Company Information

CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
551,622,700
Authorised Capital
720,000,000

Directors

Alexander Konard Wiegand
Alexander Konard Wiegand
Director
over 2 years ago
Gaurav Bawa
Gaurav Bawa
Director/Designated Partner
over 2 years ago
Andreas Keiger
Andreas Keiger
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Digamber Khole
Sandeep Digamber Khole
Additional Director
almost 5 years ago
Dirk Fellermann
Dirk Fellermann
Director
about 13 years ago
Subrata Sudhansu Bhattacharya
Subrata Sudhansu Bhattacharya
Alternate Director
almost 16 years ago
Gerhard Willi Bonn
Gerhard Willi Bonn
Director
almost 24 years ago

Charges

4 Crore
06 August 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
24 October 2007
Abn Amro Bank N. V.
2 Crore
12 September 2018
Others
0
06 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2014
Others
0
24 October 2007
Abn Amro Bank N. V.
0
12 September 2018
Others
0
06 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2014
Others
0
24 October 2007
Abn Amro Bank N. V.
0
12 September 2018
Others
0
06 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2014
Others
0
24 October 2007
Abn Amro Bank N. V.
0

Documents

Form DIR-12-11122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Form DPT-3-10112020_signed
Optional Attachment-(1)-10112020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form MSME FORM I-11062020_signed
Proof of dispatch-29052020
Form DIR-12-29052020_signed
Notice of resignation filed with the company-29052020
Form DIR-11-29052020_signed
Optional Attachment-(1)-29052020
Notice of resignation;-29052020
Acknowledgement received from company-29052020
Evidence of cessation;-29052020
Form ADT-1-27012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form DIR-12-12122019_signed
Form DIR-11-11122019_signed
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019