Company Information
CIN
Status
Date of Incorporation
16 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
293,690,000
Authorised Capital
450,000,000
Directors
James Thompson
Director
over 27 years ago
over 27 years ago
Past Directors
Srinivas Krishnan
Additional Director
over 15 years ago
over 15 years ago
Eachambadi Srinivasan Chandramouli
Managing Director
almost 21 years ago
almost 21 years ago
Kenneth Madrid
Director
over 27 years ago
over 27 years ago
Charges
31 March 2015
Hdfc Bank Limited
42 Crore
24 June 2014
Hdfc Bank Limited
21 Lak
23 February 2005
Ge Capital Tfs Ltd.
4 Lak
31 July 2003
Ge Capital Transporatation Services Ltd.
9 Lak
28 February 2002
Associlates India Financial Services Private Ltd.
16 Lak
15 April 2014
Hdfc Bank Limited
11 Lak
20 March 2015
Hdfc Bank Limited
8 Lak
15 April 2014
Hdfc Bank Limited
11 Lak
02 November 2013
Hdfc Bank Limited
7 Lak
05 August 2008
Standard Chartered Bank
4 Crore
15 January 2014
Hdfc Bank Limited
8 Lak
14 December 2006
Hdfc Bank Limited
5 Lak
14 December 2006
Hdfc Bank Limited
5 Lak
23 September 2008
Standard Chartered Bank
38 Crore
13 January 2005
State Bank Of India
3 Crore
21 June 2021
Standard Chartered Bank
10 Lak
02 February 2021
Hongkong And Shanghai Banking Corporation Limited
15 Crore
31 March 2015
Hdfc Bank Limited
0
02 February 2021
Others
0
21 June 2021
Standard Chartered Bank
0
15 April 2014
Hdfc Bank Limited
0
13 January 2005
State Bank Of India
0
20 March 2015
Hdfc Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
15 January 2014
Hdfc Bank Limited
0
23 February 2005
Ge Capital Tfs Ltd.
0
28 February 2002
Associlates India Financial Services Private Ltd.
0
24 June 2014
Hdfc Bank Limited
0
31 July 2003
Ge Capital Transporatation Services Ltd.
0
14 December 2006
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
05 August 2008
Standard Chartered Bank
0
23 September 2008
Standard Chartered Bank
0
14 December 2006
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
02 February 2021
Others
0
21 June 2021
Standard Chartered Bank
0
15 April 2014
Hdfc Bank Limited
0
13 January 2005
State Bank Of India
0
20 March 2015
Hdfc Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
15 January 2014
Hdfc Bank Limited
0
23 February 2005
Ge Capital Tfs Ltd.
0
28 February 2002
Associlates India Financial Services Private Ltd.
0
24 June 2014
Hdfc Bank Limited
0
31 July 2003
Ge Capital Transporatation Services Ltd.
0
14 December 2006
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
05 August 2008
Standard Chartered Bank
0
23 September 2008
Standard Chartered Bank
0
14 December 2006
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
02 February 2021
Others
0
21 June 2021
Standard Chartered Bank
0
15 April 2014
Hdfc Bank Limited
0
13 January 2005
State Bank Of India
0
20 March 2015
Hdfc Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
15 January 2014
Hdfc Bank Limited
0
23 February 2005
Ge Capital Tfs Ltd.
0
28 February 2002
Associlates India Financial Services Private Ltd.
0
24 June 2014
Hdfc Bank Limited
0
31 July 2003
Ge Capital Transporatation Services Ltd.
0
14 December 2006
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
05 August 2008
Standard Chartered Bank
0
23 September 2008
Standard Chartered Bank
0
14 December 2006
Hdfc Bank Limited
0
Documents
Form MSME FORM I-04012021_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-16102020-signed
Form MSME FORM I-14072020_signed
Form PAS-3-06052020_signed
Form MGT-14-06052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052020
Copy of Board or Shareholders? resolution-30042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042020
Complete record of private placement offers and acceptances in Form PAS-5.-30042020
Form DPT-3-27042020-signed
Form MGT-14-08042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-23112019_signed
Form MSME FORM I-31102019_signed
Form CHG-4-31102019_signed
Letter of the charge holder stating that the amount has been satisfied-31102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191031
Form CHG-4-28102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191028
Letter of the charge holder stating that the amount has been satisfied-24102019
