Company Information

CIN
Status
Date of Incorporation
21 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 May 2023
Paid Up Capital
519,000,000
Authorised Capital
650,000,000

Directors

Clinton William Roeder
Clinton William Roeder
Director/Designated Partner
almost 2 years ago
Shailendra Shukla
Shailendra Shukla
Director/Designated Partner
over 2 years ago
Hemant Kumar Rathore
Hemant Kumar Rathore
Director/Designated Partner
over 2 years ago
Tulsi Santosh Dupare
Tulsi Santosh Dupare
Director/Designated Partner
almost 3 years ago
Pooja Jeetendra Ojha
Pooja Jeetendra Ojha
Individual Promoter
over 3 years ago
Jathavedan Nampoothiri
Jathavedan Nampoothiri
Director/Designated Partner
over 8 years ago
Jagdish Gupta
Jagdish Gupta
Director/Designated Partner
over 10 years ago
Kapil Kailashchand Jain
Kapil Kailashchand Jain
Director
over 13 years ago
Gyan Chand Daga
Gyan Chand Daga
Director
over 17 years ago

Past Directors

Gerard Pieter Reumer
Gerard Pieter Reumer
Additional Director
over 7 years ago
Sanjay Sahay
Sanjay Sahay
Additional Director
over 7 years ago
Talib Sayeed Khwaja
Talib Sayeed Khwaja
Director
over 11 years ago
Makrand Nene
Makrand Nene
Additional Director
about 14 years ago
Ravikumar Rentala
Ravikumar Rentala
Manager
almost 17 years ago
Ravinder Sareen
Ravinder Sareen
Additional Director
about 18 years ago
Narayanan Raghunathachary
Narayanan Raghunathachary
Director
over 18 years ago
Kamalesh Tripathi
Kamalesh Tripathi
Company Secretary
almost 19 years ago
Paul Workman
Paul Workman
Nominee Director
over 19 years ago
Jayanta Bhuyan
Jayanta Bhuyan
Nominee Director
over 19 years ago

Charges

0
12 June 2010
State Bank Of India
17 Crore
12 June 2010
State Bank Of India
19 Crore
12 June 2010
State Bank Of India
13 Crore
27 August 2007
Punjab National Bank
70 Crore
29 May 2008
State Bank Of India
70 Crore
29 May 2008
State Bank Of India
0
12 June 2010
State Bank Of India
0
12 June 2010
State Bank Of India
0
12 June 2010
State Bank Of India
0
27 August 2007
Punjab National Bank
0
29 May 2008
State Bank Of India
0
12 June 2010
State Bank Of India
0
12 June 2010
State Bank Of India
0
12 June 2010
State Bank Of India
0
27 August 2007
Punjab National Bank
0