Company Information

CIN
Status
Date of Incorporation
25 September 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
32,500,000

Directors

Santosh Nair
Santosh Nair
Director/Designated Partner
over 2 years ago
Arun Hastimal Firodia
Arun Hastimal Firodia
Director/Designated Partner
over 2 years ago
Manish Mohan Motwani
Manish Mohan Motwani
Managing Director
over 2 years ago
Yea Kang Chang
Yea Kang Chang
Director
over 25 years ago
Hui Ching Chung
Hui Ching Chung
Director
over 25 years ago

Past Directors

Ajit Yashvant Khirapate
Ajit Yashvant Khirapate
Director
about 20 years ago
Murthy Nittur Sreenivasa
Murthy Nittur Sreenivasa
Director
about 21 years ago
Shang Lin Chung
Shang Lin Chung
Director
over 25 years ago

Charges

22 Crore
26 April 2017
Kotak Mahindra Bank Limited
22 Crore
13 April 2012
Hdfc Bank Limited
2 Crore
02 June 2006
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
16 December 2002
Canara Bank
4 Crore
10 June 2022
Others
0
26 April 2017
Others
0
16 December 2002
Canara Bank
0
13 April 2012
Hdfc Bank Limited
0
02 June 2006
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2022
Others
0
26 April 2017
Others
0
16 December 2002
Canara Bank
0
13 April 2012
Hdfc Bank Limited
0
02 June 2006
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2022
Others
0
26 April 2017
Others
0
16 December 2002
Canara Bank
0
13 April 2012
Hdfc Bank Limited
0
02 June 2006
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DIR-12-21062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form AOC-4(XBRL)-20022019_signed
Form MGT-7-20022019_signed
List of share holders, debenture holders;-15022019
Copy of MGT-8-15022019
Optional Attachment-(1)-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Optional Attachment-(1)-13082018
Copy of MGT-8-13082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form AOC-4(XBRL)-13082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Optional Attachment-(1)-26042018
Form AOC-4(XBRL)-26042018_signed
Optional Attachment-(1)-04102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102017
Form AOC-4(XBRL)-04102017_signed
Form CHG-1-07092017_signed