Company Information

CIN
Status
Date of Incorporation
02 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,519,580
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Narasimhan
Ramesh Narasimhan
Director/Designated Partner
over 1 year ago
Venkata Koteswara Rao Sriramagiri
Venkata Koteswara Rao Sriramagiri
Director/Designated Partner
over 1 year ago
Deepak Jashan Chandnani
Deepak Jashan Chandnani
Director/Designated Partner
over 1 year ago
Amit Vitthaldas Darji
Amit Vitthaldas Darji
Company Secretary
over 12 years ago
Haigreve Khaitan
Haigreve Khaitan
Alternate Director
almost 17 years ago
Dhruv Kumar Khaitan
Dhruv Kumar Khaitan
Director
almost 28 years ago
Piyushkumar Khaitan Kusum
Piyushkumar Khaitan Kusum
Managing Director
almost 28 years ago

Past Directors

Zarin Kersi Bhathena
Zarin Kersi Bhathena
Additional Director
almost 6 years ago
Olivier Flamand
Olivier Flamand
Director
over 11 years ago
Christophe Duquenne
Christophe Duquenne
Additional Director
over 12 years ago
Milind Madhav Kamat
Milind Madhav Kamat
Director
over 13 years ago
Krishnamani Chalam
Krishnamani Chalam
Director
over 13 years ago
Tarun Pande
Tarun Pande
Director
over 16 years ago
Abhishek Maheshwari
Abhishek Maheshwari
Director
over 16 years ago
Ramanan Raghavendran
Ramanan Raghavendran
Director
over 16 years ago
Naresh Somdatt Malhotra
Naresh Somdatt Malhotra
Director
almost 24 years ago

Charges

0
02 March 2010
Development Credit Bank Limited
3 Crore
10 October 2008
Yes Bank Limited
9 Crore
17 July 2008
Yes Bank Limited
10 Crore
11 December 2009
Development Credit Bank Limited
8 Crore
19 May 2007
Development Credit Bank Limited
5 Crore
30 September 2005
Development Credit Bank Ltd
10 Crore
27 December 2005
Yes Bank Ltd
9 Crore
11 July 2005
Kotak Mahindra Bank Ltd
1 Crore
02 March 2010
Development Credit Bank Limited
0
11 July 2005
Kotak Mahindra Bank Ltd
0
27 December 2005
Yes Bank Ltd
0
11 December 2009
Development Credit Bank Limited
0
30 September 2005
Development Credit Bank Ltd
0
30 November 2004
Kotak ;ahindra Bank Limited
0
10 October 2008
Yes Bank Limited
0
17 July 2008
Yes Bank Limited
0
19 May 2007
Development Credit Bank Limited
0
02 March 2010
Development Credit Bank Limited
0
11 July 2005
Kotak Mahindra Bank Ltd
0
27 December 2005
Yes Bank Ltd
0
11 December 2009
Development Credit Bank Limited
0
30 September 2005
Development Credit Bank Ltd
0
30 November 2004
Kotak ;ahindra Bank Limited
0
10 October 2008
Yes Bank Limited
0
17 July 2008
Yes Bank Limited
0
19 May 2007
Development Credit Bank Limited
0
02 March 2010
Development Credit Bank Limited
0
11 July 2005
Kotak Mahindra Bank Ltd
0
27 December 2005
Yes Bank Ltd
0
11 December 2009
Development Credit Bank Limited
0
30 September 2005
Development Credit Bank Ltd
0
30 November 2004
Kotak ;ahindra Bank Limited
0
10 October 2008
Yes Bank Limited
0
17 July 2008
Yes Bank Limited
0
19 May 2007
Development Credit Bank Limited
0
02 March 2010
Development Credit Bank Limited
0
11 July 2005
Kotak Mahindra Bank Ltd
0
27 December 2005
Yes Bank Ltd
0
11 December 2009
Development Credit Bank Limited
0
30 September 2005
Development Credit Bank Ltd
0
30 November 2004
Kotak ;ahindra Bank Limited
0
10 October 2008
Yes Bank Limited
0
17 July 2008
Yes Bank Limited
0
19 May 2007
Development Credit Bank Limited
0

Documents

List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Approval letter for extension of AGM;-23112020
Form MGT-7-23112020_signed
Form MGT-14-12112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112
Altered articles of association-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Altered memorandum of association-23102020
Approval letter of extension of financial year of AGM-23102020
Form AOC-4(XBRL)-23102020_signed
Form MGT-14-21062020_signed
Optional Attachment-(1)-21062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062020
List of share holders, debenture holders;-29072019
Copy of MGT-8-29072019
Form MGT-7-29072019_signed
Form AOC-4(XBRL)-22072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019