Company Information

CIN
Status
Date of Incorporation
02 January 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
24,451,596,600
Authorised Capital
40,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiman Gupta
Dhiman Gupta
Director/Designated Partner
over 1 year ago
Puneet Sabharwal
Puneet Sabharwal
Director/Designated Partner
over 1 year ago
Pramod Kumar Choudhary
Pramod Kumar Choudhary
Director/Designated Partner
over 1 year ago
Ramesh Venkata Gogineni
Ramesh Venkata Gogineni
Director/Designated Partner
over 1 year ago
Rajesh Gobindram Khatri
Rajesh Gobindram Khatri
Manager/Secretary
almost 2 years ago
Daniel Alejandro Gonzalez Luque
Daniel Alejandro Gonzalez Luque
Director/Designated Partner
almost 2 years ago
Shailesh Chandra
Shailesh Chandra
Director/Designated Partner
almost 2 years ago
Roland Ernest Bouchara
Roland Ernest Bouchara
Director/Designated Partner
almost 2 years ago
Mohan Madhukar Savarkar
Mohan Madhukar Savarkar
Director/Designated Partner
about 2 years ago
Pratik Umesh Shah
Pratik Umesh Shah
Company Secretary
almost 3 years ago
Carl Matthew Smiley
Carl Matthew Smiley
Director/Designated Partner
about 3 years ago
Aasif Huseini Malbari
Aasif Huseini Malbari
Manager/Secretary
over 4 years ago
Ravi Kant
Ravi Kant
Director
about 17 years ago

Past Directors

Partha Datta
Partha Datta
Nominee Director
almost 5 years ago
Massimiliano Trantini
Massimiliano Trantini
Nominee Director
about 5 years ago
Alberto Ferrarotti
Alberto Ferrarotti
Nominee Director
over 5 years ago
Giuseppe Foglia
Giuseppe Foglia
Nominee Director
over 6 years ago
Ravi Bhishamlal Gogia
Ravi Bhishamlal Gogia
Manager
almost 7 years ago
Cesar Pablo Michelutti
Cesar Pablo Michelutti
Nominee Director
almost 7 years ago
Paul Francis Alcala
Paul Francis Alcala
Nominee Director
almost 8 years ago
Roberto Grazioli
Roberto Grazioli
Director
over 8 years ago
Anil Kumar Sinha
Anil Kumar Sinha
Director
over 8 years ago
Giovanni Bonadonna
Giovanni Bonadonna
Nominee Director
over 8 years ago
Niranjan Shankar Kulkarni
Niranjan Shankar Kulkarni
Additional Director
about 9 years ago
Michael Mark Manley
Michael Mark Manley
Director
over 9 years ago
Gerard Strayhorn Joseph
Gerard Strayhorn Joseph
Director
over 9 years ago
Mayank Pareek
Mayank Pareek
Additional Director
over 9 years ago
Gurpratap Singh Boparai
Gurpratap Singh Boparai
Ceo(kmp)
over 10 years ago
Andrea Faina
Andrea Faina
Director
over 11 years ago
John Joseph Kett
John Joseph Kett
Director
about 12 years ago
Timothy Andrew Leverton
Timothy Andrew Leverton
Director
about 12 years ago
Rajeev Kapoor
Rajeev Kapoor
Alternate Director
over 13 years ago
Clive Hickman
Clive Hickman
Director
over 16 years ago
Prakash Manjanath Telang
Prakash Manjanath Telang
Additional Director
almost 17 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director
about 17 years ago
Rajiv Dube
Rajiv Dube
Director
about 17 years ago
Ezio Barra
Ezio Barra
Director
over 19 years ago
Anil Kumar Ishwardatta Joshi
Anil Kumar Ishwardatta Joshi
Company Secretary
over 19 years ago

Charges

4,365 Crore
19 April 2017
Sbicap Trustee Company Limited
1,822 Crore
28 November 2016
Sbicap Trustee Company Limited
200 Crore
30 October 2015
Sbicap Trustee Company Limited
1,622 Crore
29 July 2009
State Bank Of India
420 Crore
26 September 2014
State Bank Of India
175 Crore
29 July 2009
State Bank Of India
881 Crore
29 July 2009
State Bank Of India
1,000 Crore
24 December 2019
State Bank Of India
500 Crore
24 December 2019
State Bank Of India
0
28 November 2016
Sbicap Trustee Company Limited
0
19 April 2017
Sbicap Trustee Company Limited
0
30 October 2015
Sbicap Trustee Company Limited
0
29 July 2009
State Bank Of India
0
29 July 2009
State Bank Of India
0
26 September 2014
State Bank Of India
0
29 July 2009
State Bank Of India
0
24 December 2019
State Bank Of India
0
28 November 2016
Sbicap Trustee Company Limited
0
19 April 2017
Sbicap Trustee Company Limited
0
30 October 2015
Sbicap Trustee Company Limited
0
29 July 2009
State Bank Of India
0
29 July 2009
State Bank Of India
0
26 September 2014
State Bank Of India
0
29 July 2009
State Bank Of India
0