RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED
RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED, established on November 2, 1994, operates as a private company limited by shares. As a non-government entity, it is registered under the ROC Mumbai with a registration number of 82615. The company's core business falls under NIC Code 7499, which encompasses other business activities not elsewhere classified, including services delivered to commercial clients.
With an authorized share capital of ₹918,281,000.00 and a paid-up share capital of ₹918,280,100.00, RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED stands as an active player in its industry. The company's registered address is located at 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est., Andheri-East, Mumbai, Maharashtra, India - 400059. The most recent Annual General Meeting took place on September 29, 2023, and the last filed Balance Sheet was dated March 31, 2023.
Currently, the key managerial personnel include SHWETA SURESH SHETH as the Company Secretary (appointed on March 28, 2024) and JINTO JOSMANI UKKEN and MAZHARUL HAQUE MOHAMAAD IQBAL VASAIKAR as Directors (both appointed on December 14, 2020). RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED continues to uphold its operations and governance in compliance with regulatory standards. The company specializes in providing comprehensive information management solutions, ensuring secure and efficient handling of data for businesses across various sectors. Consider RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED for reliable and professional information management services. They ensure data security and efficiency.
| Company Name | RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED |
| CIN | U74999MH1994PTC082615 |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 82615 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 11/2/1994 |
| Age of Company | 30 years, 6 months, 14 days |
| Authorized Share Capital | ₹ 918,281,000 |
| Paid-up Share Capital | ₹ 918,280,100 |
| sajid.shaikh@ironmountain.com | |
| Website | Not Available |
| Registered Address | 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , Mumbai, Maharashtra, India - 400059 |
| Last AGM Date | 9/29/2023 |
| Balance Sheet Date | 3/31/2023 |
| NIC Code | NIC Code:7499 |
| Business Activity | NIC Description:Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Current Directors | 3 |
| Number of Past Directors | 17 |
| Unique Past Directors | 11 individuals |
| Listed on Stock Exchange | Unlisted |
| Number of Members | 0 |
SHWETA SURESH SHETH
Company Secretary
DIN: *****5939D
Appointed
3/28/2024
JINTO JOSMANI UKKEN
Director
DIN: 07156873
Appointed
12/14/2020
MAZHARUL HAQUE MOHAMAAD IQBAL VASAIKAR
Director
DIN: 05306965
Appointed
12/14/2020
KIRAN BALASUBRAMANIAM
Cessation Date
6/20/2012
KIRAN BALASUBRAMANIAM
Cessation Date
4/27/2015
VIPIN ABRAHAM
Cessation Date
12/27/2013
VIPIN ABRAHAM
Cessation Date
11/26/2019
PRAGNESH KASTURBHAI KAPADIA
Cessation Date
12/17/2015
PRAGNESH KASTURBHAI KAPADIA
Cessation Date
11/26/2019
KAILASH CHANDRA AGAL
Cessation Date
11/18/2008
TIMIR CHAMPAKLAL SHAH
Cessation Date
5/10/2010
MAHESH AJIT MALKANI
Cessation Date
9/28/2011
JINTO JOSMANI UKKEN
Cessation Date
12/14/2020
YI CHIA KUAN
Cessation Date
10/25/2010
YI CHIA KUAN
Cessation Date
9/28/2011
WAN LING NG
Cessation Date
6/17/2011
WAN LING NG
Cessation Date
5/25/2016
DEEPAK JOSEPH RANANAWARE
Cessation Date
11/15/2013
MAZHARUL HAQUE MOHAMAAD IQBAL VASAIKAR
Cessation Date
12/14/2020
MAZHARUL HAQUE MOHAMAAD IQBAL VASAIKAR
Cessation Date
9/30/2012
17
Total Past Directors
11
Unique Individuals
Incorporated
11/2/1994
Registered Office
302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , Mumbai, Maharashtra, India - 400059
sajid.shaikh@ironmountain.com
Authorized Share Capital
₹ 918,281,000
Paid-up Share Capital
₹ 918,280,100
Last AGM Date
9/29/2023
Balance Sheet Date
3/31/2023
ROC
ROC Mumbai
Registration Number
82615
Company Category
Company limited by shares
Sub Category
Non-government company
Age of Company
30 years, 6 months, 14 days
NIC Code
NIC Code:7499
Activity Description
NIC Description:Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
