Company Information

CIN
Status
Date of Incorporation
21 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
1,021,737,030
Authorised Capital
1,030,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Bhupendra Trivedi
Mitesh Bhupendra Trivedi
Director/Designated Partner
over 1 year ago
Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
over 1 year ago
Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
over 1 year ago
Naveen Munjal
Naveen Munjal
Director/Designated Partner
almost 2 years ago
Mahesh Motilal Makhija
Mahesh Motilal Makhija
Director/Designated Partner
almost 2 years ago
Gopinath Govindan
Gopinath Govindan
Director/Designated Partner
almost 2 years ago
Samir Ashta
Samir Ashta
Director/Designated Partner
almost 2 years ago
Malcolm Wrigley Wrigley
Malcolm Wrigley Wrigley
Director/Designated Partner
over 4 years ago
Subba Rao Amarthaluru
Subba Rao Amarthaluru
Director
over 7 years ago
Rajiv Ranjan Mishra
Rajiv Ranjan Mishra
Director
about 18 years ago

Past Directors

Paulo Cristiano Rocha
Paulo Cristiano Rocha
Director
over 7 years ago
Laurence Robert Dewitt
Laurence Robert Dewitt
Director
over 10 years ago

Charges

0
10 May 2007
The Hongkong And Shanghai Banking Corporation Limited
184 Crore
10 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-14112020_signed
Optional Attachment-(1)-13112020
Interest in other entities;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Notice of resignation;-13112020
Evidence of cessation;-13112020
Optional Attachment-(2)-13112020
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Copy of MGT-8-16092020
Form AOC-4(XBRL)-31082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Optional Attachment-(1)-29082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Notice of resignation;-06052020
Optional Attachment-(1)-06052020
Form DIR-12-06052020_signed
Evidence of cessation;-06052020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-09102019
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Optional Attachment-(1)-17092019
Form AOC-4(XBRL)-17092019_signed
Notice of resignation;-05072019