Company Information
CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
73,235,700
Authorised Capital
100,000,000
Directors
Vijay Kumar Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Jean Marc Alain Espinosa
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Vithaldas Udeshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sucheta Nilesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikram Vijaysinh Udeshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Sudhir Udeshi
Director/Designated Partner
about 5 years ago
about 5 years ago
Sudhir Vijaysinh Udeshi
Director/Designated Partner
about 14 years ago
about 14 years ago
Bharat Mulraj Udeshi
Director/Designated Partner
over 23 years ago
over 23 years ago
Mulraj Gokuldas Udeshi
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Francois Guillemet
Additional Director
about 9 years ago
about 9 years ago
Gordhandas Hansraj Mulani
Additional Director
over 10 years ago
over 10 years ago
Suresh Ramachandran
Alternate Director
almost 12 years ago
almost 12 years ago
Bhawani Singh Yadav
Nominee Director
about 12 years ago
about 12 years ago
Jean Marc Biragnet
Nominee Director
about 12 years ago
about 12 years ago
Mukesh Chandrakant Khagram
Additional Director
about 15 years ago
about 15 years ago
Jayraj Goculdas Udeshi
Whole Time Director
about 16 years ago
about 16 years ago
Charges
19 March 2018
Kotak Mahindra Bank Limited
68 Crore
10 January 2018
Hdfc Bank Limited
35 Crore
23 July 2013
Central Bank Of India
394 Crore
21 April 2003
Central Bank Of India
10 Crore
23 July 2013
Central Bank Of India
10 Crore
14 September 2016
Kotak Mahindra Bank Limited
25 Crore
04 May 2017
Kotak Mahindra Bank Limited
25 Crore
16 January 2013
Kotak Mahindra Bank Limited
30 Crore
07 April 2003
Central Bank Of India
6 Crore
10 January 2018
Hdfc Bank Limited
0
19 March 2018
Others
0
14 September 2016
Others
0
04 May 2017
Others
0
23 July 2013
Others
0
16 January 2013
Kotak Mahindra Bank Limited
0
07 April 2003
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
21 April 2003
Central Bank Of India
0
10 January 2018
Hdfc Bank Limited
0
19 March 2018
Others
0
14 September 2016
Others
0
04 May 2017
Others
0
23 July 2013
Others
0
16 January 2013
Kotak Mahindra Bank Limited
0
07 April 2003
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
21 April 2003
Central Bank Of India
0
10 January 2018
Hdfc Bank Limited
0
19 March 2018
Others
0
14 September 2016
Others
0
04 May 2017
Others
0
23 July 2013
Others
0
16 January 2013
Kotak Mahindra Bank Limited
0
07 April 2003
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
21 April 2003
Central Bank Of India
0
