Company Information

CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,651,500
Authorised Capital
164,500,000

Directors

Vishal Agrawal
Vishal Agrawal
Director/Designated Partner
almost 2 years ago
Eklovya Rai Nagpal
Eklovya Rai Nagpal
Director/Designated Partner
over 2 years ago
Badriprasad Laxman Iyer
Badriprasad Laxman Iyer
Director/Designated Partner
over 2 years ago
Amit Vedprakash Grover
Amit Vedprakash Grover
Director/Designated Partner
over 2 years ago
Subhojit Bhattacharya
Subhojit Bhattacharya
Director
about 8 years ago

Past Directors

Raman Adlakha
Raman Adlakha
Additional Director
almost 6 years ago
Upasana Gupta
Upasana Gupta
Company Secretary
about 9 years ago
Mark John Hamilton
Mark John Hamilton
Director
about 11 years ago
Marc John Randall
Marc John Randall
Additional Director
over 11 years ago
Satish Murthy
Satish Murthy
Additional Director
about 12 years ago
Tonya Jeanine Long
Tonya Jeanine Long
Additional Director
about 12 years ago
Vijay Yashwant Mhaskar
Vijay Yashwant Mhaskar
Additional Director
about 12 years ago
Kevin Joseph Mackay
Kevin Joseph Mackay
Additional Director
almost 13 years ago
Michael Corbett Edward
Michael Corbett Edward
Director
about 13 years ago
Madhu Sivaram Muttathil
Madhu Sivaram Muttathil
Director
about 13 years ago
Devakumar Ramamoorthy
Devakumar Ramamoorthy
Director
over 17 years ago
Samir S Gulve
Samir S Gulve
Managing Director
over 17 years ago
Krishan Lall
Krishan Lall
Company Secretary
over 20 years ago

Charges

5 Crore
22 May 2020
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
22 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form DPT-3-10122020-signed
Form AOC-4(XBRL)-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Optional Attachment-(1)-10112020
Form MSME FORM I-28102020
Form DIR-12-13102020_signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Evidence of cessation;-26052020
Notice of resignation;-26052020
Form DIR-12-26052020_signed
Form MSME FORM I-29042020_signed
Optional Attachment-(1)-07022020
Optional Attachment-(3)-07022020
Form DIR-12-07022020_signed
Optional Attachment-(2)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form AOC-4(XBRL)-06012020-signed
Form AOC-5-23122019-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of board resolution-28112019
Form MSME FORM I-18112019_signed