Company Information
CIN
Status
Date of Incorporation
06 February 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
51,591,770
Authorised Capital
200,000,000
Directors
Saligrama Nagendraiah Suradev Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Marla Beth Colling
Director/Designated Partner
over 3 years ago
over 3 years ago
David Mark Motarjeme
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Govindaswamy Mahesh Babu
Director
over 21 years ago
over 21 years ago
Past Directors
Eric James Hartmann
Director
almost 8 years ago
almost 8 years ago
Ryan James Latchford
Additional Director
almost 10 years ago
almost 10 years ago
Bala Sashikant
Additional Director
about 10 years ago
about 10 years ago
Peter Warren Tunnicliffe
Director
about 11 years ago
about 11 years ago
Ganendran Francis
Director
about 12 years ago
about 12 years ago
William Stephen Howard
Director
about 12 years ago
about 12 years ago
Parameswaran Hariharan
Managing Director
over 12 years ago
over 12 years ago
Manu Kochhar
Additional Director
over 17 years ago
over 17 years ago
Avinash Atmaram Bagul
Director
over 19 years ago
over 19 years ago
Santhosh Vasumathyamma Krishnan Nair
Director
almost 25 years ago
almost 25 years ago
Charges
09 November 2004
Union Bank Of India
4 Crore
20 October 2005
Union Bank Of India
75 Lak
15 February 2007
Union Bank Of India
50 Lak
09 November 2004
Union Bank Of India
33 Lak
31 August 2004
Infractructure Leasing & Financial Service Ltd
3 Crore
09 November 2004
Others
0
09 November 2004
Union Bank Of India
0
15 February 2007
Union Bank Of India
0
31 August 2004
Infractructure Leasing & Financial Service Ltd
0
20 October 2005
Union Bank Of India
0
09 November 2004
Others
0
09 November 2004
Union Bank Of India
0
15 February 2007
Union Bank Of India
0
31 August 2004
Infractructure Leasing & Financial Service Ltd
0
20 October 2005
Union Bank Of India
0
09 November 2004
Others
0
09 November 2004
Union Bank Of India
0
15 February 2007
Union Bank Of India
0
31 August 2004
Infractructure Leasing & Financial Service Ltd
0
20 October 2005
Union Bank Of India
0
