Company Information

CIN
Status
Date of Incorporation
25 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
32,810,200
Authorised Capital
225,000,000

Directors

Alan George Miller
Alan George Miller
Director/Designated Partner
about 2 years ago
Sourish Mohan Mitra
Sourish Mohan Mitra
Director/Designated Partner
over 2 years ago
Shailaja Venkat Iyer
Shailaja Venkat Iyer
Director
about 8 years ago
Ramawtar Badri Prasad Sharma
Ramawtar Badri Prasad Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Santosh Mukund Ghate
Santosh Mukund Ghate
Additional Director
over 4 years ago
Daniel Sorlin Peale
Daniel Sorlin Peale
Additional Director
over 9 years ago
Stuart Lawrence Brown
Stuart Lawrence Brown
Director
about 10 years ago
Parthasarthy Rama Iyengar
Parthasarthy Rama Iyengar
Alternate Director
about 10 years ago
Lewis Gregory Schwartz
Lewis Gregory Schwartz
Director
about 22 years ago

Charges

3 Crore
19 May 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
19 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
Form MGT-7-28112020_signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(2)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-15102020-signed
Form MGT-7-08122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-13112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form GNL-2-04102019-signed
Optional Attachment-(1)-27062019
Acknowledgement received from company-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Notice of resignation;-07032019
Proof of dispatch-07032019