Company Information

CIN
Status
Date of Incorporation
20 December 2005
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
554,550,000
Authorised Capital
2,503,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

James Murray Rivett
James Murray Rivett
Director/Designated Partner
over 1 year ago
Rosette Audrey Dmello
Rosette Audrey Dmello
Director/Designated Partner
almost 2 years ago
Lawrence Edward Shaw
Lawrence Edward Shaw
Director/Designated Partner
over 2 years ago
Kaushik Chandrakant Shaparia
Kaushik Chandrakant Shaparia
Director/Designated Partner
over 3 years ago
Manoj Yadav
Manoj Yadav
Director
over 6 years ago
Raghav Rao Dhanyamraju
Raghav Rao Dhanyamraju
Director/Designated Partner
over 8 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Company Secretary
almost 9 years ago
Ravneet Singh Gill
Ravneet Singh Gill
Director
over 11 years ago
Shrinath Bolloju
Shrinath Bolloju
Director
over 17 years ago
Arindam Banerrji
Arindam Banerrji
Director
about 19 years ago

Past Directors

Dilipkumar Karodimal Khandelwal
Dilipkumar Karodimal Khandelwal
Additional Director
over 3 years ago
Ashfaque Ahmed Malik
Ashfaque Ahmed Malik
Director
over 6 years ago
Barry Joseph Gately
Barry Joseph Gately
Additional Director
over 6 years ago
Neil James Smith
Neil James Smith
Director
over 8 years ago
Robert Vogtle
Robert Vogtle
Director
over 8 years ago
Guillaume De Grout De Beaufort
Guillaume De Grout De Beaufort
Director
over 8 years ago
Mallika Chandra
Mallika Chandra
Additional Director
about 12 years ago
Avinash Vasant Prabhu
Avinash Vasant Prabhu
Director
over 13 years ago
Vinod Gulabgir Goswami
Vinod Gulabgir Goswami
Company Secretary
over 13 years ago
Sambasivan Srinivasan
Sambasivan Srinivasan
Alternate Director
over 14 years ago
Vikas Nanda
Vikas Nanda
Additional Director
over 15 years ago
Gunit Chadha
Gunit Chadha
Director
almost 19 years ago
Narayanan Venkatraman Iyer
Narayanan Venkatraman Iyer
Director
about 19 years ago

Charges

0
20 December 2005
Deutsche Bank
22 Lak
20 December 2005
Deutsche Bank
0
20 December 2005
Deutsche Bank
0
20 December 2005
Deutsche Bank
0

Documents

Form AOC-4(XBRL)-26112020-signed
List of share holders, debenture holders;-14112020
Optional Attachment-(1)-14112020
Copy of MGT-8-14112020
Form MGT-7-14112020_signed
Form MSME FORM I-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Form MSME FORM I-29042020_signed
Form AOC-5-27022020-signed
Copy of board resolution-10022020
Form AOC-4(XBRL)-14112019-signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form MGT-7-06112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Optional Attachment-(3)-07102019
Evidence of cessation;-03102019
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Form AOC-5-08082019-signed
Copy of board resolution-06082019
Form MSME FORM I-09062019_signed
Form MSME FORM I-28052019_signed