Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
3,804,000,000
Authorised Capital
3,810,000,000

Directors

Peter Biber
Peter Biber
Director/Designated Partner
over 2 years ago
Rolf Brueck
Rolf Brueck
Director/Designated Partner
over 2 years ago
Anurag Garg
Anurag Garg
Director/Designated Partner
over 2 years ago
Venkata Ramanadha Babu Nageshwara Rao Kaza
Venkata Ramanadha Babu Nageshwara Rao Kaza
Director/Designated Partner
over 2 years ago

Past Directors

Prashanth Doreswamy
Prashanth Doreswamy
Additional Director
about 8 years ago
Heiko Frank Eber
Heiko Frank Eber
Director
over 10 years ago
Claude Alex D'gama Rose
Claude Alex D'gama Rose
Director
over 10 years ago
Berthold Johannes Curtius
Berthold Johannes Curtius
Director
over 12 years ago
Sven Seifert Friedhelm
Sven Seifert Friedhelm
Alternate Director
over 12 years ago
Brij Mohan Kataria
Brij Mohan Kataria
Director
over 20 years ago
Christopher Francis Dias
Christopher Francis Dias
Managing Director
over 20 years ago

Charges

0
08 July 2016
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
12 December 2005
State Bank Of India
5 Crore
08 July 2016
Others
0
12 December 2005
State Bank Of India
0
08 July 2016
Others
0
12 December 2005
State Bank Of India
0
08 July 2016
Others
0
12 December 2005
State Bank Of India
0

Documents

Form MGT-14-28072020_signed
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(2)-28072020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
Form PAS-3-06022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06022020
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.-06022020
Copy of Board or Shareholders? resolution-06022020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(5)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(4)-29012020
Form DIR-12-29012020_signed
Form SH-7-13012020-signed
Approval letter for extension of AGM;-13012020
List of share holders, debenture holders;-13012020
Copy of MGT-8-13012020
Form MGT-7-13012020_signed
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Copy of the resolution for alteration of capital;-30122019
Optional Attachment-(1)-30122019
Altered articles of association;-30122019
Altered memorandum of assciation;-30122019