Company Information

CIN
Status
Date of Incorporation
12 September 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
263,240,100
Authorised Capital
1,000,000,000

Directors

Shubhashish Dubey
Shubhashish Dubey
Director/Designated Partner
for over 1 year
Michele Ann Rochefort
Michele Ann Rochefort
Director/Designated Partner
for over 1 year
Markus Andreas Keller
Markus Andreas Keller
Director/Designated Partner
for about 7 years

Past Directors

Sebastien Amand Jean Legrand
Sebastien Amand Jean Legrand
Additional Director
over 2 years ago
Amol Laxman Kulkarni
Amol Laxman Kulkarni
Company Secretary
over 5 years ago
Srikrishna Madhavan
Srikrishna Madhavan
Additional Director
over 5 years ago
Julie Scott Bryant
Julie Scott Bryant
Additional Director
over 6 years ago
Kuldeep Kaushik
Kuldeep Kaushik
Additional Director
almost 7 years ago
Marie Louise Bou Obeid
Marie Louise Bou Obeid
Managing Director
about 7 years ago
Benoit Michel Jean Pierre Claveranne
Benoit Michel Jean Pierre Claveranne
Additional Director
almost 8 years ago
Sharon Ritchey
Sharon Ritchey
Director
over 10 years ago
Amelie Marie Breitburd Nee Belge
Amelie Marie Breitburd Nee Belge
Director
over 11 years ago
Laurent Christian Clamagirand
Laurent Christian Clamagirand
Director
over 12 years ago
David William O'leary
David William O'leary
Director
over 12 years ago
Kevin Edward Murray
Kevin Edward Murray
Director
over 12 years ago
Doina Palici Chehab
Doina Palici Chehab
Managing Director
over 14 years ago
Sanjay Sunirmal Adhicary
Sanjay Sunirmal Adhicary
Director
over 14 years ago
Venkateswara Prasad Ganti
Venkateswara Prasad Ganti
Additional Director
over 14 years ago
Richard Gregg Taggart
Richard Gregg Taggart
Additional Director
over 14 years ago
Shashwata Banerjee
Shashwata Banerjee
Managing Director
almost 18 years ago
Chirag Suresh Buch
Chirag Suresh Buch
Managing Director
almost 18 years ago
Nicolas Jean Moreau
Nicolas Jean Moreau
Director
over 18 years ago
Veronique Weill
Veronique Weill
Director
over 18 years ago
Etienne Aubourg
Etienne Aubourg
Alternate Director
about 21 years ago

Charges

26 Lak
14 July 2006
Citicorp Maruti Finance Limited
6 Lak
19 May 2006
Citicorp Maruti Finance Limited
2 Lak
12 May 2006
Citicorp Maruti Finance Limited
3 Lak
05 April 2006
Citicorp Maruti Finance Limited
3 Lak
10 December 2005
Citibank Na
6 Lak
26 April 2005
Citi Bank N A
6 Lak
21 April 2005
Citicorp Maruti Finance Ltd
3 Lak
08 January 2005
Citi Bank N A
6 Lak
08 January 2005
Citi Bank N A
6 Lak
21 January 2004
Citii Bank N .a
3 Lak
21 January 2004
Citii Bank N .a
3 Lak
12 May 2006
Citicorp Maruti Finance Limited
3 Lak
14 July 2006
Citicorp Maruti Finance Limited
5 Lak
28 June 2006
Citicorp Maruti Finance Limited
1 Lak
12 May 2006
Citicorp Maruti Finance Limited
3 Lak
06 October 2005
Citibank Na
7 Lak
17 August 2005
Citicorp Maruti Finance Ltd
3 Lak
06 October 2005
Citibank N.a.
5 Lak
14 July 2006
Citicorp Maruti Finance Limited
7 Lak
17 November 2005
Citibank Na
3 Lak
19 April 2006
Citicorp Maruti Finance Limited
7 Lak
28 July 2005
Citibank Na
8 Lak
23 June 2005
Citicorp Maruti Finance Ltd
3 Lak
27 May 2002
Citicorp Maruti Finance Services Ltd
2 Lak
26 July 2004
Citi Bank N.a.
3 Lak
27 July 2004
Citi Bank
9 Lak
24 September 2004
City Bank N.a.
9 Lak
12 May 2006
Citicorp Maruti Finance Limited
2 Lak
15 September 2004
Citicorp Maruti Finance Ltd
3 Lak
08 November 2004
Citi Bank N.a.
3 Lak
05 May 2006
Citicorp Maruti Finance Limited
8 Lak
20 October 2004
Citi Bank N.a.
6 Lak
25 November 2003
Citibank N.a.
5 Lak
23 December 2004
Citi Bank N.a.
7 Lak
18 July 2005
Citicorp Maruti Finance Ltd
2 Lak
07 June 2006
Citicorp Maruti Finance Limited
3 Lak
29 January 2004
Citi Bank N.a
5 Lak
28 June 2006
Citicorp Maruti Finance Limited
3 Lak
04 June 2003
Citi Bank
3 Lak
15 November 2005
Citicorp Maruti Finance Ltd
4 Lak
19 April 2006
Citicorp Maruti Finance Limited
6 Lak
02 December 2004
Citi Bank N.a.
3 Lak
28 June 2006
Citicorp Maruti Finance Limited
3 Lak
14 June 2006
Citicorp Maruti Finance Limited
3 Lak
21 January 2004
Citi Bank
9 Lak
15 April 2005
Citi Bank N.a.
3 Lak
21 January 2004
Citii Bank N .a
3 Lak
11 February 2005
Citi Bank N.a.
3 Lak
14 July 2006
Citicorp Maruti Finance Limited
1 Lak
30 May 2003
Citibank N.a.
7 Lak
04 July 2003
Citi Bank
3 Lak
19 April 2006
Citicorp Maruti Finance Limited
3 Lak
27 March 2004
Citicorp Maruti Finance Ltd
3 Lak
26 August 2005
Citibank N.a.
3 Lak
02 December 2005
Citibank Na
4 Lak
06 October 2003
Citicorp Maruti Finance Ltd
3 Lak
23 July 2004
Citicorp Maruti Finance Ltd
5 Lak
06 October 2003
Citicorp Maruti Finance Ltd
3 Lak
07 June 2006
Citicorp Maruti Finance Limited
4 Lak
01 April 2004
Citi Bank
5 Lak
01 April 2004
Citi Bank
4 Lak
03 July 2003
Citi Bank
3 Lak
28 June 2006
Citicorp Maruti Finance Limited
4 Lak
12 May 2006
Citicorp Maruti Finance Limited
2 Lak
12 May 2006
Citicorp Maruti Finance Limited
5 Lak
02 July 2005
Citicorp Maruti Finance Limited
4 Lak
24 July 2003
Citi Bank N A
9 Lak
11 August 2003
Citicorp Maruti Finance Ltd
2 Lak
28 December 2004
Citi Bank N A
5 Lak
15 July 2005
Citi Bank Na
6 Lak
05 May 2004
Citi Bank N A
0
10 February 2004
Citi Bank N A
0
29 June 2004
Citi Bank N A
0
08 January 2005
Citi Bank N A
0
19 June 2004
Citi Bank N A
0
21 April 2005
Citicorp Maruti Finance Ltd
0
17 May 2005
Citibank Na
0
14 October 2004
Citi Bank N A
0
26 April 2005
Citi Bank N A
0
05 April 2006
Citicorp Maruti Finance Limited
0
19 April 2006
Citicorp Maruti Finance Limited
0
19 April 2006
Citicorp Maruti Finance Limited
0
05 May 2006
Citicorp Maruti Finance Limited
0
12 May 2006
Citicorp Maruti Finance Limited
0
12 May 2006
Citicorp Maruti Finance Limited
0
12 May 2006
Citicorp Maruti Finance Limited
0
19 May 2006
Citicorp Maruti Finance Limited
0
07 June 2006
Citicorp Maruti Finance Limited
0
28 June 2006
Citicorp Maruti Finance Limited
0
14 July 2006
Citicorp Maruti Finance Limited
0
14 October 2004
Citi Bank N A
0
08 January 2005
Citi Bank N A
0
21 April 2005
Citicorp Maruti Finance Ltd
0
26 April 2005
Citi Bank N A
0
26 April 2005
Citi Bank N A
0
17 May 2005
Citibank Na
0
10 February 2004
Citi Bank N A
0
29 June 2004
Citi Bank N A
0
05 May 2004
Citi Bank N A
0
27 March 2004
Citicorp Maruti Finance Ltd
0
15 July 2005
Citi Bank Na
0
28 December 2004
Citi Bank N A
0
24 July 2003
Citi Bank N A
0
02 July 2005
Citicorp Maruti Finance Limited
0
02 December 2005
Citibank Na
0
03 July 2003
Citi Bank
0
01 April 2004
Citi Bank
0
01 April 2004
Citi Bank
0
23 July 2004
Citicorp Maruti Finance Ltd
0
06 October 2003
Citicorp Maruti Finance Ltd
0
04 July 2003
Citi Bank
0
25 November 2003
Citibank N.a.
0
20 October 2004
Citi Bank N.a.
0
08 November 2004
Citi Bank N.a.
0
26 August 2005
Citibank N.a.
0
06 October 2003
Citicorp Maruti Finance Ltd
0
27 May 2002
Citicorp Maruti Finance Services Ltd
0
30 May 2003
Citibank N.a.
0
28 July 2005
Citibank Na
0
06 October 2005
Citibank N.a.
0
17 November 2005
Citibank Na
0
10 December 2005
Citibank Na
0
19 April 2006
Citicorp Maruti Finance Limited
0
06 October 2005
Citibank Na
0
12 May 2006
Citicorp Maruti Finance Limited
0
12 May 2006
Citicorp Maruti Finance Limited
0
14 June 2006
Citicorp Maruti Finance Limited
0
28 June 2006
Citicorp Maruti Finance Limited
0
28 June 2006
Citicorp Maruti Finance Limited
0
28 June 2006
Citicorp Maruti Finance Limited
0
14 July 2006
Citicorp Maruti Finance Limited
0
14 July 2006
Citicorp Maruti Finance Limited
0
14 July 2006
Citicorp Maruti Finance Limited
0
07 June 2006
Citicorp Maruti Finance Limited
0
19 June 2004
Citi Bank N A
0
08 January 2005
Citi Bank N A
0
08 January 2005
Citi Bank N A
0
21 April 2005
Citicorp Maruti Finance Ltd
0
11 August 2003
Citicorp Maruti Finance Ltd
0
21 January 2004
Citii Bank N .a
0
21 January 2004
Citii Bank N .a
0
21 January 2004
Citii Bank N .a
0
21 January 2004
Citii Bank N .a
0
29 January 2004
Citi Bank N.a
0
04 June 2003
Citi Bank
0
21 January 2004
Citi Bank
0
27 July 2004
Citi Bank
0
15 September 2004
Citicorp Maruti Finance Ltd
0
24 September 2004
City Bank N.a.
0
02 December 2004
Citi Bank N.a.
0
11 February 2005
Citi Bank N.a.
0
15 April 2005
Citi Bank N.a.
0
23 December 2004
Citi Bank N.a.
0
18 July 2005
Citicorp Maruti Finance Ltd
0
15 November 2005
Citicorp Maruti Finance Ltd
0
26 July 2004
Citi Bank N.a.
0
23 June 2005
Citicorp Maruti Finance Ltd
0
17 August 2005
Citicorp Maruti Finance Ltd
0
12 May 2006
Citicorp Maruti Finance Limited
0
05 April 2006
Citicorp Maruti Finance Limited
0
19 April 2006
Citicorp Maruti Finance Limited
0
19 April 2006
Citicorp Maruti Finance Limited
0
05 May 2006
Citicorp Maruti Finance Limited
0
12 May 2006
Citicorp Maruti Finance Limited
0
12 May 2006
Citicorp Maruti Finance Limited
0
12 May 2006
Citicorp Maruti Finance Limited
0
19 May 2006
Citicorp Maruti Finance Limited
0
07 June 2006
Citicorp Maruti Finance Limited
0
28 June 2006
Citicorp Maruti Finance Limited
0
14 July 2006
Citicorp Maruti Finance Limited
0
14 October 2004
Citi Bank N A
0
08 January 2005
Citi Bank N A
0
21 April 2005
Citicorp Maruti Finance Ltd
0
26 April 2005
Citi Bank N A
0
26 April 2005
Citi Bank N A
0
17 May 2005
Citibank Na
0
10 February 2004
Citi Bank N A
0
29 June 2004
Citi Bank N A
0
05 May 2004
Citi Bank N A
0
27 March 2004
Citicorp Maruti Finance Ltd
0
15 July 2005
Citi Bank Na
0
28 December 2004
Citi Bank N A
0
24 July 2003
Citi Bank N A
0
02 July 2005
Citicorp Maruti Finance Limited
0
02 December 2005
Citibank Na
0
03 July 2003
Citi Bank
0
01 April 2004
Citi Bank
0
01 April 2004
Citi Bank
0
23 July 2004
Citicorp Maruti Finance Ltd
0
06 October 2003
Citicorp Maruti Finance Ltd
0
04 July 2003
Citi Bank
0
25 November 2003
Citibank N.a.
0
20 October 2004
Citi Bank N.a.
0
08 November 2004
Citi Bank N.a.
0
26 August 2005
Citibank N.a.
0
06 October 2003
Citicorp Maruti Finance Ltd
0
27 May 2002
Citicorp Maruti Finance Services Ltd
0
30 May 2003
Citibank N.a.
0
28 July 2005
Citibank Na
0
06 October 2005
Citibank N.a.
0
17 November 2005
Citibank Na
0
10 December 2005
Citibank Na
0
19 April 2006
Citicorp Maruti Finance Limited
0
06 October 2005
Citibank Na
0
12 May 2006
Citicorp Maruti Finance Limited
0
12 May 2006
Citicorp Maruti Finance Limited
0
14 June 2006
Citicorp Maruti Finance Limited
0
28 June 2006
Citicorp Maruti Finance Limited
0
28 June 2006
Citicorp Maruti Finance Limited
0
28 June 2006
Citicorp Maruti Finance Limited
0
14 July 2006
Citicorp Maruti Finance Limited
0
14 July 2006
Citicorp Maruti Finance Limited
0
14 July 2006
Citicorp Maruti Finance Limited
0
07 June 2006
Citicorp Maruti Finance Limited
0
19 June 2004
Citi Bank N A
0
08 January 2005
Citi Bank N A
0
08 January 2005
Citi Bank N A
0
21 April 2005
Citicorp Maruti Finance Ltd
0
11 August 2003
Citicorp Maruti Finance Ltd
0
21 January 2004
Citii Bank N .a
0
21 January 2004
Citii Bank N .a
0
21 January 2004
Citii Bank N .a
0
21 January 2004
Citii Bank N .a
0
29 January 2004
Citi Bank N.a
0
04 June 2003
Citi Bank
0
21 January 2004
Citi Bank
0
27 July 2004
Citi Bank
0
15 September 2004
Citicorp Maruti Finance Ltd
0
24 September 2004
City Bank N.a.
0
02 December 2004
Citi Bank N.a.
0
11 February 2005
Citi Bank N.a.
0
15 April 2005
Citi Bank N.a.
0
23 December 2004
Citi Bank N.a.
0
18 July 2005
Citicorp Maruti Finance Ltd
0
15 November 2005
Citicorp Maruti Finance Ltd
0
26 July 2004
Citi Bank N.a.
0
23 June 2005
Citicorp Maruti Finance Ltd
0
17 August 2005
Citicorp Maruti Finance Ltd
0
12 May 2006
Citicorp Maruti Finance Limited
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form ADT-1-15102020_signed
-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Optional Attachment-(1)-15012020

Frequently Asked Questions

What is the incorporation date of the Axa business services private limited?

Incorporation date of the company is 12 September 1995 .

What is the state of the Axa business services private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Axa business services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Axa business services private limited?

Axa business services private limited has appointed 25 of directors.

Who are the appointed Directors in Axa business services private limited?

The appointed directors in the company are:

  • Amelie marie breitburd nee belge
  • Srikrishna madhavan
  • Richard gregg taggart
  • Etienne aubourg
  • Veronique weill
  • Nicolas jean moreau
  • Venkateswara prasad ganti
  • Sanjay sunirmal adhicary
  • Reginald guy louis bernard marius henry
  • Kevin edward murray
  • David william o'leary
  • Laurent christian clamagirand
  • Sharon ritchey
  • Benoit michel jean pierre claveranne
  • Marie louise bou obeid
  • Markus andreas keller
  • Doina palici chehab
  • Kuldeep kaushik
  • Chirag suresh buch
  • Julie scott bryant
  • Shashwata banerjee
  • Amol laxman kulkarni
  • Michele ann rochefort
  • Shubhashish dubey
  • Sebastien amand jean legrand