Company Information

CIN
Status
Date of Incorporation
22 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
797,148,460
Authorised Capital
1,071,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Panagiotis Petros Filoxenidis
Panagiotis Petros Filoxenidis
Director/Designated Partner
almost 2 years ago
Mahesh Balkrishna Shenoy
Mahesh Balkrishna Shenoy
Director/Designated Partner
almost 2 years ago
Spyridon Theodoropoulos
Spyridon Theodoropoulos
Director/Designated Partner
almost 9 years ago
Antonios Pouftis
Antonios Pouftis
Director/Designated Partner
over 10 years ago

Past Directors

Aditi Akhileshkumar Mittal
Aditi Akhileshkumar Mittal
Company Secretary
over 5 years ago
Nalini Chandran Pillai
Nalini Chandran Pillai
Company Secretary
almost 9 years ago
Theodoros Fourlas
Theodoros Fourlas
Director
almost 9 years ago
Georgios Pavlos Gounaris
Georgios Pavlos Gounaris
Director
almost 9 years ago
Ilias Ntavos
Ilias Ntavos
Whole Time Director
over 12 years ago
Stergios Nezis
Stergios Nezis
Director
over 12 years ago
Konstantinos Fragkogiannis
Konstantinos Fragkogiannis
Director
over 12 years ago
Dilip Kumar Biswal
Dilip Kumar Biswal
Director
over 12 years ago

Charges

6 Lak
25 June 2016
Kotak Mahindra Bank Limited
5 Lak
29 July 2015
Kotak Mahindra Bank Limited
1 Lak
11 May 2015
Kotak Mahindra Bank Ltd
1 Lak
03 March 2015
Ing Vysya Bank Limited
1 Lak
11 May 2015
Kotak Mahindra Bank Ltd
0
03 March 2015
Ing Vysya Bank Limited
0
25 June 2016
Others
0
29 July 2015
Others
0
11 May 2015
Kotak Mahindra Bank Ltd
0
03 March 2015
Ing Vysya Bank Limited
0
25 June 2016
Others
0
29 July 2015
Others
0
11 May 2015
Kotak Mahindra Bank Ltd
0
03 March 2015
Ing Vysya Bank Limited
0
25 June 2016
Others
0
29 July 2015
Others
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Approval letter for extension of AGM;-07112020
Copy of MGT-8-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Approval letter of extension of financial year of AGM-29102020
Form AOC-4(XBRL)-29102020_signed
Acknowledgement received from company-08012020
Evidence of cessation;-08012020
Form DIR-11-08012020_signed
Form DIR-12-08012020_signed
Notice of resignation filed with the company-08012020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Proof of dispatch-08012020
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form DIR-12-23122019_signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-26082019
Approval letter for extension of AGM;-26082019
Copy of MGT-8-26082019
Form INC-28-16082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form GNL-2-31072019-signed