Company Information

CIN
Status
Date of Incorporation
16 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,999,000
Authorised Capital
71,500,000

Directors

Rajeev Mago
Rajeev Mago
Director/Designated Partner
for about 1 year
Vinit Vijay Phalnikar
Vinit Vijay Phalnikar
Director
for over 17 years
Kiran Kumar Shetty
Kiran Kumar Shetty
Managing Director
for almost 13 years
Ashutosh Shashank Shinde
Ashutosh Shashank Shinde
Director/Designated Partner
for almost 2 years

Past Directors

Atul Bajaj
Atul Bajaj
Director
about 6 years ago
Sohini Rajola
Sohini Rajola
Director
about 7 years ago
Gaurav Yadava
Gaurav Yadava
Additional Director
over 8 years ago
Anil Kapur
Anil Kapur
Director
over 11 years ago
Lisa Mun Wai Lam
Lisa Mun Wai Lam
Director
over 13 years ago
Manju Nair Rai
Manju Nair Rai
Director
over 13 years ago
James Robinson
James Robinson
Director
over 15 years ago

Documents

List of share holders, debenture holders;-30072020
Copy of MGT-8-30072020
Form MGT-7-30072020_signed
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-30082019
Form DIR-11-30082019_signed
Notice of resignation filed with the company-30082019
Acknowledgement received from company-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Proof of dispatch-30082019
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018

Frequently Asked Questions

What is the incorporation date of the Western union services india private limited?

Incorporation date of the company is 16 June 2005 .

What is the state of the Western union services india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Western union services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Western union services india private limited?

Western union services india private limited has appointed 11 of directors.

Who are the appointed Directors in Western union services india private limited?

The appointed directors in the company are:

  • Vinit vijay phalnikar
  • Anil kapur
  • James robinson
  • Manju nair rai
  • Ashutosh shashank shinde
  • Lisa mun wai lam
  • Gaurav yadava
  • Sohini rajola
  • Atul bajaj
  • Kiran kumar shetty
  • Rajeev mago