Company Information

CIN

Status

Date of Incorporation

20 November 1998

Listing Status

Unlisted

State

ROC

ROC Delhi

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 December 2022

Last Annual Meeting

24 May 2023

Paid Up Capital

240,100,000

Authorised Capital

300,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Satendra Tiwari

Director/Designated Partner
over 1 year ago

Shalabh Chaturvedi

Director/Designated Partner
over 1 year ago

Alexander Markov

Director/Designated Partner
over 1 year ago

Andrea Povolo

Director/Designated Partner
almost 2 years ago

Abhijit Gupta

Director/Designated Partner
almost 2 years ago

Sunil Puri

Director/Designated Partner
almost 2 years ago

Sunil Kumar Mittra

Director
over 16 years ago

Past Directors

Fabrizio Cepollina

Additional Director
almost 3 years ago

Fabrizio Salvatico

Director
over 3 years ago

Raunak Varma

Managing Director
almost 7 years ago

Neil Arthur Woodfin

Additional Director
almost 8 years ago

Gabriele Lucano

Director
over 8 years ago

Damiano Cretarola

Director
almost 11 years ago

Stefano Pampalone

Director
over 12 years ago

Mario Gasparri

Director
over 13 years ago

Diwakar Unnikrishna Menon

Company Secretary
about 14 years ago

Subramanian Subramanian Ramakrishnan

Director
about 14 years ago

Chidambar Vinayak Alavandi

Manager
over 15 years ago

Rakesh Malhotra

Director
over 15 years ago

Franco Fusignani

Director
over 15 years ago

Ananth Narayan Mani

Director
over 19 years ago

Devinder Kumar Narang

Manager
over 20 years ago

Raghavan Sadagopan

Director
almost 21 years ago

Bharat Garg

Director
over 25 years ago

Charges

08 November 2006

Bank Of Baroda

0

08 November 2006

Bank Of Baroda

0

04 February 2013

Hdfc Bank Limited

0

24 June 2004

Idbi Bank Ltd

0

16 November 1999

Bank Of Baroda

0

18 November 1999

Bank Of Baroda

0

28 March 2000

Bank Of Baroda

0

08 November 2006

Bank Of Baroda

0

08 November 2006

Bank Of Baroda

0

04 February 2013

Hdfc Bank Limited

0

24 June 2004

Idbi Bank Ltd

0

16 November 1999

Bank Of Baroda

0

18 November 1999

Bank Of Baroda

0

28 March 2000

Bank Of Baroda

0

08 November 2006

Bank Of Baroda

0

08 November 2006

Bank Of Baroda

0

04 February 2013

Hdfc Bank Limited

0

24 June 2004

Idbi Bank Ltd

0

16 November 1999

Bank Of Baroda

0

18 November 1999

Bank Of Baroda

0

28 March 2000

Bank Of Baroda

0

08 November 2006

Bank Of Baroda

0

08 November 2006

Bank Of Baroda

0

04 February 2013

Hdfc Bank Limited

0

24 June 2004

Idbi Bank Ltd

0

16 November 1999

Bank Of Baroda

0

18 November 1999

Bank Of Baroda

0

28 March 2000

Bank Of Baroda

0