Company Information

CIN
Status
Date of Incorporation
20 September 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,566,386,530
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Asthana
Rahul Asthana
Director/Designated Partner
about 1 year ago
Prince Jain
Prince Jain
Director/Designated Partner
over 1 year ago
Tulika Jay Jesrani
Tulika Jay Jesrani
Director/Designated Partner
over 1 year ago
Tanmay Joshi Anand
Tanmay Joshi Anand
Company Secretary
about 3 years ago
Sanjay Nivrutti Kachare
Sanjay Nivrutti Kachare
Director/Designated Partner
over 3 years ago
Kimsuka Narasimhan
Kimsuka Narasimhan
Director
over 6 years ago

Past Directors

Mainak Dhar
Mainak Dhar
Additional Director
about 4 years ago
Devesh Nandkishore Goyal
Devesh Nandkishore Goyal
Additional Director
over 6 years ago
Priya Sukumar Nair
Priya Sukumar Nair
Director
over 9 years ago
Suryakant Pandey
Suryakant Pandey
Managing Director
over 9 years ago
Anita Sandeep Zutshi
Anita Sandeep Zutshi
Director
over 10 years ago
Anil Chandak
Anil Chandak
Company Secretary
over 12 years ago
Rodney George Olsen
Rodney George Olsen
Nominee Director
over 12 years ago
Achal Agarwal
Achal Agarwal
Nominee Director
almost 13 years ago
Kabir Ahmed Shakir
Kabir Ahmed Shakir
Nominee Director
over 13 years ago
Nitin . Paranjpe
Nitin . Paranjpe
Nominee Director
over 18 years ago
Anil George
Anil George
Nominee Director
about 19 years ago

Charges

0
02 August 2013
The Hongkong And Shanghai Banking Corporation Limited
39 Crore
09 October 2015
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
11 July 1996
Banque Natsonale De Paris
3 Crore
22 July 1996
Abn Amro Bank N. V
2 Crore
12 January 2002
Abn Amro Bank
50 Lak
18 November 1997
Abn Amro Bank N. V
7 Crore
02 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2002
Abn Amro Bank
0
11 July 1996
Banque Natsonale De Paris
0
18 November 1997
Abn Amro Bank N. V
0
22 July 1996
Abn Amro Bank N. V
0
02 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2002
Abn Amro Bank
0
11 July 1996
Banque Natsonale De Paris
0
18 November 1997
Abn Amro Bank N. V
0
22 July 1996
Abn Amro Bank N. V
0

Documents

Form MSME FORM I-03112020_signed
Copy of MGT-8-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4(XBRL)-03112020_signed
Notice of resignation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(2)-20102020
Form DPT-3-28072020-signed
Form MSME FORM I-14052020_signed
Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form CHG-4-06112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-04112019
Form CHG-4-04112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191104
Form MSME FORM I-01112019_signed
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019