Company Information
CIN
Status
Date of Incorporation
29 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
68,989,800
Authorised Capital
1,630,000,000
Directors
Srinivasa Rao Kandula
Director/Designated Partner
over 2 years ago
over 2 years ago
Armin Behram Billimoria
Company Secretary
over 17 years ago
over 17 years ago
Philippe Grangeon Pierre
Director/Designated Partner
over 17 years ago
over 17 years ago
Pierre Yves Cros
Director/Designated Partner
over 17 years ago
over 17 years ago
Hubert Paul Henri Giraud
Director/Designated Partner
over 17 years ago
over 17 years ago
Onkar Singh Pasricha
Director
about 27 years ago
about 27 years ago
Past Directors
Dayakar Reddy Bheemi Reddy
Additional Director
over 11 years ago
over 11 years ago
Aruna Jayanthi
Director
about 14 years ago
about 14 years ago
Gilles Jean Louis Taldu
Director
over 17 years ago
over 17 years ago
Cyprian Dsouza
Director
over 17 years ago
over 17 years ago
Sreenivas Rao Baru
Director
over 17 years ago
over 17 years ago
Christophe Merveilleux Du Vignaux
Director
over 18 years ago
over 18 years ago
Salil Satish Parekh
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Computer Software (Recorded) And Software Packages (Recorded), Software For The Remote Transmission Of Data, Software Packages And Computer Programs (Recorded) Relating To All Fields Of Activity;[Class : 35] Advisory Services Relating To Business Management; Commercial And/Or Industrial Management Assistance; Professional Business Consultancy; Business Management...
Charges
22 April 2005
Small Industrial Developement Bank Of India
79 Lak
30 November 2005
State Bank Of India
17 Crore
06 February 2003
Canara Bank
10 Lak
30 October 2009
Small Industries Development Bank Of India
14 Lak
02 December 2009
Small Industries Development Bank Of India
32 Lak
02 December 2009
Small Industries Development Bank Of India
0
30 November 2005
State Bank Of India
0
22 April 2005
Small Industrial Developement Bank Of India
0
30 October 2009
Small Industries Development Bank Of India
0
06 February 2003
Canara Bank
0
02 December 2009
Small Industries Development Bank Of India
0
30 November 2005
State Bank Of India
0
22 April 2005
Small Industrial Developement Bank Of India
0
30 October 2009
Small Industries Development Bank Of India
0
06 February 2003
Canara Bank
0
02 December 2009
Small Industries Development Bank Of India
0
30 November 2005
State Bank Of India
0
22 April 2005
Small Industrial Developement Bank Of India
0
30 October 2009
Small Industries Development Bank Of India
0
06 February 2003
Canara Bank
0
Documents
Form INC-28-19112016-signed
Optional Attachment-(3)-14112016
Optional Attachment-(4)-14112016
Optional Attachment-(2)-14112016
Optional Attachment-(1)-14112016
Copy of court order or NCLT or CLB or order by any other competent authority.-14112016
Form INC-22-01062016_signed
Copy of board resolution authorizing giving of notice-01062016
Optional Attachment-(1)-01062016
Copies of the utility bills as mentioned above (not older than two months)-01062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062016
Form INC-28-30052016-signed
Optional Attachment-(1)-13052016
Optional Attachment-(2)-13052016
Copy of court order or NCLT or CLB or order by any other competent authority.-13052016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160506
Altered memorandum of association-27042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Notice of resignation;-18042016
Optional Attachment-(1)-18042016
Form DIR-12-18042016_signed
Evidence of cessation;-18042016
-18042016
Form DIR-11-18042016_signed
Form PAS-3-15042016_signed
Copy of Board or Shareholders? resolution-15042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042016
Valuation Report from the valuer, if any;-15042016
Optional Attachment-(1)-15042016
Copy of court order or NCLT or CLB or order by any other competent authority.-14042016
