Company Information

CIN
Status
Date of Incorporation
16 January 1991
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
96,512,310
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika V Haribhakti
Radhika V Haribhakti
Director/Designated Partner
over 1 year ago
Wendy Huay Huay Cheong
Wendy Huay Huay Cheong
Director/Designated Partner
over 1 year ago
Stephen Arthur Long
Stephen Arthur Long
Director/Designated Partner
almost 2 years ago
Shivani Priya Mohini Kak
Shivani Priya Mohini Kak
Director/Designated Partner
almost 2 years ago
Ramnath Krishnan
Ramnath Krishnan
Director/Designated Partner
almost 2 years ago
Michael Foley
Michael Foley
Director/Designated Partner
almost 2 years ago
Arun Duggal
Arun Duggal
Director/Designated Partner
almost 2 years ago
Venkatesh Shekaripuram Viswanathan
Venkatesh Shekaripuram Viswanathan
Director/Designated Partner
over 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sivaraman Narayanaswami
Sivaraman Narayanaswami
Managing Director
over 4 years ago
Ranjana Agarwal
Ranjana Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Navneet Agarwal
Navneet Agarwal
Director
over 6 years ago
Farisa Zarin
Farisa Zarin
Additional Director
over 8 years ago
Robert Scott Fauber
Robert Scott Fauber
Director
over 9 years ago
Simon Richard Hastilow
Simon Richard Hastilow
Director
over 11 years ago
Min Ye
Min Ye
Director
over 11 years ago
Naresh Takkar
Naresh Takkar
Managing Director
over 18 years ago
Thomas John Keller Jr
Thomas John Keller Jr
Director
over 18 years ago
Piyush Gunwantrai Mankad
Piyush Gunwantrai Mankad
Director
almost 19 years ago
Amal Ganguli
Amal Ganguli
Director
almost 19 years ago
Pranab Kumar Choudhury
Pranab Kumar Choudhury
Whole Time Director
over 31 years ago
Dhruba Narayan Ghosh
Dhruba Narayan Ghosh
Director
almost 34 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-11-20112020_signed
Proof of dispatch-20112020
Acknowledgement received from company-20112020
Notice of resignation filed with the company-20112020
Form DIR-12-18112020_signed
Evidence of cessation;-17112020
Optional Attachment-(1)-17112020
Notice of resignation;-17112020
Interest in other entities;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
ICRA_Limited_MGT7AnnualReturn_R70582531_SACHINAGL_20201111184024.xlsm
Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
Copy of MGT-8-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Form MSME FORM I-27102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
XBRL document in respect Consolidated financial statement-16102020
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020