Company Information

CIN
U67100MH2001PLC133074
Status
Date of Incorporation
16 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,000,000
Authorised Capital
220,100,000

Directors

Berlin Varghese
Berlin Varghese
Director/Designated Partner
for over 1 year
Roopa Ajay Varma
Roopa Ajay Varma
Director/Designated Partner
for almost 2 years
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
for about 19 years
Sachinn Roopnarayan Joshi
Sachinn Roopnarayan Joshi
Director
for over 21 years
Hetal Madhukant Gandhi
Hetal Madhukant Gandhi
Director
for almost 20 years
Vinod Kumar Singh
Vinod Kumar Singh
Director
for about 10 years
Brij Bhushan
Brij Bhushan
Director/Designated Partner
for almost 2 years
Shantanu Shankar
Shantanu Shankar
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Sarup
Deepak Sarup
Director
about 2 years ago
Amit Narendra Doshi
Amit Narendra Doshi
Director
about 3 years ago
Sharada Sagar Sangekar
Sharada Sagar Sangekar
Director
about 6 years ago
Rajagopalan Subramaniam Rajagopalan
Rajagopalan Subramaniam Rajagopalan
Additional Director
over 8 years ago
Syed Yousuf Mohd
Syed Yousuf Mohd
Additional Director
about 9 years ago
Chandrasekaran Diwakar
Chandrasekaran Diwakar
Director
about 12 years ago
Dilip Balvantrai Mehta
Dilip Balvantrai Mehta
Director
about 12 years ago
Ankush Kumar Tandon
Ankush Kumar Tandon
Additional Director
almost 13 years ago
Porus Fredy Vazifdar
Porus Fredy Vazifdar
Additional Director
about 14 years ago
Kashmira Joji Mathew
Kashmira Joji Mathew
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
Sonal Dave
Sonal Dave
Additional Director
about 16 years ago
James Leslie Whiteford
James Leslie Whiteford
Director
over 16 years ago
Sandeep Anil Presswala
Sandeep Anil Presswala
Director
over 20 years ago
Hemang Harish Raja
Hemang Harish Raja
Director
over 20 years ago

Documents

Copy of MGT-8-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(1)-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-14-30102020_signed
Form ADT-1-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Evidence of cessation;-09052019

Frequently Asked Questions

What is the date on which the Hsbc investdirect sales & marketing (india) limited incorporated?

Hsbc investdirect sales & marketing (india) limited was incorporated on 16 August 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hsbc investdirect sales & marketing (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hsbc investdirect sales & marketing (india) limited?

24 of directors are associated with the company.

What is the number of directors associated with Hsbc investdirect sales & marketing (india) limited?

24 of directors are associated with the company.