Company Information

CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 July 2022
Paid Up Capital
2,206,243,290
Authorised Capital
14,542,579,200

Directors

Ravindran Menon
Ravindran Menon
Director/Designated Partner
almost 2 years ago
Payal Rajesh Advani
Payal Rajesh Advani
Director/Designated Partner
about 2 years ago
Ramamurthi Shankar Raman
Ramamurthi Shankar Raman
Director/Designated Partner
about 2 years ago
Dinanath Dubhashi
Dinanath Dubhashi
Director/Designated Partner
over 2 years ago
Vishwanathan Mavila Nair
Vishwanathan Mavila Nair
Director/Designated Partner
over 2 years ago
Arun Mahendra Jain
Arun Mahendra Jain
Director/Designated Partner
over 2 years ago
Anisha Motwani
Anisha Motwani
Director/Designated Partner
almost 3 years ago
Denny Thomas
Denny Thomas
Director/Designated Partner
about 3 years ago
Ved Prakash Chaturvedi
Ved Prakash Chaturvedi
Director
over 13 years ago
Sivaraman Narayanaswami
Sivaraman Narayanaswami
Director
over 15 years ago
Natarajan Srinivasan
Natarajan Srinivasan
Director
almost 17 years ago

Past Directors

Manish Bachubhai Jethwa
Manish Bachubhai Jethwa
Cfo(kmp)
over 5 years ago
Raji Vishwanathan
Raji Vishwanathan
Director
over 10 years ago
Kailash Vasudeo Kulkarni
Kailash Vasudeo Kulkarni
Ceo(kmp)
over 10 years ago
Hemang Mahesh Bakshi
Hemang Mahesh Bakshi
Company Secretary
about 13 years ago
Raghunathan Sankaran
Raghunathan Sankaran
Additional Director
about 19 years ago
Sunil Vinayak Patel
Sunil Vinayak Patel
Director
almost 29 years ago

Documents

Optional Attachment-(1)-03092020
Copy of MGT-8-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Form AOC-4(XBRL)-25082020_signed
Form DIR-12-04082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Form AOC-4(XBRL)-23102019
Copy of MGT-8-16082019
List of share holders, debenture holders;-16082019
Optional Attachment-(1)-16082019
Form MGT-7-16082019_signed
Optional Attachment-(1)-12082019
Form DIR-12-12082019_signed
Form AOC-4(XBRL)-26072019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Form INC-28-08032019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190308