Company Information

CIN

Status

Date of Incorporation

29 July 1993

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2023

Last Annual Meeting

31 July 2023

Paid Up Capital

978,300,000

Authorised Capital

1,100,000,000

Directors

Saket Sapra

Director/Designated Partner
about 2 years ago

Gajanan Vithal Gandhe

Director/Designated Partner
over 2 years ago

Jagdish Kumar

Director/Designated Partner
over 2 years ago

Mahendra Kumar Goyal

Director/Designated Partner
over 2 years ago

Sumit Bhatnagar

Director/Designated Partner
over 2 years ago

Anjali Singh

Director/Designated Partner
over 2 years ago

Michael B Bridenbaker

Director/Designated Partner
over 8 years ago

Campbell Andrew Michael

Director/Designated Partner
over 9 years ago

Prakash Bhalekar

Alternate Director
about 18 years ago

Deep Chand Anand

Director
over 32 years ago

Past Directors

Timothy John Klaus

Additional Director
almost 4 years ago

Atul Jaggi .

Nominee Director
almost 5 years ago

Robert David Pyle

Director
over 6 years ago

Arulkumar Palani

Managing Director
over 10 years ago

Kawal K Jaggi

Cfo(kmp)
over 11 years ago

Rajendra Kumar Jain

Company Secretary
over 13 years ago

Jason Wesley Johnson

Director Appointed In Casual Vacancy
over 13 years ago

Bharat Dev Singh Kanwar

Director
almost 15 years ago

Andrew Lee Nieman

Director
over 15 years ago

Chandrakant Somabhai Patel

Director
almost 17 years ago

Deepak Chopra

Managing Director
almost 17 years ago

Krishnamurthy Naga Subramaniam

Alternate Director
about 17 years ago

Mohan Krishnaswamy

Alternate Director
almost 20 years ago

Charges

52 Crore

22 November 2006

Hdfc Bank Limited

52 Crore

14 May 1996

The Bank Of Nova Scotia

5 Crore

24 July 1996

Standard Chartered Bank

10 Crore

02 August 1996

Standard Chartered Bank

5 Crore

18 November 1996

Deutsche Bank

7 Crore

14 July 2011

Hdfc Bank Limited

20 Crore

02 November 1998

Deutsche Bank

18 Crore

04 October 1995

Societe Generale Maker Chambers Iv

16 Crore

14 July 2011

Hdfc Bank Limited

0

22 November 2006

Hdfc Bank Limited

0

02 November 1998

Deutsche Bank

0

14 May 1996

The Bank Of Nova Scotia

0

02 August 1996

Standard Chartered Bank

0

18 November 1996

Deutsche Bank

0

04 October 1995

Societe Generale Maker Chambers Iv

0

24 July 1996

Standard Chartered Bank

0

14 July 2011

Hdfc Bank Limited

0

22 November 2006

Hdfc Bank Limited

0

02 November 1998

Deutsche Bank

0

14 May 1996

The Bank Of Nova Scotia

0

02 August 1996

Standard Chartered Bank

0

18 November 1996

Deutsche Bank

0

04 October 1995

Societe Generale Maker Chambers Iv

0

24 July 1996

Standard Chartered Bank

0