Company Information

CIN
Status
Date of Incorporation
07 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,100,000

Directors

Rahul Mahendra Vora
Rahul Mahendra Vora
Director/Designated Partner
for about 2 years
Shrinath Bolloju
Shrinath Bolloju
Director
for over 15 years
Jaishankar Subramanian Iyer
Jaishankar Subramanian Iyer
Director
for over 11 years
Anjallee Jaypal Paatil
Anjallee Jaypal Paatil
Director/Designated Partner
for over 4 years
Khurshed Rustom Dordi
Khurshed Rustom Dordi
Authorised Representative
for over 5 years
Avinash Vasant Prabhu
Avinash Vasant Prabhu
Authorised Representative
for over 13 years

Past Directors

Deepa Abhishek Dev
Deepa Abhishek Dev
Additional Director
almost 2 years ago
Pratik Gupta
Pratik Gupta
Director
over 8 years ago
Rohit Jagannath Gupte
Rohit Jagannath Gupte
Company Secretary
almost 9 years ago
Gunit Chadha
Gunit Chadha
Director
almost 20 years ago
Narayanan Venkatraman Iyer
Narayanan Venkatraman Iyer
Director
about 20 years ago

Documents

Form AOC-4 CFS NBFC(Ind AS)-27112020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26112020
Optional Attachment-(1)-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Supplementary or Test audit report under section 143-26112020
Copy of MGT-8-14112020
Optional Attachment-(1)-14112020
List of share holders, debenture holders;-14112020
Form MGT-7-14112020_signed
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form AOC-4 NBFC(IND AS)-09102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-08102020
Details of other Entity(s)-08102020
Company CSR policy as per sub-section (4) of section 135-08102020
Statement of Subsidiaries as per section 129 - Form AOC-1-08102020
Optional Attachment-(1)-08102020
Directors report as per section 134(3)-08102020

Frequently Asked Questions

What is the date of Deutsche india holdings private limited incorporation?

Incorporation date of the company is 07 June 2004 .

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 11.

Deutsche india holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Avinash vasant prabhu
  • Jaishankar subramanian iyer
  • Shrinath bolloju
  • Pratik gupta
  • Deepa abhishek dev
  • Narayanan venkatraman iyer
  • Gunit chadha
  • Khurshed rustom dordi
  • Anjallee jaypal paatil
  • Rohit jagannath gupte
  • Rahul mahendra vora