Company Information

CIN
Status
Date of Incorporation
18 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,506,070
Authorised Capital
49,250,000

Directors

Jay Dedhia
Jay Dedhia
Director/Designated Partner
almost 2 years ago
Harry George Charalambous
Harry George Charalambous
Director/Designated Partner
almost 2 years ago
Budhisagar Nannan Shukla
Budhisagar Nannan Shukla
Director/Designated Partner
over 2 years ago
Shyam Kumar Konka
Shyam Kumar Konka
Director/Designated Partner
over 2 years ago
Falguni Shreepal Shah
Falguni Shreepal Shah
Director/Designated Partner
about 5 years ago
Anshuman Tiwari
Anshuman Tiwari
Director
over 24 years ago

Past Directors

Bernard Jin Yang Liew
Bernard Jin Yang Liew
Director
about 4 years ago
David Mathew Ward
David Mathew Ward
Director
about 8 years ago
Navtej Singh Garewal
Navtej Singh Garewal
Director
about 8 years ago
Malathi Rai
Malathi Rai
Director
about 10 years ago
Bhagwandas Mirchumal Sahajwani
Bhagwandas Mirchumal Sahajwani
Alternate Director
almost 13 years ago
James Singer Kidd
James Singer Kidd
Director
about 14 years ago
Yash Vardhan Trehan
Yash Vardhan Trehan
Alternate Director
over 14 years ago
Richard Longdon
Richard Longdon
Director
over 24 years ago

Charges

16 Crore
14 March 2016
Hongkong And Shanghai Banking Corporation Limited
5 Crore
15 July 2010
Standard Chartered Bank
11 Crore
22 September 2019
Axis Bank Limited
0
14 March 2016
Hongkong And Shanghai Banking Corporation Limited
0
15 July 2010
Standard Chartered Bank
0
22 September 2019
Axis Bank Limited
0
14 March 2016
Hongkong And Shanghai Banking Corporation Limited
0
15 July 2010
Standard Chartered Bank
0
22 September 2019
Axis Bank Limited
0
14 March 2016
Hongkong And Shanghai Banking Corporation Limited
0
15 July 2010
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Details of other Entity(s)-29102020
Company CSR policy as per section 135(4)-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form AOC-4-29102020_signed
Notice of resignation;-24102020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Form DPT-3-16102020-signed
Form DIR-12-11062020_signed
Optional Attachment-(2)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(1)-11062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019