Company Information

CIN
Status
Date of Incorporation
12 December 2008
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
552,000,000
Authorised Capital
600,000,000

Directors

Zeynep Cetiner
Zeynep Cetiner
Director/Designated Partner
about 2 years ago
Alan Charles Glen
Alan Charles Glen
Director/Designated Partner
about 2 years ago
Sahil Sohan Mehta
Sahil Sohan Mehta
Director/Designated Partner
over 2 years ago
Laxman Kumar Prasad
Laxman Kumar Prasad
Director/Designated Partner
over 2 years ago
Murali Ramachandran
Murali Ramachandran
Director/Designated Partner
over 2 years ago
Shailender Chaudhary
Shailender Chaudhary
Director/Designated Partner
almost 3 years ago
Dave William Dorner
Dave William Dorner
Director/Designated Partner
about 4 years ago
Jagannath Ramanathan
Jagannath Ramanathan
Beneficial Owner
almost 6 years ago
Abdoulaye Cisse
Abdoulaye Cisse
Director/Designated Partner
about 6 years ago
Rami Mahmoud Al Haddad
Rami Mahmoud Al Haddad
Director/Designated Partner
about 7 years ago
Jungbir Singh
Jungbir Singh
Director/Designated Partner
almost 17 years ago

Past Directors

Sanjay Meghraj Jain
Sanjay Meghraj Jain
Additional Director
over 3 years ago
Melroy Mathew Dsouza
Melroy Mathew Dsouza
Additional Director
over 3 years ago
Mohamed Galaleldin Mohamed Hassan Saleh
Mohamed Galaleldin Mohamed Hassan Saleh
Director
almost 15 years ago
Husnu Tanzer Gucumen
Husnu Tanzer Gucumen
Director
almost 15 years ago
Hassan El Houry
Hassan El Houry
Director
almost 15 years ago
Atilla Korkmazoglu
Atilla Korkmazoglu
Director
almost 15 years ago

Charges

288 Crore
27 August 2015
Idbi Trusteeship Services Limited
288 Crore
28 January 2010
Union Bank Of India
10 Crore
28 January 2010
Union Bank Of India
64 Crore
01 August 2023
Others
0
27 August 2015
Idbi Trusteeship Services Limited
0
28 January 2010
Union Bank Of India
0
28 January 2010
Union Bank Of India
0
01 August 2023
Others
0
27 August 2015
Idbi Trusteeship Services Limited
0
28 January 2010
Union Bank Of India
0
28 January 2010
Union Bank Of India
0
01 August 2023
Others
0
27 August 2015
Idbi Trusteeship Services Limited
0
28 January 2010
Union Bank Of India
0
28 January 2010
Union Bank Of India
0