Company Information

CIN
Status
Date of Incorporation
13 May 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,530,710,200
Authorised Capital
1,780,500,000

Directors

Ushma Pravin Rughani
Ushma Pravin Rughani
Company Secretary
for almost 10 years
Kathryn Maria Blakemore
Kathryn Maria Blakemore
Director/Designated Partner
for about 2 years

Past Directors

Timothy Johannes Antonie Maria Kersten
Timothy Johannes Antonie Maria Kersten
Director
about 6 years ago
Hongjuan Liu
Hongjuan Liu
Additional Director
almost 9 years ago
Mark Paget Inkster
Mark Paget Inkster
Director
about 9 years ago
Avinash Shroff
Avinash Shroff
Additional Director
over 10 years ago
Sucheta Janardan Jadhav
Sucheta Janardan Jadhav
Director
over 10 years ago
Harshal Ashok Shah
Harshal Ashok Shah
Additional Director
over 10 years ago
Timothy Phillip Oliver
Timothy Phillip Oliver
Director
about 13 years ago
Craig Francis Orton
Craig Francis Orton
Director
about 13 years ago

Frequently Asked Questions

What is the date of Transamerica direct marketing consultants private limited incorporation?

Incorporation date of the company is 13 May 2008 .

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 10.

Transamerica direct marketing consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sucheta janardan jadhav
  • Craig francis orton
  • Timothy phillip oliver
  • Harshal ashok shah
  • Avinash shroff
  • Mark paget inkster
  • Hongjuan liu
  • Timothy johannes antonie maria kersten
  • Kathryn maria blakemore
  • Ushma pravin rughani