Company · U66030MH2001PTC130529
Hsbc Operations And Processing Enterpris E (India) Private Limited
Hsbc Operations And Processing Enterpris E (India) Private Limited is a company incorporated in 2001 in Mumbai. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 2001
- Paid-up capital
- ₹6.59 cr
- Authorised
- ₹8 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nilesh Parmar | Director | 2006 | Serving | 00990515 |
| David Allen Grimme | Director | 2009 | Serving | 02639732 |
| Anand Ganpat Aras | Director | 2009 | Serving | 02659218 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- Umang, Plot Cts No.1406-A/28, Mind Space, New Link Road, Behind Inorbit Mall, MalaD (West),Mumbai, Maharashtra, 400064
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2011
- Last balance sheet
- 31 Mar 2011
- Registration number
- 130529
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.