Company Information
CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,641,422,000
Authorised Capital
1,809,422,000
Directors
Aaron John Dine
Director/Designated Partner
about 2 years ago
about 2 years ago
Ganesh Krishna Naik
Director/Designated Partner
about 2 years ago
about 2 years ago
Gulab Hassanand Bhawnani
Additional Director
over 2 years ago
over 2 years ago
Chien Hsun Hsu
Director/Designated Partner
about 7 years ago
about 7 years ago
Ralph Rex Hewins
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Brijesh Jagdishchandra Parikh
Additional Director
over 4 years ago
over 4 years ago
Christopher John Gilbert
Director
about 7 years ago
about 7 years ago
Deepak Sharad Patkar
Whole Time Director
about 11 years ago
about 11 years ago
Lii Yun Su
Director
over 14 years ago
over 14 years ago
Shih Ching Chang
Director
over 14 years ago
over 14 years ago
Wai Chung Wong
Director
over 14 years ago
over 14 years ago
Brian Geoffrey Taylorson
Director
over 14 years ago
over 14 years ago
Charges
06 September 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
24 October 2019
Dbs Bank India Limited
30 Lak
20 March 2023
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2021
Others
0
24 October 2019
Others
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2021
Others
0
24 October 2019
Others
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2021
Others
0
24 October 2019
Others
0
Documents
Form DIR-12-17022021_signed
Optional Attachment-(1)-29122020
Form DPT-3-29122020_signed
Form MGT-14-16092020-signed
Altered memorandum of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form DPT-3-19082020-signed
Form PAS-3-03052020_signed
Copy of Board or Shareholders? resolution-03052020
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.-03052020
Form SH-7-28042020-signed
Copy of the resolution for alteration of capital;-19042020
Altered memorandum of assciation;-19042020
Approval letter for extension of AGM;-12022020
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Approval letter of extension of financial year or AGM-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form PAS-3-25102019_signed
Optional Attachment-(1)-25102019
Copy of Board or Shareholders? resolution-25102019
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.-25102019
Complete record of private placement offers and acceptances in Form PAS-5.-25102019
Optional Attachment-(2)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
