Company Information
CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
14,814,473,710
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghunathan Thriuvallur Thattai
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjan Ramdas Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaitheeswaran Seetharaman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasun Kumar Sikdar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Latha Jagannathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Revathy
Director/Designated Partner
over 3 years ago
over 3 years ago
Gauri Takale Anirudh
Company Secretary
over 3 years ago
over 3 years ago
Bhanu Raghunathan
Director/Designated Partner
about 5 years ago
about 5 years ago
Jagannathan Thiruvallur Thattai
Director/Designated Partner
about 5 years ago
about 5 years ago
Jerome Droesch
Director/Designated Partner
over 5 years ago
over 5 years ago
Luis Miranda
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Narottam Puri
Additional Director
almost 6 years ago
almost 6 years ago
Napha Trirattanawongse
Director
over 7 years ago
over 7 years ago
Manoj Sagun Naik
Cfo(kmp)
almost 8 years ago
almost 8 years ago
Susan Janet Stevenson
Additional Director
almost 8 years ago
almost 8 years ago
Rajeev Ruprajendra Chitrabhanu
Additional Director
over 8 years ago
over 8 years ago
Sandeep Arunbhai Patel
Managing Director
over 9 years ago
over 9 years ago
Anand Amrit Raj
Company Secretary
about 11 years ago
about 11 years ago
Jason Dominic Sadler
Additional Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-13012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Secretarial Audit Report-31122020
Form MGT-14-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Evidence of cessation;-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Form PAS-6-01122020_signed
Optional Attachment-(1)-26112020
Form PAS-6-06112020_signed
Optional Attachment-(1)-05112020
Form MGT-14-03112020-signed
Form DPT-3-19102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-14-07102020-signed
Form PAS-3-29092020_signed
Copy of Board or Shareholders? resolution-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
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.-24092020