Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000,000
Authorised Capital
3,300,000,000
Directors
Kapil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ingo Bertram Herrmann
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Murlidhar Shewale
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Radhakrishna Somayaji
Additional Director
almost 7 years ago
almost 7 years ago
Hemant Dilip Malpani
Director
over 10 years ago
over 10 years ago
Detlef Jurgen Walther
Director
over 12 years ago
over 12 years ago
Helmuth Bauer
Director
over 12 years ago
over 12 years ago
Charges
13 December 2016
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
13 December 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-20102020-signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form DPT-3-23062020-signed
List of share holders, debenture holders;-07102019
Copy of MGT-8-07102019
Form MGT-7-07102019_signed
Optional Attachment-(1)-09092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Form AOC-4(XBRL)-09092019_signed
Form DIR-12-05092019_signed
Declaration by first director-05092019
Optional Attachment-(2)-27062019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Evidence of cessation;-09022019
Form DIR-12-09022019_signed
Notice of resignation;-09022019
Optional Attachment-(1)-09022019
