Company Information

CIN
Status
Date of Incorporation
10 November 2008
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,622,550
Authorised Capital
240,000,000

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 2 years ago
Jayant Goel
Jayant Goel
Director/Designated Partner
almost 3 years ago
Vinay Sanwarmal Nangalia
Vinay Sanwarmal Nangalia
Director/Designated Partner
about 3 years ago
Kavita Vinay Nangalia
Kavita Vinay Nangalia
Director/Designated Partner
almost 7 years ago
Aparna Ashwinkumar Doshi
Aparna Ashwinkumar Doshi
Alternate Director
over 9 years ago
Ameet Lalchand Shah
Ameet Lalchand Shah
Director
about 17 years ago

Past Directors

Ramy Atef Nasr
Ramy Atef Nasr
Additional Director
over 4 years ago
Sujeet Vishwanath Bhale
Sujeet Vishwanath Bhale
Nominee Director
over 6 years ago
Manuel Fernandez Duran
Manuel Fernandez Duran
Additional Director
about 7 years ago
Sumit Agarwal
Sumit Agarwal
Additional Director
over 8 years ago
Thomas Mathew
Thomas Mathew
Additional Director
over 8 years ago
Jose Benito Garcia Rodriguez
Jose Benito Garcia Rodriguez
Director
almost 10 years ago
Dipam Sarcar
Dipam Sarcar
Additional Director
over 10 years ago
Alfredo Miranda Prieto
Alfredo Miranda Prieto
Additional Director
over 10 years ago
Mayank Harshadray Mehta
Mayank Harshadray Mehta
Director
about 11 years ago
Ivan Jose Paja
Ivan Jose Paja
Director
almost 13 years ago
Marta Juan Martinez
Marta Juan Martinez
Director
about 13 years ago

Charges

53 Crore
24 February 2011
The State Bank Of India
23 Crore
14 February 2011
Export-import Bank Of India
30 Crore
24 February 2011
The State Bank Of India
0
14 February 2011
Export-import Bank Of India
0
24 February 2011
The State Bank Of India
0
14 February 2011
Export-import Bank Of India
0