Company Status: Active As on: 19-Aug-2019
D&B Reports |
|---|
|
Basic Report
INR 6000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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CIN.
U74140MH2010FTC204830
ROC Code
RoC-Mumbai
Date of Incorporation
25/06/2010
D&B D-U-N-S® Number
87-XXX-4838
Company Category
Company limited by Shares
Company SubCategory
Subsidiary of Foreign Company
Class of Company
Private
Industry
SERVICES
Authorised Capital( INR)
131,000,000
Paid up Capital( INR)
108,984,100
Number of Members
0
Registered Address
"ONE BKC", Unit No. A-1201, 12th floor, Plot No. C -66, Bandra (East), Mumbai Mumbai City MH 400051 IN
Email Id
GThantry@StateStreet.com
Whether Listed or not
Unlisted
Last AGM
28/09/2018
Last Balance Sheet
31/03/2018
Registration Number
204830
| Company Name | Common Directors |
|---|---|
| STATE STREET SYNTEL SERVICES PRIVATE LIMITED | 3 |
| STATESTREET HCL SERVICES (INDIA) PRIVATE LIMITED | 3 |
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| Deutsche Bank | Deutsche Bank | 30,000,000 | 10/07/2017 | - | |
| Deutsche Bank | Deutsche Bank | 30,000,000 | 16/02/2017 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 02762193 | JEREMY SCOTT KREAM | Director | 25/06/2010 | 11/09/2020 |
| 02805813 | MICHAEL FRANCIS BROWN | Director | 25/06/2010 | 31/08/2020 |
| 07189435 | VIPUL SHANTILAL GALA | Director | 24/07/2015 | 20/06/2019 |
| 07612511 | AUNOY BANERJEE | Director | 03/10/2016 | 06/08/2020 |
| 07839886 | POOLOGASINGAM SRITHARAN | Director | 07/06/2017 | 01/06/2019 |
| 07984204 | SAMUEL MICHAEL BRAGER | Director | 07/03/2018 | 02/11/2019 |
| 08104278 | ELIZABETH PATRICIA FRANSON | Director | 11/06/2018 | 04/04/2020 |
| XXXXXXXXXX | ARCHANA TIWARY | Company Secretary | 03/06/2019 | 12/06/2021 |
