Company Information

CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
679,578,000
Authorised Capital
1,810,000,000

Directors

Christian Topp Olsen
Christian Topp Olsen
Director/Designated Partner
almost 2 years ago
Deepak Sharma
Deepak Sharma
Managing Director
about 3 years ago
Ravindra Mohan Mathur
Ravindra Mohan Mathur
Director/Designated Partner
about 3 years ago

Past Directors

Ralf Lagerbauer
Ralf Lagerbauer
Additional Director
over 7 years ago
Jatin Shirishkumar Shah
Jatin Shirishkumar Shah
Director
almost 10 years ago
Amburathu John Idicula
Amburathu John Idicula
Director
almost 10 years ago
Vaishali Prashant Thakur
Vaishali Prashant Thakur
Additional Director
over 10 years ago
Ramchandra Murlidhar Hattangadi
Ramchandra Murlidhar Hattangadi
Director
about 13 years ago
Peter Julius Zurn
Peter Julius Zurn
Director
about 13 years ago
Michel Kern
Michel Kern
Director
about 13 years ago
Harit Navnitray Trivedi
Harit Navnitray Trivedi
Director
about 31 years ago
Navnitray Ranchhodlal Trivedi
Navnitray Ranchhodlal Trivedi
Director
about 31 years ago

Charges

6 Lak
17 February 2012
Hdfc Bank Limited
6 Lak
17 February 2012
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-04112020_signed
Form DPT-3-14102020-signed
Form MSME FORM I-30042020_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-06122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-18112019_signed
Form MSME FORM I-23102019_signed
Copy of MGT-8-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
List of share holders, debenture holders;-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Form MGT-7-12042019_signed
Evidence of cessation;-07022019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Optional Attachment-(1)-15012019
Form PAS-3-30122018_signed
Copy of Board or Shareholders? resolution-30122018