Company Information

CIN
Status
Date of Incorporation
07 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
314,147,160
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Erin Colleen King
Erin Colleen King
Director/Designated Partner
about 2 years ago
Leo Puri
Leo Puri
Director/Designated Partner
over 2 years ago
Elena Korablina
Elena Korablina
Director/Designated Partner
over 3 years ago
Sudha Paritosh
Sudha Paritosh
Director/Designated Partner
over 4 years ago
Philip James De Josselin
Philip James De Josselin
Director/Designated Partner
over 4 years ago
Julie Ann Harris
Julie Ann Harris
Director/Designated Partner
over 5 years ago
Michael James Ashworth
Michael James Ashworth
Director/Designated Partner
over 7 years ago
Kalpana Jaisingh Morparia
Kalpana Jaisingh Morparia
Director
over 16 years ago

Past Directors

Anish Bharat Bhimani
Anish Bharat Bhimani
Director
over 4 years ago
John Leo Buckley
John Leo Buckley
Additional Director
almost 8 years ago
Praveen Kumar
Praveen Kumar
Additional Director
almost 8 years ago
David William Owen Jr
David William Owen Jr
Director
over 8 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Company Secretary
almost 9 years ago
Sanoke Viswanathan
Sanoke Viswanathan
Director
over 9 years ago
Scott David Sandler
Scott David Sandler
Director
over 9 years ago
Shashanka Sharma
Shashanka Sharma
Director
over 9 years ago
Dana Scott Deasy
Dana Scott Deasy
Director
over 9 years ago
Yogesh Malhotra
Yogesh Malhotra
Director
over 10 years ago
Mark William O'donovan
Mark William O'donovan
Director
over 11 years ago
William Scott Wallace
William Scott Wallace
Director
over 11 years ago
Gaurav Ahluwalia
Gaurav Ahluwalia
Director
over 11 years ago
Daniel Dennman Wilkening
Daniel Dennman Wilkening
Additional Director
over 11 years ago
Deepak Mangla
Deepak Mangla
Director
over 12 years ago
Ravikanth Konteti Kameshwararao
Ravikanth Konteti Kameshwararao
Director
over 15 years ago
Lester Owens
Lester Owens
Additional Director
over 16 years ago
Rajat Kumar Mehta
Rajat Kumar Mehta
Director
almost 19 years ago

Charges

5 Crore
19 October 2020
Jp Morgan Chase Bank
5 Crore
19 October 2020
Jp Morgan Chase Bank, N.a.
0
19 October 2020
Jp Morgan Chase Bank, N.a.
0
19 October 2020
Jp Morgan Chase Bank, N.a.
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Notice of resignation;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Form MSME FORM I-29102020_signed
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Form MGT-7-22102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form AOC-4(XBRL)-28092020_signed
Form MGT-14-24092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Form MSME FORM I-21092020_signed
Form MSME FORM I-30042020_signed
Form DIR-12-30042020_signed
Optional Attachment-(1)-30042020
Optional Attachment-(2)-30042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Optional Attachment-(3)-30042020