Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
927,194,310
Authorised Capital
1,067,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibu Krishnan
Shibu Krishnan
Director/Designated Partner
over 1 year ago
Jessie Jye Sy Lim
Jessie Jye Sy Lim
Director/Designated Partner
almost 3 years ago
Scott Anthony Davies
Scott Anthony Davies
Director/Designated Partner
almost 3 years ago
Aksh Rohatgi
Aksh Rohatgi
Director/Designated Partner
over 8 years ago
Stanislos Simon D'britto
Stanislos Simon D'britto
Director
about 11 years ago
Jolly Joseph Kochery
Jolly Joseph Kochery
Director
over 16 years ago

Past Directors

Celia Pei Ling Liu
Celia Pei Ling Liu
Director
over 3 years ago
Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Additional Director
over 3 years ago
Sandeep Sadashiv Deshpande
Sandeep Sadashiv Deshpande
Additional Director
over 4 years ago
Ketan Patel Jivanbhai
Ketan Patel Jivanbhai
Director
about 5 years ago
Dane Bruce Hudson
Dane Bruce Hudson
Director
almost 9 years ago
Purvinkumar Madhusudan Patel
Purvinkumar Madhusudan Patel
Director
over 10 years ago
Thomas Hinnerskov
Thomas Hinnerskov
Director
about 11 years ago
Jan Andreas Thorling
Jan Andreas Thorling
Director
about 11 years ago
Dennis Daugaard Andersen
Dennis Daugaard Andersen
Director
over 13 years ago
Palaniswamy Doreswamy
Palaniswamy Doreswamy
Additional Director
almost 14 years ago

Charges

0
20 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
5 Lak
20 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
20 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
20 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form MSME FORM I-01102020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Form DIR-12-07032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
XBRL document in respect Consolidated financial statement-24122019
Form DIR-12-08122019_signed
Form DIR-11-07122019_signed
Evidence of cessation;-03122019
Acknowledgement received from company-03122019
Notice of resignation filed with the company-03122019
Proof of dispatch-03122019
Notice of resignation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-23112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form MSME FORM I-31102019_signed
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-05012019_signed