Company Information

CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
64,415,820
Authorised Capital
100,000,000

Directors

Francis Adhav
Francis Adhav
Director/Designated Partner
over 2 years ago
Karthikeyan Shanmugam
Karthikeyan Shanmugam
Director/Designated Partner
about 3 years ago
Mohanrao Chandappa Suvarna
Mohanrao Chandappa Suvarna
Director
about 7 years ago

Past Directors

Prajnaparamita Sarkar
Prajnaparamita Sarkar
Additional Director
almost 4 years ago
Jean Philippe Giorgis
Jean Philippe Giorgis
Additional Director
about 8 years ago
Chidambaram Krishnan
Chidambaram Krishnan
Director
about 9 years ago
Ollivier Rigaud
Ollivier Rigaud
Director
about 10 years ago
Delphine Carole Gieux
Delphine Carole Gieux
Director
about 13 years ago
Vivien Paul Amoravain
Vivien Paul Amoravain
Director
about 13 years ago
Serge Ernest Michel Sabrier
Serge Ernest Michel Sabrier
Director
about 13 years ago
Thierry Patrick Lambert
Thierry Patrick Lambert
Director
about 13 years ago
Bharat Bhalchandra Thosar
Bharat Bhalchandra Thosar
Director
almost 26 years ago
Shukla Dipten Putatunda
Shukla Dipten Putatunda
Director
over 26 years ago
Dipten Sailendranath Putatunda
Dipten Sailendranath Putatunda
Managing Director
almost 32 years ago

Charges

50 Lak
06 November 2017
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
02 June 2010
Hdfc Bank Limited
4 Crore
01 August 1996
Icici Ltd
2 Crore
31 July 1998
State Bank Of India
5 Crore
06 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 1998
State Bank Of India
0
01 August 1996
Icici Ltd
0
02 June 2010
Hdfc Bank Limited
0
06 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 1998
State Bank Of India
0
01 August 1996
Icici Ltd
0
02 June 2010
Hdfc Bank Limited
0
06 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 1998
State Bank Of India
0
01 August 1996
Icici Ltd
0
02 June 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form MSME FORM I-30102020_signed
Form MSME FORM I-25092020_signed
Form INC-22-07042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042020
Copy of board resolution authorizing giving of notice-04042020
Optional Attachment-(2)-04042020
Optional Attachment-(1)-04042020
Copies of the utility bills as mentioned above (not older than two months)-04042020
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Optional Attachment-(1)-23122019
Evidence of cessation;-23122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MSME FORM I-31102019_signed
Form DIR-12-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019