Company Information

CIN
U74999MH2011FTC220472
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,607,550,000
Authorised Capital
2,700,000,000

Directors

Rea Dandiwala
Rea Dandiwala
Director
for about 6 years
Laurent Rene Claude Romanet
Laurent Rene Claude Romanet
Director
for about 8 years
Amisha A Dhutia
Amisha A Dhutia
Director/Designated Partner
for over 1 year
Sangeeta Kumar
Sangeeta Kumar
Director/Designated Partner
for over 1 year
Franciska Decuypere
Franciska Decuypere
Director/Designated Partner
for about 3 years

Past Directors

Abhiram Eleswarapu
Abhiram Eleswarapu
Additional Director
over 2 years ago
Aymar Arthur Andre De Liedekerke Beaufort
Aymar Arthur Andre De Liedekerke Beaufort
Whole Time Director
about 3 years ago
Christian Gueravetian
Christian Gueravetian
Director
over 4 years ago
Ashok Roy Chowdhry
Ashok Roy Chowdhry
Additional Director
over 5 years ago
Joris Maria A Dierckx
Joris Maria A Dierckx
Director
about 9 years ago
Ivan Elvin Saldanha
Ivan Elvin Saldanha
Director
over 11 years ago
Jacques Andre Rene Michel
Jacques Andre Rene Michel
Director
about 12 years ago
George Varghese Lamannil
George Varghese Lamannil
Director
over 13 years ago
Harshal Vora
Harshal Vora
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-19122020_signed
Optional Attachment-(1)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
XBRL document in respect Consolidated financial statement-18122020
Form MGT-7-21112020_signed
Copy of MGT-8-19112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-14-13112020_signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Form MSME FORM I-28102020_signed
Form INC-22-25092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020

Frequently Asked Questions

What is the date of Bnp paribas india holding private limited incorporation?

Incorporation date of the company is 04 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Bnp paribas india holding private limited has appointed how many directors?

The appointed directors in the company are:

  • Jacques andre rene michel
  • Ivan elvin saldanha
  • Franciska decuypere
  • Harshal vora
  • Joris maria a dierckx
  • Laurent rene claude romanet
  • Abhiram eleswarapu
  • George varghese lamannil
  • Rea dandiwala
  • Ashok roy chowdhry
  • Aymar arthur andre de liedekerke beaufort
  • Christian gueravetian
  • Sangeeta kumar
  • Amisha a dhutia