Company Information

CIN
Status
Date of Incorporation
14 December 2001
State / ROC
/ ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,509,696,050
Authorised Capital
7,576,000,000

Directors

Sunipa Ghosh
Sunipa Ghosh
Director/Designated Partner
over 2 years ago
Samson Khaou
Samson Khaou
Director/Designated Partner
over 2 years ago
Sudarshan Narayana Mogasale
Sudarshan Narayana Mogasale
Director/Designated Partner
over 2 years ago
Florence Sylvie Hu Aubigny
Florence Sylvie Hu Aubigny
Director/Designated Partner
about 4 years ago
Valerie Danielle Marie Raoul Desprez
Valerie Danielle Marie Raoul Desprez
Director/Designated Partner
about 4 years ago
Vishwanath Kundapur Shet
Vishwanath Kundapur Shet
Director/Designated Partner
about 5 years ago
David De Muer
David De Muer
Director/Designated Partner
about 8 years ago
Anita Ramachandran
Anita Ramachandran
Director
over 10 years ago
Ajay Satish Mehra
Ajay Satish Mehra
Casual Vacancy Director
about 12 years ago
Manu Mahmud Parpia
Manu Mahmud Parpia
Director
over 17 years ago
Jamshyd Naoroji Godrej
Jamshyd Naoroji Godrej
Director
almost 24 years ago

Past Directors

Dominique Eugene Florack
Dominique Eugene Florack
Director
over 6 years ago
Varghese Thomas
Varghese Thomas
Additional Director
almost 9 years ago
Pallavi Vasant Pathak
Pallavi Vasant Pathak
Alternate Director
over 10 years ago
Didier Michel Henri Gaillot
Didier Michel Henri Gaillot
Director Appointed In Casual Vacancy
over 14 years ago
Prakash Tolani
Prakash Tolani
Alternate Director
almost 16 years ago
Ravishankar Gopalakrishnan
Ravishankar Gopalakrishnan
Director
over 16 years ago
Venkat Krishnarao Kantheti
Venkat Krishnarao Kantheti
Alternate Director
almost 18 years ago
Ravi Shankar Gopinath
Ravi Shankar Gopinath
Director Appointed In Casual Vacancy
over 18 years ago

Charges

27 April 2009
Citibank N. A.
0
05 September 2005
Citibank Bank N.a.
0
09 October 2009
Citibank N. A.
0
27 April 2009
Citibank N. A.
0
05 September 2005
Citibank Bank N.a.
0
09 October 2009
Citibank N. A.
0
27 April 2009
Citibank N. A.
0
05 September 2005
Citibank Bank N.a.
0
09 October 2009
Citibank N. A.
0