Company Information
CIN
Status
Date of Incorporation
12 April 1961
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 July 2021
Paid Up Capital
494,379,630
Authorised Capital
1,000,000,000
Directors
Werner Juergen Dietrich Hoffmann
Director
over 6 years ago
over 6 years ago
Anu Wakhlu
Director
over 6 years ago
over 6 years ago
Subramanyam Gopal
Director
over 6 years ago
over 6 years ago
Charges
24 January 1998
Hongkong And Shanghai Banking Corporation Limited
20 Crore
23 August 2021
Icici Bank Limited
10 Lak
08 August 2020
Hdfc Bank Limited
70 Crore
Documents
Form MGT-6-04072024_signed
Optional Attachment-(1)-02072024
Optional Attachment-(2)-02072024
-02072024
Form MGT-6-14052024_signed
-14052024
Optional Attachment-(1)-14052024
Form MSME FORM I-29042024_signed
Form MSME FORM I-29042024
Form MGT-6-18042024_signed
Optional Attachment-(1)-18042024
-18042024
Optional Attachment-(3)-18042024
Optional Attachment-(2)-18042024
Form Addendum to AOC-4 CSR-27032024
Form MGT-6-26032024_signed
Optional Attachment-(1)-26032024
-26032024
Form MGT-6-14032024_signed
Optional Attachment-(2)-14032024
-14032024
Optional Attachment-(3)-14032024
Optional Attachment-(1)-14032024
Form MGT-6-28022024_signed
Optional Attachment-(2)-28022024
Optional Attachment-(1)-28022024
-28022024
Form MGT-6-16022024_signed
-16022024
Optional Attachment-(1)-16022024
