HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED
SURVEY NO.64 (PART), HITEC CITY LAYOUT


Company number FC023687
Status Active
Incorporation Date 1 December 2001
Company Type Other company type
Address HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE, LIMITED,PLOT NO.8, SURVEY NO.64 (PART), HITEC CITY LAYOUT, MADHAPUR, HYDERABAD, INDIA
Home Country INDIA
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Subir Omprakash Mehra as a director on 15 October 2014; Termination of appointment of Jeremy Duncan Edmans as a director on 1 September 2015. The most likely internet sites of HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED are www.hsbcelectronicdataprocessingindiaprivate.co.uk, and www.hsbc-electronic-data-processing-india-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Hsbc Electronic Data Processing India Private Limited is a Other company type. The company registration number is FC023687. Hsbc Electronic Data Processing India Private Limited has been working since 01 December 2001. The present status of the company is Active. The registered address of Hsbc Electronic Data Processing India Private Limited is Hsbc Electronic Data Processing India Private Limited Plot No 8 Survey No 64 Part Hitec City Layout Madhapur Hyderabad India. . SHAH, Sameer is a Secretary of the company. MEHRA, Subir Omprakash is a Director of the company. PATKAR, Rajiv is a Director of the company. SLATER, Sheryl Lynn is a Director of the company. Secretary KRISHNA, Radha has been resigned. Secretary SINGH, Amarjit has been resigned. Secretary VENKATARAMANAN, Ganesh has been resigned. Director ARMISHAW, Andrew Charles has been resigned. Director BALASUBRAMANIAN, Vidya has been resigned. Director CAMA, Zarir Jal has been resigned. Director EDMANS, Jeremy Duncan has been resigned. Director GADHER, Ashwin has been resigned. Director GRIMME, David Allen has been resigned. Director HOLLAND, Adrian Mahoney has been resigned. Director HOTHERSALL, Christopher has been resigned. Director MUTH, Robert Harvey has been resigned. Director NARAIN, Ravindra has been resigned. Director NARAIN, Ravindra has been resigned. Director RANALDI, John has been resigned. Director SACHDEVA, Sandeep has been resigned. Director SRINIVASAN, Anjana has been resigned. Director WAGGET, Malcolm Henry has been resigned.


Current Directors

Secretary
SHAH, Sameer
Appointed Date: 28 June 2013
Director
MEHRA, Subir Omprakash
Appointed Date: 15 October 2014
62 years old
Director
PATKAR, Rajiv
Appointed Date: 03 December 2010
65 years old
Director
SLATER, Sheryl Lynn
Appointed Date: 24 January 2014
56 years old

Resigned Directors

Secretary
KRISHNA, Radha
Resigned: 04 December 2012
Appointed Date: 16 September 2011
Secretary
SINGH, Amarjit
Resigned: 31 July 2006
Appointed Date: 01 July 2002
Secretary
VENKATARAMANAN, Ganesh
Resigned: 01 July 2002
Appointed Date: 29 January 2002
Director
ARMISHAW, Andrew Charles
Resigned: 06 November 2003
Appointed Date: 29 January 2002
63 years old
Director
BALASUBRAMANIAN, Vidya
Resigned: 17 February 2014
Appointed Date: 10 December 2007
58 years old
Director
CAMA, Zarir Jal
Resigned: 04 February 2003
Appointed Date: 29 January 2002
78 years old
Director
EDMANS, Jeremy Duncan
Resigned: 01 September 2015
Appointed Date: 08 June 2014
61 years old
Director
GADHER, Ashwin
Resigned: 30 September 2015
Appointed Date: 26 March 2014
68 years old
Director
GRIMME, David Allen
Resigned: 15 January 2015
Appointed Date: 16 March 2009
58 years old
Director
HOLLAND, Adrian Mahoney
Resigned: 06 June 2002
Appointed Date: 29 January 2002
63 years old
Director
HOTHERSALL, Christopher
Resigned: 06 June 2002
Appointed Date: 29 January 2002
72 years old
Director
MUTH, Robert Harvey
Resigned: 01 March 2007
Appointed Date: 06 November 2003
73 years old
Director
NARAIN, Ravindra
Resigned: 13 June 2014
Appointed Date: 10 February 2012
71 years old
Director
NARAIN, Ravindra
Resigned: 26 August 2004
Appointed Date: 29 January 2002
71 years old
Director
RANALDI, John
Resigned: 30 October 2002
Appointed Date: 29 January 2002
77 years old
Director
SACHDEVA, Sandeep
Resigned: 09 December 2012
Appointed Date: 10 February 2012
59 years old
Director
SRINIVASAN, Anjana
Resigned: 25 February 2014
Appointed Date: 10 February 2012
48 years old
Director
WAGGET, Malcolm Henry
Resigned: 01 July 2006
Appointed Date: 06 June 2002
72 years old

HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED Events

14 Feb 2017
Full accounts made up to 31 March 2016
14 Mar 2016
Appointment of Subir Omprakash Mehra as a director on 15 October 2014
24 Feb 2016
Termination of appointment of Jeremy Duncan Edmans as a director on 1 September 2015
24 Feb 2016
Termination of appointment of Ashwin Gadher as a director on 30 September 2015
23 Nov 2015
Termination of appointment of David Allen Grimme as a director on 15 January 2015
...
... and 42 more events
24 Sep 2002
BR006411 address change 30/08/02 h s b c bank PLC 62/76 park street southwark, london SE1 9DZ
29 Jan 2002
BR006411 pa appointed taha mohamedali 62/76 park street london SE1 9DZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2002
BR006411 pr appointed andrew charles armishaw willow end nightingale road, east horsley leatherhead surrey KT24 5DU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2002
BR006411 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2002
Initial branch registration

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