Company Information
CIN
Status
Date of Incorporation
23 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jose Maria Del Hoyolopez
Director/Designated Partner
about 2 years ago
about 2 years ago
Francisco Javier Gomez Fernandez
Director/Designated Partner
over 9 years ago
over 9 years ago
Deepak Johri
Additional Director
about 16 years ago
about 16 years ago
Past Directors
Francisco Javier Gonzalo Peinado
Director
almost 9 years ago
almost 9 years ago
Daniel Pastrana Portillo
Director
over 9 years ago
over 9 years ago
Jose Rafael Suarez
Additional Director
over 10 years ago
over 10 years ago
Jesus Maria Barasoain
Director
about 25 years ago
about 25 years ago
Charges
04 November 2009
The Hongkong And Shanghai Banking Corporation Limited
125 Crore
07 September 2009
The Hongkong And Shanghai Banking Corporation Limited
125 Crore
07 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-17032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Form MGT-14-31102020_signed
List of share holders, debenture holders;-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form MGT-7-31102020_signed
Auditor?s certificate-16102020
Form CHG-4-10102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Letter of the charge holder stating that the amount has been satisfied-09102020
Form DPT-3-11082020-signed
Form MGT-14-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form DPT-3-28062019
Form DIR-12-24102018_signed
Form MGT-14-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
