Company Information

CIN
U65110MH1928PTC028916
Status
Date of Incorporation
11 June 1928
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
500,500
Authorised Capital
1,000,000

Directors

Narayanan Ananthanarayanan Narayanan
Narayanan Ananthanarayanan Narayanan
Director/Designated Partner
for over 1 year
Amit Anant Moghay
Amit Anant Moghay
Director/Designated Partner
for about 1 year
Ravindran Menon
Ravindran Menon
Director/Designated Partner
for 12 months

Past Directors

Massimo Villa Multedo
Massimo Villa Multedo
Additional Director
almost 8 years ago
Amit Sudhir Patwardhan
Amit Sudhir Patwardhan
Director
about 8 years ago
Robert Cyril Oates
Robert Cyril Oates
Director
about 8 years ago
Stephen Louis O'leary
Stephen Louis O'leary
Director
about 10 years ago
Jasmine Firoze Batliwalla
Jasmine Firoze Batliwalla
Director
about 10 years ago
Sheryl Slater
Sheryl Slater
Director
about 10 years ago
Anurag Adlakha
Anurag Adlakha
Director
about 27 years ago

Documents

Form AOC-4(XBRL)-04092023_signed
Form MGT-7A-03092023_signed
Optional Attachment-(1)-14082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082023
Form AOC-4(XBRL)-14082023_signed
List of share holders, debenture holders;-08082023
List of Directors;-08082023
Form MGT-7A-08082023_signed
List of share holders, debenture holders;-19092022
List of Directors;-19092022
Form MGT-7A-19092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082022
Optional Attachment-(1)-23082022
Form AOC-4(XBRL)-23082022_signed
List of Directors;-22112021
List of share holders, debenture holders;-22112021
Form MGT-7A-22112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102021
Optional Attachment-(1)-21102021
Form AOC-4(XBRL)-21102021_signed

Frequently Asked Questions

What is the incorporation date of the Hsbc agency (india) private limited?

Incorporation date of the company is 11 June 1928 .

What is the state of the Hsbc agency (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hsbc agency (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hsbc agency (india) private limited?

Hsbc agency (india) private limited has appointed 10 of directors.

Who are the appointed Directors in Hsbc agency (india) private limited?

The appointed directors in the company are:

  • Ravindran menon
  • Sheryl slater
  • Jasmine firoze batliwalla
  • Anurag adlakha
  • Amit anant moghay
  • Stephen louis o'leary
  • Robert cyril oates
  • Amit sudhir patwardhan
  • Massimo villa multedo
  • Narayanan ananthanarayanan narayanan