Company Information

CIN
Status
Date of Incorporation
27 December 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Amit Anant Moghay
Amit Anant Moghay
Director/Designated Partner
for about 1 year
Ravindran Menon
Ravindran Menon
Director/Designated Partner
for about 1 year

Past Directors

Robert Cyril Oates
Robert Cyril Oates
Additional Director
almost 9 years ago
Stephen Louis O'leary
Stephen Louis O'leary
Director
about 10 years ago
Sheryl Slater
Sheryl Slater
Director
about 10 years ago
Jasmine Firoze Batliwalla
Jasmine Firoze Batliwalla
Additional Director
almost 11 years ago
Rashmi Ravi Iyer
Rashmi Ravi Iyer
Managing Director
about 16 years ago
Madhukant Ratanlal Bhukhanvala
Madhukant Ratanlal Bhukhanvala
Director
over 21 years ago
Pankaj Pannalal Shah
Pankaj Pannalal Shah
Director
over 21 years ago
Madathil Narayanan
Madathil Narayanan
Director
over 21 years ago

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-03112020
Form MGT-14-04072017-signed
Optional Attachment-(1)-30062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Optional Attachment-(2)-30062017
Form GNL-2-29062017-signed
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Letter of appointment;-23092016
Form DIR-12-23092016_signed
Form DIR-11-03052016_signed
-03052016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016

Frequently Asked Questions

What is the date of Hsbc global shared services (india) private limited incorporation?

Incorporation date of the company is 27 December 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dissolved under section 59(8).

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Hsbc global shared services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindran menon
  • Pankaj pannalal shah
  • Madhukant ratanlal bhukhanvala
  • Sheryl slater
  • Jasmine firoze batliwalla
  • Amit anant moghay
  • Stephen louis o'leary
  • Robert cyril oates
  • Rashmi ravi iyer
  • Madathil narayanan