Company Information

CIN
Status
Date of Incorporation
28 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
49,378,000
Authorised Capital
100,000,000

Directors

Kiran Pandurang Rahate
Kiran Pandurang Rahate
Director/Designated Partner
about 2 years ago
Michael Bernd Kotas
Michael Bernd Kotas
Director/Designated Partner
over 2 years ago
Sebastien Benoit Roussel
Sebastien Benoit Roussel
Director/Designated Partner
over 2 years ago
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director/Designated Partner
over 2 years ago
Jean Henri Gourp
Jean Henri Gourp
Director/Designated Partner
over 2 years ago
Yves Ernest Honhon
Yves Ernest Honhon
Director/Designated Partner
over 2 years ago
Vivek Mukund Bhide
Vivek Mukund Bhide
Director/Designated Partner
almost 3 years ago
Nandkumar Vasant Dhekne
Nandkumar Vasant Dhekne
Director/Designated Partner
over 5 years ago
Roma Ashok Balwani
Roma Ashok Balwani
Director/Designated Partner
over 10 years ago
Raman Kuldiplal Madhok
Raman Kuldiplal Madhok
Managing Director
about 12 years ago
Balaji Rao Jagannathrao Doveton
Balaji Rao Jagannathrao Doveton
Director
about 16 years ago
Ramakishan Kanhaiyalal Chouhan
Ramakishan Kanhaiyalal Chouhan
Director
about 19 years ago

Past Directors

Urjit Ravindra Patel
Urjit Ravindra Patel
Additional Director
over 4 years ago
Joao Manuel Felix Da Silva
Joao Manuel Felix Da Silva
Additional Director
over 8 years ago
Jean Robert Jouet
Jean Robert Jouet
Director
over 10 years ago
Fabrice Victor S Orban
Fabrice Victor S Orban
Director
over 11 years ago
Akash Ohri
Akash Ohri
Cfo(kmp)
over 11 years ago
Sundararajan Natarajan .
Sundararajan Natarajan .
Additional Director
about 15 years ago
Raman Madhok
Raman Madhok
Director
about 16 years ago
Rob Andrew Johnson
Rob Andrew Johnson
Managing Director
over 17 years ago
Jean Marc Joseph Marie Francois Kohlgruber
Jean Marc Joseph Marie Francois Kohlgruber
Additional Director
over 17 years ago
Ravindra Bhaskar Shetye
Ravindra Bhaskar Shetye
Whole Time Director
almost 20 years ago
Narayan Sitaram Datar
Narayan Sitaram Datar
Director
almost 23 years ago
Tilakraj Devmal Mehta
Tilakraj Devmal Mehta
Managing Director
over 39 years ago
Nishi Mehta Tilakraj
Nishi Mehta Tilakraj
Whole Time Director
over 39 years ago

Charges

291 Crore
08 December 1997
Canara Bank
291 Crore
15 February 2012
Hdfc Bank Limited
30 Crore
10 February 2006
Export - Import Bank Of India
30 Crore
08 December 1997
Canara Bank
0
15 February 2012
Hdfc Bank Limited
0
10 February 2006
Export - Import Bank Of India
0
08 December 1997
Canara Bank
0
15 February 2012
Hdfc Bank Limited
0
10 February 2006
Export - Import Bank Of India
0

Documents

Form MGT-14-13022021_signed
Form MSME FORM I-05022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MSME FORM I-29122020_signed
Form DPT-3-05112020-signed
Form MGT-15-27092020_signed
Optional Attachment-(1)-27092020
Form MGT-7-22092020_signed
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form AOC-4(XBRL)-18092020_signed
Form MGT-14-17092020_signed
Form MSME FORM I-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200616
Form DPT-3-29042020-signed
Form MGT-14-09042020-signed
Optional Attachment-(1)-20032020
Altered articles of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020