Company Information

CIN

Status

Date of Incorporation

01 November 2006

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2023

Last Annual Meeting

26 September 2023

Paid Up Capital

264,784,100

Authorised Capital

300,000,000

Directors

Surendra Kumar Arya

Director/Designated Partner
almost 2 years ago

Sanjay Sharma

Director/Designated Partner
about 2 years ago

Bharat Bhushan Gupta

Director/Designated Partner
over 2 years ago

Nishant Arya

Director/Designated Partner
about 3 years ago

Anand Swaroop

Alternate Director
almost 6 years ago

Neelam Arya

Beneficial Owner
over 6 years ago

Le Pennec Frederic

Director/Designated Partner
over 8 years ago

Past Directors

Radhika Verma

Company Secretary
over 7 years ago

Bertrand Jacquier

Additional Director
over 8 years ago

Philippe Pierre Baudon

Director
over 12 years ago

Charges

50 Crore

29 July 2015

Yes Bank Limited

5 Crore

29 July 2015

Yes Bank Limited

15 Crore

23 April 2012

Hdfc Bank Limited

30 Crore

07 June 2007

Abn Amro Bank N.v

6 Crore

28 May 2007

Abn Amro Bank N.v

1 Crore

23 April 2012

Hdfc Bank Limited

0

07 June 2007

Abn Amro Bank N.v

0

29 July 2015

Yes Bank Limited

0

29 July 2015

Yes Bank Limited

0

28 May 2007

Abn Amro Bank N.v

0

23 April 2012

Hdfc Bank Limited

0

07 June 2007

Abn Amro Bank N.v

0

29 July 2015

Yes Bank Limited

0

29 July 2015

Yes Bank Limited

0

28 May 2007

Abn Amro Bank N.v

0