Company Information
CIN
Status
Date of Incorporation
28 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,841,300
Authorised Capital
20,000,000
Directors
Ralf Kurt Rohmann
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Stephan Josef Eirich
Beneficial Owner
almost 13 years ago
almost 13 years ago
Past Directors
Sourav Sen
Director
almost 10 years ago
almost 10 years ago
Nagalingam Goli
Director
over 11 years ago
over 11 years ago
Murad Zafar Futehally
Managing Director
almost 25 years ago
almost 25 years ago
Habib Nazar Futehally
Director
over 26 years ago
over 26 years ago
Paul Manfred Eirich
Director
over 27 years ago
over 27 years ago
Charges
11 April 2017
Hdfc Bank Limited
10 Crore
09 December 2013
Union Bank Of India
6 Crore
23 May 2008
Union Bank Of India
75 Lak
01 June 2006
Union Bank Of India
5 Crore
01 June 2006
Union Bank Of India
1 Crore
24 July 2006
Union Bank Of India
5 Crore
01 June 2006
Union Bank Of India
1 Crore
21 March 2023
Others
0
07 December 2022
Others
0
11 April 2017
Hdfc Bank Limited
0
29 June 1994
State Bank Of India
0
01 June 2006
Union Bank Of India
0
01 June 2006
Union Bank Of India
0
01 June 2006
Union Bank Of India
0
24 July 2006
Union Bank Of India
0
19 August 1977
State Bank Of India
0
22 May 1973
State Bank Of India
0
01 February 1968
State Bank Of India
0
15 January 1974
State Bank Of India
0
09 December 2013
Union Bank Of India
0
23 May 2008
Union Bank Of India
0
21 March 2023
Others
0
07 December 2022
Others
0
11 April 2017
Hdfc Bank Limited
0
29 June 1994
State Bank Of India
0
01 June 2006
Union Bank Of India
0
01 June 2006
Union Bank Of India
0
01 June 2006
Union Bank Of India
0
24 July 2006
Union Bank Of India
0
19 August 1977
State Bank Of India
0
22 May 1973
State Bank Of India
0
01 February 1968
State Bank Of India
0
15 January 1974
State Bank Of India
0
09 December 2013
Union Bank Of India
0
23 May 2008
Union Bank Of India
0
Documents
Form DPT-3-11112020-signed
Form MSME FORM I-28102020_signed
Optional Attachment-(1)-24092020
Form DPT-3-18082020-signed
Form MSME FORM I-15062020_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-28052019_signed
Form PAS-3-15012019_signed
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.-15012019
Copy of Board or Shareholders? resolution-15012019
List of share holders, debenture holders;-17112018
