Company Information

CIN
Status
Date of Incorporation
24 May 2001
State / ROC
/ ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 June 2023
Paid Up Capital
9,031,600
Authorised Capital
20,000,000

Directors

Madhusudan Hegde Padmanabh
Madhusudan Hegde Padmanabh
Director/Designated Partner
over 2 years ago
Sudhir Singh
Sudhir Singh
Director/Designated Partner
over 2 years ago
Ajay Kalra
Ajay Kalra
Director/Designated Partner
almost 3 years ago
Marybeth Cicora Mcmanus
Marybeth Cicora Mcmanus
Director/Designated Partner
over 3 years ago
John Paul Burns
John Paul Burns
Director/Designated Partner
over 3 years ago
Gautam Samanta
Gautam Samanta
Director/Designated Partner
over 4 years ago
Pankaj Khanna
Pankaj Khanna
Director/Designated Partner
over 4 years ago
Manish Kumar Sarraf
Manish Kumar Sarraf
Director/Designated Partner
over 4 years ago
Saurabh Goel
Saurabh Goel
Director/Designated Partner
over 4 years ago
Sanjeev Prasad
Sanjeev Prasad
Director/Designated Partner
over 4 years ago
Gopal Dinubhai Amin
Gopal Dinubhai Amin
Director
over 4 years ago
Jude Allan Schramm
Jude Allan Schramm
Director/Designated Partner
over 6 years ago
Kevin Robert Sullivan
Kevin Robert Sullivan
Director/Designated Partner
about 16 years ago
Parth Dinubhai Amin
Parth Dinubhai Amin
Director
almost 21 years ago

Past Directors

Deepak Kumar Khetpal
Deepak Kumar Khetpal
Additional Director
almost 3 years ago
John Robert Speight
John Robert Speight
Additional Director
over 4 years ago
Manish Singhvi
Manish Singhvi
Director
about 7 years ago
Aravind Immaneni
Aravind Immaneni
Director
over 8 years ago
Paul Brian Moore
Paul Brian Moore
Director
about 13 years ago
Joseph Robert Robinson
Joseph Robert Robinson
Director
about 16 years ago
Ananda Rao Indushekar
Ananda Rao Indushekar
Director
over 16 years ago
Gregory Dean Carmichael
Gregory Dean Carmichael
Director
about 19 years ago

Charges

30 April 2023
Citi Bank N.a.
0
10 February 2023
Hdfc Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
24 March 2015
Citi Bank N.a.
0
15 December 2006
Indian Overseas Bank
0
30 April 2023
Citi Bank N.a.
0
10 February 2023
Hdfc Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
24 March 2015
Citi Bank N.a.
0
15 December 2006
Indian Overseas Bank
0
30 April 2023
Citi Bank N.a.
0
10 February 2023
Hdfc Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
24 March 2015
Citi Bank N.a.
0
15 December 2006
Indian Overseas Bank
0