Company Information

CIN

Status

Date of Incorporation

02 September 1992

Listing Status

Listed

State

Mumbai

ROC

ROC Mumbai

Industry

Business And Management Consultancy Activities

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

28 August 2023

Paid Up Capital

672,274,710

Authorised Capital

6,000,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Gupta

Director/Designated Partner
almost 2 years ago

Shukla Wassan

Director/Designated Partner
almost 3 years ago

Mahesh Shrikrishna Palashikar

Director/Designated Partner
over 4 years ago

Prashant Chiranjive Jain

Director/Designated Partner
over 5 years ago

Neera Saggi .

Director
over 8 years ago

Uddesh Kumar Kohli

Director/Designated Partner
about 19 years ago

Arun Kannan Thiagarajan

Director
about 19 years ago

Vasudevan Kotivenkatesan

Director
almost 24 years ago

Past Directors

Andrew H Deleone

Additional Director
over 7 years ago

Sanjeev Agarwal

Whole Time Director
over 7 years ago

Vishal K Wanchoo

Additional Director
over 7 years ago

Alain Spohr

Director
over 8 years ago

Ashok Ganesan

Additional Director
almost 9 years ago

Patrick Armand Prosper Ledermann

Managing Director
over 9 years ago

Carole Roselyne Marcelle Le Couedic

Director
over 9 years ago

Rathindra Nath Basu

Director
over 10 years ago

Pradeepta Kumar Puhan

Company Secretary
over 14 years ago

Francois Georges Andre Carpentier

Managing Director
over 14 years ago

Dominique Pouliquen

Director
over 15 years ago

Sekhar Bhattacharjee

Company Secretary
about 16 years ago

Emmanuel Colombier

Managing Director
over 17 years ago

Subhashchandra Manilal Momaya

Whole Time Director
over 20 years ago

Naina Rajan Desai

Company Secretary
over 24 years ago

Charges

3,180 Crore

07 February 2000

Icici Bank Limited

1,450 Crore

14 January 2000

Canara Bank

600 Crore

18 August 2000

Bnak Of Baroda

47 Crore

14 January 2000

Union Bank Of India

267 Crore

18 January 2000

Anz Grindlaya Bank

65 Crore

24 December 1999

Bnp Paribas

14 Crore

23 July 2021

Axis Bank Limited

225 Crore

25 January 2021

Indusind Bank Ltd.

405 Crore

05 October 2020

State Bank Of India

500 Crore

12 December 2022

Hdfc Bank Limited

0

25 January 2021

Others

0

23 July 2021

Axis Bank Limited

0

05 October 2020

State Bank Of India

0

14 January 2000

Canara Bank

0

07 February 2000

Others

0

24 December 1999

Bnp Paribas

0

18 January 2000

Anz Grindlaya Bank

0

18 August 2000

Bnak Of Baroda

0

14 January 2000

Union Bank Of India

0

12 December 2022

Hdfc Bank Limited

0

25 January 2021

Others

0

23 July 2021

Axis Bank Limited

0

05 October 2020

State Bank Of India

0

14 January 2000

Canara Bank

0

07 February 2000

Others

0

24 December 1999

Bnp Paribas

0

18 January 2000

Anz Grindlaya Bank

0

18 August 2000

Bnak Of Baroda

0

14 January 2000

Union Bank Of India

0

Documents

Form MSME FORM I-25092020

Form MSME FORM I-05032021_signed

Form MSME FORM I-28092020_signed

Form MSME FORM I-01102020_signed

Form MSME FORM I-07012021_signed

Form MSME FORM I-04012021_signed

Form MSME FORM I-31122020_signed

Form MSME FORM I-30122020_signed

Shareholders-MGT_7_GEPIL_R78662442_HEMANTACS_20201230091450.xlsm

Copy of MGT-8-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Form MGT-7-28122020_signed

Form DPT-3-04122020-signed

Form MSME FORM I-21112020_signed

Form DIR-12-12112020_signed

Optional Attachment-(1)-12112020

Optional Attachment-(2)-12112020

Form CHG-1-06112020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20201106

Instrument(s) of creation or modification of charge;-04112020

Form DIR-12-31102020_signed

Notice of resignation;-29102020

Evidence of cessation;-29102020

Form MGT-14-12102020_signed

Optional Attachment-(5)-12102020

Optional Attachment-(4)-12102020

Optional Attachment-(1)-12102020

Optional Attachment-(2)-12102020

Optional Attachment-(3)-12102020