Company Information

CIN
Status
Date of Incorporation
19 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
65,865,400
Authorised Capital
80,000,000

Directors

Nilesh Parmar
Nilesh Parmar
Director
for over 18 years

Past Directors

Anand Ganpat Aras
Anand Ganpat Aras
Additional Director
almost 16 years ago
David Allen Grimme
David Allen Grimme
Additional Director
almost 16 years ago
Richard Frederick Farrand
Richard Frederick Farrand
Additional Director
over 16 years ago
Manasije Mishra
Manasije Mishra
Additional Director
over 16 years ago
Ashish Kumar Srivastava
Ashish Kumar Srivastava
Director
over 20 years ago

Documents

Form 23AC XBRL-030112-311211 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 21-071111.PDF
Copy of the Court-Company Law Board Order-071111.PDF
Optional Attachment 1-071111.PDF
FormSchV-211011 for the FY ending on-310311-Revised-1.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Copy of Board Resolution-300811.PDF
Scheme of Arrangement- Amalgamation-300811.PDF
Form 23B-180211.OCT
FormSchV-251010 for the FY ending on-310310.OCT
Form23AC-251010 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-251010 for the FY ending on-310310.OCT
Evidence of cessation-020710.PDF
Form 32-020710-050610.PDF
Form23AC-180210 for the FY ending on-310309.OCT
FormSchV-040110 for the FY ending on-310309.OCT
Evidence of cessation-071209.PDF
Form 32-071209-110909.PDF
Form 32-031109-280909.PDF

Frequently Asked Questions

What is the date on which the Hsbc operations and processing enterpris e (india) private limited incorporated?

Hsbc operations and processing enterpris e (india) private limited was incorporated on 19 January 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hsbc operations and processing enterpris e (india) private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Hsbc operations and processing enterpris e (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hsbc operations and processing enterpris e (india) private limited?

6 of directors are associated with the company.