Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Thomas Christian Bruhn
Thomas Christian Bruhn
Director/Designated Partner
about 2 years ago
Aparajito Mukherjee
Aparajito Mukherjee
Director/Designated Partner
over 2 years ago
Anton Malling Mikkelsen
Anton Malling Mikkelsen
Director/Designated Partner
about 3 years ago
Henrik Deneke
Henrik Deneke
Director/Designated Partner
about 11 years ago

Past Directors

Claus Lundbaek Ottosen
Claus Lundbaek Ottosen
Director
about 4 years ago
Andrew Stanley Robinson
Andrew Stanley Robinson
Additional Director
almost 6 years ago
Hemant Kumar Bhardwaj
Hemant Kumar Bhardwaj
Director
over 12 years ago
Kristian Villumsen
Kristian Villumsen
Director
about 13 years ago
Lars Einar Hansen
Lars Einar Hansen
Director
about 14 years ago
Peter Volkers
Peter Volkers
Additional Director
over 14 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 14 years ago

Charges

1 Crore
06 June 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
06 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-05082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of MGT-8-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DPT-3-28062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019