Company Information

CIN
Status
Date of Incorporation
29 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitesh Kamal Nain Maheshwari
Nitesh Kamal Nain Maheshwari
Director/Designated Partner
almost 2 years ago
Rajib Ray
Rajib Ray
Director/Designated Partner
almost 2 years ago
Andrew Creber
Andrew Creber
Director/Designated Partner
almost 2 years ago
Srinivasan Sridhar
Srinivasan Sridhar
Director
over 12 years ago
Dharmendra Bhandari
Dharmendra Bhandari
Director
over 17 years ago

Past Directors

Abhinav Bharti
Abhinav Bharti
Additional Director
almost 8 years ago
Steven Raymond Billiet
Steven Raymond Billiet
Director
over 8 years ago
Simon Foster Walls
Simon Foster Walls
Director
over 9 years ago
Surendra Singh .
Surendra Singh .
Director
over 13 years ago
Gopalakrishnan Narayanan
Gopalakrishnan Narayanan
Director
over 13 years ago
Balasubramanian Nagarajan .
Balasubramanian Nagarajan .
Director
over 17 years ago
Manohar Gopal Bhide
Manohar Gopal Bhide
Director
over 17 years ago
Jagadish Sadashiv Salunkhe
Jagadish Sadashiv Salunkhe
Director
about 18 years ago

Documents

Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Form AOC-4-15102020_signed
Form MGT-14-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
Form DIR-12-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-02072020
Interest in other entities;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Form MGT-7-06122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Notice of resignation;-16102018