Company Information

CIN
U65900MH2011FTC221903
Status
Date of Incorporation
12 September 2011
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
6,785,000,000
Authorised Capital
7,500,000,000

Directors

Adrian Clive Warren Leach
Adrian Clive Warren Leach
Director
for over 8 years
Alexander Klaus Dhuc
Alexander Klaus Dhuc
Director
for over 7 years
Franciscus Johannes Bosse
Franciscus Johannes Bosse
Director
for over 5 years
Manish Ajit Tanwani
Manish Ajit Tanwani
Additional Director
for over 1 year
Jaroslaw Jozef Skowronski
Jaroslaw Jozef Skowronski
Director
for almost 4 years
Abhishek Mudgal
Abhishek Mudgal
Director
for almost 4 years
Dhananjay Shrikant Barve
Dhananjay Shrikant Barve
Director
for about 11 years

Past Directors

Charges

0
09 October 2014
Hdfc Bank Limited
10 Lak
05 July 2021
Icici Bank Limited
5 Lak
31 May 2021
State Bank Of India
9 Lak

Documents

Form MSME FORM I-27102020_signed
Copy of MGT-8-06082020
Optional Attachment-(1)-06082020
List of share holders, debenture holders;-06082020
Form MGT-7-06082020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Directors report as per section 134(3)-27072020
Optional Attachment-(1)-27072020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4 NBFC(IND AS)-27072020_signed
Form PAS-3-30062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Copy of Board or Shareholders? resolution-30062020
Form SH-7-27062020-signed
Optional Attachment-(1)-25062020
Copy of the resolution for alteration of capital;-25062020
Altered memorandum of assciation;-25062020
Form MGT-14-23062020_signed
Optional Attachment-(1)-23062020

Frequently Asked Questions

What is the incorporation date of the De lage landen financial services india private limited?

Incorporation date of the company is 12 September 2011 .

What is the state of the De lage landen financial services india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the De lage landen financial services india private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the De lage landen financial services india private limited?

De lage landen financial services india private limited has appointed 7 of directors.

Who are the appointed Directors in De lage landen financial services india private limited?

The appointed directors in the company are:

  • Dhananjay shrikant barve
  • Adrian clive warren leach
  • Alexander klaus dhuc
  • Franciscus johannes bosse
  • Abhishek mudgal
  • Jaroslaw jozef skowronski
  • Manish ajit tanwani