Company Information

CIN
Status
Date of Incorporation
17 September 2009
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
690,000,000
Authorised Capital
800,000,000

Directors

Christophe Cyrille Xavier Lepeltier
Christophe Cyrille Xavier Lepeltier
Director/Designated Partner
over 2 years ago
Mads Pallesen
Mads Pallesen
Director/Designated Partner
over 2 years ago
Jonathan Edward Mercer
Jonathan Edward Mercer
Director/Designated Partner
about 4 years ago
Sangeeta Harilal Lakhi
Sangeeta Harilal Lakhi
Director
about 16 years ago

Past Directors

Roy Siah Wee Meng .
Roy Siah Wee Meng .
Director
about 6 years ago
Pernille Lind Olsen
Pernille Lind Olsen
Additional Director
almost 7 years ago
Viveckanand Krishnnaswami
Viveckanand Krishnnaswami
Whole Time Director
about 7 years ago
Aravind Rajan
Aravind Rajan
Alternate Director
over 9 years ago
Lars Johan Petersson
Lars Johan Petersson
Director
over 9 years ago
Umesh Chandra Singh
Umesh Chandra Singh
Director
over 15 years ago
Pierre Yves Jullien
Pierre Yves Jullien
Director
over 15 years ago
Kim Junge Andersen
Kim Junge Andersen
Director
over 15 years ago
Sanjay Khubchand Israni
Sanjay Khubchand Israni
Director
about 16 years ago

Charges

5 Crore
10 May 2017
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
28 January 2016
Hongkong And Shanghai Banking Corporation Limited
2 Crore
28 January 2016
Hongkong And Shanghai Banking Corporation Limited
0
10 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2016
Hongkong And Shanghai Banking Corporation Limited
0
10 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0