Company Information

CIN
Status
Date of Incorporation
03 January 2008
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,321,187,700
Authorised Capital
6,622,500,000

Directors

Prashanth Doreswamy
Prashanth Doreswamy
Director/Designated Partner
over 2 years ago
Sukhdeep Singh Sandhu
Sukhdeep Singh Sandhu
Director/Designated Partner
over 2 years ago
Krishan Kohli
Krishan Kohli
Director/Designated Partner
almost 3 years ago
Vivek Kishan Hazari
Vivek Kishan Hazari
Nominee Director
over 14 years ago
Rajiv Bajaj
Rajiv Bajaj
Nominee Director
over 16 years ago
Naresh Kumar Sethi
Naresh Kumar Sethi
Nominee Director
about 18 years ago
Arvind Kapur
Arvind Kapur
Nominee Director
about 18 years ago

Past Directors

Bernhard Willi Klumpp
Bernhard Willi Klumpp
Additional Director
over 6 years ago
Thomas Werner Laudes
Thomas Werner Laudes
Managing Director
over 8 years ago
Michaela Anita Bucher
Michaela Anita Bucher
Director
over 8 years ago
Paramjit Singh Chadha
Paramjit Singh Chadha
Director
over 11 years ago
Matthias Ivo Matic
Matthias Ivo Matic
Director
over 11 years ago
Claude Alex D'gama Rose
Claude Alex D'gama Rose
Alternate Director
about 14 years ago
Vipul Parakh
Vipul Parakh
Company Secretary
almost 15 years ago
Thomas Greth
Thomas Greth
Nominee Director
almost 16 years ago
Arvind Sharma
Arvind Sharma
Nominee Director
about 18 years ago
Peter Maria Fidelius Cornelis Verbruggen
Peter Maria Fidelius Cornelis Verbruggen
Nominee Director
about 18 years ago