Company Information

CIN
Status
Date of Incorporation
04 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
2,158,830,570
Authorised Capital
3,000,000,000

Directors

Sanjaykumar Grover
Sanjaykumar Grover
Additional Director
over 2 years ago
Shrima Ritesh Shetty
Shrima Ritesh Shetty
Company Secretary
over 2 years ago
Sanjeev Dobhal
Sanjeev Dobhal
Director/Designated Partner
over 2 years ago
Joydeep Duttaroy
Joydeep Duttaroy
Director/Designated Partner
over 2 years ago
Sethuram Neelakantan Iyer
Sethuram Neelakantan Iyer
Director/Designated Partner
over 2 years ago
Shinjini Kumar
Shinjini Kumar
Director/Designated Partner
over 2 years ago
Sanjay Niranjan Sachdev
Sanjay Niranjan Sachdev
Director/Designated Partner
over 2 years ago
Aparna Narendra Sharma
Aparna Narendra Sharma
Director/Designated Partner
over 2 years ago
Vincent Marie Denis Trouillard-perrot
Vincent Marie Denis Trouillard Perrot
Director/Designated Partner
over 3 years ago
David Guy Thomas Vaillant
David Guy Thomas Vaillant
Director/Designated Partner
over 3 years ago
Vikramaditya Singh Khichi
Vikramaditya Singh Khichi
Director/Designated Partner
over 3 years ago
Arun Kumar Nanda
Arun Kumar Nanda
Director
about 21 years ago
Romesh Sobti
Romesh Sobti
Director
about 22 years ago

Past Directors

Nagesh Ganesh Alai
Nagesh Ganesh Alai
Additional Director
over 3 years ago
Rakesh Vengayil
Rakesh Vengayil
Director
over 9 years ago
Sharad Kumar Sharma
Sharad Kumar Sharma
Managing Director
over 10 years ago
Anand Nareshbhai Shah
Anand Nareshbhai Shah
Whole Time Director
over 11 years ago
Vincent Marie Louise Rachel Guy Camerlynck
Vincent Marie Louise Rachel Guy Camerlynck
Additional Director
almost 12 years ago
Jyothi Krishnan
Jyothi Krishnan
Company Secretary
over 12 years ago
Chandan Bhattacharya
Chandan Bhattacharya
Director
over 14 years ago
Nikhil Johri
Nikhil Johri
Managing Director
over 19 years ago
Rajan Ray
Rajan Ray
Director
about 21 years ago
Ninad Bhalchandra Karpe
Ninad Bhalchandra Karpe
Director
about 21 years ago

Documents

Form INC-22-26122020_signed
Copy of board resolution authorizing giving of notice-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Form DPT-3-19102020-signed
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-22072020
Copy of MGT-8-22072020
Form MGT-7-22072020_signed
Optional Attachment-(1)-29062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062020
Form AOC-4(XBRL)-23062020_signed
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form DIR-12-14122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Notice of resignation;-30102019
Form AOC-4(XBRL)-16072019-signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-24062019
Copy of MGT-8-24062019
Optional Attachment-(1)-24062019
Form MGT-7-24062019_signed