Company Information

CIN
U72200MH2005FTC150620
Status
Date of Incorporation
13 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Namita Mukherjee
Namita Mukherjee
Director/Designated Partner
for about 9 years
Amalendu Mukherjee
Amalendu Mukherjee
Director/Designated Partner
for about 9 years

Past Directors

Bibekananda Mukherjee
Bibekananda Mukherjee
Additional Director
over 8 years ago
Manoj Arora
Manoj Arora
Director
about 10 years ago
Pardeep Kumar
Pardeep Kumar
Director
about 10 years ago
Tanuj Patro
Tanuj Patro
Director
about 12 years ago
Mahender Chhabra
Mahender Chhabra
Director
about 12 years ago
Sudeep Dhariwal
Sudeep Dhariwal
Additional Director
about 13 years ago
Munish Khanna
Munish Khanna
Director
about 16 years ago
Jacques Lemoine
Jacques Lemoine
Additional Director
over 16 years ago
Ashish Rajendrakumar Agrawal
Ashish Rajendrakumar Agrawal
Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-25022019_signed
Form MGT-7-25022019_signed
List of share holders, debenture holders;-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
List of share holders, debenture holders;-25062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
Form MGT-7-25062018_signed
Form AOC-4(XBRL)-25062018_signed
Form AOC-5-23112016-signed
Copy of board resolution-22112016
List of share holders, debenture holders;-09112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Form MGT-7-09112016_signed
Thumbspeed_AOC4-XBRL_2015-16_ATIUTTAMP1_20161109120714.pdf-09112016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161018
Form MGT-14-18102016-signed
Form DIR-12-18102016_signed
Altered memorandum of association-17102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016

Frequently Asked Questions

What is the date of Thumbspeed tech solutions private limited incorporation?

Incorporation date of the company is 13 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Thumbspeed tech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Pardeep kumar
  • Manoj arora
  • Amalendu mukherjee
  • Namita mukherjee
  • Ashish rajendrakumar agrawal
  • Bibekananda mukherjee
  • Munish khanna
  • Mahender chhabra
  • Tanuj patro
  • Sudeep dhariwal
  • Jacques lemoine