Company Information

CIN
Status
Date of Incorporation
13 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
863,128,790
Authorised Capital
872,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Suresh Tatke
Sandeep Suresh Tatke
Director/Designated Partner
almost 2 years ago
Carsten Elmdal Trolle
Carsten Elmdal Trolle
Director/Designated Partner
about 3 years ago
Sameer Khatri
Sameer Khatri
Director/Designated Partner
about 3 years ago
Deepak Singhania
Deepak Singhania
Wholetime Director
about 7 years ago
Manesh Saroj Jhunjhunwala
Manesh Saroj Jhunjhunwala
Director
about 13 years ago

Past Directors

Johnsin Law
Johnsin Law
Additional Director
about 4 years ago
Krishnakumar Venkitachalam
Krishnakumar Venkitachalam
Managing Director
over 5 years ago
Detlev Janik
Detlev Janik
Whole Time Director
over 9 years ago
Rajeev Kumar Saxena
Rajeev Kumar Saxena
Whole Time Director
almost 10 years ago
James Hill Robert
James Hill Robert
Director
over 15 years ago
Anand Seetharaman
Anand Seetharaman
Additional Director
almost 16 years ago

Charges

45 Lak
11 April 2016
Citi Bank N.a.
45 Lak
02 September 2004
Citibank N.a.
31 Crore
14 May 2010
Icici Bank Limited
53 Crore
26 May 2010
Icici Bank Limited
75 Crore
25 November 2003
Citi Bank N.a.
2 Crore
11 April 2016
Citi Bank N.a.
0
14 May 2010
Icici Bank Limited
0
25 November 2003
Citi Bank N.a.
0
02 September 2004
Citibank N.a.
0
26 May 2010
Icici Bank Limited
0
11 April 2016
Citi Bank N.a.
0
14 May 2010
Icici Bank Limited
0
25 November 2003
Citi Bank N.a.
0
02 September 2004
Citibank N.a.
0
26 May 2010
Icici Bank Limited
0
11 April 2016
Citi Bank N.a.
0
14 May 2010
Icici Bank Limited
0
25 November 2003
Citi Bank N.a.
0
02 September 2004
Citibank N.a.
0
26 May 2010
Icici Bank Limited
0

Documents

Form MSME FORM I-18112020_signed
Form DPT-3-03112020_signed
Optional Attachment-(1)-31102020
Form DPT-3-28092020-signed
Form DPT-3-12092020-signed
Form DIR-12-14082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form MSME FORM I-27072020_signed
Copy of MGT-8-17022020
List of share holders, debenture holders;-17022020
Approval letter for extension of AGM;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-17022020_signed
XBRL document in respect Consolidated financial statement-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17012020
Approval letter of extension of financial year of AGM-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Optional Attachment-(1)-07012020
Copy of the intimation sent by company-07012020
Form MSME FORM I-31102019_signed
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form DPT-3-30062019