Company Information
CIN
Status
Date of Incorporation
16 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,752,150
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrikant Gandhi Dev
Manager/Secretary
about 1 year ago
about 1 year ago
Rohit Karan Sawhney
Director/Designated Partner
over 1 year ago
over 1 year ago
James Mccormack
Director/Designated Partner
over 3 years ago
over 3 years ago
Navalbir Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Abraham Chacko
Director/Designated Partner
about 4 years ago
about 4 years ago
Robert Pavrey
Director/Designated Partner
about 4 years ago
about 4 years ago
Amit Tandon
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Peter Anthony Evans
Additional Director
about 6 years ago
about 6 years ago
Kwong Chung Li
Additional Director
over 7 years ago
over 7 years ago
Rajesh Arvind Patel
Additional Director
almost 8 years ago
almost 8 years ago
Mark Alan Oline
Director
over 8 years ago
over 8 years ago
Bruce Alexander Legorburu
Director
over 9 years ago
over 9 years ago
Bernard Andre Marie De Lattre
Director
over 9 years ago
over 9 years ago
Brett Gaston Hemsley
Director
almost 14 years ago
almost 14 years ago
Hyejin Yoon
Director
over 14 years ago
over 14 years ago
Charges
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
28 January 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-23122020_signed
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(5)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-19082020-signed
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(1)-07082020
Interest in other entities;-01072020