Company Information

CIN
Status
Date of Incorporation
15 December 1937
State / ROC
/ ROC Pune
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
178,327,180
Authorised Capital
200,000,000

Directors

Subhasis Das
Subhasis Das
Director/Designated Partner
almost 2 years ago
Emma Adlerton
Emma Adlerton
Director/Designated Partner
over 4 years ago
Lars David Joakim Vilson
Lars David Joakim Vilson
Director/Designated Partner
over 7 years ago
Nishant Srivastava
Nishant Srivastava
Company Secretary
almost 8 years ago
Ashwani Gupta
Ashwani Gupta
Director
over 10 years ago
Kewal Kundanlal Handa
Kewal Kundanlal Handa
Director
almost 22 years ago
Ajay Joshi
Ajay Joshi
Wholetime Director
almost 26 years ago

Past Directors

Vikram Waman Velankar
Vikram Waman Velankar
Additional Director
almost 5 years ago
Mattias Kjell Andersson
Mattias Kjell Andersson
Whole Time Director
almost 9 years ago
Janardhanan Anantha Padmanabhan
Janardhanan Anantha Padmanabhan
Managing Director
almost 9 years ago
Hans Goran Mathiasson
Hans Goran Mathiasson
Director
over 10 years ago
Asa Ingrid Susanne Pahlen Aklundh
Asa Ingrid Susanne Pahlen Aklundh
Director
over 10 years ago
Lars Dithmer
Lars Dithmer
Managing Director
almost 11 years ago
Jan Hedemann
Jan Hedemann
Additional Director
about 12 years ago
Henrik Hakan Mattias Holm
Henrik Hakan Mattias Holm
Director
over 12 years ago
Raymond John Field
Raymond John Field
Director
over 13 years ago
Kanulal Bhatu Gorane
Kanulal Bhatu Gorane
Whole Time Director
over 13 years ago
Peter Jonas Leifland
Peter Jonas Leifland
Director
over 14 years ago
Jose Antonio Hernanz Arroyo
Jose Antonio Hernanz Arroyo
Managing Director
almost 16 years ago
Nainesh Mahendrakumar Patel
Nainesh Mahendrakumar Patel
Director Appointed In Casual Vacancy
almost 16 years ago
Satish Tandon
Satish Tandon
Director
about 20 years ago
Ravi Krishnamurthi
Ravi Krishnamurthi
Director
over 20 years ago
Ashok Mohan Advani
Ashok Mohan Advani
Director
almost 22 years ago
Chandrasekhar Viswanathan
Chandrasekhar Viswanathan
Company Secretary
over 32 years ago

Charges

27 February 2001
Bank Of India
0
27 February 2001
Bank Of India
0
27 February 2001
Bank Of India
0