Company Information

CIN
Status
Date of Incorporation
20 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,400,000,000
Authorised Capital
1,600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Vasant Tanksale
Mohan Vasant Tanksale
Director/Designated Partner
about 1 year ago
Cormac Vincent Dunne
Cormac Vincent Dunne
Director/Designated Partner
over 1 year ago
Gaurav Burman
Gaurav Burman
Director/Designated Partner
almost 2 years ago
Bikram Bir Singh
Bikram Bir Singh
Director/Designated Partner
over 2 years ago
Saikrishnan Srinivasan
Saikrishnan Srinivasan
Director/Designated Partner
over 2 years ago
Malin Elisabeth Holmberg
Malin Elisabeth Holmberg
Director/Designated Partner
over 2 years ago
Divakar Sudhakar Dixit
Divakar Sudhakar Dixit
Director/Designated Partner
almost 3 years ago
Neeraj Dhawan
Neeraj Dhawan
Manager/Secretary
over 3 years ago
Mangala Radhakrishna Prabhu
Mangala Radhakrishna Prabhu
Nominee Director
over 10 years ago

Past Directors

Stephen Ivor Griffiths
Stephen Ivor Griffiths
Nominee Director
over 4 years ago
Priyanka Jain
Priyanka Jain
Alternate Director
about 6 years ago
Mahesh Kumar Bajaj
Mahesh Kumar Bajaj
Nominee Director
over 6 years ago
Baby Paily Kottekudy
Baby Paily Kottekudy
Nominee Director
over 6 years ago
Winnie Lok Hang Law
Winnie Lok Hang Law
Nominee Director
over 7 years ago
Damien John Macrae
Damien John Macrae
Nominee Director
over 7 years ago
Balasubramanian Ramiah
Balasubramanian Ramiah
Nominee Director
over 7 years ago
Mohan Jayaraman
Mohan Jayaraman
Nominee Director
over 7 years ago
Balaji Narayanamurthy
Balaji Narayanamurthy
Director
over 8 years ago
Rekha Prakash Nayak
Rekha Prakash Nayak
Director
over 8 years ago
Gopal Singh Gusain
Gopal Singh Gusain
Nominee Director
over 8 years ago
Vipon Malhotra
Vipon Malhotra
Nominee Director
over 10 years ago
Sean Thomas Brennan
Sean Thomas Brennan
Nominee Director
over 10 years ago
Uday Laxmichand Khona
Uday Laxmichand Khona
Alternate Director
over 10 years ago
Jeffrey Charles Price
Jeffrey Charles Price
Nominee Director
over 10 years ago
Benjamin Elliott Gardner
Benjamin Elliott Gardner
Nominee Director
over 10 years ago
Ram Mohan Krishnamurthy
Ram Mohan Krishnamurthy
Nominee Director
over 12 years ago
Mahadevan Ramaswamy
Mahadevan Ramaswamy
Nominee Director
over 12 years ago
Philip Joseph Thomas
Philip Joseph Thomas
Nominee Director
over 13 years ago
Sanjay Chamria
Sanjay Chamria
Nominee Director
about 14 years ago
Vikram Narayan
Vikram Narayan
Nominee Director
about 15 years ago
Sisir Kumar Chakrabarti
Sisir Kumar Chakrabarti
Additional Director
about 15 years ago
Tharmapuram Subramaniam Narayanasami .
Tharmapuram Subramaniam Narayanasami .
Director
about 15 years ago
Harshan Kollara Sankarakutty
Harshan Kollara Sankarakutty
Director
about 15 years ago
Barsagade Mukund Shyamrao
Barsagade Mukund Shyamrao
Alternate Director
about 15 years ago
Vinod Kumar Gattani
Vinod Kumar Gattani
Company Secretary
over 16 years ago
Kaushik Sanyal
Kaushik Sanyal
Director
almost 17 years ago
Nigel Fine
Nigel Fine
Director
over 18 years ago

Charges

118 Crore
19 August 2014
Gus Holdings B.v.
118 Crore
19 August 2014
Gus Holdings B.v.
0
19 August 2014
Gus Holdings B.v.
0
19 August 2014
Gus Holdings B.v.
0

Documents

Form AOC-4(XBRL)-12042021_signed
Form DPT-3-26112020-signed
Form MGT-7-25112020_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MGT-14-09102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Notice of resignation;-27062020
Declaration by first director-27062020
Form DIR-12-27062020_signed
Optional Attachment-(2)-27062020
Optional Attachment-(3)-27062020
Optional Attachment-(1)-27062020
Form MSME FORM I-26062020_signed
Form DPT-3-19062020-signed
Optional Attachment-(4)-24042020
Optional Attachment-(3)-24042020
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020