Company Information
CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
55,293,900
Authorised Capital
56,000,000
Directors
Zu Lyn Ng
Director/Designated Partner
over 3 years ago
over 3 years ago
Christophe Georges Michel Sabas
Director/Designated Partner
about 5 years ago
about 5 years ago
Paul Ignatius Menezes
Director/Designated Partner
about 13 years ago
about 13 years ago
Olivier Laune
Director/Designated Partner
over 20 years ago
over 20 years ago
Kuldip Singh Dhingra
Director/Designated Partner
over 28 years ago
over 28 years ago
Sunil Sharma
Director/Designated Partner
about 29 years ago
about 29 years ago
Gurbachan Singh Dhingra
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Wong Sze Keong
Director
about 8 years ago
about 8 years ago
Pawan Krishan Malhotra
Additional Director
about 10 years ago
about 10 years ago
Boris Gorella
Director
about 13 years ago
about 13 years ago
Ashish Aggarwal
Company Secretary
over 18 years ago
over 18 years ago
Charges
08 December 2003
Uti Bank Limited
5 Crore
26 March 2007
Axis Bank Ltd.
12 Lak
28 March 2007
Axis Bank Ltd.
12 Lak
05 January 2008
Axis Bank Ltd.
1 Crore
17 July 2004
Uti Bank Ltd.
1 Crore
03 December 2005
Uti Bank Ltd.
5 Crore
26 August 2002
Axis Bank Ltd.
32 Crore
04 January 2008
Axis Bank Ltd.
1 Crore
09 October 2006
Axis Bank Ltd.
1 Crore
04 January 2008
Axis Bank Ltd.
0
26 August 2002
Axis Bank Ltd.
0
09 October 2006
Axis Bank Ltd.
0
03 December 2005
Uti Bank Ltd.
0
17 July 2004
Uti Bank Ltd.
0
08 December 2003
Uti Bank Limited
0
28 March 2007
Axis Bank Ltd.
0
26 March 2007
Axis Bank Ltd.
0
05 January 2008
Axis Bank Ltd.
0
04 January 2008
Axis Bank Ltd.
0
26 August 2002
Axis Bank Ltd.
0
09 October 2006
Axis Bank Ltd.
0
03 December 2005
Uti Bank Ltd.
0
17 July 2004
Uti Bank Ltd.
0
08 December 2003
Uti Bank Limited
0
28 March 2007
Axis Bank Ltd.
0
26 March 2007
Axis Bank Ltd.
0
05 January 2008
Axis Bank Ltd.
0
Documents
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(4)-05122020
Form BEN - 2-22092020_signed
Declaration under section 90-17092020
Form DPT-3-05082020-signed
Form DIR-12-31072020_signed
Notice of resignation;-28072020
Evidence of cessation;-28072020
Optional Attachment-(1)-28072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-27062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-09072018_signed
Form MGT-7-06072018_signed
Form AOC-4(XBRL)-06072018_signed
Optional Attachment-(1)-01072018
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
