Company Information

CIN
Status
Date of Incorporation
27 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,158,580,520
Authorised Capital
3,921,105,230

Directors

Mark Anthony Devaney
Mark Anthony Devaney
Director/Designated Partner
over 2 years ago
Vishal Grover
Vishal Grover
Director/Designated Partner
over 2 years ago
Anjanikumar Prasad
Anjanikumar Prasad
Director/Designated Partner
over 2 years ago
Rahul Tikoo
Rahul Tikoo
Director/Designated Partner
over 2 years ago
Rayomand Parvez Sabawalla
Rayomand Parvez Sabawalla
Director/Designated Partner
almost 3 years ago

Past Directors

Alastair Mark Port
Alastair Mark Port
Director
over 7 years ago
Nipun Soni
Nipun Soni
Director
over 7 years ago
Muralidhara Pete Kamalaksha Shenoy
Muralidhara Pete Kamalaksha Shenoy
Director
over 7 years ago
Dheeraj Tolaram Talreja
Dheeraj Tolaram Talreja
Additional Director
almost 9 years ago
Anuraag Harshad Kothari
Anuraag Harshad Kothari
Additional Director
about 9 years ago
Rohit Aggarwal
Rohit Aggarwal
Managing Director
about 10 years ago
Ajay Kanwar
Ajay Kanwar
Director
about 11 years ago
Stephen James Stilliard
Stephen James Stilliard
Managing Director
almost 13 years ago
Nilesh Amrutbhai Patel
Nilesh Amrutbhai Patel
Company Secretary
almost 13 years ago
Anand Narasimhan Gopaladesikan
Anand Narasimhan Gopaladesikan
Additional Director
almost 17 years ago
Ashish Kumar
Ashish Kumar
Director
about 17 years ago
Sandeep Ganesh Divekar
Sandeep Ganesh Divekar
Additional Director
over 17 years ago
Pratik Umesh Shah
Pratik Umesh Shah
Company Secretary
over 17 years ago
Anish Ghoshal
Anish Ghoshal
Alternate Director
almost 19 years ago

Charges

0
10 June 2009
Idbi Bank Limited
80 Crore
26 June 2009
Axis Bank Limited
56 Crore
19 June 2009
Axis Bank Limited
56 Crore
29 May 2009
Axis Bank Limited
27 Crore
02 April 2011
Axis Bank Limited
55 Crore
27 June 2009
Export-import Bank Of India
25 Crore
17 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2009
Idbi Bank Limited
0
19 June 2009
Axis Bank Limited
0
02 April 2011
Axis Bank Limited
0
26 June 2009
Axis Bank Limited
0
29 May 2009
Axis Bank Limited
0
27 June 2009
Export-import Bank Of India
0
17 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2009
Idbi Bank Limited
0
19 June 2009
Axis Bank Limited
0
02 April 2011
Axis Bank Limited
0
26 June 2009
Axis Bank Limited
0
29 May 2009
Axis Bank Limited
0
27 June 2009
Export-import Bank Of India
0
17 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2009
Idbi Bank Limited
0
19 June 2009
Axis Bank Limited
0
02 April 2011
Axis Bank Limited
0
26 June 2009
Axis Bank Limited
0
29 May 2009
Axis Bank Limited
0
27 June 2009
Export-import Bank Of India
0