Company Information

CIN
Status
Date of Incorporation
11 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,259,300
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Darshan Lal Thukral
Rakesh Darshan Lal Thukral
Director/Designated Partner
almost 2 years ago
Victor Allan Malanga
Victor Allan Malanga
Director/Designated Partner
over 13 years ago
Darius Erach Udwadia
Darius Erach Udwadia
Director
almost 15 years ago
Richard Winston Edelman
Richard Winston Edelman
Beneficial Owner
almost 20 years ago

Past Directors

Shubhra Gupta
Shubhra Gupta
Additional Director
almost 2 years ago
Richard Scott Zielinski
Richard Scott Zielinski
Director
over 13 years ago
Biren Chandrakant Gabhawala
Biren Chandrakant Gabhawala
Director
over 14 years ago
Venkateswara Rao Dandamudi
Venkateswara Rao Dandamudi
Alternate Director
almost 15 years ago
Ravindra Krishna Kulkarni
Ravindra Krishna Kulkarni
Director
almost 15 years ago
Jyoteendra Mansukhlal Kothary
Jyoteendra Mansukhlal Kothary
Director
almost 15 years ago
Naveen Agarwal
Naveen Agarwal
Alternate Director
about 15 years ago
Robert Harold Holdheim
Robert Harold Holdheim
Managing Director
over 15 years ago
Philip David Channon
Philip David Channon
Director
almost 20 years ago
Rajiv Pereira Vandrekar
Rajiv Pereira Vandrekar
Whole Time Director
about 20 years ago
Sachin Bhagwandas Talwar
Sachin Bhagwandas Talwar
Whole Time Director
about 20 years ago
Roma Flavia Pereira Talwar
Roma Flavia Pereira Talwar
Whole Time Director
almost 26 years ago
Roger Christopher Benedict Pereira
Roger Christopher Benedict Pereira
Managing Director
almost 32 years ago

Charges

95 Lak
17 September 2018
The Hongkong And Shanghai Banking Corporation Limited
95 Lak
27 August 2005
Kotak Mahindra Primus Limited
9 Lak
23 June 2005
Kotak Mahindra Primus Limited
7 Lak
17 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2005
Kotak Mahindra Primus Limited
0
27 August 2005
Kotak Mahindra Primus Limited
0
17 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2005
Kotak Mahindra Primus Limited
0
27 August 2005
Kotak Mahindra Primus Limited
0
17 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2005
Kotak Mahindra Primus Limited
0
27 August 2005
Kotak Mahindra Primus Limited
0

Documents

Form AOC-4(XBRL)-09122020_signed
Form MGT-7-05122020_signed
Form DPT-3-03112020-signed
Form ADT-1-13102020_signed
Form MSME FORM I-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form MSME FORM I-15092020_signed
Form DPT-3-13082020-signed
Form BEN - 2-10022020_signed
Declaration under section 90-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form DPT-3-28062019
Form DIR-12-21052019_signed
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Optional Attachment-(1)-24042019