Company Information
CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,217,878,570
Authorised Capital
1,275,000,000
Directors
Nitin Shridhar Chalke
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Gopalkrishna Juvle
Director/Designated Partner
over 2 years ago
over 2 years ago
Robert Kenneth Seakins
Director/Designated Partner
over 3 years ago
over 3 years ago
David George James Maclaughlin .
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Jujudhan Jena
Additional Director
over 5 years ago
over 5 years ago
Uday Atmanand Kulkarni
Director
over 6 years ago
over 6 years ago
Ashok Ramachandran
Ceo(kmp)
over 7 years ago
over 7 years ago
Eleazar Serrablo
Director
about 10 years ago
about 10 years ago
Vikas Vedprakash Chawla
Cfo(kmp)
over 11 years ago
over 11 years ago
Miguel Angel Rodriguez
Director
over 15 years ago
over 15 years ago
Charges
24 March 2009
Corporation Bank
10 Crore
20 September 2019
Dbs Bank India Limited
3 Crore
20 September 2019
Others
0
24 March 2009
Corporation Bank
0
20 September 2019
Others
0
24 March 2009
Corporation Bank
0
20 September 2019
Others
0
24 March 2009
Corporation Bank
0
20 September 2019
Others
0
24 March 2009
Corporation Bank
0
20 September 2019
Others
0
24 March 2009
Corporation Bank
0
Documents
Form ADT-3-23122020_signed
Resignation letter-22122020
Form MGT-14-10122020_signed
Form ADT-1-10122020_signed
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form DPT-3-02122020-signed
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Form MSME FORM I-02112020_signed
Form DIR-12-19082020_signed
Form DIR-12-18082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Form MSME FORM I-11062020_signed
Notice of resignation;-01042020
Evidence of cessation;-01042020
Form DIR-12-01042020_signed
Optional Attachment-(5)-28032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020
Optional Attachment-(4)-28032020
Optional Attachment-(2)-28032020
Optional Attachment-(1)-28032020
