Company Information

CIN
Status
Date of Incorporation
21 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sachinn Roopnarayan Joshi
Sachinn Roopnarayan Joshi
Director
for almost 21 years
Milind Narendra Patel
Milind Narendra Patel
Director
for over 16 years
Hetal Madhukant Gandhi
Hetal Madhukant Gandhi
Director
for almost 21 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
over 13 years ago
Chandrasekaran Diwakar
Chandrasekaran Diwakar
Additional Director
almost 14 years ago
Koni Sandeep Nayak
Koni Sandeep Nayak
Additional Director
about 14 years ago
Porus Fredy Vazifdar
Porus Fredy Vazifdar
Director
over 14 years ago
Sonal Dave
Sonal Dave
Director
over 15 years ago
Ganashyam Sethu Rathnam
Ganashyam Sethu Rathnam
Additional Director
about 16 years ago
James Leslie Whiteford
James Leslie Whiteford
Additional Director
about 17 years ago
Uday Sanjay Thatte
Uday Sanjay Thatte
Company Secretary
almost 18 years ago
Sujoy Kumar Das
Sujoy Kumar Das
Director
over 19 years ago
Sandeep Anil Presswala
Sandeep Anil Presswala
Director
almost 21 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
Optional Attachment 2-140814.PDF
Copy of the Court-Company Law Board Order-140814.PDF
Optional Attachment 1-140814.PDF
Form DIR-12-300514.OCT
Interest in other entities-300514.PDF
Letter of Appointment-300514.PDF
Evidence of cessation-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23AC XBRL-271013-231013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 23-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-271013-231013 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 23-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 25C-060613-010413.PDF
Copy of Board Resolution-060613.PDF
XBRL document in respect of balance sheet 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF

Frequently Asked Questions

When was the Hsbc investdirect distribution services (india) limited incorporated?

The Hsbc investdirect distribution services (india) limited was incorporated with ROC on 21 January 2004 as .

Where has the Hsbc investdirect distribution services (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 144129.

What is the E-filing status of the company?

The status of Hsbc investdirect distribution services (india) limited is Amalgamated.

Number of Key Management personnel of the Hsbc investdirect distribution services (india) limited?

The company has 16 key management personnel in the company.

Who are the directors of the Hsbc investdirect distribution services (india) limited?

The appointed directors in the company are:

  • Hetal madhukant gandhi
  • Milind narendra patel
  • Vipul kirit malkan
  • Dilip balvantrai mehta
  • Ganashyam sethu rathnam
  • Sujoy kumar das
  • Hemang harish raja
  • Sonal dave
  • Ankush kumar tandon
  • Sachinn roopnarayan joshi
  • Koni sandeep nayak
  • Chandrasekaran diwakar
  • Porus fredy vazifdar
  • James leslie whiteford
  • Uday sanjay thatte
  • Sandeep anil presswala