Company Information
CIN
Status
Date of Incorporation
09 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
1,401,056,000
Authorised Capital
1,402,556,000
Directors
Brice Guy Pinoncely
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pritesh Bhatnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranadeb Barua
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjali Rajesh Gupte
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Alfonso Rodes Vila
Director
over 11 years ago
over 11 years ago
Anita Nayyar
Director
over 14 years ago
over 14 years ago
Jorge Ustrell Rivera
Additional Director
over 16 years ago
over 16 years ago
Charges
29 October 2018
Bnp Paribas
1 Crore
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
Documents
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form AOC-4(XBRL)-19122020_signed
Approval letter of extension of financial year of AGM-17122020
Form PAS-3-08122020_signed
-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Optional Attachment-(1)-04122020
Form SH-7-01122020-signed
Form MGT-14-28112020-signed
Form DPT-3-26112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Copy of the resolution for alteration of capital;-20112020
Optional Attachment-(1)-20112020
Altered memorandum of assciation;-20112020
Interest in other entities;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Form PAS-3-07102020_signed
Optional Attachment-(1)-06102020
Complete record of private placement offers and acceptances in Form PAS-5.-06102020
Copy of Board or Shareholders? resolution-06102020
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.-06102020
Form MGT-14-16092020-signed
Form SH-7-11092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
