Company Information

CIN
Status
Date of Incorporation
31 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,625,739,090
Authorised Capital
1,700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivaprasad Akavalappil Kesavan Nair
Sivaprasad Akavalappil Kesavan Nair
Director/Designated Partner
over 1 year ago
John Kyu Seong Dong Hoon Choi
John Kyu Seong Dong Hoon Choi
Director/Designated Partner
over 2 years ago
Johnson Cheung
Johnson Cheung
Director/Designated Partner
about 4 years ago
Devesh Kumar
Devesh Kumar
Managing Director
over 6 years ago
Carolina Swee Liang Chan
Carolina Swee Liang Chan
Director
about 12 years ago

Past Directors

Vishal Trehan
Vishal Trehan
Director
about 4 years ago
Shishir Kumar Manuj
Shishir Kumar Manuj
Director
about 4 years ago
Anish Champaklal Shah
Anish Champaklal Shah
Additional Director
almost 6 years ago
Cho Shing Joseph Cheung
Cho Shing Joseph Cheung
Director
over 6 years ago
Shishir Subhash Karnik
Shishir Subhash Karnik
Company Secretary
almost 11 years ago
Yuen May Chan
Yuen May Chan
Additional Director
over 11 years ago
Pallavi Kiran Balkur
Pallavi Kiran Balkur
Company Secretary
over 11 years ago
Sanjay Bhatia
Sanjay Bhatia
Additional Director
about 12 years ago
Hema Kapoor
Hema Kapoor
Director
about 12 years ago

Documents

Form DPT-3-03122020-signed
Form MGT-14-11112020_signed
Altered memorandum of association-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-29092020
Form DIR-12-19082020_signed
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Declaration by first director-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(5)-18082020
Notice of resignation;-18082020
Optional Attachment-(4)-18082020
Evidence of cessation;-18082020
Declaration by first director-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Form DPT-3-27062020-signed
Form SH-7-23062020-signed
Copy of the resolution for alteration of capital;-17062020
Optional Attachment-(1)-17062020
Altered memorandum of assciation;-17062020
Form PAS-3-24042020_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.-24042020
Copy of Board or Shareholders? resolution-24042020
Form DIR-12-16042020_signed
Optional Attachment-(3)-15042020