Company Information
CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
2,728,463,670
Authorised Capital
3,000,000,000
Directors
Yamini Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Robert Flury
Director/Designated Partner
over 3 years ago
over 3 years ago
Jens Eric Regelin
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Carsten Hjorth Jensen
Director
over 6 years ago
over 6 years ago
Anindya Ghosh
Additional Director
about 9 years ago
about 9 years ago
Lars Peter Brunse
Director
about 11 years ago
about 11 years ago
Finn Verner Jessen
Director
about 11 years ago
about 11 years ago
Ashok Dattatraya Alate
Managing Director
over 12 years ago
over 12 years ago
Charges
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-04042021_signed
Form MGT-14-09122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Altered memorandum of association-05122020
Approval letter for extension of AGM;-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Copy of MGT-8-05122020
Form MGT-7-05122020_signed
Form AOC-4(XBRL)-25112020_signed
Optional Attachment-(1)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form PAS-3-30102020_signed
Copy of Board or Shareholders? resolution-30102020
Optional Attachment-(1)-30102020
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.-30102020
Complete record of private placement offers and acceptances in Form PAS-5.-30102020
Interest in other entities;-20102020
Optional Attachment-(2)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Notice of resignation filed with the company-18062020
Proof of dispatch-18062020
Form DIR-11-18062020_signed
Acknowledgement received from company-18062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
