Company Information
CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sriram Rajagopalan Iyer
Director/Designated Partner
about 1 year ago
about 1 year ago
Vineet Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Niraj Ashwin Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Bose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjan Mathai
Director/Designated Partner
over 3 years ago
over 3 years ago
Chari Alwarthirunagari Kuppuswamy Thiruvenkata
Director
over 5 years ago
over 5 years ago
Prasad Chandran
Director/Designated Partner
over 6 years ago
over 6 years ago
Surendra Ambalal Dave
Director
over 11 years ago
over 11 years ago
Vibha Umesh Padalkar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Parvez Kasim Mulla
Additional Director
over 6 years ago
over 6 years ago
Sumit Shukla
Manager
over 11 years ago
over 11 years ago
Srinivasan Parthasarathy
Additional Director
over 12 years ago
over 12 years ago
Paresh Shreesh Parasnis
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Pension Fund Management And Related Financial And Monetary Services
[Class : 36] Pension Fund Management And Related Financial And Monetary Services
[Class : 36] Pension Fund Management And Related Financial And Monetary Services
View +13 more Brands for Hdfc Pension Management Company Limited.
Charges
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
Optional Attachment-(1)-14092020
Copy of MGT-8-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Optional Attachment-(3)-21082020
Interest in other entities;-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(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
Optional Attachment-(3)-21032020
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
Form MGT-6-13082019_signed
Optional Attachment-(1)-13082019
Copy of MGT-8-13082019
List of share holders, debenture holders;-13082019
-13082019
Form MGT-7-13082019_signed
Form MGT-14-16072019_signed
Optional Attachment-(1)-16072019