Company Information

CIN
Status
Date of Incorporation
04 October 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
35,816,600
Authorised Capital
250,000,000

Directors

Christopher Martin Zaback
Christopher Martin Zaback
Director/Designated Partner
for over 13 years

Past Directors

Chaitanya Gorrepati
Chaitanya Gorrepati
Whole Time Director
over 7 years ago
Edward Laurence Fishman
Edward Laurence Fishman
Additional Director
almost 10 years ago
Madhu Poomalil
Madhu Poomalil
Managing Director
almost 10 years ago
Gaurav Suri
Gaurav Suri
Director
almost 16 years ago

Documents

Form BEN - 2-01122020_signed
Declaration under section 90-01122020
Form MSME FORM I-28102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Copy of MGT-8-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-7-15102020_signed
Form MSME FORM I-27042020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form AOC-4(XBRL)-15102019_signed
Copy of written consent given by auditor-26092019

Frequently Asked Questions

When was the D. e. shaw india private limited incorporated?

The D. e. shaw india private limited was incorporated with ROC on 04 October 1996 as .

Where has the D. e. shaw india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 025388.

What is the E-filing status of the company?

The status of D. e. shaw india private limited is Active.

Number of Key Management personnel of the D. e. shaw india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the D. e. shaw india private limited?

The appointed directors in the company are:

  • Madhu poomalil
  • Gaurav suri
  • Christopher martin zaback
  • Edward laurence fishman
  • Chaitanya gorrepati