Company Information

CIN
Status
Date of Incorporation
06 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,325,850
Authorised Capital
37,500,000

Directors

Matthew James White
Matthew James White
Director/Designated Partner
for over 1 year
Ashley Aaron Sanders
Ashley Aaron Sanders
Director/Designated Partner
for over 1 year
Puneet Bhatia
Puneet Bhatia
Director/Designated Partner
for almost 2 years

Past Directors

Dee Ann Irish
Dee Ann Irish
Additional Director
about 3 years ago
Angela Guerra Rothe
Angela Guerra Rothe
Additional Director
almost 4 years ago
Ryan Connor
Ryan Connor
Additional Director
almost 4 years ago
David Craig Reintjes
David Craig Reintjes
Director
about 5 years ago
Michael Andrew La Gatta
Michael Andrew La Gatta
Director
about 7 years ago
Ken Nolan Murphy
Ken Nolan Murphy
Director
about 7 years ago
Martin Louis Davidson
Martin Louis Davidson
Director
about 8 years ago
John Edward Viola
John Edward Viola
Additional Director
over 9 years ago
Jason Glenn Snider
Jason Glenn Snider
Director
about 10 years ago
Clive Denis Bode
Clive Denis Bode
Director
about 11 years ago
Gary Douglas Puckett
Gary Douglas Puckett
Director
about 13 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Optional Attachment-(1)-21112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-02112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-16102019
Form DIR-11-12072019_signed
Form DIR-12-11072019_signed
Acknowledgement received from company-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Proof of dispatch-05072019

Frequently Asked Questions

What is the incorporation date of the Tpg capital india private limited?

Incorporation date of the company is 06 November 2002 .

What is the state of the Tpg capital india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tpg capital india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tpg capital india private limited?

Tpg capital india private limited has appointed 14 of directors.

Who are the appointed Directors in Tpg capital india private limited?

The appointed directors in the company are:

  • Puneet bhatia
  • Ken nolan murphy
  • Gary douglas puckett
  • John edward viola
  • Clive denis bode
  • Jason glenn snider
  • Martin louis davidson
  • Michael andrew la gatta
  • David craig reintjes
  • Ryan connor
  • Angela guerra rothe
  • Dee ann irish
  • Ashley aaron sanders
  • Matthew james white