Company Information

CIN
Status
Date of Incorporation
14 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
260,437,500
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Andrew Peter Hawke
Andrew Peter Hawke
Director/Designated Partner
about 1 year ago
Vijay Gendalal Jain
Vijay Gendalal Jain
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 9 years ago
Shweta Bharti
Shweta Bharti
Director
about 19 years ago

Past Directors

Dipesh Navin Vora
Dipesh Navin Vora
Additional Director
over 1 year ago
Shalin Patel
Shalin Patel
Additional Director
about 2 years ago
Reinhard Frick
Reinhard Frick
Director
almost 12 years ago
Nikil Balkrishna Rao
Nikil Balkrishna Rao
Manager
over 16 years ago
Hans Henning Eberlein
Hans Henning Eberlein
Director
over 16 years ago
Micheal Theodore Karsta
Micheal Theodore Karsta
Director
over 18 years ago
Kamlesh Mulchand Kangya
Kamlesh Mulchand Kangya
Company Secretary
over 18 years ago

Charges

20 Crore
05 June 2015
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
17 March 2012
Hdfc Bank Limited
10 Crore
05 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2012
Hdfc Bank Limited
0
05 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2012
Hdfc Bank Limited
0
05 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Form MGT-14-13102020_signed
Form ADT-1-13102020_signed
Form DPT-3-13102020-signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Evidence of cessation;-06072020
Notice of resignation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Optional Attachment-(1)-27122019
Optional Attachment-(1)-27122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Copy of MGT-8-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Optional Attachment-(1)-10052019