Company Information
CIN
Status
Date of Incorporation
25 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ryan William Morris
Director/Designated Partner
about 4 years ago
about 4 years ago
Ketki Bapat
Managing Director
over 6 years ago
over 6 years ago
Virendra Babulal Jain
Alternate Director
about 14 years ago
about 14 years ago
Vispi Rusi Patel
Director
about 14 years ago
about 14 years ago
Past Directors
Sasidharan Anjana
Additional Director
over 3 years ago
over 3 years ago
Saurabh Mehta
Additional Director
over 4 years ago
over 4 years ago
Varun Khandelwal
Director
over 6 years ago
over 6 years ago
Sunilkumar Simanchal Sabat
Alternate Director
over 12 years ago
over 12 years ago
Sanjay Gujral
Alternate Director
over 13 years ago
over 13 years ago
Gilbert Yew Thiong Ong
Director
about 14 years ago
about 14 years ago
Charges
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-04012021_signed
Optional Attachment-(1)-23122020
Form DPT-3-20102020-signed
Form DIR-12-27092020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-28082020_signed
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Evidence of cessation;-26082020
Optional Attachment-(1)-29062020
Form MGT-6-13042020_signed
Optional Attachment-(1)-13042020
-13042020
Evidence of cessation;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Form BEN - 2-20122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Declaration under section 90-20122019
Form MGT-7-20122019_signed
Form DIR-12-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019