Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,042,178,840
Authorised Capital
1,716,958,130

Directors

Ian Alexander Cohen
Ian Alexander Cohen
Director/Designated Partner
over 2 years ago
Mahesh Kumar Khaitan
Mahesh Kumar Khaitan
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Dhandhania
Pradeep Kumar Dhandhania
Director/Designated Partner
over 9 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Alternate Director
about 15 years ago
Sundaram Vidyatheertha Rajagopal
Sundaram Vidyatheertha Rajagopal
Alternate Director
over 15 years ago
Naresh Gurudas Naik
Naresh Gurudas Naik
Alternate Director
about 17 years ago
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Alternate Director
over 18 years ago
Dhairya Choudhrie
Dhairya Choudhrie
Director
about 20 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Director
about 20 years ago
Dhruv Choudhrie
Dhruv Choudhrie
Alternate Director
about 20 years ago

Past Directors

Saligrama Mohan Kumar Adithya Jain
Saligrama Mohan Kumar Adithya Jain
Company Secretary
over 8 years ago
Pui Kei Chung
Pui Kei Chung
Nominee Director
over 9 years ago
Amod Kumar Jha
Amod Kumar Jha
Additional Director
over 9 years ago
Peter James Succoso
Peter James Succoso
Additional Director
over 9 years ago
Petra Cecilia Maria Ekas
Petra Cecilia Maria Ekas
Additional Director
almost 10 years ago
Lorenzo Baroni
Lorenzo Baroni
Additional Director
over 13 years ago
Michael Bar
Michael Bar
Director
almost 14 years ago
Rodolpho Amboss
Rodolpho Amboss
Alternate Director
almost 15 years ago
Todd James Rhodes
Todd James Rhodes
Nominee Director
about 16 years ago
Eitan Bar Zeev
Eitan Bar Zeev
Director
about 20 years ago

Charges

0
27 October 2016
Idbi Trusteeship Services Limited
79 Crore
25 August 2016
The Federal Bank Ltd
14 Crore
20 October 2010
Bank Of Maharashtra
26 Crore
12 April 2007
Bank Of Maharashtra
11 Crore
12 April 2007
Bank Of Maharashtra
0
20 October 2010
Bank Of Maharashtra
0
25 August 2016
Others
0
27 October 2016
Idbi Trusteeship Services Limited
0
12 April 2007
Bank Of Maharashtra
0
20 October 2010
Bank Of Maharashtra
0
25 August 2016
Others
0
27 October 2016
Idbi Trusteeship Services Limited
0