Company Information

CIN
Status
Date of Incorporation
29 May 2008
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,374,000,000
Authorised Capital
1,374,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pak Hon Hugo Leung
Pak Hon Hugo Leung
Director/Designated Partner
almost 2 years ago
Rubana Sachdev
Rubana Sachdev
Director/Designated Partner
almost 2 years ago
Olivia Frieser
Olivia Frieser
Director/Designated Partner
almost 2 years ago
Laurent Rene Claude Romanet
Laurent Rene Claude Romanet
Director
over 6 years ago
Satish Ramakrishnan Menon
Satish Ramakrishnan Menon
Director
over 16 years ago
Chenayappillil John George
Chenayappillil John George
Director
over 16 years ago

Past Directors

Aymar Arthur Andre De Liedekerke Beaufort
Aymar Arthur Andre De Liedekerke Beaufort
Additional Director
over 3 years ago
Abhiram Eleswarapu
Abhiram Eleswarapu
Additional Director
almost 5 years ago
Christophe Robert Jobert
Christophe Robert Jobert
Additional Director
about 5 years ago
Samit Dhirendra Shah
Samit Dhirendra Shah
Director
over 6 years ago
Akshay Mohan Thakurdesai
Akshay Mohan Thakurdesai
Additional Director
over 6 years ago
Chanant Charnchainarong
Chanant Charnchainarong
Director
over 8 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 10 years ago
Mohamed Lamine Reda Merad Boudia
Mohamed Lamine Reda Merad Boudia
Director
over 10 years ago
Benoit Joseph Michel Pivot
Benoit Joseph Michel Pivot
Director
over 10 years ago
Lee Robert John Cook
Lee Robert John Cook
Director
over 12 years ago
Jacques Andre Rene Michel
Jacques Andre Rene Michel
Director
over 14 years ago
Jean Gougeon
Jean Gougeon
Director
over 15 years ago
Olivier Daniel Andre Le Grand
Olivier Daniel Andre Le Grand
Additional Director
over 16 years ago
Frederic Bernard Robert Amoudru
Frederic Bernard Robert Amoudru
Director
over 16 years ago

Charges

40 Crore
21 May 2015
Bnp Paribas (mumbai Branch)
40 Crore
21 May 2015
Others
0
21 May 2015
Others
0
21 May 2015
Others
0