Company Information

CIN

Status

Date of Incorporation

24 March 2004

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

3,864,130,000

Authorised Capital

4,048,840,000

Directors

Dirk Poppe

Director/Designated Partner
over 2 years ago

Alok Narain Sinha

Director/Designated Partner
over 2 years ago

Bram Vandepitte

Director/Designated Partner
over 2 years ago

Stijn Gaytant

Director/Designated Partner
over 2 years ago

Sudhindra Vasantrao Desai

Director/Designated Partner
almost 3 years ago

Amedeo Giuseppe Peyron

Director/Designated Partner
almost 5 years ago

Past Directors

Chirstopher Liliane Jozef Iwens

Director
about 4 years ago

Daniel Marcel A Van Deuren

Director
about 6 years ago

Filiep Prudent Jean De Zutter

Alternate Director
over 10 years ago

Tom Frank Lenaerts

Director
over 12 years ago

Els Gustaaf Rosalia Verbraecken

Director
over 12 years ago

V P Ravi

Alternate Director
almost 13 years ago

Krishnamurthy Venkatesh

Director
about 17 years ago

Yogesh Chander Pant

Company Secretary
over 18 years ago

Rangaswami Vasudevan Kodiyalam

Director
over 19 years ago

Joganando Ganguly

Director
over 19 years ago

Neha Garg

Company Secretary
about 20 years ago

Pierre Potvliege

Director
over 21 years ago

Charges

0

21 May 2009

Punjab National Bank

50 Crore

28 March 2008

Punjab National Bank

49 Crore

29 October 2004

Abn Amro Bank

58 Crore

07 February 2008

State Bank Of Patiala

70 Crore

28 January 2009

Punjab National Bank

40 Crore

10 December 2007

Union Bank Of India

25 Crore

10 December 2007

Union Bank Of India

25 Crore

10 December 2007

Union Bank Of India

0

28 January 2009

Punjab National Bank

0

07 February 2008

State Bank Of Patiala

0

29 October 2004

Abn Amro Bank

0

21 May 2009

Punjab National Bank

0

10 December 2007

Union Bank Of India

0

28 March 2008

Punjab National Bank

0

10 December 2007

Union Bank Of India

0

28 January 2009

Punjab National Bank

0

07 February 2008

State Bank Of Patiala

0

29 October 2004

Abn Amro Bank

0

21 May 2009

Punjab National Bank

0

10 December 2007

Union Bank Of India

0

28 March 2008

Punjab National Bank

0