Company Information

CIN
Status
Date of Incorporation
05 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
04 August 2023
Paid Up Capital
1,375,709,900
Authorised Capital
1,400,000,000

Directors

Nicolas Lange
Nicolas Lange
Director/Designated Partner
about 2 years ago
Dipankar Ghosh
Dipankar Ghosh
Director/Designated Partner
about 4 years ago
Peter Hugo Ludwig Radina
Peter Hugo Ludwig Radina
Director/Designated Partner
about 4 years ago
Thomas Lippert
Thomas Lippert
Director/Designated Partner
about 4 years ago
Jonathan Edward Paddison
Jonathan Edward Paddison
Director/Designated Partner
over 5 years ago

Past Directors

Anoop Kumar Verma
Anoop Kumar Verma
Additional Director
almost 5 years ago
Filippo Carlo Scotti D'albertis
Filippo Carlo Scotti D'albertis
Director
over 9 years ago
Ansgar Heinrich Brockmeyer
Ansgar Heinrich Brockmeyer
Director
over 10 years ago
Vetter Domingo Mendieta
Vetter Domingo Mendieta
Director
over 21 years ago
Alois Wilhelm Adlkofer
Alois Wilhelm Adlkofer
Director
almost 28 years ago

Charges

0
07 November 2006
The Hongkong And Shanghai Banking Corporation Ltd
15 Crore
27 August 1996
Deutsche Bank
50 Crore
27 August 1996
Deutsche Bank
0
07 November 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
27 August 1996
Deutsche Bank
0
07 November 2006
The Hongkong And Shanghai Banking Corporation Ltd
0

Documents

Form DPT-3-18122020-signed
Form MSME FORM I-30102020_signed
Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-10092020
Optional Attachment-(1)-10092020
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.-10092020
Complete record of private placement offers and acceptances in Form PAS-5.-10092020
Optional Attachment-(2)-10092020
Form SH-7-08092020-signed
Form MGT-14-07092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Altered articles of association-04092020
Altered memorandum of association-04092020
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of assciation;-03092020
Form MGT-7-31072020_signed
Copy of MGT-8-28072020
List of share holders, debenture holders;-28072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072020
Form AOC-4(XBRL)-08072020_signed
Form ADT-1-19062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Form MSME FORM I-30042020_signed
Form DIR-12-24082019_signed
Optional Attachment-(2)-21082019