Company Information

CIN
U65923PN2011PTC141149
Status
Date of Incorporation
21 October 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 May 2023
Paid Up Capital
5,359,000,000
Authorised Capital
8,000,000,000

Directors

Jyoti Kumar Pandey
Jyoti Kumar Pandey
Director/Designated Partner
for over 1 year
Mark Rowland Ferres
Mark Rowland Ferres
Director/Designated Partner
for about 3 years
Satish Bhimarao Nadiger
Satish Bhimarao Nadiger
Director
for about 13 years
Patrick Edward Edward Mack
Patrick Edward Edward Mack
Director/Designated Partner
for about 2 years
Abhay Dinkar Dhokte
Abhay Dinkar Dhokte
Director/Designated Partner
for over 1 year

Past Directors

Pranjali Rahul Patil
Pranjali Rahul Patil
Additional Director
over 4 years ago
Manish Madhav Phalke
Manish Madhav Phalke
Additional Director
over 5 years ago
Felix Frie
Felix Frie
Additional Director
almost 7 years ago
Satyen Suhas Shah
Satyen Suhas Shah
Managing Director
about 9 years ago
Michael James Matera
Michael James Matera
Additional Director
over 9 years ago
Steven Noel Owenson
Steven Noel Owenson
Director
over 9 years ago
Ajit Prakash Jain
Ajit Prakash Jain
Additional Director
almost 10 years ago
Subrata Mishra
Subrata Mishra
Additional Director
over 12 years ago

Documents

Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-23102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
List of share holders, debenture holders;-19092020
Copy of MGT-8-19092020
Form MGT-7-19092020_signed
Form AOC-4 NBFC(IND AS)-20082020_signed
Company CSR policy as per sub-section (4) of section 135-19082020
Directors report as per section 134(3)-19082020
Details of other Entity(s)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-19082020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Form PAS-3-23072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Copy of Board or Shareholders? resolution-23072020

Frequently Asked Questions

What is the incorporation date of the John deere financial india private limited?

Incorporation date of the company is 21 October 2011 .

What is the state of the John deere financial india private limited incorporation?

The state in which company is incorporated is Pune.

What is the John deere financial india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the John deere financial india private limited?

John deere financial india private limited has appointed 13 of directors.

Who are the appointed Directors in John deere financial india private limited?

The appointed directors in the company are:

  • Satish bhimarao nadiger
  • Subrata mishra
  • Steven noel owenson
  • Ajit prakash jain
  • Michael james matera
  • Satyen suhas shah
  • Felix frie
  • Abhay dinkar dhokte
  • Manish madhav phalke
  • Pranjali rahul patil
  • Patrick edward edward mack
  • Mark rowland ferres
  • Jyoti kumar pandey