Company Information

CIN
U67190TN2010FTC077890
Status
Date of Incorporation
29 October 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
8,290,700,000
Authorised Capital
30,000,000,000

Directors

Brendon James Sissing
Brendon James Sissing
Director/Designated Partner
for almost 3 years
Venkatesh Latha
Venkatesh Latha
Director/Designated Partner
for about 2 years
Ingo Krueger
Ingo Krueger
Director/Designated Partner
for about 1 year
Manish Dinesh Thakore
Manish Dinesh Thakore
Director
for about 3 years
Harish Chand Prakash Jain
Harish Chand Prakash Jain
Director/Designated Partner
for about 3 years

Past Directors

Veena Andayil
Veena Andayil
Director
about 3 years ago
Virginia Irene Azavedo
Virginia Irene Azavedo
Whole Time Director
over 6 years ago
Asmaa Auraha Hermiz Jamil
Asmaa Auraha Hermiz Jamil
Additional Director
over 6 years ago
Ramasami Muthaiyah
Ramasami Muthaiyah
Whole Time Director
about 7 years ago
Davendran Naidoo
Davendran Naidoo
Director
over 7 years ago
Fritz Wilhelm Karbaum
Fritz Wilhelm Karbaum
Additional Director
over 8 years ago
Thomas Hungerland
Thomas Hungerland
Additional Director
about 9 years ago
Friederich Weick
Friederich Weick
Managing Director
about 9 years ago
Hiren Kanji Negandhi
Hiren Kanji Negandhi
Whole Time Director
about 9 years ago

Documents

Form MGT-14-04042021_signed
Details of other Entity(s)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-26122020
Directors report as per section 134(3)-26122020
Secretarial Audit Report-26122020
Company CSR policy as per sub-section (4) of section 135-26122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4 NBFC(IND AS)-26122020_signed
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Copy of MGT-8-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-15102020

Frequently Asked Questions

What is the date of Mercedes-benz financial services india private limited incorporation?

Incorporation date of the company is 29 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Mercedes-benz financial services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramasami muthaiyah
  • Hiren kanji negandhi
  • Friederich weick
  • Thomas hungerland
  • Fritz wilhelm karbaum
  • Davendran naidoo
  • Manish dinesh thakore
  • Asmaa auraha hermiz jamil
  • Virginia irene azavedo
  • Harish chand prakash jain
  • Veena andayil
  • Ingo krueger
  • Venkatesh latha
  • Brendon james sissing