Company Information

CIN

Status

Date of Incorporation

26 December 2007

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

836,839,760

Authorised Capital

1,000,000,000

Directors

Guylaine Audet

Director/Designated Partner
over 2 years ago

Pulakhandam Chakrapani

Director/Designated Partner
over 2 years ago

Subramanian Swaminathan

Director/Designated Partner
about 4 years ago

Radha Krishna Jinka Thippeswamy

Director/Designated Partner
about 4 years ago

Winston Eng Gia Ming

Director/Designated Partner
about 5 years ago

Rupesh Kumar Jain

Company Secretary
about 12 years ago

Vijai Prakash Agrawal

Director
almost 18 years ago

Ramalingam Kannayan

Director
almost 18 years ago

Past Directors

Chandramouli Ganesan

Director
about 5 years ago

John Richard Lewis Billington Iii

Additional Director
about 5 years ago

Pankaj Jain

Director
about 6 years ago

Barun Kumar Sarkar

Additional Director
over 6 years ago

Murali Kilapandal Venkatraman

Director
about 8 years ago

Ravichandran Gurusamy

Director
about 8 years ago

Pramod Kumar Mishra

Additional Director
about 10 years ago

Bruce Stephen Van Allen

Director
about 11 years ago

Leon Van Domselaar

Director
about 11 years ago

Rajesh Bhandari

Director
about 12 years ago

Daniel Joseph Greenhill

Director
about 12 years ago

Girija Raj

Director
about 12 years ago

Suresh Seshadri

Director
about 13 years ago

Stephane Archambault

Director
about 13 years ago

Ananth Ramaswami

Additional Director
almost 14 years ago

Vijendra Kumar Dutta

Additional Director
almost 14 years ago

Vedamuthu Somasundaram

Director
about 14 years ago

Walter Herke Visser

Additional Director
over 17 years ago

Eric Bussieres

Additional Director
over 17 years ago