Company Information

CIN
Status
Date of Incorporation
28 April 2008
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 2023
Paid Up Capital
663,815,000
Authorised Capital
745,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venugopalan Swaminathan
Venugopalan Swaminathan
Director/Designated Partner
over 1 year ago
Prasad Desai
Prasad Desai
Director/Designated Partner
over 1 year ago
George Mark Thornton
George Mark Thornton
Director/Designated Partner
almost 4 years ago
Rajan Mittal
Rajan Mittal
Director/Designated Partner
over 11 years ago

Past Directors

Jayanta Kumar Sinha
Jayanta Kumar Sinha
Director
about 10 years ago
Mahesh Krishnan
Mahesh Krishnan
Managing Director
over 11 years ago
Milind Ramesh Gandhi
Milind Ramesh Gandhi
Company Secretary
over 11 years ago
Nishit Kotecha
Nishit Kotecha
Director
over 15 years ago
Ramesh Surapuraju
Ramesh Surapuraju
Managing Director
over 15 years ago
Sanjay Dutta
Sanjay Dutta
Director
over 16 years ago

Charges

30 Crore
25 August 2014
Bank Of India
1 Crore
12 June 2012
Dena Bank
4 Crore
10 June 2021
Yes Bank Limited
30 Crore
10 June 2021
Yes Bank Limited
0
12 June 2012
Dena Bank
0
25 August 2014
Bank Of India
0
10 June 2021
Yes Bank Limited
0
12 June 2012
Dena Bank
0
25 August 2014
Bank Of India
0
10 June 2021
Yes Bank Limited
0
12 June 2012
Dena Bank
0
25 August 2014
Bank Of India
0