Company Information

CIN

Status

Date of Incorporation

05 January 1996

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2022

Last Annual Meeting

30 September 2022

Paid Up Capital

127,000,000

Authorised Capital

127,000,000

Directors

Sumeet Agarwal

Director/Designated Partner
over 2 years ago

Chetan Mahadeo Lagu

Director/Designated Partner
almost 3 years ago

Gajendra Pal Singh Chandel

Additional Director
about 17 years ago

Hemant Prabhakar Mohgaonkar

Director
almost 19 years ago

Sanjay Dube

Alternate Director
almost 19 years ago

Raman Nanda

Director
over 19 years ago

Rajendra Ramdas Bhinge

Director
over 29 years ago

Past Directors

Vishnou Dabydin

Director
about 7 years ago

Seung Hoo Oh

Director
about 10 years ago

Gautam Bose

Director
about 10 years ago

Kuldeep Singh

Whole Time Director
about 11 years ago

Triveni Goswami Mathur

Director
about 11 years ago

Chanchal Mittal

Company Secretary
almost 12 years ago

Murali Rajagopalan Kaliyur

Whole Time Director
almost 12 years ago

Steven Ashley Semple

Additional Director
almost 13 years ago

Atam Prakash Arya

Director
about 13 years ago

Mitul Rustagi

Director
about 14 years ago

Kulbhushan Charanjitlal Girotra

Additional Director
almost 17 years ago

Rameshwar Singh Thakur

Additional Director
almost 17 years ago

Mark Stevens

Director
about 17 years ago

Ashok Kumar Belani

Manager
over 17 years ago

Charges

31 Crore

14 June 2001

Hewlett Packard India Limited

96 Lak

02 August 1997

Corporation Bank

30 Crore

09 August 2007

Hsbc Bank Mauritius Ltd

22 Crore

09 August 2007

Hsbc Bank Mauritius Ltd

0

14 June 2001

Hewlett Packard India Limited

0

02 August 1997

Corporation Bank

0

09 August 2007

Hsbc Bank Mauritius Ltd

0

14 June 2001

Hewlett Packard India Limited

0

02 August 1997

Corporation Bank

0