Company Information
CIN
Status
Date of Incorporation
23 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
59,999,980
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gobu Selliaya
Director/Designated Partner
over 1 year ago
over 1 year ago
Yong Khiam Ahkang Cheng
Director/Designated Partner
over 1 year ago
over 1 year ago
Archana Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Dhurvendra Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Lee Leng Lau
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Formoso
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anuj Rathi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Atit Abhay Mahajan
Director
over 5 years ago
over 5 years ago
Dhurvendra Prakash Goel
Director/Designated Partner
over 15 years ago
over 15 years ago
Mohamed Omar Sait
Director
over 15 years ago
over 15 years ago
Dilip Jayantilal Thakkar
Director
over 15 years ago
over 15 years ago
Past Directors
Ugo Charles Henri Vincent
Director
over 5 years ago
over 5 years ago
Vibhu Prakash
Director
over 5 years ago
over 5 years ago
Beat Simon
Director
over 7 years ago
over 7 years ago
Mathaus Carl Jacques Friedberg
Director
over 8 years ago
over 8 years ago
Nicolas Jean Pierre Tellier
Additional Director
over 8 years ago
over 8 years ago
Paul Haeri Rohani
Director
over 10 years ago
over 10 years ago
Philippe Camille Blasset
Director
over 10 years ago
over 10 years ago
Yann Michel Oudin Evelyn .
Director
over 11 years ago
over 11 years ago
Marc Franck Luc Bourdon
Director
over 15 years ago
over 15 years ago
Eric Jean Rene Pierre Emile Silhol
Director
over 15 years ago
over 15 years ago
Charges
19 November 2009
Hdfc Bank Limited
30 Lak
09 June 2016
Icici Bank Limited
4 Crore
28 May 2010
Hdfc Bank Limited
2 Crore
02 March 2006
Infrastructure Development Finance Company Limited
26 Crore
24 February 2021
Hdfc Bank Limited
2 Lak
19 November 2009
Hdfc Bank Limited
0
09 June 2016
Others
0
24 February 2021
Hdfc Bank Limited
0
02 March 2006
Infrastructure Development Finance Company Limited
0
28 May 2010
Hdfc Bank Limited
0
19 November 2009
Hdfc Bank Limited
0
09 June 2016
Others
0
24 February 2021
Hdfc Bank Limited
0
02 March 2006
Infrastructure Development Finance Company Limited
0
28 May 2010
Hdfc Bank Limited
0
19 November 2009
Hdfc Bank Limited
0
09 June 2016
Others
0
24 February 2021
Hdfc Bank Limited
0
02 March 2006
Infrastructure Development Finance Company Limited
0
28 May 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-21112020_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Form MSME FORM I-30102020_signed
XBRL document in respect Consolidated financial statement-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form DPT-3-16102020-signed
Form DIR-12-16092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form DPT-3-02092020-signed
Form MSME FORM I-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(4)-07022020
Optional Attachment-(5)-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(3)-07022020
Form DIR-12-07022020_signed
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Notice of resignation;-02012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form ADT-1-24102019_signed
Form MSME FORM I-24102019_signed
Form AOC-4(XBRL)-24102019_signed
XBRL document in respect Consolidated financial statement-21102019