Company Information

CIN
Status
Date of Incorporation
20 October 1993
State / ROC
/ ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
1,800,000,000
Authorised Capital
2,500,000,000

Directors

Avneesh Mishra
Avneesh Mishra
Director/Designated Partner
about 2 years ago
Girish Arun Wagh
Girish Arun Wagh
Director/Designated Partner
over 2 years ago
Rajendra Mahadeo Petkar
Rajendra Mahadeo Petkar
Director/Designated Partner
over 2 years ago
Asim Kumar Mukhopadhyay
Asim Kumar Mukhopadhyay
Director/Designated Partner
over 2 years ago
Ajay Shriram Patil
Ajay Shriram Patil
Director/Designated Partner
almost 3 years ago
Anjali Akhileshwar Pandey
Anjali Akhileshwar Pandey
Director/Designated Partner
almost 3 years ago
Brad C Sutton
Brad C Sutton
Director/Designated Partner
almost 3 years ago
Ashwath Ram
Ashwath Ram
Director/Designated Partner
almost 3 years ago
Jonathon White
Jonathon White
Director/Designated Partner
over 9 years ago

Past Directors

Seethapathi Vaidyanathan
Seethapathi Vaidyanathan
Additional Director
over 3 years ago
Vidya Sarathy .
Vidya Sarathy .
Cfo(kmp)
about 7 years ago
Mark Firth
Mark Firth
Additional Director
over 8 years ago
Guenter Karl Butschek
Guenter Karl Butschek
Director
over 9 years ago
Sandeep Sinha
Sandeep Sinha
Director
over 10 years ago
Brett Michael Merritt
Brett Michael Merritt
Director
over 11 years ago
Venkataram Mamillapalle
Venkataram Mamillapalle
Additional Director
over 11 years ago
Trivikram Guda
Trivikram Guda
Company Secretary
over 13 years ago
Rajasekhar Menon
Rajasekhar Menon
Director Appointed In Casual Vacancy
over 15 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director
over 19 years ago
Steven Mark Chapman
Steven Mark Chapman
Director
about 25 years ago
Prakash Manjanath Telang
Prakash Manjanath Telang
Director
over 25 years ago
Atam Prakash Arya
Atam Prakash Arya
Director
about 29 years ago

Charges

19 August 2010
Axis Bank Limited
0
26 November 2010
Dbs Bank Limited
0
06 March 2012
Axis Bank Limited
0
25 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2013
State Bank Of India
0
08 April 1996
State Bank Of India
0
19 December 1997
Citi Bank
0
29 February 2000
Idbi Bank Ltd
0
04 March 2003
Hdfc Bank Ltd
0
13 July 1999
Canara Bank
0
25 April 1997
Allahabad Bank
0
27 February 1998
Allahabad Bank
0
15 February 1996
Bank Of India
0
19 August 2010
Axis Bank Limited
0
26 November 2010
Dbs Bank Limited
0
06 March 2012
Axis Bank Limited
0
25 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2013
State Bank Of India
0
08 April 1996
State Bank Of India
0
19 December 1997
Citi Bank
0
29 February 2000
Idbi Bank Ltd
0
04 March 2003
Hdfc Bank Ltd
0
13 July 1999
Canara Bank
0
25 April 1997
Allahabad Bank
0
27 February 1998
Allahabad Bank
0
15 February 1996
Bank Of India
0