Company Information
CIN
Status
Date of Incorporation
01 April 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
38,798,197,720
Authorised Capital
40,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hak Sen Vincent Jui Ping Ng
Director/Designated Partner
about 1 year ago
about 1 year ago
Gobu Selliaya
Director/Designated Partner
over 1 year ago
over 1 year ago
Thummala Madhanmohan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chee Foong Wan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Amirapu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lee Leng Lau
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Formoso
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anuj Rathi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Sivakumar Kaliannan
Whole Time Director
over 6 years ago
over 6 years ago
Mia Hock Goh
Additional Director
over 10 years ago
over 10 years ago
Pek Suat Lim
Additional Director
over 10 years ago
over 10 years ago
Lee Chen Yong
Director
almost 11 years ago
almost 11 years ago
Charges
29 October 2014
Idbi Trusteeship Services Limited
5,040 Crore
18 April 2023
Idbi Trusteeship Services Limited
0
29 October 2014
Idbi Trusteeship Services Limited
0
18 April 2023
Idbi Trusteeship Services Limited
0
29 October 2014
Idbi Trusteeship Services Limited
0
18 April 2023
Idbi Trusteeship Services Limited
0
29 October 2014
Idbi Trusteeship Services Limited
0
Documents
Form MGT-14-22122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(2)-22122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form MSME FORM I-29102020_signed
Form DPT-3-16102020-signed
Form DPT-3-17092020-signed
Form MSME FORM I-28042020_signed
Form PAS-3-01042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042020
Copy of Board or Shareholders? resolution-01042020
Form PAS-3-13122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Copy of Board or Shareholders? resolution-13122019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form PAS-3-07102019_signed
Copy of Board or Shareholders? resolution-07102019
