Company Information
CIN
Status
Date of Incorporation
06 May 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
34,151,629,780
Authorised Capital
50,095,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Stefan Alexander Hoehns
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatesh Rajaratnam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayan Vasudeo Prabhutendulkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Guilherme De Mendonca Vieira
Director/Designated Partner
about 2 years ago
about 2 years ago
Krause Heiko Michael
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pierre Dieter Bauer
Director/Designated Partner
over 3 years ago
over 3 years ago
Harish Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunil Dass Mathur
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Lars Bondo Krogsgaard
Director
about 3 years ago
about 3 years ago
Richin Sangwan
Company Secretary
almost 4 years ago
almost 4 years ago
Ziaa Kersy Lalkaka
Additional Director
over 4 years ago
over 4 years ago
Maria Cristina Riesgo Perez
Additional Director
over 4 years ago
over 4 years ago
Enrique Pedrosa Gomez
Additional Director
almost 5 years ago
almost 5 years ago
Navin George Dewaji
Additional Director
almost 5 years ago
almost 5 years ago
Carlos Albi Nuevo
Director
about 5 years ago
about 5 years ago
Borja Rua Negro
Director
over 6 years ago
over 6 years ago
Jurgen Manfred Bartl
Additional Director
over 6 years ago
over 6 years ago
Inaki Murgiondo Gorostidi
Director
over 9 years ago
over 9 years ago
Jose Antonio Cortajarena Manchado
Director
over 9 years ago
over 9 years ago
David Jose Mesonero Molina
Director
over 9 years ago
over 9 years ago
Garcia Coronado Jesus Maria
Director
over 10 years ago
over 10 years ago
Narasimman Ravichandran
Director
over 10 years ago
over 10 years ago
Kishore Bharani
Director
over 11 years ago
over 11 years ago
German Gonzalez Avecilla
Director
over 12 years ago
over 12 years ago
Ricardo Chocarro Melgosa
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-20112020_signed
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Optional Attachment-(3)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-12112020_signed
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Notice of resignation;-10112020
Form PAS-3-04112020_signed
Form SH-7-04112020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy of Board or Shareholders? resolution-04112020
Form MSME FORM I-30102020
Form MGT-14-21102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(3)-14102020
Altered articles of association-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(4)-14102020
Evidence of cessation;-12102020
