Company Information

CIN

Status

Date of Incorporation

31 December 1997

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2023

Last Annual Meeting

23 June 2023

Paid Up Capital

2,000,000

Authorised Capital

30,000,000

Directors

Gaurangkumar Jayendrabhai Maniyar

Director/Designated Partner
almost 2 years ago

Santosh Jai Bhide

Director/Designated Partner
about 2 years ago

Naresh Dattatray Adivrekar

Director/Designated Partner
over 2 years ago

Ballambat Raghavendra Pai

Director/Designated Partner
over 2 years ago

Purushothaman Padmanabhan

Director/Designated Partner
over 4 years ago

Ian Keith Arber

Director/Designated Partner
about 7 years ago

Past Directors

Suranjan Ghosh

Director
over 3 years ago

Jagannathan Chakravarthi Narasimhan

Director
over 6 years ago

Rajendran Viswanathan Ganapathy

Additional Director
over 7 years ago

Ralph Ian Gomarsall

Director
over 13 years ago

Ian William Robb

Director
over 13 years ago

Ramamoorthy Rajagopalan

Director
about 17 years ago

Charges

18 Crore

20 December 2005

The Hongkong And Shanghai Banking Corporation Limited

18 Crore

17 December 2003

Icici Bank Ltd.

4 Crore

20 December 2005

The Hongkong And Shanghai Banking Corporation Limited

0

17 December 2003

Icici Bank Ltd.

0

20 December 2005

The Hongkong And Shanghai Banking Corporation Limited

0

17 December 2003

Icici Bank Ltd.

0

20 December 2005

The Hongkong And Shanghai Banking Corporation Limited

0

17 December 2003

Icici Bank Ltd.

0

20 December 2005

The Hongkong And Shanghai Banking Corporation Limited

0

17 December 2003

Icici Bank Ltd.

0

20 December 2005

The Hongkong And Shanghai Banking Corporation Limited

0

17 December 2003

Icici Bank Ltd.

0

Documents

Form AOC-4(XBRL)-03042021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Form DPT-3-09122020_signed

Optional Attachment-(1)-08122020

Copy of MGT-8-08122020

List of share holders, debenture holders;-08122020

Form MGT-7-08122020_signed

Form PAS-6-13112020_signed

Optional Attachment-(1)-11112020

Form PAS-6-17092020_signed

Optional Attachment-(1)-12092020

Form DPT-3-04082020-signed

Form ADT-1-15072020_signed

Optional Attachment-(1)-15072020

Copy of written consent given by auditor-15072020

Copy of the intimation sent by company-15072020

Copy of resolution passed by the company-15072020

Form ADT-3-10072020_signed

Resignation letter-10072020

Form DIR-12-18112019_signed

Notice of resignation;-15112019

Evidence of cessation;-15112019

Optional Attachment-(1)-15112019

Copy of MGT-8-02082019

List of share holders, debenture holders;-02082019

Form MGT-7-02082019_signed

Optional Attachment-(1)-02072019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072019