Company Information

CIN
Status
Date of Incorporation
21 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,345,700,000
Authorised Capital
8,350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaideep Arora
Jaideep Arora
Director/Designated Partner
almost 2 years ago
Stefan Johannes Groening
Stefan Johannes Groening
Director/Designated Partner
over 3 years ago
Franciska Decuypere
Franciska Decuypere
Director/Designated Partner
over 4 years ago
Sumeet Subhash Narang
Sumeet Subhash Narang
Director
over 16 years ago
Gautam Govind Gode
Gautam Govind Gode
Additional Director
over 17 years ago
Ajay Kumar Relan
Ajay Kumar Relan
Additional Director
over 17 years ago
Shankar Keshava Vailaya
Shankar Keshava Vailaya
Director
over 17 years ago

Past Directors

Thomas Zink
Thomas Zink
Director
about 8 years ago
Manavendra Kumar Sinha
Manavendra Kumar Sinha
Additional Director
over 12 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Additional Director
over 17 years ago
Tarun Pravinchandra Shah
Tarun Pravinchandra Shah
Director
over 17 years ago
Himanshu Shantilal Kamdar
Himanshu Shantilal Kamdar
Director
about 19 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC-4 CFS NBFC(Ind AS)-29122020_signed
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(3)-28122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form AOC-4 NBFC(IND AS)-28122020_signed
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-23092020_signed
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Evidence of cessation;-22092020
Interest in other entities;-22092020
Notice of resignation;-22092020
Notice of resignation filed with the company-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020