Company Information
CIN
Status
Date of Incorporation
20 October 2011
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
60,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Andrew Peter Hawke
Director/Designated Partner
about 1 year ago
about 1 year ago
Vijay Gendalal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shweta Bharti
Director
over 13 years ago
over 13 years ago
Manoj Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Dipesh Navin Vora
Additional Director
over 1 year ago
over 1 year ago
Shalin Patel
Additional Director
about 2 years ago
about 2 years ago
Hans Henning Eberlein
Director
almost 10 years ago
almost 10 years ago
Nikil Balkrishna Rao
Director
almost 10 years ago
almost 10 years ago
Reinhard Frick
Director
over 11 years ago
over 11 years ago
Andreas Frahm .
Director
about 12 years ago
about 12 years ago
Charges
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-01112020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form ADT-1-14102020_signed
Form MGT-14-13102020_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-27122019
Form BEN - 2-13102019_signed
Declaration under section 90-11102019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
List of share holders, debenture holders;-09092019
Copy of MGT-8-09092019
Form MGT-7-09092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082019
Form AOC-4(XBRL)-24082019_signed
Form MGT-14-28012019-signed
Altered articles of association-11012019
