Company Information
CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
266,520,970
Authorised Capital
1,288,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sam Harvey Jones
Director/Designated Partner
over 1 year ago
over 1 year ago
Andrew Charles Watson
Director/Designated Partner
about 3 years ago
about 3 years ago
John William Kenny
Director/Designated Partner
about 4 years ago
about 4 years ago
Leo Hang Wong
Director/Designated Partner
about 4 years ago
about 4 years ago
Sankey Prasad
Director/Designated Partner
over 5 years ago
over 5 years ago
Ritesh Govind Sachdev
Director
over 5 years ago
over 5 years ago
Paul Nathan Baxter
Director
almost 9 years ago
almost 9 years ago
Past Directors
Matthew Scott Hawkins
Director
over 7 years ago
over 7 years ago
Alexander Alcides Baehr
Director
over 9 years ago
over 9 years ago
Joe Pallath Verghese
Managing Director
almost 12 years ago
almost 12 years ago
Charges
15 March 1999
The Hongkong & Shanghai Bnking Corporation
3 Lak
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
18 October 2008
Axis Bank Limited
0
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 1999
The Hongkong & Shanghai Bnking Corporation
0
18 October 2008
Axis Bank Limited
0
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 1999
The Hongkong & Shanghai Bnking Corporation
0
Documents
Form DPT-3-21102020-signed
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(1)-03082020
Evidence of cessation;-03082020
Notice of resignation;-03082020
Form MSME FORM I-15072020_signed
Form PAS-3-10072020_signed
Valuation Report from the valuer, if any;-10072020
Copy of Board or Shareholders? resolution-10072020
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.-10072020
Optional Attachment-(1)-10072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10072020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Notice of resignation;-31052020
Evidence of cessation;-31052020
Form DIR-12-31052020_signed
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
