Company Information

CIN

Status

Date of Incorporation

14 August 2007

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

26 July 2023

Paid Up Capital

3,983,523,940

Authorised Capital

4,720,000,000

Directors

Matthew Fraser Ward

Director/Designated Partner
over 2 years ago

Olli Simo Samuli Mustonen

Director/Designated Partner
over 2 years ago

Rajeev Dogra

Director/Designated Partner
over 2 years ago

Vikas Newatia

Director/Designated Partner
over 2 years ago

Shobhan Madhukant Thakore

Director/Designated Partner
almost 3 years ago

Swaraj Krishnan

Director
over 6 years ago

Rakesh Thakorbhai Desai

Alternate Director
almost 9 years ago

Vijay Aggarwal

Director/Designated Partner
almost 10 years ago

Aneeta Suhas Kulkarni

Nodal Officer
over 11 years ago

Ameeta Aziz Parpia

Director/Designated Partner
over 15 years ago

Akshay Rajan Raheja

Director/Designated Partner
over 18 years ago

Past Directors

Declan Geoffrey Moore

Additional Director
almost 5 years ago

Pankaj Arora

Managing Director
over 6 years ago

Christopher Thomas Killourhy

Nominee Director
almost 7 years ago

Vivekrishi Kimtilal Bhatia

Nominee Director
almost 7 years ago

John Lilburne Hunt

Alternate Director
over 9 years ago

Mark Thomas Lingafelter

Director
almost 10 years ago

Bharathi Ramakrishnan

Company Secretary
over 10 years ago

Shaun Thomas Standfield

Director
over 11 years ago

Bruce Anthony Howe

Director
over 11 years ago

Praveen Anand Swaroop Gupta

Managing Director
over 15 years ago

Rajesh Gordhandas Kapadia

Director
over 16 years ago

Charges

17 August 2022

Others

0

17 August 2022

Others

0

17 August 2022

Others

0