Company Information

CIN

Status

Date of Incorporation

11 October 2004

State / ROC

/ ROC Chennai

Last Balance Sheet

31 March 2023

Last Annual Meeting

22 June 2023

Paid Up Capital

1,610,000,000

Authorised Capital

2,300,000,000

Directors

Sunil Subramaniam

Director/Designated Partner
about 2 years ago

Thiruvadi Srinivasan Sritharan

Director/Designated Partner
over 2 years ago

Ramabadran Srinivasaraghavan Ranghunathan

Ramabadran Srinivasaraghavan Ranghunathan

Manager/Secretary
over 3 years ago

Ajith Kumar Rajan

Company Secretary
over 3 years ago

Celambakkam Mahadevan Loganathan

Director/Designated Partner
almost 4 years ago

Past Directors

Ranganatha Vijayendiran Rao

Director
over 3 years ago

Patrick Gregory Halter

Director
about 6 years ago

Renee Vachelle Schaaf

Director
about 6 years ago

Nicholas Michael Cecere

Additional Director
almost 7 years ago

Thean Soo Kim

Additional Director
over 7 years ago

Jorge Redon

Managing Director
over 8 years ago

Pedro Esteban Borda

Director
about 9 years ago

Terrance Joseph Lillis

Director
about 9 years ago

Sudhinchandra Arvind Padhye

Director
about 10 years ago

Chinmay Vinayak Joshi

Company Secretary
over 10 years ago

Ned Alan Burmeister

Director
about 14 years ago

Ritesh Parasmal Jain

Alternate Director
over 14 years ago

Rex Pak Kuen Auyeung

Additional Director
almost 15 years ago

Shashi Kant Dubey

Alternate Director
about 15 years ago

Kiral Kooloth Aravindakshan

Director
about 15 years ago

Ranjan Dhawan

Director
about 17 years ago

Malathi Mohan

Nominee Director
almost 18 years ago

Rajan Ramkrishna Ghotgalkar

Director
over 18 years ago

Raj Kumar Gupta

Nominee Director
almost 19 years ago

Balasubramanian .

Nominee Director
over 19 years ago