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DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED

CIN : U65993MH2006PTC162490
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-05-2023
CINU65993MH2006PTC162490
Company NameDEUTSCHE INVESTOR SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number162490
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)34,00,00,000
Paid up Capital (Rs)34,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-06-2006
Registered AddressBLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI MH 400063 IN
Address other than R/o14th Floor, The Capital, C-70, G Block, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02801493JAISHANKAR SUBRAMANIAN IYER17-07-2021
07897304JANAK SANAT DALAL07-11-2022
09193812KARL JIMMY DADREVALA12-07-2021
09749536BALU SUMANTH18-01-2023
AYKPP7128APrasad Thabura Poojary22-03-2021
DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-06-2006. Its Corporate Identification Number (CIN) is U65993MH2006PTC162490, and it carries the registration number 162490. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED has an authorised share capital of ₹34,00,00,000 and paid-up capital of ₹34,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI MH 400063 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED?
    BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI MH 400063 IN
  • Who are the owners / directors of DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED?
    • JAISHANKAR SUBRAMANIAN IYER
    • JANAK SANAT DALAL
    • KARL JIMMY DADREVALA
    • BALU SUMANTH
    • Prasad Thabura Poojary
  • How can I contact DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED?
  • When was DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED established?
    It was founded on 01-06-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-41,36,800
MGT-71,30,800
Total Penalty2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.