Company Information

CIN
Status
Date of Incorporation
07 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
626,071,600
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhumi Bakulesh Tolia
Bhumi Bakulesh Tolia
Director/Designated Partner
over 1 year ago
Ganesh Rajaram
Ganesh Rajaram
Director/Designated Partner
over 1 year ago
Aradhana Bhola Sirohi
Aradhana Bhola Sirohi
Director/Designated Partner
over 1 year ago
Keshav Krishna Kaul
Keshav Krishna Kaul
Director/Designated Partner
almost 4 years ago
Andrew Bott
Andrew Bott
Director/Designated Partner
about 6 years ago

Past Directors

Jacqueline Frances Moreton
Jacqueline Frances Moreton
Director
about 6 years ago
Vidyuth Bhandary
Vidyuth Bhandary
Additional Director
about 8 years ago
Simon Anthony Rabbitt
Simon Anthony Rabbitt
Director
over 8 years ago
Anupama Mandloi
Anupama Mandloi
Director
almost 12 years ago
Mark Andrew Hinschen
Mark Andrew Hinschen
Director
almost 13 years ago
Paul William O'hanlon
Paul William O'hanlon
Director
almost 13 years ago
Saurindra Kumar Barua
Saurindra Kumar Barua
Managing Director
about 15 years ago
Shabana Raikar
Shabana Raikar
Additional Director
over 18 years ago
Rajarshi Chakrabarti
Rajarshi Chakrabarti
Additional Director
over 18 years ago

Charges

0
28 July 2014
Hdfc Bank Limited
30 Lak
28 July 2014
Hdfc Bank Limited
0
11 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-17022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-04072020_signed
Resignation letter-04072020
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-19112019_signed
Form MSME FORM I-01112019_signed
List of share holders, debenture holders;-15102019
Copy of MGT-8-15102019
Form DPT-3-21062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-09022019_signed
Optional Attachment-(1)-04022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Approval letter of extension of financial year of AGM-04022019
Form MGT-7-30012019_signed
Approval letter for extension of AGM;-23012019
List of share holders, debenture holders;-23012019
Copy of MGT-8-23012019
Form AOC-5-13122018-signed