Directors

Dhandapani Mahendiran

Director/Designated Partner
over 1 year ago

Christian Zuernstein

Director/Designated Partner
about 4 years ago

Past Directors

Rakesh Maganlal Nathwani

Additional Director
over 3 years ago

Vepul Omprakash Kaisar

Managing Director
over 4 years ago

Ajinkya Anirudha Brahme

Additional Director
over 5 years ago

Bernd Matthias Freudenmann

Director
over 17 years ago

Charges

31 March 2023

The Hongkong And Shanghai Banking Corporation Limited

31 March 2023

The Hongkong And Shanghai Banking Corporation Limited

Documents

Form DPT-3-26122020

Form MGT-14-03082020_signed

Form DIR-12-03082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DIR-12-28112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Optional Attachment-(1)-26112019

Form DIR-12-04112019_signed

Form DPT-3-25102019-signed

Form DIR-12-07102019_signed

Notice of resignation;-01102019

Optional Attachment-(1)-01102019

Optional Attachment-(2)-01102019

Evidence of cessation;-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Form DIR-12-01102019_signed

Form DIR-11-07082019_signed

Proof of dispatch-01082019

Acknowledgement received from company-01082019

Notice of resignation filed with the company-01082019

Form MGT-14-08102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018

Form MGT-7-13082018_signed

Company Information