Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
/ ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
1,440,421,760
Authorised Capital
1,600,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amrit Bir Singh Kanwal
Amrit Bir Singh Kanwal
Director/Designated Partner
over 1 year ago
Navin Puri
Navin Puri
Director/Designated Partner
almost 2 years ago
Alka Marezban Bharucha
Alka Marezban Bharucha
Director/Designated Partner
almost 2 years ago
Supratim Bandyopadhyay
Supratim Bandyopadhyay
Director/Designated Partner
almost 2 years ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
almost 2 years ago
Balasubramanian Athmanathan
Balasubramanian Athmanathan
Director/Designated Partner
about 2 years ago
Ajay Srinivasan
Ajay Srinivasan
Director/Designated Partner
over 2 years ago
Vishakha Vivek Mulye
Vishakha Vivek Mulye
Director/Designated Partner
over 2 years ago
Sunder Rajan Raman
Sunder Rajan Raman
Director/Designated Partner
about 3 years ago
Ramesh Abhishek
Ramesh Abhishek
Director/Designated Partner
about 3 years ago
Harish Hansubhai Engineer
Harish Hansubhai Engineer
Director/Designated Partner
almost 6 years ago
Hemanti Gobindram Wadhwa
Hemanti Gobindram Wadhwa
Company Secretary
over 9 years ago
Parag Yashwant Joglekar
Parag Yashwant Joglekar
Manager/Secretary
about 11 years ago
Bharat Vithalbhai Patel
Bharat Vithalbhai Patel
Director
almost 13 years ago
Bobby Kanubhai Parikh
Bobby Kanubhai Parikh
Director
almost 13 years ago
Sandeep Asthana
Sandeep Asthana
Director/Designated Partner
almost 14 years ago
Pankaj Jawaharlal Razdan
Pankaj Jawaharlal Razdan
Director
almost 15 years ago
Vaidyanathan Ramamurthy
Vaidyanathan Ramamurthy
Director
almost 15 years ago
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
over 30 years ago

Past Directors

Sushobhan Sarker
Sushobhan Sarker
Additional Director
over 5 years ago
Claude Alan Accum
Claude Alan Accum
Director
almost 7 years ago
Colm Joseph Freyne
Colm Joseph Freyne
Director
almost 8 years ago
Kevin David Strain
Kevin David Strain
Director
almost 13 years ago
Venkatesh Ramarao Satyaraj Mysore
Venkatesh Ramarao Satyaraj Mysore
Alternate Director
over 16 years ago
Naresh Chand Singhal
Naresh Chand Singhal
Director
almost 23 years ago
Navalkishor Naginlal Jambusaria
Navalkishor Naginlal Jambusaria
Director
almost 24 years ago
Donald Alexander Stewart
Donald Alexander Stewart
Director
over 24 years ago
Sundara Raman Subramaniam
Sundara Raman Subramaniam
Director
over 25 years ago

Charges

14 October 2021
Others
0
29 September 2017
Standard Chartered Bank
0
14 October 2021
Others
0
29 September 2017
Standard Chartered Bank
0
14 October 2021
Others
0
29 September 2017
Standard Chartered Bank
0