Company Information

CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Bhupesh Gunvantrai Mistry
Bhupesh Gunvantrai Mistry
Director/Designated Partner
about 2 years ago
Young Chun Lee
Young Chun Lee
Director/Designated Partner
about 2 years ago
Andrew Mark Hershon
Andrew Mark Hershon
Director/Designated Partner
almost 3 years ago
Dhaval Pravinkumar Desai
Dhaval Pravinkumar Desai
Director/Designated Partner
almost 3 years ago
Ankush Ravindra Agarwal
Ankush Ravindra Agarwal
Nominee
about 4 years ago
Narayan Ramachandran
Narayan Ramachandran
Director
about 16 years ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
over 24 years ago

Past Directors

Kashyap Jayant Desai
Kashyap Jayant Desai
Additional Director
over 2 years ago
Shyamsundar Sundaresan Gurumoorthy
Shyamsundar Sundaresan Gurumoorthy
Additional Director
over 2 years ago
Aparna Amol Palekar
Aparna Amol Palekar
Director
about 12 years ago
Pangal Jayendra Nayak
Pangal Jayendra Nayak
Additional Director
over 15 years ago
Parag Laxmikant Gude
Parag Laxmikant Gude
Director
about 16 years ago
Amitava Neogi
Amitava Neogi
Additional Director
almost 18 years ago
Anil Vasudev Shenoy
Anil Vasudev Shenoy
Company Secretary
about 19 years ago
Sanjay Natverlal Shah
Sanjay Natverlal Shah
Managing Director
over 19 years ago
Ridham Navnit Desai
Ridham Navnit Desai
Managing Director
over 19 years ago
Atul Mehra
Atul Mehra
Director
over 21 years ago
Subodh Damodar Shinkar
Subodh Damodar Shinkar
Director
over 24 years ago
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Director
over 27 years ago

Patents

Method And System For Archiving An Electronic Message

The invention includes, in various embodiments, a method for archiving an electronic message which includes the steps of scanning the electronic message to determine whether at least a portion of the message is encumbered, disencumbering the encumbered portion of the message if it is encumbered, storing a copy of th...

A Method Of Analyzing And Processing Electronic Messages Including E Mail Communications

In various embodiments, a computer-assisted method for processing an electronic message includes the steps of reviewing the recipients of the electronic message, evaluating whether any of the recipients of the electronic message are potentially incorrect, and prompting the sender of the electronic message to evalu...

System And Method For Managing Financial Account Information

There is disclosed for managing transaction information, comprising: a party file (3) having a plurality of party records, each of said plurality of party records having party information relating to one of a plurality of parties; an account file (5) having a plurality of account records, each of said plurality of ...

Charges

0
11 October 2000
Hongkong And Shanghai Banking Corporation
280 Crore
16 September 1999
Hdfc Bank Limited
25 Crore
11 October 2000
Hongkong And Shanghai Banking Corporation
0
16 September 1999
Hdfc Bank Limited
0
11 October 2000
Hongkong And Shanghai Banking Corporation
0
16 September 1999
Hdfc Bank Limited
0
11 October 2000
Hongkong And Shanghai Banking Corporation
0
16 September 1999
Hdfc Bank Limited
0
11 October 2000
Hongkong And Shanghai Banking Corporation
0
16 September 1999
Hdfc Bank Limited
0
11 October 2000
Hongkong And Shanghai Banking Corporation
0
16 September 1999
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form MGT-14-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form AOC-4(XBRL)-26102020_signed
Form INC-22-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Copy of board resolution authorizing giving of notice-14102020
Optional Attachment-(3)-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Form DPT-3-10082020-signed
Form MSME FORM I-12062020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019