Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
40,499,200
Authorised Capital
50,000,000

Directors

Anil Kumar Anand
Anil Kumar Anand
Director/Designated Partner
over 2 years ago
Sanjog Kailashchandra Sharma
Sanjog Kailashchandra Sharma
Director/Designated Partner
over 2 years ago
Gregg Robert Derosa
Gregg Robert Derosa
Director/Designated Partner
over 4 years ago
Shankar Gopalakrishnan .
Shankar Gopalakrishnan .
Director
about 16 years ago
Saral Thangam
Saral Thangam
Managing Director
about 19 years ago
Javali Sudhir Pai
Javali Sudhir Pai
Wholetime Director
over 23 years ago

Past Directors

Milind Suresh Narvekar
Milind Suresh Narvekar
Director
about 6 years ago
Gilad Avraham Shadur
Gilad Avraham Shadur
Director
about 6 years ago
Radha Shekar
Radha Shekar
Director
about 8 years ago
Hafrun Fridriksdottir
Hafrun Fridriksdottir
Director
over 12 years ago
Chinnadharavaram Sundaresan Muralidharan
Chinnadharavaram Sundaresan Muralidharan
Director
over 12 years ago
Radheshyam Sobhraj Rohra
Radheshyam Sobhraj Rohra
Director
over 13 years ago
Jeffrey Martin Rope
Jeffrey Martin Rope
Additional Director
almost 14 years ago
Yati Brijmohan Chugh
Yati Brijmohan Chugh
Managing Director
almost 16 years ago
Jairaj Jaisinghani
Jairaj Jaisinghani
Additional Director
almost 17 years ago
Rajeswara Rao Bangaru
Rajeswara Rao Bangaru
Company Secretary
over 19 years ago
Fjalar Kristjansson
Fjalar Kristjansson
Director
over 20 years ago
Robert Vilhelm Wessman
Robert Vilhelm Wessman
Director
over 20 years ago

Charges

0
14 October 2003
Canara Bank
7 Crore
09 May 2000
Canara Bank
2 Crore
07 August 2007
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
17 October 2007
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
15 July 2007
Dbs Bank Limited
10 Crore
09 May 2000
Canara Bank
0
07 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2003
Canara Bank
0
15 July 2007
Dbs Bank Limited
0
17 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2000
Canara Bank
0
07 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2003
Canara Bank
0
15 July 2007
Dbs Bank Limited
0
17 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0