HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED
KALYANI NAYAR, PUNE 411006


Company number FC025318
Status Active
Incorporation Date 29 April 2004
Company Type Other company type
Address 25B RIVERSIDE, WEST AVENUE, KALYANI NAYAR, PUNE 411006, INDIA, INDIA
Home Country INDIA
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Peter John Clark as a director on 25 October 2016; Termination of appointment of Manjula Muthukrishnan as a director on 28 September 2016. The most likely internet sites of HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED are www.hsbcsoftwaredevelopmentindiaprivate.co.uk, and www.hsbc-software-development-india-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Hsbc Software Development India Private Limited is a Other company type. The company registration number is FC025318. Hsbc Software Development India Private Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Hsbc Software Development India Private Limited is 25b Riverside West Avenue Kalyani Nayar Pune 411006 India India. . KULKARNI, Amit is a Secretary of the company. ALI BAIG, Hussain is a Director of the company. GANESH, Balasubramanian is a Director of the company. JOHN WEST, Darryl is a Director of the company. MALAYAPPAN, Subramamian is a Director of the company. TEREDESAI, Vinit is a Director of the company. Secretary KALE, Prasad has been resigned. Secretary PANSE, Shisheer has been resigned. Director ADLAKHA, Anorag has been resigned. Director BOOKER, Niall has been resigned. Director CLARK, Peter John has been resigned. Director CONTRACTOR, Rumi has been resigned. Director FARRAND, Richard has been resigned. Director FARRAND, Richard has been resigned. Director HARVEY, Ken has been resigned. Director HEREDIA, Neelesh has been resigned. Director KIDWAI, Naina has been resigned. Director MATHUR, Devesh Dayal has been resigned. Director MCMYN, David Alexander Cochrane has been resigned. Director MUTHUKRISHNAN, Manjula has been resigned. Director PHILLIPS, Gary has been resigned. Director ROGERS, Christopher Richard has been resigned. Director SMITH, David Alexander John has been resigned. Director STERBA, Edward has been resigned. Director WAGGET, Malcolm Henry has been resigned.


Current Directors

Secretary
KULKARNI, Amit
Appointed Date: 11 July 2013
Director
ALI BAIG, Hussain
Appointed Date: 30 June 2016
54 years old
Director
GANESH, Balasubramanian
Appointed Date: 23 March 2016
62 years old
Director
JOHN WEST, Darryl
Appointed Date: 30 June 2016
65 years old
Director
MALAYAPPAN, Subramamian
Appointed Date: 30 June 2016
70 years old
Director
TEREDESAI, Vinit
Appointed Date: 06 May 2016
54 years old

Resigned Directors

Secretary
KALE, Prasad
Resigned: 31 October 2012
Appointed Date: 15 July 2004
Secretary
PANSE, Shisheer
Resigned: 11 July 2013
Appointed Date: 01 November 2012
Director
ADLAKHA, Anorag
Resigned: 15 June 2006
Appointed Date: 15 July 2004
62 years old
Director
BOOKER, Niall
Resigned: 15 June 2006
Appointed Date: 15 July 2004
67 years old
Director
CLARK, Peter John
Resigned: 25 October 2016
Appointed Date: 26 March 2014
60 years old
Director
CONTRACTOR, Rumi
Resigned: 02 March 2006
Appointed Date: 15 July 2004
68 years old
Director
FARRAND, Richard
Resigned: 23 March 2016
Appointed Date: 13 December 2011
64 years old
Director
FARRAND, Richard
Resigned: 24 June 2010
Appointed Date: 15 June 2006
64 years old
Director
HARVEY, Ken
Resigned: 25 August 2005
Appointed Date: 15 July 2004
64 years old
Director
HEREDIA, Neelesh
Resigned: 01 July 2009
Appointed Date: 13 March 2008
60 years old
Director
KIDWAI, Naina
Resigned: 12 March 2015
Appointed Date: 18 June 2007
68 years old
Director
MATHUR, Devesh Dayal
Resigned: 31 December 2013
Appointed Date: 30 August 2010
58 years old
Director
MCMYN, David Alexander Cochrane
Resigned: 07 October 2004
Appointed Date: 15 July 2004
79 years old
Director
MUTHUKRISHNAN, Manjula
Resigned: 28 September 2016
Appointed Date: 09 September 2015
55 years old
Director
PHILLIPS, Gary
Resigned: 28 May 2015
Appointed Date: 15 July 2011
62 years old
Director
ROGERS, Christopher Richard
Resigned: 25 April 2016
Appointed Date: 26 July 2012
65 years old
Director
SMITH, David Alexander John
Resigned: 07 September 2011
Appointed Date: 11 December 2007
63 years old
Director
STERBA, Edward
Resigned: 15 July 2011
Appointed Date: 23 September 2008
68 years old
Director
WAGGET, Malcolm Henry
Resigned: 15 June 2006
Appointed Date: 15 July 2004
72 years old

HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED Events

01 Feb 2017
Full accounts made up to 31 March 2016
29 Dec 2016
Termination of appointment of Peter John Clark as a director on 25 October 2016
29 Dec 2016
Termination of appointment of Manjula Muthukrishnan as a director on 28 September 2016
24 Nov 2016
Appointment of Subramamian Malayappan as a director on 30 June 2016
22 Aug 2016
Appointment of Hussain Ali Baig as a director on 30 June 2016
...
... and 56 more events
23 Aug 2004
Dir appointed 29/04/04 contractor rumi new york usa
15 Jul 2004
BR007664 pr appointed templeton gordon 40 the grove billericay essex CM11 1AU
15 Jul 2004
BR007664 par appointed templeton gordon level 12, group it 8 canada square london E14 5HQ
15 Jul 2004
BR007664 registered
15 Jul 2004
Initial branch registration

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