Company Information
CIN
Status
Date of Incorporation
04 April 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
327,264,000
Authorised Capital
500,000,000
Directors
Pradeep Padmanabhan Menon
Director/Designated Partner
about 2 years ago
about 2 years ago
Russell Jellicoe
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Waman Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Steven Craig Van Wyk
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Siva Prasad Tumuluri
Company Secretary
about 7 years ago
about 7 years ago
Naina Lal Kidwai
Director
over 18 years ago
over 18 years ago
Past Directors
Mark Alexander Trenavin Body
Additional Director
about 6 years ago
about 6 years ago
Prasad Srinivas Ravi
Whole Time Director
almost 8 years ago
almost 8 years ago
Bhargavi Viriyala
Director
about 8 years ago
about 8 years ago
. Ganesh
Director
about 8 years ago
about 8 years ago
Arghya Sen
Additional Director
over 8 years ago
over 8 years ago
Darryl John West
Director
about 9 years ago
about 9 years ago
Hussain Ali Baig
Director
about 9 years ago
about 9 years ago
Balasubramanian Ganesh
Director
about 9 years ago
about 9 years ago
Subramanian Malayappan .
Additional Director
over 9 years ago
over 9 years ago
Manjula Muthukrishnan .
Director
about 10 years ago
about 10 years ago
Peter John Clark
Director
about 11 years ago
about 11 years ago
Shisheer Dattatraya Panse
Company Secretary
about 13 years ago
about 13 years ago
Richard Frederick Farrand
Director
over 13 years ago
over 13 years ago
Deveshwar Dayal Mathur
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Computer Softwares Included In Class 9.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
03 October 2011
Tata Capital Limited
3 Crore
14 February 2011
Tata Capital Limited
3 Crore
28 July 2009
Hdfc Bank Limited
6 Lak
02 March 2010
Hdfc Bank Limited
5 Lak
29 July 2009
Hdfc Bank Ltd
5 Lak
17 August 2009
Hdfc Bank Ltd
4 Lak
29 July 2009
Hdfc Bank Ltd
8 Lak
01 August 2009
Hdfc Bank Ltd
9 Lak
27 April 2009
Hdfc Bank Limited
8 Lak
11 June 2009
Hdfc Bank Limited
4 Lak
30 May 2009
Hdfc Bank Limited
11 Lak
07 May 2009
Hdfc Bank Limited
8 Lak
10 February 2009
Hdfc Bank Limited
9 Lak
22 July 2002
The Hongkong And Shnghai Banking Corporation Limited
2 Crore
15 May 2009
Hdfc Bank Limited
12 Lak
27 August 2008
Hdfc Bank Limited
6 Lak
03 April 2008
Hdfc Bank Limited
4 Lak
23 April 2008
Hdfc Bank Limited
12 Lak
10 June 2009
Hdfc Bank Limited
7 Lak
26 May 2009
Hdfc Bank Limited
3 Lak
17 April 2008
Hdfc Bank Limited
8 Lak
01 March 2008
Hdfc Bank Limited
5 Lak
05 November 2007
Hdfc Bank Limited
5 Lak
27 December 2007
Hdfc Bank Limited
4 Lak
04 August 2008
Hdfc Bank Limited
3 Lak
26 February 2010
Hdfc Bank Limited
7 Lak
11 April 2009
Hdfc Bank Limited
10 Lak
17 August 2009
Hdfc Bank Ltd
8 Lak
20 August 2009
Hdfc Bank Ltd
4 Lak
10 January 2009
Hdfc Bank Limited
9 Lak
01 August 2007
Hdfc Bank Limited
5 Lak
23 June 2007
Hdfc Bank Limited
5 Lak
03 May 2007
Hdfc Bank Limited
5 Lak
25 July 2007
Hdfc Bank Limited
23 Lak
03 November 2007
Hdfc Bank Limited
5 Lak
21 May 2007
Hdfc Bank Limited
5 Lak
14 July 2007
Hdfc Bank Limited
7 Lak
05 December 2007
Hdfc Bank Limited
3 Lak
16 August 2008
Hdfc Bank Limited
1 Lak
17 March 2007
Hdfc Bank Limited
5 Lak
01 March 2008
Hdfc Bank Limited
5 Lak
23 August 2007
Hdfc Bank Limited
5 Lak
23 June 2007
Hdfc Bank Limited
4 Lak
23 April 2007
Hdfc Bank Limited
5 Lak
23 April 2007
Hdfc Bank Limited
4 Lak
24 March 2007
Hdfc Bank Limited
5 Lak
28 April 2007
Hdfc Bank Limited
2 Lak
28 April 2007
Hdfc Bank Limited
0
27 August 2008
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
03 October 2011
Tata Capital Limited
0
10 February 2009
Hdfc Bank Limited
0
14 February 2011
Tata Capital Limited
0
20 August 2009
Hdfc Bank Ltd
0
01 August 2009
Hdfc Bank Ltd
0
29 July 2009
Hdfc Bank Ltd
0
26 May 2009
Hdfc Bank Limited
0
07 May 2009
Hdfc Bank Limited
0
30 May 2009
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
22 July 2002
The Hongkong And Shnghai Banking Corporation Limited
0
04 August 2008
Hdfc Bank Limited
0
16 August 2008
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
05 December 2007
Hdfc Bank Limited
0
23 April 2007
Hdfc Bank Limited
0
23 April 2007
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
17 March 2007
Hdfc Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
27 December 2007
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
03 May 2007
Hdfc Bank Limited
0
10 January 2009
Hdfc Bank Limited
0
05 November 2007
Hdfc Bank Limited
0
11 April 2009
Hdfc Bank Limited
0
25 July 2007
Hdfc Bank Limited
0
23 April 2008
Hdfc Bank Limited
0
14 July 2007
Hdfc Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
03 November 2007
Hdfc Bank Limited
0
29 July 2009
Hdfc Bank Ltd
0
03 April 2008
Hdfc Bank Limited
0
27 April 2009
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
10 June 2009
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
17 August 2009
Hdfc Bank Ltd
0
17 August 2009
Hdfc Bank Ltd
0
28 April 2007
Hdfc Bank Limited
0
27 August 2008
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
03 October 2011
Tata Capital Limited
0
10 February 2009
Hdfc Bank Limited
0
14 February 2011
Tata Capital Limited
0
20 August 2009
Hdfc Bank Ltd
0
01 August 2009
Hdfc Bank Ltd
0
29 July 2009
Hdfc Bank Ltd
0
26 May 2009
Hdfc Bank Limited
0
07 May 2009
Hdfc Bank Limited
0
30 May 2009
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
22 July 2002
The Hongkong And Shnghai Banking Corporation Limited
0
04 August 2008
Hdfc Bank Limited
0
16 August 2008
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
05 December 2007
Hdfc Bank Limited
0
23 April 2007
Hdfc Bank Limited
0
23 April 2007
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
17 March 2007
Hdfc Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
27 December 2007
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
03 May 2007
Hdfc Bank Limited
0
10 January 2009
Hdfc Bank Limited
0
05 November 2007
Hdfc Bank Limited
0
11 April 2009
Hdfc Bank Limited
0
25 July 2007
Hdfc Bank Limited
0
23 April 2008
Hdfc Bank Limited
0
14 July 2007
Hdfc Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
03 November 2007
Hdfc Bank Limited
0
29 July 2009
Hdfc Bank Ltd
0
03 April 2008
Hdfc Bank Limited
0
27 April 2009
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
10 June 2009
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
17 August 2009
Hdfc Bank Ltd
0
17 August 2009
Hdfc Bank Ltd
0
28 April 2007
Hdfc Bank Limited
0
27 August 2008
Hdfc Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
03 October 2011
Tata Capital Limited
0
10 February 2009
Hdfc Bank Limited
0
14 February 2011
Tata Capital Limited
0
20 August 2009
Hdfc Bank Ltd
0
01 August 2009
Hdfc Bank Ltd
0
29 July 2009
Hdfc Bank Ltd
0
26 May 2009
Hdfc Bank Limited
0
07 May 2009
Hdfc Bank Limited
0
30 May 2009
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
22 July 2002
The Hongkong And Shnghai Banking Corporation Limited
0
04 August 2008
Hdfc Bank Limited
0
16 August 2008
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
05 December 2007
Hdfc Bank Limited
0
23 April 2007
Hdfc Bank Limited
0
23 April 2007
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
17 March 2007
Hdfc Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
27 December 2007
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
03 May 2007
Hdfc Bank Limited
0
10 January 2009
Hdfc Bank Limited
0
05 November 2007
Hdfc Bank Limited
0
11 April 2009
Hdfc Bank Limited
0
25 July 2007
Hdfc Bank Limited
0
23 April 2008
Hdfc Bank Limited
0
14 July 2007
Hdfc Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
03 November 2007
Hdfc Bank Limited
0
29 July 2009
Hdfc Bank Ltd
0
03 April 2008
Hdfc Bank Limited
0
27 April 2009
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
10 June 2009
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
11 June 2009
Hdfc Bank Limited
0
17 August 2009
Hdfc Bank Ltd
0
17 August 2009
Hdfc Bank Ltd
0
Documents
Form AOC-4(XBRL)-01012021-signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form DIR-12-08122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(1)-14112020
Form DIR-12-14112020_signed
Evidence of cessation;-29052020
Notice of resignation;-29052020
Form DIR-12-29052020_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(2)-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Form AOC-4(XBRL)-08112019-signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
