Company Information
CIN
Status
Date of Incorporation
10 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,732,720
Authorised Capital
50,000,000
Directors
Bipin Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meenakshi Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rainer Wittich
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Clemens Felix Karl Von Reyher
Additional Director
about 5 years ago
about 5 years ago
Winfried Martin Maienschein
Additional Director
over 8 years ago
over 8 years ago
Janak Kantilal Patel
Managing Director
over 8 years ago
over 8 years ago
Babita Chopra
Whole Time Director
over 8 years ago
over 8 years ago
Sudattkumar Vipinchandra Dave
Additional Director
almost 15 years ago
almost 15 years ago
Tristan Pfurr
Managing Director
over 19 years ago
over 19 years ago
Charges
06 November 2015
Icici Bank Limited
10 Lak
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
29 April 2014
Icici Bank
9 Lak
26 July 2013
Icici Bank Limited
7 Lak
17 May 2008
Icici Bank Limited
6 Lak
17 May 2008
Icici Bank Limited
3 Lak
17 May 2008
Icici Bank Limited
3 Lak
17 May 2008
Icici Bank Limited
0
29 April 2014
Icici Bank
0
17 May 2008
Icici Bank Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
06 November 2015
Icici Bank Limited
0
17 May 2008
Icici Bank Limited
0
26 July 2013
Icici Bank Limited
0
17 May 2008
Icici Bank Limited
0
29 April 2014
Icici Bank
0
17 May 2008
Icici Bank Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
06 November 2015
Icici Bank Limited
0
17 May 2008
Icici Bank Limited
0
26 July 2013
Icici Bank Limited
0
17 May 2008
Icici Bank Limited
0
29 April 2014
Icici Bank
0
17 May 2008
Icici Bank Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
06 November 2015
Icici Bank Limited
0
17 May 2008
Icici Bank Limited
0
26 July 2013
Icici Bank Limited
0
Documents
Form MGT-7-04042021_signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-15122020-signed
Form CHG-4-02122020
Letter of the charge holder stating that the amount has been satisfied-02122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
List of share holders, debenture holders;-20112020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Auditor?s certificate-25062020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form CHG-4-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
