Company Information
CIN
Status
Date of Incorporation
09 May 1984
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
8,295,000
Authorised Capital
8,500,000
Directors
Sumit Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Pierre Arthur Allan Barthram
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Viswanath
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Khaitan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Eran Gartner
Additional Director
almost 6 years ago
almost 6 years ago
Guy Henri Jean Paul Talbourdet
Director
over 10 years ago
over 10 years ago
Benoit Coulon
Director
over 10 years ago
over 10 years ago
Fabrice Joseph Max Seewald
Additional Director
over 10 years ago
over 10 years ago
Harshad Choudhary
Director
about 30 years ago
about 30 years ago
Charges
01 March 2005
Bank Of Baroda
5 Crore
27 November 2014
Hdfc Bank Limited
5 Crore
16 July 2007
Hdfc Bank Limited
6 Lak
20 February 2009
Bank Of Baroda
50 Lak
27 January 2011
Bank Of Baroda
67 Lak
01 March 2005
Bank Of Baroda
3 Crore
25 July 2009
Bank Of Baroda
30 Lak
07 September 2021
Bank Of Baroda
47 Lak
07 September 2021
Others
0
25 July 2009
Bank Of Baroda
0
01 March 2005
Bank Of Baroda
0
27 November 2014
Hdfc Bank Limited
0
27 January 2011
Bank Of Baroda
0
01 March 2005
Bank Of Baroda
0
20 February 2009
Bank Of Baroda
0
16 July 2007
Hdfc Bank Limited
0
07 September 2021
Others
0
25 July 2009
Bank Of Baroda
0
01 March 2005
Bank Of Baroda
0
27 November 2014
Hdfc Bank Limited
0
27 January 2011
Bank Of Baroda
0
01 March 2005
Bank Of Baroda
0
20 February 2009
Bank Of Baroda
0
16 July 2007
Hdfc Bank Limited
0
07 September 2021
Others
0
25 July 2009
Bank Of Baroda
0
01 March 2005
Bank Of Baroda
0
27 November 2014
Hdfc Bank Limited
0
27 January 2011
Bank Of Baroda
0
01 March 2005
Bank Of Baroda
0
20 February 2009
Bank Of Baroda
0
16 July 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-03012021_signed
Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201218
Altered memorandum of association-17122020
Optional Attachment-(1)-17122020
Altered articles of association-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(2)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Interest in other entities;-16032020
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Form MGT-7-29122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form DPT-3-24092019-signed
Directors report as per section 134(3)-02102018
Company CSR policy as per section 135(4)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
