Company Information
CIN
Status
Date of Incorporation
22 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
127,706,100
Authorised Capital
130,000,000
Directors
Anish Rajgopal
Director/Designated Partner
about 2 years ago
about 2 years ago
Nandakumar Kalath
Director/Designated Partner
about 3 years ago
about 3 years ago
Won Joon Cho
Director
about 12 years ago
about 12 years ago
Varghese Kurian
Director
almost 13 years ago
almost 13 years ago
Soon Mook Hong
Director
about 24 years ago
about 24 years ago
Past Directors
Rajendran Nair .
Director
over 13 years ago
over 13 years ago
Ramadas Gokulanath Kini
Director
over 23 years ago
over 23 years ago
Charges
10 November 2012
Union Bank Of India
1 Crore
21 July 2011
Union Bank Of India
20 Crore
29 October 2010
Union Bank Of India
1 Crore
23 September 2009
Union Bank Of India
1 Crore
30 September 2008
Union Bank Of India
20 Crore
08 September 2008
Union Bank Of India
20 Crore
01 September 2007
Union Bank Of India
43 Lak
27 March 2007
Union Bank Of India
4 Crore
30 April 2005
Union Bank Of India
10 Crore
30 April 2005
Union Bank Of India
11 Crore
21 January 2004
Bank Of Baroda
20 Lak
25 September 2020
Union Bank Of India
54 Lak
09 July 2020
Union Bank Of India
1 Crore
09 July 2020
Others
0
25 September 2020
Others
0
23 September 2009
Union Bank Of India
0
30 April 2005
Union Bank Of India
0
10 November 2012
Union Bank Of India
0
29 October 2010
Union Bank Of India
0
01 September 2007
Union Bank Of India
0
08 September 2008
Union Bank Of India
0
30 September 2008
Union Bank Of India
0
21 July 2011
Union Bank Of India
0
30 April 2005
Union Bank Of India
0
21 January 2004
Bank Of Baroda
0
27 March 2007
Union Bank Of India
0
09 July 2020
Others
0
25 September 2020
Others
0
23 September 2009
Union Bank Of India
0
30 April 2005
Union Bank Of India
0
10 November 2012
Union Bank Of India
0
29 October 2010
Union Bank Of India
0
01 September 2007
Union Bank Of India
0
08 September 2008
Union Bank Of India
0
30 September 2008
Union Bank Of India
0
21 July 2011
Union Bank Of India
0
30 April 2005
Union Bank Of India
0
21 January 2004
Bank Of Baroda
0
27 March 2007
Union Bank Of India
0
09 July 2020
Others
0
25 September 2020
Others
0
23 September 2009
Union Bank Of India
0
30 April 2005
Union Bank Of India
0
10 November 2012
Union Bank Of India
0
29 October 2010
Union Bank Of India
0
01 September 2007
Union Bank Of India
0
08 September 2008
Union Bank Of India
0
30 September 2008
Union Bank Of India
0
21 July 2011
Union Bank Of India
0
30 April 2005
Union Bank Of India
0
21 January 2004
Bank Of Baroda
0
27 March 2007
Union Bank Of India
0
Documents
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Form DPT-3-14092020-signed
Form CHG-1-18082020_signed
Optional Attachment-(2)-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29112019
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Form DPT-3-28062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Evidence of cessation;-25052018
Notice of resignation;-25052018
