Company Information

CIN
Status
Date of Incorporation
01 May 2008
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,301,250
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prajakta Madhukar Shirude
Prajakta Madhukar Shirude
Director/Designated Partner
about 1 year ago
Pavninder Singh
Pavninder Singh
Director
over 5 years ago
John Patrick Connaughton
John Patrick Connaughton
Beneficial Owner
over 11 years ago
Robert Pavrey
Robert Pavrey
Director
over 16 years ago

Past Directors

Sarit Ranjan Chopra
Sarit Ranjan Chopra
Additional Director
about 2 years ago
Samonnoi Sajani Banerjee
Samonnoi Sajani Banerjee
Director
over 5 years ago
Jay Paul Corrigan
Jay Paul Corrigan
Director
about 6 years ago
Candida Brendan Mendonca
Candida Brendan Mendonca
Director
over 10 years ago
Amit Ranbir Chandra
Amit Ranbir Chandra
Director
over 14 years ago
Sean Michael Doherty
Sean Michael Doherty
Director
over 14 years ago
Paul Bradford Edgerley
Paul Bradford Edgerley
Additional Director
over 16 years ago
Urvashi Vijay Datwani
Urvashi Vijay Datwani
Director
over 16 years ago

Charges

5 Lak
15 June 2021
Kotak Mahindra Bank Limited
5 Lak
28 March 2023
Others
0
15 June 2021
Others
0
28 March 2023
Others
0
15 June 2021
Others
0