Company Information

CIN
Status
Date of Incorporation
10 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,203,000
Authorised Capital
466,500,000

Directors

Ranjan Mishra
Ranjan Mishra
Director/Designated Partner
for over 1 year
Nipun Shah
Nipun Shah
Director/Designated Partner
for over 2 years

Past Directors

Jonathan Bradley Leiken
Jonathan Bradley Leiken
Director
over 8 years ago
Jaivinder Singh Gill
Jaivinder Singh Gill
Additional Director
over 9 years ago
Sandeep Jayant Potdar
Sandeep Jayant Potdar
Alternate Director
over 10 years ago
Christopher Allen Chapman
Christopher Allen Chapman
Director
about 11 years ago
Armin Kurush Daruwalla
Armin Kurush Daruwalla
Alternate Director
about 11 years ago
Indrani Gopi Saha
Indrani Gopi Saha
Director
about 11 years ago
Jayalkumar Rajnikant Lakhani
Jayalkumar Rajnikant Lakhani
Director
about 11 years ago
Shripad Digamberrao Kulkarni
Shripad Digamberrao Kulkarni
Director
about 11 years ago
Karthikeyan Subramanian Ganapathi
Karthikeyan Subramanian Ganapathi
Director
about 12 years ago
Chandan Arora
Chandan Arora
Alternate Director
about 12 years ago
Jing Zhou
Jing Zhou
Director
over 12 years ago
Wico Everard Van Genderen
Wico Everard Van Genderen
Director
over 12 years ago
Chad Frederic Hesse
Chad Frederic Hesse
Director
over 13 years ago
Rupinder Sandhu Anand
Rupinder Sandhu Anand
Alternate Director
over 15 years ago
Jitendra Shrikrishna Aphale
Jitendra Shrikrishna Aphale
Company Secretary
over 16 years ago
Naresh Hosangady Murli
Naresh Hosangady Murli
Director
almost 18 years ago

Charges

3 Crore
04 October 2019
Axis Bank Limited
3 Lak
04 September 2019
Hdfc Bank Limited
16 Lak
23 July 2019
Bank Of America
27 Lak
12 July 2019
Central Bank Of India
1 Crore
24 September 1999
Thayer Overseas Finance Limited
1 Lak
16 September 1999
Thayer Overseas Finance Limited
6 Lak
13 December 1996
Icici Banking Corporation Limited
75 Lak
17 May 2019
Bank Of America N.a.
1 Crore
19 September 2001
Icici Bank Limited
10 Crore
09 April 2001
Icici Bank Limited
1 Crore
05 March 1998
Icici Banking Corporation Limited
2 Crore
13 February 1996
Icici Banking Corporation Limited
3 Crore
13 February 1996
Icici Banking Corporation Limited;
3 Crore
06 January 2021
Bank Of America
29 Lak
20 December 2019
Bank Of America
35 Lak
03 October 2019
Axis Bank Limited
12 Lak
06 July 2019
Axis Bank Limited
4 Lak
09 December 2022
Others
0
03 October 2022
Others
0
04 November 2022
Others
0
12 September 2022
Others
0
03 October 2022
Others
0
27 September 2022
Others
0
11 August 2022
Others
0
14 September 2022
Others
0
03 August 2022
Others
0
23 July 2019
Others
0
12 July 2019
Others
0
17 May 2019
Others
0
04 September 2019
Hdfc Bank Limited
0
06 January 2021
Others
0
06 July 2019
Axis Bank Limited
0
20 December 2019
Others
0
03 October 2019
Axis Bank Limited
0
24 September 1999
Thayer Overseas Finance Limited
0
04 October 2019
Axis Bank Limited
0
16 September 1999
Thayer Overseas Finance Limited
0
13 February 1996
Icici Banking Corporation Limited
0
13 December 1996
Icici Banking Corporation Limited
0
13 February 1996
Icici Banking Corporation Limited;
0
05 March 1998
Icici Banking Corporation Limited
0
09 April 2001
Icici Bank Limited
0
19 September 2001
Icici Bank Limited
0
09 December 2022
Others
0
03 October 2022
Others
0
04 November 2022
Others
0
12 September 2022
Others
0
03 October 2022
Others
0
27 September 2022
Others
0
11 August 2022
Others
0
14 September 2022
Others
0
03 August 2022
Others
0
23 July 2019
Others
0
12 July 2019
Others
0
17 May 2019
Others
0
04 September 2019
Hdfc Bank Limited
0
06 January 2021
Others
0
06 July 2019
Axis Bank Limited
0
20 December 2019
Others
0
03 October 2019
Axis Bank Limited
0
24 September 1999
Thayer Overseas Finance Limited
0
04 October 2019
Axis Bank Limited
0
16 September 1999
Thayer Overseas Finance Limited
0
13 February 1996
Icici Banking Corporation Limited
0
13 December 1996
Icici Banking Corporation Limited
0
13 February 1996
Icici Banking Corporation Limited;
0
05 March 1998
Icici Banking Corporation Limited
0
09 April 2001
Icici Bank Limited
0
19 September 2001
Icici Bank Limited
0

Documents

Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-03112020
Optional Attachment-(1)-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Form DPT-3-23092020-signed
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-05022020
Form DIR-12-20012020_signed
Notice of resignation;-15012020
Evidence of cessation;-15012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216

Frequently Asked Questions

What is the date on which the Diebold nixdorf india private limited incorporated?

Diebold nixdorf india private limited was incorporated on 10 July 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Diebold nixdorf india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Diebold nixdorf india private limited?

18 of directors are associated with the company.

What is the number of directors associated with Diebold nixdorf india private limited?

18 of directors are associated with the company.