Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
/ ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,650,450
Authorised Capital
50,000,000

Directors

Slonina Edward
Slonina Edward
Director/Designated Partner
over 2 years ago
Viswanath Pudukkod Subramanian
Viswanath Pudukkod Subramanian
Director/Designated Partner
almost 3 years ago
Anjali Raghuvanshi
Anjali Raghuvanshi
Director/Designated Partner
about 4 years ago
Nagesh Bailur
Nagesh Bailur
Manager/Secretary
about 4 years ago
Johan Christiaan Heutink
Johan Christiaan Heutink
Non Individual Subscriber
almost 5 years ago
Paul Edward Dupuis
Paul Edward Dupuis
Director/Designated Partner
over 7 years ago
Balaji Swaminathan
Balaji Swaminathan
Additional Director
over 8 years ago
Karuppasamy Pandiarajan
Karuppasamy Pandiarajan
Director
over 16 years ago

Past Directors

Frank Robert Ribuot
Frank Robert Ribuot
Additional Director
over 7 years ago
Wilhelm Verhaagen
Wilhelm Verhaagen
Director
over 10 years ago
Moorthy Uppaluri
Moorthy Uppaluri
Director
over 12 years ago
Paulus Maria Petrus Van De Kerkhof
Paulus Maria Petrus Van De Kerkhof
Director
over 12 years ago
Marco Valsecchi
Marco Valsecchi
Additional Director
about 13 years ago
Hastha Shivaramakrishnan
Hastha Shivaramakrishnan
Additional Director
almost 14 years ago
Ethirajan Balaji
Ethirajan Balaji
Director
over 16 years ago
Anuj Tiwari
Anuj Tiwari
Additional Director
over 17 years ago
Robert Jan Van De Kraats
Robert Jan Van De Kraats
Director
over 19 years ago

Charges

04 August 2006
Icici Bank Limited
0
10 February 2006
Icici Bank Limited
0
04 August 2006
Icici Bank Limited
0
10 February 2006
Icici Bank Limited
0
04 August 2006
Icici Bank Limited
0
10 February 2006
Icici Bank Limited
0