Company Information

CIN
Status
Date of Incorporation
01 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,508,500
Authorised Capital
20,000,000

Directors

Nikola Markov Odin
Nikola Markov Odin
Director/Designated Partner
over 2 years ago
Eric Robert Jean Claude Simon
Eric Robert Jean Claude Simon
Director/Designated Partner
over 2 years ago
Dilip Janardhan Gatty
Dilip Janardhan Gatty
Director/Designated Partner
over 2 years ago
Manoj Janardan Gatty
Manoj Janardan Gatty
Director/Designated Partner
about 6 years ago
Manoj Mulji Ruparel
Manoj Mulji Ruparel
Director
almost 33 years ago

Past Directors

Nguyen Cong Phu
Nguyen Cong Phu
Director
about 6 years ago
Daniel Jean Marie Cady
Daniel Jean Marie Cady
Additional Director
over 6 years ago
Emmanuel Jean Petit
Emmanuel Jean Petit
Director
about 7 years ago
Deepak Kumar Sahay
Deepak Kumar Sahay
Additional Director
over 7 years ago
Kumar Ravi Ranjan
Kumar Ravi Ranjan
Additional Director
over 7 years ago
Bernard Manuel Hernandez
Bernard Manuel Hernandez
Director
about 8 years ago
Anne Christine Danielle M Hyde
Anne Christine Danielle M Hyde
Additional Director
over 8 years ago
Dirk Paul J Debusscher
Dirk Paul J Debusscher
Director
about 9 years ago
Marc Odilon Croon
Marc Odilon Croon
Director
about 9 years ago
Arvind Shantaram Rao Udyavar
Arvind Shantaram Rao Udyavar
Director
over 10 years ago
Michel Albert Gerard De Greef
Michel Albert Gerard De Greef
Director
over 10 years ago
Haridas Sukumaran Vilayil
Haridas Sukumaran Vilayil
Director
almost 33 years ago
Virendra Kashinath Singh
Virendra Kashinath Singh
Director
almost 33 years ago

Charges

0
15 March 2010
Axis Bank Limited
1 Crore
12 July 2013
Nkgsb Co-operative Bank Ltd.
58 Lak
27 February 2013
Nkgsb Co-operative Bank Ltd.
1 Crore
20 June 2006
Sundraram Finance Ltd
3 Lak
20 September 2000
Rupee Co- Op. Bank Ltd.
12 Lak
10 April 2007
Rupee-co-operative Bank Ltd
12 Lak
10 April 2007
Rupee-co-operative Bank Ltd
36 Lak
20 June 2006
Sundraram Finance Ltd
0
10 April 2007
Rupee-co-operative Bank Ltd
0
15 March 2010
Axis Bank Limited
0
27 February 2013
Nkgsb Co-operative Bank Ltd.
0
20 September 2000
Rupee Co- Op. Bank Ltd.
0
12 July 2013
Nkgsb Co-operative Bank Ltd.
0
10 April 2007
Rupee-co-operative Bank Ltd
0
20 June 2006
Sundraram Finance Ltd
0
10 April 2007
Rupee-co-operative Bank Ltd
0
15 March 2010
Axis Bank Limited
0
27 February 2013
Nkgsb Co-operative Bank Ltd.
0
20 September 2000
Rupee Co- Op. Bank Ltd.
0
12 July 2013
Nkgsb Co-operative Bank Ltd.
0
10 April 2007
Rupee-co-operative Bank Ltd
0

Documents

Form MSME FORM I-04042021_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Form DPT-3-06112020-signed
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Optional Attachment-(1)-17062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Company CSR policy as per section 135(4)-22112019
Details of other Entity(s)-22112019
Optional Attachment-(2)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-27092019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019