Company Information
CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
10,862,251,500
Authorised Capital
20,000,000,000
Directors
Parag Udaysingh Ved
Manager/Secretary
almost 2 years ago
almost 2 years ago
Roopam Asthana
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Kishor
Director/Designated Partner
over 2 years ago
over 2 years ago
Suriyanarayanan Ramaswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Gautam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monica Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Saime Defne Turkes
Director/Designated Partner
about 4 years ago
about 4 years ago
Nandkishor Jamnalal Toshniwal
Individual Promoter
over 7 years ago
over 7 years ago
Abraham Chacko
Director/Designated Partner
over 7 years ago
over 7 years ago
Shripad Shrikrishna Nadkarni
Director/Designated Partner
over 12 years ago
over 12 years ago
Veena Vikas Mankar
Director
over 12 years ago
over 12 years ago
Radhey Shyam Agarwal
Director
over 13 years ago
over 13 years ago
Saurabh Pradipkumar Dhoot
Director
about 15 years ago
about 15 years ago
Past Directors
Matthew David Nickerson
Director
over 8 years ago
over 8 years ago
James Matthew Czapla
Director
almost 9 years ago
almost 9 years ago
Sudhir Chintamani Nilkanth Jatar
Additional Director
over 9 years ago
over 9 years ago
Sanjiv Krishnaji Shelgikar
Additional Director
about 11 years ago
about 11 years ago
Seshadri Venkatesh
Cfo(kmp)
over 11 years ago
over 11 years ago
Bhaskaran Natarajan
Director
over 12 years ago
over 12 years ago
Joe Henry Hamilton
Director
over 13 years ago
over 13 years ago
Chandan Bhattacharya
Director
over 13 years ago
over 13 years ago
Karunchandra Srivastava
Director
over 13 years ago
over 13 years ago
Sunil Ramswaroop Samriya
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-14-07112020_signed
Form DPT-3-05112020-signed
Optional Attachment-(4)-04112020
Optional Attachment-(5)-04112020
Optional Attachment-(3)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form MGT-7-21092020_signed
Auditor?s certificate-19092020
Form DPT-3-15092020-signed
Form AOC-4-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Company CSR policy as per section 135(4)-27082020
Secretarial Audit Report-27082020
Directors report as per section 134(3)-27082020
Optional Attachment-(1)-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Form PAS-3-17072020_signed
Form PAS-3-16072020_signed
Copy of Board or Shareholders? resolution-16072020
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.-16072020
Optional Attachment-(4)-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(1)-25062020
