Company Information

CIN
U65991MH2001PTC131677
Status
Date of Incorporation
19 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,838,000
Authorised Capital
10,000,000

Directors

Bhuvaneshwari Ramachandran
Bhuvaneshwari Ramachandran
Director/Designated Partner
for about 1 year

Past Directors

Massimo Villa Multedo
Massimo Villa Multedo
Additional Director
almost 8 years ago
Amit Sudhir Patwardhan
Amit Sudhir Patwardhan
Additional Director
over 8 years ago
Pramod Chandrakant Zende
Pramod Chandrakant Zende
Additional Director
about 9 years ago
Sharmila Singh
Sharmila Singh
Whole Time Director
about 10 years ago
Sheryl Slater
Sheryl Slater
Director
about 10 years ago
Lakshmanan Gopalkrishnan Ramanathapuram
Lakshmanan Gopalkrishnan Ramanathapuram
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Company CSR policy as per section 135(4)-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-14-04122020_signed
Form ADT-1-04122020_signed
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-16102019

Frequently Asked Questions

When was the Hsbc professional services (india) private limited incorporated?

The Hsbc professional services (india) private limited was incorporated with ROC on 19 April 2001 as .

Where has the Hsbc professional services (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 131677.

What is the E-filing status of the company?

The status of Hsbc professional services (india) private limited is Active.

Number of Key Management personnel of the Hsbc professional services (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hsbc professional services (india) private limited?

The appointed directors in the company are:

  • Sheryl slater
  • Sharmila singh
  • Lakshmanan gopalkrishnan ramanathapuram
  • Amit sudhir patwardhan
  • Pramod chandrakant zende
  • Massimo villa multedo
  • Bhuvaneshwari ramachandran