Company Information

CIN
Status
Date of Incorporation
30 January 2008
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
190,439,390
Authorised Capital
210,000,000

Directors

Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 2 years ago
Anjali Jaydev Mody
Anjali Jaydev Mody
Director/Designated Partner
over 2 years ago
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director/Designated Partner
over 2 years ago
Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
almost 3 years ago
Aditya Harshavadan Mangaldas
Aditya Harshavadan Mangaldas
Director/Designated Partner
over 3 years ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
about 6 years ago
Vrajesh Prabhakar Udani
Vrajesh Prabhakar Udani
Director/Designated Partner
over 11 years ago
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
about 16 years ago

Past Directors

Ram Hemant Shroff
Ram Hemant Shroff
Additional Director
about 7 years ago
Ami Manubhai Sheth
Ami Manubhai Sheth
Company Secretary
about 15 years ago
Vinay Gupta
Vinay Gupta
Company Secretary
over 15 years ago
Amey Vijay Lotlikar
Amey Vijay Lotlikar
Company Secretary
about 17 years ago
Aurobind Ashabhai Patel
Aurobind Ashabhai Patel
Additional Director
about 17 years ago
Chand Vishnudutt Arora
Chand Vishnudutt Arora
Managing Director
about 17 years ago
Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
almost 18 years ago

Charges

8 Crore
15 October 2008
Axis Bank Limited
8 Crore
21 October 2010
Bank Of Baroda
2 Crore
21 October 2010
Bank Of Baroda
0
21 October 2010
Bank Of Baroda
0
21 October 2010
Bank Of Baroda
0