Company Information

CIN

Status

Date of Incorporation

07 December 1994

State / ROC

/ ROC Hyderabad

Last Balance Sheet

31 March 2023

Last Annual Meeting

25 September 2023

Paid Up Capital

618,371,900

Authorised Capital

620,000,000

Directors

Ramesh Kailasam

Director/Designated Partner
over 2 years ago

Maya C Nair

Director/Designated Partner
over 2 years ago

Vikramsinh Sarjerao Chavan

Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Pant

Whole Time Director
about 6 years ago

Ashish Kumar Sachdeva

Company Secretary
over 6 years ago

Mayank Raj Yadav

Additional Director
over 6 years ago

Amit Gupta

Director
about 7 years ago

Chandrakant Anant Dhuri

Additional Director
almost 10 years ago

Subhash Shrinivas Mukadam

Additional Director
about 11 years ago

Fernando Jose Segovia

Director
over 22 years ago

Charges

16 November 1995

Abn Amro Bank N.v.

0

25 April 1996

Corporation Bank

0

19 November 1996

Abn Amro Bank N.v.

0

22 December 1997

Deutsche Bank

0

25 April 1998

Corporation Bank

0

19 December 1995

The Hongkong And Shanghai Banking Corpn. Limited

0

31 January 1996

Abn Amro Bank N.v.

0

05 June 1996

The Hongkong And Shanghai Banking Corpn. Limited

0

29 November 2001

Standard Charterd Bank

0

16 November 1995

Abn Amro Bank N.v.

0

25 April 1996

Corporation Bank

0

19 November 1996

Abn Amro Bank N.v.

0

22 December 1997

Deutsche Bank

0

25 April 1998

Corporation Bank

0

19 December 1995

The Hongkong And Shanghai Banking Corpn. Limited

0

31 January 1996

Abn Amro Bank N.v.

0

05 June 1996

The Hongkong And Shanghai Banking Corpn. Limited

0

29 November 2001

Standard Charterd Bank

0

16 November 1995

Abn Amro Bank N.v.

0

25 April 1996

Corporation Bank

0

19 November 1996

Abn Amro Bank N.v.

0

22 December 1997

Deutsche Bank

0

25 April 1998

Corporation Bank

0

19 December 1995

The Hongkong And Shanghai Banking Corpn. Limited

0

31 January 1996

Abn Amro Bank N.v.

0

05 June 1996

The Hongkong And Shanghai Banking Corpn. Limited

0

29 November 2001

Standard Charterd Bank

0