Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,674,221,740
Authorised Capital
1,674,712,800

Directors

Xavier Pierron
Xavier Pierron
Director/Designated Partner
about 2 years ago
Rajeev Kaul
Rajeev Kaul
Director/Designated Partner
almost 3 years ago
Durvigere Shivamurthy Mohan
Durvigere Shivamurthy Mohan
Ceo
about 4 years ago
Mohamed Bouzidi
Mohamed Bouzidi
Director/Designated Partner
over 5 years ago
Anasuya Shivaputrappa Melligeri
Anasuya Shivaputrappa Melligeri
Beneficial Owner
over 6 years ago
Frederic Abel Henri Leroy
Frederic Abel Henri Leroy
Director/Designated Partner
almost 7 years ago

Past Directors

Denis Rene Andre Roger Hugelmann
Denis Rene Andre Roger Hugelmann
Nominee Director
about 9 years ago
Georges Jacques Gilbert Duval
Georges Jacques Gilbert Duval
Nominee Director
about 9 years ago
Aravind S Melligeri
Aravind S Melligeri
Nominee Director
about 9 years ago
Jean Frederic Marcel Guinot
Jean Frederic Marcel Guinot
Additional Director
almost 10 years ago
Laurent Reney Foucher
Laurent Reney Foucher
Nominee Director
about 11 years ago
Arthur Walter Sirmans
Arthur Walter Sirmans
Nominee Director
about 12 years ago
Hugues Roussel .
Hugues Roussel .
Nominee Director
over 13 years ago
Nicolas Perot
Nicolas Perot
Nominee Director
over 13 years ago
Didier Yves Herve Henry
Didier Yves Herve Henry
Nominee Director
almost 15 years ago
Guy Abraham Benoliel
Guy Abraham Benoliel
Nominee Director
almost 15 years ago

Charges

57 Crore
05 July 2018
Hdfc Bank Limited
41 Crore
11 April 2014
Export-import Bank Of India
15 Crore
13 September 2012
Export-import Bank Of India
38 Crore
13 September 2012
Export-import Bank Of India
0
05 July 2018
Hdfc Bank Limited
0
11 April 2014
Export-import Bank Of India
0
13 September 2012
Export-import Bank Of India
0
05 July 2018
Hdfc Bank Limited
0
11 April 2014
Export-import Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form MGT-7-23112020_signed
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Form MGT-14-04112020-signed
Form AOC-4(XBRL)-30102020_signed
Form MSME FORM I-29102020_signed
Optional Attachment-(1)-24102020
Altered articles of association-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form DIR-12-21072020_signed
Evidence of cessation;-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(2)-11072020
Form MSME FORM I-25062020_signed
Form DPT-3-10062020-signed
Form DPT-3-20052020-signed
Form CHG-1-14052020_signed
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020