Company Information
CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,519,807,000
Authorised Capital
1,800,000,000
Directors
Jesus Maria Ortega Gomez
Director/Designated Partner
over 2 years ago
over 2 years ago
Alfonso Martinez Matosas Ruiz Alda
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramasundaram Krishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ernesto Antolin Arribas
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Maitreya Vrajesh Purohit
Director
almost 5 years ago
almost 5 years ago
Rafael Arenas Martin
Director
about 10 years ago
about 10 years ago
Pablo Munoz Baroja Pagola
Director
about 14 years ago
about 14 years ago
Charges
23 March 2001
Ford India Ltd.
3 Crore
04 October 2012
Hdfc Bank Limited
13 Crore
27 March 2001
Icici Ltd.
6 Crore
04 October 2012
Hdfc Bank Limited
0
27 March 2001
Icici Ltd.
0
23 March 2001
Ford India Ltd.
0
04 October 2012
Hdfc Bank Limited
0
27 March 2001
Icici Ltd.
0
23 March 2001
Ford India Ltd.
0
04 October 2012
Hdfc Bank Limited
0
27 March 2001
Icici Ltd.
0
23 March 2001
Ford India Ltd.
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Approval letter of extension of financial year of AGM-31122020
Form AOC-4(XBRL)-31122020_signed
Form MSME FORM I-09112020_signed
Form MSME FORM I-24082020_signed
Form AOC-4(XBRL)-24122019_signed
Copy of MGT-8-20122019
XBRL document in respect Consolidated financial statement-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-04122019_signed
Optional Attachment-(1)-02122019
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Form MSME FORM I-11112019_signed
Form MSME FORM I-25102019
Form DPT-3-05082019-signed
Form MSME FORM I-03062019_signed
Form CHG-4-06052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
