Company Information
CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
65,418,310
Authorised Capital
100,000,000
Directors
Bruno Geiger
Director/Designated Partner
over 12 years ago
over 12 years ago
Vinay Wamanrao Marawar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Volkhard Ludwig Weppler
Additional Director
over 11 years ago
over 11 years ago
Ralf Uwe Zander
Director
over 12 years ago
over 12 years ago
Sunil Gupta
Director
about 13 years ago
about 13 years ago
Jan Siebert
Director
about 14 years ago
about 14 years ago
Rajiv Sahay
Managing Director
about 23 years ago
about 23 years ago
Raveendran Velappan Nair
Director
about 23 years ago
about 23 years ago
Charges
06 October 2009
3i Infotech Trusteeship Services Limited
8 Crore
21 March 2003
Oriental Bank Of Commerce
9 Crore
21 March 2003
Global Trust Bank Ltd.
9 Crore
21 March 2003
Global Trust Bank Ltd.
0
06 October 2009
3i Infotech Trusteeship Services Limited
0
21 March 2003
Oriental Bank Of Commerce
0
21 March 2003
Global Trust Bank Ltd.
0
06 October 2009
3i Infotech Trusteeship Services Limited
0
21 March 2003
Oriental Bank Of Commerce
0
Documents
Form INC-28-17052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10052016
Optional Attachment-(1)-10052016
Optional Attachment-(2)-10052016
Form MGT-7-161215.OCT
Form AOC-4 XBRL-121215.OCT
Form MGT-14-060515.OCT
Copy of resolution-020515.PDF
Form 23AC XBRL-041214-031214 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form DIR-12-181014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-131014.PDF
Copy of resolution-081014.PDF
Form GNL.2-071014.PDF
Optional Attachment 3-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Form DIR-12-061014.OCT
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Interest in other entities-230914.PDF
Letter of Appointment-230914.PDF
Form MGT-14-110814.OCT
Form DIR-11-070814.OCT
Form DIR-12-220714.OCT
