Company Information

CIN
Status
Date of Incorporation
12 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,444,150,000
Authorised Capital
59,622,579,200

Directors

Ravindran Menon
Ravindran Menon
Director/Designated Partner
almost 2 years ago
Roopa Ajay Varma
Roopa Ajay Varma
Director/Designated Partner
about 2 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Designated Partner
about 2 years ago
Indu Ranjit Shahani
Indu Ranjit Shahani
Director/Designated Partner
about 2 years ago
Naina Lal Kidwai
Naina Lal Kidwai
Director
over 18 years ago
Nawshir Dara Khurody
Nawshir Dara Khurody
Director
almost 24 years ago

Past Directors

Kapil Deepak Seth
Kapil Deepak Seth
Additional Director
about 2 years ago
Kailash Vasudeo Kulkarni
Kailash Vasudeo Kulkarni
Additional Director
about 3 years ago
Puneet Chaddha
Puneet Chaddha
Director
about 10 years ago
Denny Thomas
Denny Thomas
Company Secretary
about 15 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Additional Director
over 16 years ago
Sayed Parvez Mustafa
Sayed Parvez Mustafa
Director
over 17 years ago
Venkata Ravi Oruganti
Venkata Ravi Oruganti
Company Secretary
about 18 years ago
Vithal Palekar
Vithal Palekar
Director
almost 24 years ago
Kashmira Joji Mathew
Kashmira Joji Mathew
Company Secretary
almost 24 years ago

Documents

List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form MGT-7-20112020_signed
Form MGT-14-21102020_signed
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form AOC-4(XBRL)-18112019_signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Notice of resignation;-31102019
Optional Attachment-(2)-31102019
Evidence of cessation;-31102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Interest in other entities;-17102019