Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
38,129,950
Authorised Capital
70,000,000

Directors

Jagdish Babulal Prajapati
Jagdish Babulal Prajapati
Director/Designated Partner
about 2 years ago
Ajith Kumar Nampoothire Kesavan
Ajith Kumar Nampoothire Kesavan
Director/Designated Partner
over 2 years ago
Egbert Jan Alberts
Egbert Jan Alberts
Director/Designated Partner
almost 5 years ago
Rajiv Navaloor
Rajiv Navaloor
Authorised Representative
about 6 years ago
Dattatraya Vishwanath Nimbolkar
Dattatraya Vishwanath Nimbolkar
Alternate Director
over 19 years ago
Charles Richard Dick
Charles Richard Dick
Director/Designated Partner
over 31 years ago

Past Directors

Nitin Wamanrao Thombre
Nitin Wamanrao Thombre
Whole Time Director
about 9 years ago
John Adrian Griffiths
John Adrian Griffiths
Director
about 10 years ago
Vandana Prashant Sonwaney
Vandana Prashant Sonwaney
Additional Director
over 10 years ago
Laurent Dominique Leon Demortier
Laurent Dominique Leon Demortier
Director
about 11 years ago
Henry Thomas Derwent Clark
Henry Thomas Derwent Clark
Director
about 20 years ago
Sudhir Mohan Trehan
Sudhir Mohan Trehan
Director
about 25 years ago
Carl Nicholas Sellick
Carl Nicholas Sellick
Director
over 25 years ago

Charges

0
28 July 1995
Corporation Bank
1 Crore
28 July 1995
Corporation Bank
0
28 July 1995
Corporation Bank
0