Company Information

CIN
U66020MH2011PLC218824
Status
Date of Incorporation
20 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pension Funding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
540,000,000
Authorised Capital
600,000,000

Directors

Vineet Arora
Vineet Arora
Director/Designated Partner
for over 1 year
Niraj Ashwin Shah
Niraj Ashwin Shah
Director/Designated Partner
for over 1 year
Sriram Rajagopalan Iyer
Sriram Rajagopalan Iyer
Director/Designated Partner
for 11 months
Surendra Ambalal Dave
Surendra Ambalal Dave
Director
for over 11 years
Chari Alwarthirunagari Kuppuswamy Thiruvenkata
Chari Alwarthirunagari Kuppuswamy Thiruvenkata
Director
for over 5 years
Ranjan Mathai
Ranjan Mathai
Director/Designated Partner
for over 3 years
Sumit Bose
Sumit Bose
Director/Designated Partner
for almost 2 years
Vibha Umesh Padalkar
Vibha Umesh Padalkar
Director/Designated Partner
for over 13 years
Prasad Chandran
Prasad Chandran
Director/Designated Partner
for over 6 years

Past Directors

Parvez Kasim Mulla
Parvez Kasim Mulla
Additional Director
about 6 years ago
Sumit Shukla
Sumit Shukla
Manager
over 11 years ago
Srinivasan Parthasarathy
Srinivasan Parthasarathy
Additional Director
over 12 years ago
Paresh Shreesh Parasnis
Paresh Shreesh Parasnis
Director
over 13 years ago

Charges

0
20 July 2019
Hdfc Bank Limited
50 Lak
17 July 2019
Hdfc Bank Limited
20 Lak
20 July 2019
Hdfc Bank Limited
0
17 July 2019
Others
0
20 July 2019
Hdfc Bank Limited
0
17 July 2019
Others
0

Documents

List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Copy of MGT-8-14092020
Form MGT-7-14092020_signed
Optional Attachment-(2)-21082020
Interest in other entities;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(3)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Form AOC-4(XBRL)-11082020_signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(3)-21032020
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122

Frequently Asked Questions

What is the date on which the Hdfc pension management company limited incorporated?

Hdfc pension management company limited was incorporated on 20 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hdfc pension management company limited compliant?

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

What is the number of directors associated with Hdfc pension management company limited?

13 of directors are associated with the company.

What is the number of directors associated with Hdfc pension management company limited?

13 of directors are associated with the company.