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RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED

Active
CIN: U74999MH1994PTC082615
Private
Company Overview

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.

Complete Company Information
Comprehensive details in tabular format
Company NameRECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED
CINU74999MH1994PTC082615
Company Status
Active
ROCROC Mumbai
Registration Number82615
Company CategoryCompany limited by shares
Company Sub CategoryNon-government company
Class of CompanyPrivate
Date of Incorporation11/2/1994
Age of Company30 years, 6 months, 14 days
Authorized Share Capital 918,281,000
Paid-up Share Capital 918,280,100
Emailsajid.shaikh@ironmountain.com
WebsiteNot Available
Registered Address302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , Mumbai, Maharashtra, India - 400059
Last AGM Date9/29/2023
Balance Sheet Date3/31/2023
NIC CodeNIC Code:7499
Business ActivityNIC Description:Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Current Directors3
Number of Past Directors17
Unique Past Directors11 individuals
Listed on Stock ExchangeUnlisted
Number of Members0
Current Directors
3 active directors

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

Past Directors
17 former directors • Showing complete directorship history

KIRAN BALASUBRAMANIAM

Additional Director
DIN: 03604133

Cessation Date

6/20/2012

KIRAN BALASUBRAMANIAM

Director
DIN: 03604133

Cessation Date

4/27/2015

VIPIN ABRAHAM

Additional Director
DIN: 06758319

Cessation Date

12/27/2013

VIPIN ABRAHAM

Director
DIN: 06758319

Cessation Date

11/26/2019

PRAGNESH KASTURBHAI KAPADIA

Additional Director
DIN: 07048238

Cessation Date

12/17/2015

PRAGNESH KASTURBHAI KAPADIA

Director
DIN: 07048238

Cessation Date

11/26/2019

KAILASH CHANDRA AGAL

Alternate Director
DIN: 02031469

Cessation Date

11/18/2008

TIMIR CHAMPAKLAL SHAH

Additional Director
DIN: 02257952

Cessation Date

5/10/2010

MAHESH AJIT MALKANI

Alternate Director
DIN: 03075864

Cessation Date

9/28/2011

JINTO JOSMANI UKKEN

Additional Director
DIN: 07156873

Cessation Date

12/14/2020

YI CHIA KUAN

Additional Director
DIN: 03075444

Cessation Date

10/25/2010

YI CHIA KUAN

Director
DIN: 03075444

Cessation Date

9/28/2011

WAN LING NG

Additional Director
DIN: 05104643

Cessation Date

6/17/2011

WAN LING NG

Director
DIN: 05104643

Cessation Date

5/25/2016

DEEPAK JOSEPH RANANAWARE

Alternate Director
DIN: 05239789

Cessation Date

11/15/2013

MAZHARUL HAQUE MOHAMAAD IQBAL VASAIKAR

Additional Director
DIN: 05306965

Cessation Date

12/14/2020

MAZHARUL HAQUE MOHAMAAD IQBAL VASAIKAR

Alternate Director
DIN: 05306965

Cessation Date

9/30/2012

17

Total Past Directors

11

Unique Individuals

Frequently Asked Questions

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Basic Information

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

Email

sajid.shaikh@ironmountain.com

Financial Details

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

Regulatory Details

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

Business Activity

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]