Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,647,040,000
Authorised Capital
10,000,000,000
Directors
Jean Baptiste Nicolas Louis Marie Joseph Debains
Director/Designated Partner
over 2 years ago
over 2 years ago
Adrien Patrick Paul Joseph Grosso
Director/Designated Partner
over 3 years ago
over 3 years ago
Bijesh Jamnadas Thakker
Additional Director
over 18 years ago
over 18 years ago
Past Directors
David Alexandre Von Gunten
Additional Director
over 6 years ago
over 6 years ago
Jerome Christian Baudy
Additional Director
over 10 years ago
over 10 years ago
Ng Chin Wah
Additional Director
almost 12 years ago
almost 12 years ago
Hien Trung Tran
Additional Director
almost 13 years ago
almost 13 years ago
Arun Chandra Patnaik
Additional Director
about 18 years ago
about 18 years ago
Charges
03 March 2006
Abn Amro Bank N.v.
7 Crore
21 February 1984
Bank Of Baroda
0
03 March 2006
Abn Amro Bank N.v.
0
21 February 1984
Bank Of Baroda
0
03 March 2006
Abn Amro Bank N.v.
0
21 February 1984
Bank Of Baroda
0
03 March 2006
Abn Amro Bank N.v.
0
Documents
Form DPT-3-19102020-signed
Form DIR-12-23042020_signed
Form DPT-3-04122019-signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form PAS-3-30092019_signed
Copy of Board or Shareholders? resolution-30092019
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.-30092019
Form PAS-3-23082019_signed
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.-23082019
Copy of Board or Shareholders? resolution-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-06082019_signed
Form SH-7-20062019-signed
Altered memorandum of assciation;-20062019
Copy of the resolution for alteration of capital;-20062019
Optional Attachment-(1)-20062019
Copy of the resolution for alteration of capital;-21052019
Altered memorandum of assciation;-21052019
Optional Attachment-(1)-21052019
