Company Information
CIN
Status
Date of Incorporation
17 November 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 September 2010
Last Annual Meeting
26 November 2010
Paid Up Capital
37,340,790
Authorised Capital
40,000,000
Directors
Sunil Dass Mathur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Werner Karl Stefan
Director/Designated Partner
over 16 years ago
over 16 years ago
Frank Christian Schiellerup Pedersen
Director/Designated Partner
over 16 years ago
over 16 years ago
Indranil Banerjee
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Armin Hans Wolfgang Bruck
Director/Designated Partner
about 18 years ago
about 18 years ago
Ramakrishnan Sairaman
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sundaram Ramakrishna
Additional Director
about 16 years ago
about 16 years ago
Patrick Pierre De Royer Dupre
Director Appointed In Casual Vacancy
over 18 years ago
over 18 years ago
Anand Mecheri
Managing Director
over 18 years ago
over 18 years ago
Subramaniam Guhan
Nominee Director
over 19 years ago
over 19 years ago
Rajeev Mecheri
Managing Director
over 20 years ago
over 20 years ago
Avnish Jagatnarain Gupta
Whole Time Director
about 22 years ago
about 22 years ago
Documents
FormSchV-311210 for the FY ending on-300910.OCT
Form23AC-301210 for the FY ending on-300910.OCT
Form 21-181010.PDF
Optional Attachment 1-181010.PDF
Optional Attachment 2-181010.PDF
Copy of the Court-Company Law Board Order-181010.PDF
Optional Attachment 1-130410.PDF
Evidence of cessation-130410.PDF
Form 32-130410-010410.PDF
Copy of Board Resolution-090410.PDF
Scheme of Arrangement- Amalgamation-090410.PDF
Form 23B for period 011009 to 300910-170310.OCT
FormSchV-180210 for the FY ending on-300909.OCT
Form23AC-180210 for the FY ending on-300909.OCT
Form 22B-170210-110110.PDF
Declaration by person-170210.PDF
Evidence of cessation-040110.PDF
Optional Attachment 1-040110.PDF
Form 32-040110-010110.PDF
Certificate of Registration for Modification of Mortgage-211209.PDF
Certificate of Registration for Modification of Mortgage-211209.PDF
Certificate of Registration for Modification of Mortgage-211209.PDF
Optional Attachment 1-211209.PDF
Instrument of creation or modification of charge-211209.PDF
Particulars of all Joint charge holders-211209.PDF
Form 8-211209-031209-ChargeId-90282766.PDF
Optional Attachment 1-071209.PDF
Form 32-071209-121109.PDF
Newspaper clippings-091009.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -091009.PDF
