Company Information
CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
115,259,840
Authorised Capital
300,000,000
Directors
Saket Sapra
Director/Designated Partner
about 2 years ago
about 2 years ago
Gajanan Vithal Gandhe
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Khullar
Director/Designated Partner
over 2 years ago
over 2 years ago
Marcus David King
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Jeffrey Bernard Czerwinski
Director
about 10 years ago
about 10 years ago
Robert David Pyle
Director
about 12 years ago
about 12 years ago
Bharat Dev Singh Kanwar
Managing Director
almost 15 years ago
almost 15 years ago
Shrikant Ramachandra Kale
Whole Time Director
about 16 years ago
about 16 years ago
Chandrakant Somabhai Patel
Director
over 25 years ago
over 25 years ago
Charges
29 December 2006
Hdfc Bank Limited
5 Crore
10 May 2012
Citi Bank N.a.
40 Crore
10 May 2012
Citi Bank N.a.
0
29 December 2006
Hdfc Bank Limited
0
10 May 2012
Citi Bank N.a.
0
29 December 2006
Hdfc Bank Limited
0
10 May 2012
Citi Bank N.a.
0
29 December 2006
Hdfc Bank Limited
0
10 May 2012
Citi Bank N.a.
0
29 December 2006
Hdfc Bank Limited
0
10 May 2012
Citi Bank N.a.
0
29 December 2006
Hdfc Bank Limited
0
Documents
Form MSME FORM I-28092020_signed
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form MSME FORM I-03112020_signed
Form DPT-3-15102020-signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(1)-06102020
Form MSME FORM I-02102020_signed
Form MSME FORM I-01102020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-26092020_signed
Form DIR-12-26092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form MSME FORM I-24092020
Form MSME FORM I-24092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form DIR-12-20072020_signed
Optional Attachment-(3)-20072020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-02122019_signed
