Company Information

CIN

Status

Date of Incorporation

18 February 1992

Listing Status

Unlisted

State

ROC

ROC Bangalore

Industry

Timber

Sub Category

Last Balance Sheet

31 December 2022

Last Annual Meeting

Paid Up Capital

3,057,090,960

Authorised Capital

6,450,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Sanjay Sen

Director/Designated Partner
over 1 year ago

Vinayak Shridhar Hegde

Manager/Secretary/Authorized Representative
almost 2 years ago

Paul Bernard Poupon

Director/Designated Partner
almost 2 years ago

Davinder Kumar Narang

Director/Designated Partner
almost 2 years ago

Suchita Bhandari

Director/Designated Partner
over 4 years ago

Vijayakumar Kilar Balakrishna

Director/Designated Partner
over 4 years ago

Kabir Suri

Director/Designated Partner
over 4 years ago

Gautam Thapar

Beneficial Owner
about 5 years ago

Sanjeev Chadha

Ceo
almost 7 years ago

Past Directors

Tapsi Mahajan

Company Secretary
about 5 years ago

Surinder Pal Singh

Cfo(kmp)
over 10 years ago

Ananya Sanyal

Company Secretary
about 12 years ago

Digvijai Singh Gill

Managing Director
over 12 years ago

Patrick Ivor Collins

Manager
over 13 years ago

Ramesh Subbarao

Manager
about 14 years ago

Wilton Alfredo Henriques

Director
over 15 years ago

Anthonie Leendert Stal

Additional Director
over 15 years ago

Santosh Reddy

Director
almost 21 years ago

Karamjit Singh Bedi

Director
about 21 years ago

Adiyattil Kunhiraman Kelappan

Director
almost 23 years ago

Surendra Kumar Khandelwal

Director
over 30 years ago

Charges

20 March 2006

Export Import Bank Of India

0

28 January 2005

Icici Bank Ltd

0

30 May 2019

Standard Chartered Bank

0

13 January 2007

Icici Bank Limited

0

10 April 2007

Canara Bank

0

09 April 2007

State Bank Of India

0

25 October 2007

Canara Bank

0

05 October 2007

Canara Bank

0

02 March 2009

Canara Bank

0

15 September 2011

Yes Bank Limited

0

15 September 2011

Yes Bank Limited

0

08 November 2012

Yes Bank Limited

0

08 November 2012

Yes Bank Limited

0

09 April 2013

The Ratnakar Bank Limited

0

06 April 2004

Export-import Bank Ofindia

0

05 July 2005

Canara Bank

0

21 March 2006

Icici Bank Limited

0

25 December 1999

Icici Ltd

0

21 February 2005

Icici Bank Limited

0

28 February 2005

Icici Bank Limited

0

21 January 1993

Canara Bank

0