Company Information
CIN
Status
Date of Incorporation
05 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
951,677,690
Authorised Capital
960,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murali Krishnaswamy Viswanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Shukla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Miriam Luber
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Georg Helmut Sparschuh
Whole Time Director
almost 6 years ago
almost 6 years ago
Supransu Bandyopadhyay
Director
almost 6 years ago
almost 6 years ago
Patrick Markschlaeger
Additional Director
almost 12 years ago
almost 12 years ago
Stefan Andreas Laetsch
Director
over 14 years ago
over 14 years ago
Mohan Gajanan Joshi
Whole Time Director
almost 23 years ago
almost 23 years ago
Andreas Kurt Adolf Reisse
Director
almost 23 years ago
almost 23 years ago
Charges
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
4 Lak
29 September 1998
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
22 September 1999
Deutsche Bank
3 Crore
22 September 1999
Deutsche Bank
3 Crore
27 July 2021
Hdfc Bank Limited
10 Crore
27 July 2021
Hdfc Bank Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 1998
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 1999
Deutsche Bank
0
22 September 1999
Deutsche Bank
0
27 July 2021
Hdfc Bank Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 1998
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 1999
Deutsche Bank
0
22 September 1999
Deutsche Bank
0
27 July 2021
Hdfc Bank Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 1998
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 1999
Deutsche Bank
0
22 September 1999
Deutsche Bank
0
27 July 2021
Hdfc Bank Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 1998
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 1999
Deutsche Bank
0
22 September 1999
Deutsche Bank
0
27 July 2021
Hdfc Bank Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 1998
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 1999
Deutsche Bank
0
22 September 1999
Deutsche Bank
0
Documents
Form MSME FORM I-17022021_signed
Form MSME FORM I-30102020_signed
Form DPT-3-18092020-signed
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(2)-03072020
Notice of resignation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
Form DIR-12-29052020_signed
Optional Attachment-(4)-29052020
Optional Attachment-(2)-29052020
Evidence of cessation;-29052020
Optional Attachment-(3)-29052020
Optional Attachment-(1)-29052020
Form MGT-7-17122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
-01072019
Form DPT-3-30062019
-30062019
Copy of resolution passed by the company-20052019