Company Information

CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,589,920
Authorised Capital
45,600,000

Directors

Bipin Chandra
Bipin Chandra
Director/Designated Partner
almost 3 years ago
Meenakshi Verma
Meenakshi Verma
Director/Designated Partner
almost 3 years ago
Rainer Wittich
Rainer Wittich
Director/Designated Partner
about 13 years ago

Past Directors

Clemens Felix Karl Von Reyher
Clemens Felix Karl Von Reyher
Managing Director
over 4 years ago
Janak Kantilal Patel
Janak Kantilal Patel
Director
over 4 years ago
Winfried Martin Maienschein
Winfried Martin Maienschein
Additional Director
over 8 years ago
Sudattkumar Vipinchandra Dave
Sudattkumar Vipinchandra Dave
Additional Director
almost 15 years ago
Babita Chopra
Babita Chopra
Director
about 16 years ago
Tristan Pfurr
Tristan Pfurr
Managing Director
over 19 years ago

Charges

1 Crore
11 September 2018
Icici Bank Limited
9 Lak
06 December 2017
Icici Bank Limited
9 Lak
18 March 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
24 March 2014
Icici Bank
8 Lak
12 March 2015
Icici Bank
6 Lak
24 March 2014
Icici Bank
8 Lak
24 March 2014
Icici Bank
9 Lak
02 September 2023
Others
0
18 July 2023
Others
0
18 July 2023
Others
0
06 December 2017
Others
0
11 September 2018
Others
0
24 March 2014
Icici Bank
0
18 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2014
Icici Bank
0
24 March 2014
Icici Bank
0
12 March 2015
Icici Bank
0
02 September 2023
Others
0
18 July 2023
Others
0
18 July 2023
Others
0
06 December 2017
Others
0
11 September 2018
Others
0
24 March 2014
Icici Bank
0
18 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2014
Icici Bank
0
24 March 2014
Icici Bank
0
12 March 2015
Icici Bank
0

Documents

Form MGT-7-04042021_signed
Form DIR-12-16022021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-23122020-signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Company CSR policy as per section 135(4)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Auditor?s certificate-30062020
Optional Attachment-(1)-30062020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Letter of the charge holder stating that the amount has been satisfied-19042019
Form CHG-4-19042019_signed