Company Information

CIN

Status

Date of Incorporation

25 April 1986

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 December 2022

Last Annual Meeting

30 June 2023

Paid Up Capital

108,757,830

Authorised Capital

150,000,000

Directors

Antti Petteri Saares

Director/Designated Partner
about 2 years ago

Bengt Goran Richardsson

Director/Designated Partner
over 2 years ago

Pranesh Ramakrishnan

Director/Designated Partner
over 2 years ago

Ramachandran Venkatesh

Director/Designated Partner
over 2 years ago

Frederic Nicolas Michel Carron

Director/Designated Partner
about 5 years ago

Srinivas Sankaranarayanan

Nodal Officer
almost 8 years ago

Neeraj Sharma

Managing Director
over 8 years ago

Banmali Agrawala

Managing Director
almost 23 years ago

Pradip Panalal Shah

Director
almost 25 years ago

Subodh Kumar Bhargava

Director
over 25 years ago

Past Directors

Hendrikus Gerardus Van Boxtel

Additional Director
about 5 years ago

John Sydney

Additional Director
over 7 years ago

Sushil Kumar Purohit

Director
about 9 years ago

Hans Peter Hansten

Director
about 9 years ago

James Rajan .

Additional Director
about 10 years ago

Kimmo Ilary Kohtamaki

Managing Director
about 10 years ago

Kari Johannes Hietanen

Director
about 10 years ago

Nandkumar Ramakrishna Pai

Managing Director
about 11 years ago

Shampa Ghosh Ray

Company Secretary
over 17 years ago

Daniel Trevelyn Joseph

Additional Director
about 18 years ago

Charges

0

01 February 1993

Bank Of Baroda

110 Crore

03 December 2002

Ge Capital Services Limited

30 Crore

23 October 1989

Bank Of Baroda

3 Crore

03 December 2002

Ge Capital Services Limited

0

23 October 1989

Bank Of Baroda

0

01 February 1993

Bank Of Baroda

0

03 December 2002

Ge Capital Services Limited

0

23 October 1989

Bank Of Baroda

0

01 February 1993

Bank Of Baroda

0