Company Information
CIN
Status
Date of Incorporation
02 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
128,541,590
Authorised Capital
450,000,000
Directors
Peter Sweers
Director/Designated Partner
about 2 years ago
about 2 years ago
Narayan Lakshmanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajasekar Ramaraj .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijendra Kumar Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Richard Nicholas Launder
Director/Designated Partner
over 15 years ago
over 15 years ago
Sudhamoy Nitish Khasnobis
Director
over 20 years ago
over 20 years ago
Sarita Jain
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Rajnit Rai Jain
Director/Designated Partner
about 38 years ago
about 38 years ago
Past Directors
Cedarampattu Subramanian Mohan
Additional Director
almost 3 years ago
almost 3 years ago
Pankaj Dhanuka
Nominee Director
over 18 years ago
over 18 years ago
Shital Kumar Jain
Director
about 19 years ago
about 19 years ago
Kunal Sen
Company Secretary
over 34 years ago
over 34 years ago
Copyrights
Charges
30 May 2019
Silicon Valley Bank
10 Crore
29 January 2003
Silicon Valley Bank
24 Crore
08 November 2011
Axis Bank Limited
9 Crore
04 November 2000
Icici Limited
8 Crore
08 November 2007
Industrial Development Bank Of India Limited
2 Crore
30 July 1996
Allahabad Bank
3 Crore
04 March 1999
Icici Bank Ltd
5 Crore
12 August 2000
Icici Limited
10 Crore
15 September 1997
The Industrial Credit And Investment Corporation Of India Limited
4 Crore
14 April 1999
Icici Limited
6 Crore
29 January 2003
Others
0
14 April 1999
Icici Limited
0
08 November 2011
Axis Bank Limited
0
04 November 2000
Icici Limited
0
15 September 1997
The Industrial Credit And Investment Corporation Of India Limited
0
30 July 1996
Allahabad Bank
0
04 March 1999
Icici Bank Ltd
0
08 November 2007
Industrial Development Bank Of India Limited
0
30 May 2019
Others
0
12 August 2000
Icici Limited
0
29 January 2003
Others
0
14 April 1999
Icici Limited
0
08 November 2011
Axis Bank Limited
0
04 November 2000
Icici Limited
0
15 September 1997
The Industrial Credit And Investment Corporation Of India Limited
0
30 July 1996
Allahabad Bank
0
04 March 1999
Icici Bank Ltd
0
08 November 2007
Industrial Development Bank Of India Limited
0
30 May 2019
Others
0
12 August 2000
Icici Limited
0
Documents
RSSN_Shareholders-MGT_7_R66509308_GOENKAMOHAN_20201021143643.xls
Optional Attachment-(1)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(4)-10102020
Optional Attachment-(2)-10102020
Copy of MGT-8-10102020
Form MGT-7-10102020_signed
Form AOC-4(XBRL)-09102020_signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(4)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Form MR-1-10092020_signed
Form MGT-15-10092020_signed
Form ADT-1-10092020_signed
Form MGT-14-10092020_signed
Copy of written consent given by auditor-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10092020
Copy of resolution passed by the company-10092020
Copy of board resolution-10092020
Copy of agreement-10092020
Copy of shareholders resolution-10092020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
