Company Information
CIN
Status
Date of Incorporation
24 June 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Venkateswaran Manickam Chittoor
Nominee Director
over 15 years ago
over 15 years ago
Olivier Jean Marie Clause
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Renaud Michel Presberg
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Rajeev Murhar Hallur
Nominee Director
over 11 years ago
over 11 years ago
Ashish Jayant Gharpure
Nominee Director
over 14 years ago
over 14 years ago
Shankar Balasubramanian
Managing Director
about 18 years ago
about 18 years ago
Dheerendra Ramrao Joshi
Nominee Director
over 18 years ago
over 18 years ago
Rajamani Krishnan
Nominee Director
about 24 years ago
about 24 years ago
Rama Sankaranarayana Iyer
Nominee Director
over 25 years ago
over 25 years ago
Charges
05 November 2018
Yes Bank Limited
12 Crore
20 October 2000
Idbi Bank Limited
7 Crore
29 March 1996
Indusind Bank Ltd.
45 Lak
07 April 2021
Hdfc Bank Limited
11 Lak
26 March 2021
Hdfc Bank Limited
12 Lak
26 March 2021
Hdfc Bank Limited
10 Lak
03 March 2021
Hdfc Bank Limited
14 Lak
15 February 2021
Hdfc Bank Limited
8 Lak
16 December 2020
Hdfc Bank Limited
14 Lak
09 December 2020
Hdfc Bank Limited
30 Lak
10 June 2020
Hdfc Bank Limited
15 Crore
26 March 2021
Hdfc Bank Limited
0
20 October 2000
Idbi Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
05 November 2018
Yes Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
10 June 2020
Hdfc Bank Limited
0
29 March 1996
Indusind Bank Ltd.
0
26 March 2021
Hdfc Bank Limited
0
20 October 2000
Idbi Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
05 November 2018
Yes Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
10 June 2020
Hdfc Bank Limited
0
29 March 1996
Indusind Bank Ltd.
0
Documents
Approval letter of extension of financial year or AGM-08122020
Company CSR policy as per section 135(4)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of other Entity(s)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
Form CHG-4-29092020_signed
Form DPT-3-30062020-signed
Form CHG-1-25062020_signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Company CSR policy as per section 135(4)-19092019
Details of other Entity(s)-19092019
Form AOC-4-19092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
List of share holders, debenture holders;-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form MGT-7-10092019_signed
Form DPT-3-19072019-signed
