Company Information

CIN
Status
Date of Incorporation
05 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
103,981,000
Authorised Capital
103,981,000

Directors

Jerry Brent Puzey
Jerry Brent Puzey
Director/Designated Partner
almost 2 years ago
Howard Neil Wallis
Howard Neil Wallis
Director/Designated Partner
almost 2 years ago
Raunak Singh
Raunak Singh
Director/Designated Partner
over 2 years ago
Prakash Radhakrishna Nayak
Prakash Radhakrishna Nayak
Director/Designated Partner
over 2 years ago
Charles H Keller
Charles H Keller
Director/Designated Partner
almost 4 years ago
Ann Maria Vasileff
Ann Maria Vasileff
Director/Designated Partner
about 8 years ago

Past Directors

Vishad Gupta
Vishad Gupta
Additional Director
over 3 years ago
Satvik Prakash Sharma
Satvik Prakash Sharma
Whole Time Director
about 6 years ago
Marc M Mayo
Marc M Mayo
Director
about 7 years ago
Michael Peter Oates
Michael Peter Oates
Director
about 9 years ago
Kalpathy Subramaniam Venkateswaran
Kalpathy Subramaniam Venkateswaran
Additional Director
almost 10 years ago
Jason Lydell Couturier
Jason Lydell Couturier
Additional Director
about 10 years ago
Kevin Robert Rankin
Kevin Robert Rankin
Director
about 11 years ago
Shailendra Moreshwar Abhyankar
Shailendra Moreshwar Abhyankar
Director
about 11 years ago
Karen Marie Mullane
Karen Marie Mullane
Director
about 14 years ago
Eric George Erickson
Eric George Erickson
Director
about 15 years ago
Max Justin Broedlow
Max Justin Broedlow
Director
about 16 years ago
Brian Joseph Conti
Brian Joseph Conti
Director
about 17 years ago
Heeravathi Srinivasa
Heeravathi Srinivasa
Company Secretary
almost 23 years ago

Charges

8 Lak
23 February 1996
State Bank Of Travancore
8 Lak
23 February 1996
State Bank Of Travancore
0
23 February 1996
State Bank Of Travancore
0
23 February 1996
State Bank Of Travancore
0