Company Information

CIN
U80903MH2003PLC142601
Status
Date of Incorporation
09 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
for about 19 years
Sachinn Roopnarayan Joshi
Sachinn Roopnarayan Joshi
Director
for over 20 years
Hetal Madhukant Gandhi
Hetal Madhukant Gandhi
Director
for almost 20 years
Vipul Kirit Malkan
Vipul Kirit Malkan
Director/Designated Partner
for over 10 years

Past Directors

Dilip Balvantrai Mehta
Dilip Balvantrai Mehta
Additional Director
over 12 years ago
Ankush Kumar Tandon
Ankush Kumar Tandon
Additional Director
almost 13 years ago
Porus Fredy Vazifdar
Porus Fredy Vazifdar
Director
about 13 years ago
Kashmira Joji Mathew
Kashmira Joji Mathew
Director
about 14 years ago
Sonal Dave
Sonal Dave
Director
over 15 years ago
Ganashyam Sethu Rathnam
Ganashyam Sethu Rathnam
Director
over 15 years ago
Manasije Mishra
Manasije Mishra
Additional Director
almost 16 years ago
James Leslie Whiteford
James Leslie Whiteford
Director
over 16 years ago
Hemang Harish Raja
Hemang Harish Raja
Director
almost 21 years ago

Documents

Copy of the Court-Company Law Board Order-221014.PDF
Form INC-28-140814.PDF
Copy of the Court-Company Law Board Order-140814.PDF
Optional Attachment 2-140814.PDF
Optional Attachment 1-140814.PDF
Form DIR-12-300514.OCT
Interest in other entities-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Letter of Appointment-300514.PDF
Evidence of cessation-300514.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Frm23ACA-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form66-300913 for the FY ending on-310313.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form23AC-171012 for the FY ending on-310312.OCT
Frm23ACA-171012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-100912.OCT
Form66-280912 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Hsbc investdirect academy for insurance and finance (india) limited incorporated?

The Hsbc investdirect academy for insurance and finance (india) limited was incorporated with ROC on 09 October 2003 as .

Where has the Hsbc investdirect academy for insurance and finance (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 142601.

What is the E-filing status of the company?

The status of Hsbc investdirect academy for insurance and finance (india) limited is Amalgamated.

Number of Key Management personnel of the Hsbc investdirect academy for insurance and finance (india) limited?

The company has 13 key management personnel in the company.

Who are the directors of the Hsbc investdirect academy for insurance and finance (india) limited?

The appointed directors in the company are:

  • Subhash chandra bhargava
  • Hetal madhukant gandhi
  • Vipul kirit malkan
  • Dilip balvantrai mehta
  • Ganashyam sethu rathnam
  • Hemang harish raja
  • Sonal dave
  • Ankush kumar tandon
  • Sachinn roopnarayan joshi
  • Manasije mishra
  • Porus fredy vazifdar
  • James leslie whiteford
  • Kashmira joji mathew