Company Information
CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
78,146,900
Authorised Capital
80,000,000
Directors
Umesh Tayal
Director/Designated Partner
about 2 years ago
about 2 years ago
Daniele Crose
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Subramaniam
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Nagarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Vitthalrao Deogaonkar
Director
about 8 years ago
about 8 years ago
Vijayalakshmi Muralidhar
Director
over 19 years ago
over 19 years ago
Tumpudi Muralidhar Bhagavat
Director
over 19 years ago
over 19 years ago
Past Directors
Katluru Vamsi
Additional Director
over 3 years ago
over 3 years ago
Machheri Parthasarathi Ramaprasad
Additional Director
almost 9 years ago
almost 9 years ago
Kamalendu Das
Additional Director
over 9 years ago
over 9 years ago
Yadathore Kumarswamy Narendranath Rao
Director
about 10 years ago
about 10 years ago
Gaetano Dal Corobbo
Director
over 12 years ago
over 12 years ago
Roberto Pietrobelli
Director
over 12 years ago
over 12 years ago
Lorenzo Canale
Director
over 12 years ago
over 12 years ago
Gianpietro Canale
Director
over 12 years ago
over 12 years ago
Piero Zanussi
Director
over 12 years ago
over 12 years ago
Marco Dal Corobbo
Director
over 12 years ago
over 12 years ago
Ramasubramanian .
Director
over 14 years ago
over 14 years ago
Garigipati Subramanyam
Additional Director
over 14 years ago
over 14 years ago
Anand Mimani
Additional Director
over 14 years ago
over 14 years ago
Venkatesan Venkataramansinganallur
Director
over 16 years ago
over 16 years ago
Jagannath Ranganathan
Additional Director
over 17 years ago
over 17 years ago
Charges
15 April 2017
State Bank Of India
15 Crore
14 April 2017
Indian Overseas Bank
2 Crore
01 December 2015
Bnp Paribas
1 Crore
02 September 2013
Deutsche Bank Ag
12 Crore
02 July 2008
Indian Overseas Bank
169 Crore
04 December 2019
Axis Bank Limited
15 Crore
04 December 2019
Axis Bank Limited
0
15 April 2017
State Bank Of India
0
14 April 2017
Indian Overseas Bank
0
01 December 2015
Bnp Paribas
0
02 July 2008
Indian Overseas Bank
0
02 September 2013
Deutsche Bank Ag
0
04 December 2019
Axis Bank Limited
0
15 April 2017
State Bank Of India
0
14 April 2017
Indian Overseas Bank
0
01 December 2015
Bnp Paribas
0
02 July 2008
Indian Overseas Bank
0
02 September 2013
Deutsche Bank Ag
0
04 December 2019
Axis Bank Limited
0
15 April 2017
State Bank Of India
0
14 April 2017
Indian Overseas Bank
0
01 December 2015
Bnp Paribas
0
02 July 2008
Indian Overseas Bank
0
02 September 2013
Deutsche Bank Ag
0
Documents
Form DPT-3-06012021-signed
Form MSME FORM I-12112020_signed
Form DIR-12-04062020_signed
Form DPT-3-22052020-signed
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Form DPT-3-22012020-signed
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Copy of MGT-8-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Supplementary or test audit report under section 143-23112019
XBRL document in respect Consolidated financial statement-23112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23112019
Form AOC-4(XBRL)-23112019_signed
Form MSME FORM I-17112019_signed
Form CHG-1-17112019_signed
Form CHG-4-05112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Letter of the charge holder stating that the amount has been satisfied-31102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form ADT-1-14102019_signed
