Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
542,669,580
Authorised Capital
600,000,000

Directors

Vincenzo Miccolis
Vincenzo Miccolis
Director/Designated Partner
about 6 years ago
Harbinder Singh Mendhi .
Harbinder Singh Mendhi .
Director
over 18 years ago
Harinder Singh
Harinder Singh
Director
over 18 years ago

Past Directors

Thomas Wee Swee Tat .
Thomas Wee Swee Tat .
Director
about 7 years ago
Vijayaraghavan Prasanna Raghavan
Vijayaraghavan Prasanna Raghavan
Alternate Director
over 7 years ago
Bharadwaja V Bindiganavele
Bharadwaja V Bindiganavele
Director
about 8 years ago
Tony Soh Cheow Yeow
Tony Soh Cheow Yeow
Director
about 11 years ago
Tamimal Ansari Mohamed Farook
Tamimal Ansari Mohamed Farook
Alternate Director
over 11 years ago
Shiva Prasad Padhy
Shiva Prasad Padhy
Company Secretary
over 12 years ago
Kian Tiong Alfred Ong
Kian Tiong Alfred Ong
Additional Director
over 12 years ago
Harshan Thomson
Harshan Thomson
Additional Director
over 13 years ago
Gurbinder Pal Singh
Gurbinder Pal Singh
Director
over 18 years ago

Charges

10 Crore
14 January 2015
Hdfc Bank Limited
10 Crore
14 January 2015
Hdfc Bank Limited
0
14 January 2015
Hdfc Bank Limited
0
14 January 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-23122020_signed
Copy of the intimation sent by company-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of MGT-8-23122020
Copy of resolution passed by the company-23122020
Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-14122020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(2)-23092020
Form ADT-3-05092020_signed
Resignation letter-03092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4(XBRL)-09122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(1)-11092019