Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
/ ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,035,250,000
Authorised Capital
1,100,000,000

Directors

Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Luis Marin Mas Sarda
Luis Marin Mas Sarda
Director/Designated Partner
over 9 years ago
Kavanal Balasundaram Ranjithkumar
Kavanal Balasundaram Ranjithkumar
Director/Designated Partner
over 10 years ago
Salil Nair
Salil Nair
Director
about 18 years ago

Past Directors

Dimantha Kinigama
Dimantha Kinigama
Director
over 4 years ago
Felix Brunner
Felix Brunner
Director
about 7 years ago
Andreas Schneiter
Andreas Schneiter
Director
about 7 years ago
Gopal Asthana
Gopal Asthana
Additional Director
over 8 years ago
Venkateswara Mallikarjun Rao Bandaru
Venkateswara Mallikarjun Rao Bandaru
Additional Director
over 9 years ago
Manohar Bola Kamath
Manohar Bola Kamath
Additional Director
over 10 years ago
John Macdonald Forrest
John Macdonald Forrest
Director
over 10 years ago
Vinay Gopal Bhatia
Vinay Gopal Bhatia
Director
over 12 years ago
Vivek Mathur
Vivek Mathur
Director
almost 19 years ago
Chandrashekhar Bhalchandra Navalkar
Chandrashekhar Bhalchandra Navalkar
Director
almost 19 years ago

Charges

30 November 2010
Idbi Bank Limited
0
14 May 2008
Calyon Bank
0
30 November 2010
Idbi Bank Limited
0
14 May 2008
Calyon Bank
0
30 November 2010
Idbi Bank Limited
0
14 May 2008
Calyon Bank
0