Company Information

CIN
Status
Date of Incorporation
13 December 1994
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
63,810,040
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Vasant Joshi
Avinash Vasant Joshi
Director/Designated Partner
about 1 year ago
Kapil Kumar Garg
Kapil Kumar Garg
Director/Designated Partner
almost 2 years ago
Sharad Shyam Sanghi
Sharad Shyam Sanghi
Director/Designated Partner
almost 2 years ago
Agnes Lim Keng Tien
Agnes Lim Keng Tien
Director/Designated Partner
over 2 years ago
John Alexander Lombard
John Alexander Lombard
Director/Designated Partner
over 8 years ago

Past Directors

Herbert August Bockers
Herbert August Bockers
Director
almost 9 years ago
Sunil Bhaskar Desai
Sunil Bhaskar Desai
Director
about 10 years ago
Kiran Bhagwanani
Kiran Bhagwanani
Whole Time Director
over 13 years ago
Sunil Bhagavan Manglore
Sunil Bhagavan Manglore
Whole Time Director
over 16 years ago
Ip Sik Ming
Ip Sik Ming
Director
over 16 years ago
William Bruce Grahame Padfield
William Bruce Grahame Padfield
Director
about 22 years ago

Charges

0
09 September 2003
Hdfc Bank Limited
21 Crore
26 December 1996
Dbs Bank Ltd
39 Crore
15 October 2005
The Hongkong And Shanghai Banking Corporation Limited
118 Crore
02 June 1997
Centurion Bank Ltd.
3 Crore
02 June 1997
Centurion Bank Ltd.
0
26 December 1996
Dbs Bank Ltd
0
09 September 2003
Hdfc Bank Limited
0
15 October 2005
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 1997
Centurion Bank Ltd.
0
26 December 1996
Dbs Bank Ltd
0
09 September 2003
Hdfc Bank Limited
0
15 October 2005
The Hongkong And Shanghai Banking Corporation Limited
0