Company Information

CIN
Status
Date of Incorporation
17 January 2008
State / ROC
/ ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
405,000,000
Authorised Capital
420,000,000

Directors

Shruti Anup Shah
Shruti Anup Shah
Director/Designated Partner
about 2 years ago
Arno Kikkert
Arno Kikkert
Director/Designated Partner
about 2 years ago
Raja Parthasarathy
Raja Parthasarathy
Director/Designated Partner
almost 3 years ago
Nilesh Patil
Nilesh Patil
Director/Designated Partner
almost 3 years ago
Nandiwada Venkatesan Venkataramanan
Nandiwada Venkatesan Venkataramanan
Director
about 9 years ago
Marc Maria Van 't Noordende
Marc Maria Van 'T Noordende
Director/Designated Partner
about 9 years ago
Ashish Swarup
Ashish Swarup
Director
over 14 years ago
Arvind Bansal
Arvind Bansal
Director
over 14 years ago

Past Directors

Vikram Chandravadan Maniar
Vikram Chandravadan Maniar
Additional Director
over 8 years ago
Tarun Bhargava
Tarun Bhargava
Additional Director
about 10 years ago
Krishnamurthy Ramakrishnan Iyer
Krishnamurthy Ramakrishnan Iyer
Director
over 10 years ago
John Beresford Watt
John Beresford Watt
Director
over 13 years ago
Gordon Mervyn Thomas Hunt
Gordon Mervyn Thomas Hunt
Director
over 13 years ago
Sukant Gupta
Sukant Gupta
Additional Director
almost 14 years ago
Arpitha Yuvaraj
Arpitha Yuvaraj
Director
almost 18 years ago

Charges

25 July 2019
State Bank Of India
0
19 July 2019
State Bank Of India
0
05 August 2019
State Bank Of India
0
28 December 2018
Idbi Trusteeship Services Limited
0
31 December 2018
Others
0
22 June 2017
Others
0
31 March 2021
Idbi Trusteeship Services Limited
0
04 August 2020
Idbi Trusteeship Services Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0
25 July 2019
State Bank Of India
0
19 July 2019
State Bank Of India
0
05 August 2019
State Bank Of India
0
28 December 2018
Idbi Trusteeship Services Limited
0
31 December 2018
Others
0
22 June 2017
Others
0
31 March 2021
Idbi Trusteeship Services Limited
0
04 August 2020
Idbi Trusteeship Services Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0
25 July 2019
State Bank Of India
0
19 July 2019
State Bank Of India
0
05 August 2019
State Bank Of India
0
28 December 2018
Idbi Trusteeship Services Limited
0
31 December 2018
Others
0
22 June 2017
Others
0
31 March 2021
Idbi Trusteeship Services Limited
0
04 August 2020
Idbi Trusteeship Services Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0