CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED

OVERVIEW - CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED

Checkmate Consultancy (Bombay) Private Limited was an unlisted private company incorporated on 28 March, 1990. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Checkmate Consultancy (Bombay) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Checkmate Consultancy (Bombay) Private Limited, per our records, was held on 25 September, 2015.

The Corporate Identification Number (CIN) of Checkmate Consultancy (Bombay) Private Limited is U72200MH1990PTC055995. The registered office of Checkmate Consultancy (Bombay) Private Limited was at Building No. 1, 3rd Floor Mehra Estate, LBS Marg, Vikhroli (W) Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED

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Directors - CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ramakrishnan Ramamurthy who was appointed on 12 August, 2011. Ramakrishnan Ramamurthy has been on the board for more than 12 years. The most recently appointed directors are Anand Ramachandran and Kumar Manohar Karpe, who were appointed on 06 February, 2012.

Anand Ramachandran has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND RAMACHANDRAN	Director	06 February, 2012	Other directorships - TALISMAN CONSULTANTS PRIVATE LIMITED,  TECHPROCESS PAYMENT SERVICES LIMITED,  TECHPROCESS PAYMENT SERVICES LIMITED,  KACH TECH PRIVATE LIMITED,
RAMAKRISHNAN RAMAMURTHY	Director	12 August, 2011	Other directorships - ATYANTIKA INNOVATIONS PRIVATE LIMITED,  TALISMAN CONSULTANTS PRIVATE LIMITED,  WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED,
KUMAR MANOHAR KARPE	Director	06 February, 2012	Other directorships - TALISMAN CONSULTANTS PRIVATE LIMITED,  TECHPROCESS PAYMENT SERVICES LIMITED,  KACH TECH PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANAND RAMACHANDRAN	Director	06 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TALISMAN CONSULTANTS PRIVATE LIMITED Director 12 August, 2011 Manufacturing (Metals & Chemicals and their products) TECHPROCESS PAYMENT SERVICES LIMITED Director 20 February, 2017 Business Services TECHPROCESS PAYMENT SERVICES LIMITED Director 20 February, 2017 Business Services KACH TECH PRIVATE LIMITED Director 30 March, 2022 Computer Related Services
RAMAKRISHNAN RAMAMURTHY	Director	12 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATYANTIKA INNOVATIONS PRIVATE LIMITED Director 25 March, 2021 Supporting and auxiliary transport activities, activities of travel agencies TALISMAN CONSULTANTS PRIVATE LIMITED Director 06 February, 2012 Manufacturing (Metals & Chemicals and their products) WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED Director 30 September, 2019 Business Services
KUMAR MANOHAR KARPE	Director	06 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TALISMAN CONSULTANTS PRIVATE LIMITED Director 06 February, 2012 Manufacturing (Metals & Chemicals and their products) TECHPROCESS PAYMENT SERVICES LIMITED Director 18 November, 2011 Business Services KACH TECH PRIVATE LIMITED Director 30 March, 2022 Computer Related Services