Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
450,000,000
Authorised Capital
450,000,000

Directors

Luke Gerard Peacocke
Luke Gerard Peacocke
Director/Designated Partner
about 2 years ago
Sandepa Trakroo
Sandepa Trakroo
Director/Designated Partner
about 2 years ago
Prabhat Singh
Prabhat Singh
Director/Designated Partner
over 4 years ago
Sashi Alankarath Mukundan
Sashi Alankarath Mukundan
Authorised Representative
almost 5 years ago
Sanjay Barman Roy
Sanjay Barman Roy
Director/Designated Partner
about 6 years ago
Amit Mehta
Amit Mehta
Director/Designated Partner
over 6 years ago
Vinod Gulabrai Tahiliani
Vinod Gulabrai Tahiliani
Manager/Secretary
almost 8 years ago

Past Directors

Federica Berra
Federica Berra
Additional Director
almost 5 years ago
Anthony Francis Palmer
Anthony Francis Palmer
Additional Director
over 5 years ago
Jerome Edward Fitzgerald
Jerome Edward Fitzgerald
Additional Director
almost 9 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Company Secretary
almost 9 years ago
Utpal Rohit Maru
Utpal Rohit Maru
Whole Time Director
over 9 years ago
Suresh Raghavanachari
Suresh Raghavanachari
Director
about 14 years ago
Kris Martyn Sliger
Kris Martyn Sliger
Director
about 14 years ago
Bibhas Kumar Murari Mohan Gangopadhyay
Bibhas Kumar Murari Mohan Gangopadhyay
Director
about 14 years ago

Charges

0
29 October 2019
Icici Bank Limited
3 Crore
29 October 2019
Others
0
29 October 2019
Others
0
29 October 2019
Others
0
29 October 2019
Others
0
29 October 2019
Others
0

Documents

Form SH-7-30122020-signed
Form MGT-14-18122020_signed
Optional Attachment-(1)-18122020
Copy of the resolution for alteration of capital;-18122020
Altered memorandum of assciation;-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of MGT-8-04102020
Optional Attachment-(1)-04102020
List of share holders, debenture holders;-04102020
Optional Attachment-(2)-04102020
Form MGT-7-04102020_signed
Form AOC-4(XBRL)-06092020_signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-04052020
Notice of resignation;-04052020
Form DIR-12-04052020_signed
Evidence of cessation;-04052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Form PAS-3-12022020_signed
Copy of Board or Shareholders? resolution-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Form DIR-12-31122019_signed
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Letter of the charge holder stating that the amount has been satisfied-28122019