Company Information

CIN
Status
Date of Incorporation
25 September 1965
State / ROC
/ ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
33,199,190
Authorised Capital
50,000,000

Directors

Vaibhav Vinayak Shirke
Vaibhav Vinayak Shirke
Director/Designated Partner
over 7 years ago
Manoj Khullar
Manoj Khullar
Director/Designated Partner
almost 10 years ago
Mukesh Malhotra .
Mukesh Malhotra .
Director
about 10 years ago
Richard Marcel Verlaque
Richard Marcel Verlaque
Director/Designated Partner
about 11 years ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
over 12 years ago
Ian Edward Brown
Ian Edward Brown
Director/Designated Partner
almost 17 years ago

Past Directors

Chidananda Krishna Bhagwat
Chidananda Krishna Bhagwat
Additional Director
about 8 years ago
Arunkumar Abani Ranjan Roy
Arunkumar Abani Ranjan Roy
Director
about 8 years ago
Valdirene Bastos Evans
Valdirene Bastos Evans
Director
about 9 years ago
Martin Laudenbach
Martin Laudenbach
Director
about 10 years ago
Ranjit Vasant Pandit
Ranjit Vasant Pandit
Director
about 12 years ago
Pierre Franck Marie Yves Valentin
Pierre Franck Marie Yves Valentin
Director
over 12 years ago
Lin Guo
Lin Guo
Alternate Director
almost 13 years ago
Pu Chen
Pu Chen
Alternate Director
almost 13 years ago
Yogesh Arvind Thar
Yogesh Arvind Thar
Director
over 16 years ago
Napoleon Chelliah
Napoleon Chelliah
Company Secretary
over 16 years ago
Michel Maurice Ybert
Michel Maurice Ybert
Director
almost 22 years ago
Ji Zhu
Ji Zhu
Director
over 22 years ago
Durga Dass Chopra
Durga Dass Chopra
Director
over 24 years ago
Naval Choudhary
Naval Choudhary
Managing Director
over 26 years ago
Sanjeev Subroto Mukerjee
Sanjeev Subroto Mukerjee
Director
over 27 years ago

Charges

01 July 2003
State Bank Of India (lead Bank)
0
01 July 2003
State Bank Of India (lead Bank)
0
01 July 2003
State Bank Of India (lead Bank)
0
01 July 2003
State Bank Of India (lead Bank)
0