Company Information

CIN
Status
Date of Incorporation
24 January 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
160,113,120
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Agostino Ferrara
Agostino Ferrara
Director/Designated Partner
over 1 year ago
Manuela Diviach
Manuela Diviach
Director/Designated Partner
over 1 year ago
Jochen Alexander Haug
Jochen Alexander Haug
Director/Designated Partner
over 2 years ago
Karim Akhavan Hezavei
Karim Akhavan Hezavei
Director/Designated Partner
about 3 years ago
Turan Sahin
Turan Sahin
Director/Designated Partner
over 4 years ago

Past Directors

Catherine Ann Mahone
Catherine Ann Mahone
Additional Director
about 3 years ago
Andrea Pettinelli
Andrea Pettinelli
Additional Director
almost 4 years ago
Daniel Besendorfer
Daniel Besendorfer
Additional Director
almost 4 years ago
Emilia Daniela Macarie
Emilia Daniela Macarie
Director
over 5 years ago
Stefan Britz
Stefan Britz
Director
over 7 years ago
Ashish Vinod Patel
Ashish Vinod Patel
Additional Director
almost 8 years ago
Barbara Anneliese Karuth Zelle
Barbara Anneliese Karuth Zelle
Director
over 8 years ago
Stephanie Ann Smith
Stephanie Ann Smith
Director
over 8 years ago
Jonathan Mark Dye
Jonathan Mark Dye
Director
over 10 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Managing Director
over 13 years ago
Mark John Churchlow
Mark John Churchlow
Director
over 13 years ago
Krishna Ramachandran
Krishna Ramachandran
Company Secretary
over 14 years ago
David Andrew Torrance
David Andrew Torrance
Director
over 15 years ago
Jison John
Jison John
Whole Time Director
over 15 years ago
David John Knowles
David John Knowles
Director
over 15 years ago
Amit Passi
Amit Passi
Whole Time Director
about 17 years ago

Charges

1 Crore
02 January 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
02 January 2018
Others
0
02 January 2018
Others
0

Documents

Form AOC-4(XBRL)-18122020_signed
Approval letter of extension of financial year of AGM-17122020
Optional Attachment-(2)-17122020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Form MSME FORM I-30102020_signed
Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-22052020_signed
Interest in other entities;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-29112019
Form DPT-3-30102019-signed
Form MSME FORM I-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(2)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019