Company Information

CIN
U72900MH1992PLC069662
Status
Date of Incorporation
20 November 1992
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
31 December 2022
Last Annual Meeting
Paid Up Capital
606,817,582
Authorised Capital
2,613,100,000

Directors

Shawn Albert Devilla
Shawn Albert Devilla
Director/Designated Partner
for about 2 years
Vikash Kumar Jain
Vikash Kumar Jain
Director/Designated Partner
for about 6 years
Milind Shripad Sarwate
Milind Shripad Sarwate
Director/Designated Partner
for about 1 year
Michael William Bender
Michael William Bender
Director/Designated Partner
for over 2 years
Joseph Mclaren Quinlan
Joseph Mclaren Quinlan
Director/Designated Partner
for over 2 years
Sandra Joy Horbach
Sandra Joy Horbach
Director/Designated Partner
for over 2 years
Lucia De Fatima Soares
Lucia De Fatima Soares
Director/Designated Partner
for over 2 years
Julius Michael Genachowski
Julius Michael Genachowski
Director/Designated Partner
for over 2 years
Neeraj Bharadwaj
Neeraj Bharadwaj
Director/Designated Partner
for over 1 year
Kapil Modi
Kapil Modi
Director/Designated Partner
for over 1 year

Past Directors

Patrick Reid Mccarter
Patrick Reid Mccarter
Director
over 2 years ago
Khatri Madhu
Khatri Madhu
Additional Director
over 4 years ago
Peruvemba Ramachandran Chandrasekar
Peruvemba Ramachandran Chandrasekar
Director
over 5 years ago
Jack Hennessy
Jack Hennessy
Director
over 9 years ago
Srikrishna Ramakarthikeyan
Srikrishna Ramakarthikeyan
Director
over 9 years ago
Christian Theodor Oecking
Christian Theodor Oecking
Director
over 9 years ago
Rajesh Kanani
Rajesh Kanani
Cfo(kmp)
over 10 years ago
Kosmas Kalliarekos
Kosmas Kalliarekos
Director
almost 11 years ago
Jimmy Lachmandas Mahtani
Jimmy Lachmandas Mahtani
Additional Director
about 11 years ago
Doreswamy Sheshagiri Rao
Doreswamy Sheshagiri Rao
Additional Director
over 14 years ago
Bhagwant Pandharinath Bhargawe
Bhagwant Pandharinath Bhargawe
Company Secretary
over 16 years ago
Pennathur Kuppuswami Sridharan
Pennathur Kuppuswami Sridharan
Whole Time Director
almost 18 years ago
Bakul Harshadrai Dholakia
Bakul Harshadrai Dholakia
Director
over 18 years ago
Rusi Brij
Rusi Brij
Director
over 23 years ago
Kurian Peter Arattukulam
Kurian Peter Arattukulam
Director
over 23 years ago
Lakkavajjala Subrahmanyasarma
Lakkavajjala Subrahmanyasarma
Director
over 24 years ago

Charges

13 May 2008
Citibank N.a.
0
10 September 2004
Industrial Development Bank Of India Limited
0
04 December 2009
Idbi Bank Limited
0
17 March 2004
Hewlett Packard Financial Services India Private Limited
0
10 December 2003
Hewlett Packard Financial Srvices India Private Limited
0
24 February 2005
Idbi Bank Limited
0
01 June 2005
Evelopment Credit Bank Of India Limited
0
29 March 1997
Punjab National Bank
0
31 July 1997
Citi Bank N.a.
0
03 September 1998
Punjab National Bank
0
30 December 1998
Icici Ltd
0
28 December 2000
Icici Limited
0
20 July 1998
Andhra Bank
0
14 October 2003
Hewlett Packard Financial Service S Pvt. Ltd
0
15 December 2003
Hewlett Packard Financial Service S Pvt. Ltd
0
17 March 2004
Hewlett Packard Financial Services India Pvt. Ltd
0
10 August 1987
Canara Bank
0
30 August 1997
Andhra Bank
0
05 March 1998
Canara Bank
0
09 July 1998
Indusind Bank Ltd
0
18 November 1999
Hdfc Bank Ltd
0
30 November 1999
Banque Nationale De Paris
0
13 June 2003
Idbi Bank Limited
0
16 December 2008
Citibank N. A.
0

Frequently Asked Questions

What is the date on which the Hexaware technologies limited incorporated?

Hexaware technologies limited was incorporated on 20 November 1992 .

Is the Hexaware technologies limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hexaware technologies limited?

26 of directors are associated with the company.

What is the number of directors associated with Hexaware technologies limited?

26 of directors are associated with the company.