Company Information

CIN
U74140MH2001PTC134220
Status
Date of Incorporation
12 December 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,444,150,000
Authorised Capital
59,622,579,200

Directors

Roopa Ajay Varma
Roopa Ajay Varma
Director/Designated Partner
for about 1 year
Nawshir Dara Khurody
Nawshir Dara Khurody
Director
for almost 23 years
Naina Lal Kidwai
Naina Lal Kidwai
Director
for about 17 years
Indu Ranjit Shahani
Indu Ranjit Shahani
Director/Designated Partner
for about 1 year
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Designated Partner
for about 1 year
Ravindran Menon
Ravindran Menon
Director/Designated Partner
for 12 months

Past Directors

Kapil Deepak Seth
Kapil Deepak Seth
Additional Director
about 1 year ago
Kailash Vasudeo Kulkarni
Kailash Vasudeo Kulkarni
Additional Director
almost 2 years ago
Puneet Chaddha
Puneet Chaddha
Director
about 9 years ago
Denny Thomas
Denny Thomas
Company Secretary
about 14 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Additional Director
over 15 years ago
Sayed Parvez Mustafa
Sayed Parvez Mustafa
Director
about 16 years ago
Venkata Ravi Oruganti
Venkata Ravi Oruganti
Company Secretary
about 17 years ago
Vithal Palekar
Vithal Palekar
Director
almost 23 years ago
Kashmira Joji Mathew
Kashmira Joji Mathew
Company Secretary
almost 23 years ago

Documents

Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Form MGT-14-21102020_signed
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(3)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(2)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form AOC-4(XBRL)-18112019_signed

Frequently Asked Questions

When was the Hsbc asset management (india) private limited incorporated?

The Hsbc asset management (india) private limited was incorporated with ROC on 12 December 2001 as .

Where has the Hsbc asset management (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 134220.

What is the E-filing status of the company?

The status of Hsbc asset management (india) private limited is Active.

Number of Key Management personnel of the Hsbc asset management (india) private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Hsbc asset management (india) private limited?

The appointed directors in the company are:

  • Dinesh kumar mittal
  • Ravindran menon
  • Naina lal kidwai
  • Nawshir dara khurody
  • Indu ranjit shahani
  • Vithal palekar
  • Sayed parvez mustafa
  • Puneet chaddha
  • Ashok kumar jha
  • Kailash vasudeo kulkarni
  • Venkata ravi oruganti
  • Kapil deepak seth
  • Roopa ajay varma
  • Kashmira joji mathew
  • Denny thomas