Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,464,770
Authorised Capital
2,118,000,000

Directors

Chee Chuan Teo
Chee Chuan Teo
Director/Designated Partner
about 4 years ago
Murali Krishna Duvvuri
Murali Krishna Duvvuri
Director/Designated Partner
over 5 years ago
Alagappan Alagappan
Alagappan Alagappan
Director/Designated Partner
about 8 years ago
Jayaraman Ramkumar .
Jayaraman Ramkumar .
Director/Designated Partner
about 12 years ago

Past Directors

Nicholas Ian Challoner
Nicholas Ian Challoner
Director
about 10 years ago
Graham Lloyd Myers
Graham Lloyd Myers
Director
about 14 years ago
Ritesh Gordhandas Tanna
Ritesh Gordhandas Tanna
Director
over 14 years ago
Annoottam Ghosh
Annoottam Ghosh
Additional Director
almost 19 years ago
Sunil Kirit Shah
Sunil Kirit Shah
Director
about 28 years ago

Charges

13 Crore
13 October 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
20 June 2008
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
09 February 2007
Axis Bank Limited
5 Crore
09 February 2007
Standard Chartered Bank
12 Crore
16 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2007
Standard Chartered Bank
0
09 February 2007
Axis Bank Limited
0
20 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2007
Standard Chartered Bank
0
09 February 2007
Axis Bank Limited
0
20 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2007
Standard Chartered Bank
0
09 February 2007
Axis Bank Limited
0
20 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2007
Standard Chartered Bank
0
09 February 2007
Axis Bank Limited
0
20 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-08062021-signed
Form MSME FORM I-31102020_signed
Notice of resignation;-26102020
Form DIR-12-26102020_signed
Evidence of cessation;-26102020
Form DPT-3-16102020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-29062020
Form MSME FORM I-15042020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MSME FORM I-17112019_signed
Proof of dispatch-12072019
Acknowledgement received from company-12072019
Notice of resignation filed with the company-12072019
Form DIR-11-12072019_signed
Optional Attachment-(1)-10072019