| CIN | U72900DL2012FTC229698 |
| Company Name | STATESTREET HCL SERVICES (INDIA) PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 229698 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 50,00,00,000 |
| Paid up Capital (Rs) | 39,36,92,850 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 06-01-2012 |
| Registered Address | 806, SIDDHARTH 96, NEHRU PLACE New Delhi South Delhi DL 110019 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 20-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00053875 | RAHUL SINGH | 21-02-2012 |
| 00151662 | DAVID PATRICK KEOHANE | 25-04-2012 |
| 00597617 | MADHAVI PANKAJ DAHANUKAR | 18-08-2021 |
| AOAPS5954B | SHAMSHER SINGH | 25-04-2012 |
| 07612511 | AUNOY BANERJEE | 17-11-2016 |
| 08340388 | ANN MARY FOGARTY | 26-10-2021 |
| 08599656 | GOUTAM RUNGTA | 18-08-2021 |
| 09328915 | ANDREW JAMES ERICKSON | 26-10-2021 |
| 09488076 | GREGORY CHARLES YORK | 24-02-2022 |
| 09492224 | Shiv Kumar Walia | 22-02-2022 |
| 09593066 | RAGHAVAN VS KIDAMBI | 17-05-2022 |
| 09611496 | RAMACHANDRAN SUNDARARAJAN | 17-06-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,400 |
| MGT-7 | ₹ 1,31,400 |
| Total Penalty | ₹ 2,68,800 |
🎉90% WAIVER APPLIED | - ₹ 2,41,920 |
| Amount Payable (10%) | ₹ 26,880 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.