Company Information

CIN
Status
Date of Incorporation
25 June 2006
State / ROC
/ ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,941,344,810
Authorised Capital
10,000,000,000

Directors

Philip James Hocken
Philip James Hocken
Director/Designated Partner
over 2 years ago
Carey Causey Stafford
Carey Causey Stafford
Director/Designated Partner
over 2 years ago
Srinit Misra
Srinit Misra
Director/Designated Partner
over 2 years ago
Amit Lahoti
Amit Lahoti
Director/Designated Partner
over 2 years ago
Manoj Mishra
Manoj Mishra
Director/Designated Partner
almost 3 years ago
Ajit Kishinchand Sharma
Ajit Kishinchand Sharma
Director/Designated Partner
almost 3 years ago
Subhendu Kumar Mishra
Subhendu Kumar Mishra
Director/Designated Partner
almost 3 years ago
Milind Nigam
Milind Nigam
Company Secretary
almost 10 years ago
Nand Parkash Sahni
Nand Parkash Sahni
Director
over 18 years ago

Past Directors

Suresh Gihan Atapattu
Suresh Gihan Atapattu
Director
about 5 years ago
Anthony Barnett
Anthony Barnett
Additional Director
about 9 years ago
David James Westmoreland
David James Westmoreland
Additional Director
almost 10 years ago
Nilesh Laxmikant Vijaywargi
Nilesh Laxmikant Vijaywargi
Whole Time Director
about 11 years ago
Craig Phillip Jones
Craig Phillip Jones
Director
about 12 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Whole Time Director
almost 15 years ago
Eric Laurent Marie Soubeiran
Eric Laurent Marie Soubeiran
Additional Director
over 17 years ago
Sanjay Bhatia
Sanjay Bhatia
Managing Director
over 18 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director
over 18 years ago
Bihari Khurana Lal
Bihari Khurana Lal
Director
over 18 years ago
Richard John Peachey
Richard John Peachey
Additional Director
about 19 years ago
Vijaykumar Bhatia
Vijaykumar Bhatia
Additional Director
about 19 years ago

Charges

04 January 2007
Punjab National Bank
0
04 January 2007
Punjab National Bank
0
21 October 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2007
Punjab National Bank
0
24 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2007
Punjab National Bank
0
04 January 2007
Punjab National Bank
0
04 January 2007
Punjab National Bank
0
21 October 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2007
Punjab National Bank
0
24 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2007
Punjab National Bank
0
04 January 2007
Punjab National Bank
0
04 January 2007
Punjab National Bank
0
21 October 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2007
Punjab National Bank
0
24 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 January 2007
Punjab National Bank
0