Company Information

CIN

Status

Date of Incorporation

18 July 2006

State / ROC

/ ROC Mumbai

Last Balance Sheet

31 March 2022

Last Annual Meeting

29 September 2022

Paid Up Capital

15,000,000

Authorised Capital

3,350,000,000

Directors

Michael Philip Pinto

Director/Designated Partner
about 2 years ago

Amogh Pramod Patkar

Director/Designated Partner
about 2 years ago

Mahesh Chelaram Tahilyani

Director/Designated Partner
over 2 years ago

Shapoorji Pallonji Mistry

Director/Designated Partner
over 2 years ago

Umesh Narain Khanna

Director/Designated Partner
over 2 years ago

Medard Pretto

Director/Designated Partner
over 2 years ago

Cyrus Pallonji Mistry

Beneficial Owner
almost 6 years ago

Rani Jadhav Ajit

Director/Designated Partner
over 6 years ago

Kuppuswamy Subramania .

Director/Designated Partner
over 8 years ago

Sabyasachi Hajara

Director
over 17 years ago

Surya Prasad Rao

Director
over 19 years ago

Past Directors

Deepti Amey Kulkarni

Company Secretary
about 8 years ago

Roopa Vijay Tarkhad

Nominee Director
about 8 years ago

Zarine Keki Commissariat

Additional Director
over 9 years ago

Dhiraj Pahuja

Ceo(kmp)
over 9 years ago

Sunetra Ganesan

Cfo(kmp)
almost 11 years ago

Apurva Shishir Diwanji

Director
over 11 years ago

Jnanendra Nath Das

Director
over 18 years ago

Naresh Chand Singhal

Director
over 18 years ago

Venkata Subbarao Jonnalagadda

Additional Director
over 19 years ago

Kamlesh Chander Mehra

Director
over 19 years ago

Ashok Kumar Barat

Director
over 19 years ago

Charges

08 January 2018

Axis Bank Limited

0

31 December 2014

Others

0

31 December 2014

Others

0

31 December 2014

Others

0

31 December 2014

Others

0

05 August 2009

Natixis (as Agent And Security Trustees)

0

22 August 2008

Natixis (as Agent And Security Trustee)

0

30 October 2009

Natixis (as Agent And Security Trustees)

0

17 March 2010

Natixis (as Agent And Security Trustees)

0

22 August 2008

Natixis (as Agent And Security Trustee)

0

18 July 2007

State Bank Of India

0

28 May 2010

Natixis (as Agent And Security Trustees)

0

08 January 2018

Axis Bank Limited

0

31 December 2014

Others

0

31 December 2014

Others

0

31 December 2014

Others

0

31 December 2014

Others

0

05 August 2009

Natixis (as Agent And Security Trustees)

0

22 August 2008

Natixis (as Agent And Security Trustee)

0

30 October 2009

Natixis (as Agent And Security Trustees)

0

17 March 2010

Natixis (as Agent And Security Trustees)

0

22 August 2008

Natixis (as Agent And Security Trustee)

0

18 July 2007

State Bank Of India

0

28 May 2010

Natixis (as Agent And Security Trustees)

0

08 January 2018

Axis Bank Limited

0

31 December 2014

Others

0

31 December 2014

Others

0

31 December 2014

Others

0

31 December 2014

Others

0

05 August 2009

Natixis (as Agent And Security Trustees)

0

22 August 2008

Natixis (as Agent And Security Trustee)

0

30 October 2009

Natixis (as Agent And Security Trustees)

0

17 March 2010

Natixis (as Agent And Security Trustees)

0

22 August 2008

Natixis (as Agent And Security Trustee)

0

18 July 2007

State Bank Of India

0

28 May 2010

Natixis (as Agent And Security Trustees)

0