Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Smitha Shetty
Director
over 2 years ago
over 2 years ago
Paul Stanley
Director/Designated Partner
about 3 years ago
about 3 years ago
Virendra Babulal Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Jay Katzen
Director
over 7 years ago
over 7 years ago
John Robert O Donnell
Director
over 8 years ago
over 8 years ago
David Anthony Lomas
Additional Director
over 9 years ago
over 9 years ago
Christopher Hornung
Director
about 13 years ago
about 13 years ago
Jonathan Nicholas Jones
Additional Director
over 13 years ago
over 13 years ago
Charges
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
03 July 2023
Hdfc Bank Limited
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2023
Hdfc Bank Limited
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2023
Hdfc Bank Limited
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-21102020-signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Form INC-22-03082018_signed
Optional Attachment-(2)-03082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018
Optional Attachment-(4)-03082018
Form DIR-12-03082018_signed
