Company Information

CIN

Status

Date of Incorporation

11 December 2000

State / ROC

/ ROC Mumbai

Last Balance Sheet

31 March 2022

Last Annual Meeting

29 December 2022

Paid Up Capital

94,583,800

Authorised Capital

100,000,000

Directors

Shruti Shetty

Director/Designated Partner
about 2 years ago

Abhishek Poddar

Director/Designated Partner
over 2 years ago

Sujatha Sadananda Shetty

Director/Designated Partner
over 2 years ago

Suchindra Sadananda Shetty

Director/Designated Partner
almost 3 years ago

Vishvanath Gurupadayya Hiremath

Director/Designated Partner
about 3 years ago

Shiel Sanjith Shetty

Director/Designated Partner
about 3 years ago

Aroor Rao Shilpa

Director/Designated Partner
about 3 years ago

Kodialbail Sadananda Shetty

Director/Designated Partner
almost 25 years ago

Sanjith Sadananda Shetty

Director/Designated Partner
almost 25 years ago

Past Directors

Anil Kumar Patel

Additional Director
over 4 years ago

Abraham George

Nominee Director
about 7 years ago

Shubhangini Subramaniam

Director
about 8 years ago

Nandini Rosario Rodricks

Nominee Director
about 10 years ago

Richard Allen Robert Lowe

Nominee Director
about 10 years ago

Madhu Poomalil

Alternate Director
about 12 years ago

Kamal Khanna

Nominee Director
over 12 years ago

Barno Basu

Nominee Director
over 13 years ago

Randhir Singh Kochhar

Alternate Director
over 13 years ago

Rohini Bhaskar Upasani

Nominee Director
almost 14 years ago

Manoj Fulfagar

Nominee Director
over 14 years ago

Surya Prakashrao Pendyala

Nominee Director
over 14 years ago

Ragunathan Gunabooshanam

Nominee Director
over 14 years ago

Seenivasan Thulasidas Muthukrishnan Congivaram

Seenivasan Thulasidas Muthukrishnan Congivaram

Nominee Director
almost 16 years ago

Sharad Madhok

Director
about 18 years ago

Asit Baran Gangopadhyay

Director
about 18 years ago

Paras Mal Bhansali

Company Secretary
about 18 years ago

John Mathew Panikar

Additional Director
about 18 years ago

Anand Prakash

Director
about 20 years ago

Charges

17 November 2022

Hdfc Bank Limited

0

29 June 2022

Hdfc Bank Limited

0

30 March 2022

Sbicap Trustee Company Limited

0

30 March 2022

Sbicap Trustee Company Limited

0

05 January 2005

State Bank Of India

0

07 November 2009

State Bank Of India

0

28 May 2012

Icici Bank

0

24 June 2015

Volkswagen Finance Private Limited

0

17 November 2022

Hdfc Bank Limited

0

29 June 2022

Hdfc Bank Limited

0

30 March 2022

Sbicap Trustee Company Limited

0

30 March 2022

Sbicap Trustee Company Limited

0

05 January 2005

State Bank Of India

0

07 November 2009

State Bank Of India

0

28 May 2012

Icici Bank

0

24 June 2015

Volkswagen Finance Private Limited

0