Company Information

CIN
Status
Date of Incorporation
29 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,671,607,000
Authorised Capital
11,200,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekharipuram Narayanan Subrahmanyan
Sekharipuram Narayanan Subrahmanyan
Director/Designated Partner
over 1 year ago
Ramamurthi Shankar Raman
Ramamurthi Shankar Raman
Director/Designated Partner
over 1 year ago
Vaishali Prasad Koparkar
Vaishali Prasad Koparkar
Director/Designated Partner
over 1 year ago
Shrikant Prabhakar Joshi
Shrikant Prabhakar Joshi
Director/Designated Partner
almost 2 years ago
Hasit Bharatkumar Joshipura
Hasit Bharatkumar Joshipura
Director/Designated Partner
over 4 years ago
Anilkumar Manibhai Naik
Anilkumar Manibhai Naik
Beneficial Owner
over 4 years ago
Uma Charan Rath
Uma Charan Rath
Director/Designated Partner
over 4 years ago
Ashok Revathy
Ashok Revathy
Director
over 9 years ago
Sunil Kumar Mittra
Sunil Kumar Mittra
Director
over 13 years ago
Jagdish Pandurang Nayak
Jagdish Pandurang Nayak
Director
over 27 years ago

Past Directors

Chandramouli Niranjana
Chandramouli Niranjana
Additional Director
about 6 years ago
Venkat Praveen Kolli
Venkat Praveen Kolli
Director
over 6 years ago
Komandur Padmanabhan Raghavan
Komandur Padmanabhan Raghavan
Additional Director
almost 10 years ago
Arvind Kumar Garg
Arvind Kumar Garg
Director
over 10 years ago
Chidambar Vinayak Alavandi
Chidambar Vinayak Alavandi
Director
over 10 years ago
Venkatasubramanian .
Venkatasubramanian .
Director
over 10 years ago
Subramanian Subramanian Ramakrishnan
Subramanian Subramanian Ramakrishnan
Director
over 11 years ago
Jun Takashima
Jun Takashima
Director Appointed In Casual Vacancy
about 12 years ago
Raghavan Sadagopan
Raghavan Sadagopan
Director
over 18 years ago
Ananth Narayan Mani
Ananth Narayan Mani
Director
about 19 years ago

Charges

0
05 July 2007
Bnp Paribas
20 Crore
11 June 1998
State Bank Of India
50 Crore
04 May 1998
State Bank Of India
93 Crore
19 July 2006
Corporation Bank
20 Crore
28 February 1998
Corporation Bank
67 Crore
07 June 2007
Bnp Paribas
40 Crore
29 April 2003
The Hongkong And Shanghai Banking Corp Ltd.
30 Crore
24 April 2003
The Thonkong And Shanghai Banking Corpn. Limited
53 Crore
24 April 2003
The Hongkong And Shanghai Banking Corp Ltd.
53 Crore
19 April 2004
The Thonkong And Shanghai Banking Corpn. Limited
5 Crore
29 April 2003
The Bank Of Tokyo-mitsubishi Ufj Ltd
20 Crore
29 April 2003
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
24 April 2003
The Hongkong And Shanghai Banking Corp Ltd.
0
24 April 2003
The Thonkong And Shanghai Banking Corpn. Limited
0
04 May 1998
State Bank Of India
0
28 February 1998
Corporation Bank
0
11 June 1998
State Bank Of India
0
19 April 2004
The Thonkong And Shanghai Banking Corpn. Limited
0
29 April 2003
The Hongkong And Shanghai Banking Corp Ltd.
0
19 July 2006
Corporation Bank
0
05 July 2007
Bnp Paribas
0
07 June 2007
Bnp Paribas
0
29 April 2003
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
24 April 2003
The Hongkong And Shanghai Banking Corp Ltd.
0
24 April 2003
The Thonkong And Shanghai Banking Corpn. Limited
0
04 May 1998
State Bank Of India
0
28 February 1998
Corporation Bank
0
11 June 1998
State Bank Of India
0
19 April 2004
The Thonkong And Shanghai Banking Corpn. Limited
0
29 April 2003
The Hongkong And Shanghai Banking Corp Ltd.
0
19 July 2006
Corporation Bank
0
05 July 2007
Bnp Paribas
0
07 June 2007
Bnp Paribas
0
29 April 2003
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
24 April 2003
The Hongkong And Shanghai Banking Corp Ltd.
0
24 April 2003
The Thonkong And Shanghai Banking Corpn. Limited
0
04 May 1998
State Bank Of India
0
28 February 1998
Corporation Bank
0
11 June 1998
State Bank Of India
0
19 April 2004
The Thonkong And Shanghai Banking Corpn. Limited
0
29 April 2003
The Hongkong And Shanghai Banking Corp Ltd.
0
19 July 2006
Corporation Bank
0
05 July 2007
Bnp Paribas
0
07 June 2007
Bnp Paribas
0
29 April 2003
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
24 April 2003
The Hongkong And Shanghai Banking Corp Ltd.
0
24 April 2003
The Thonkong And Shanghai Banking Corpn. Limited
0
04 May 1998
State Bank Of India
0
28 February 1998
Corporation Bank
0
11 June 1998
State Bank Of India
0
19 April 2004
The Thonkong And Shanghai Banking Corpn. Limited
0
29 April 2003
The Hongkong And Shanghai Banking Corp Ltd.
0
19 July 2006
Corporation Bank
0
05 July 2007
Bnp Paribas
0
07 June 2007
Bnp Paribas
0
29 April 2003
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
24 April 2003
The Hongkong And Shanghai Banking Corp Ltd.
0
24 April 2003
The Thonkong And Shanghai Banking Corpn. Limited
0
04 May 1998
State Bank Of India
0
28 February 1998
Corporation Bank
0
11 June 1998
State Bank Of India
0
19 April 2004
The Thonkong And Shanghai Banking Corpn. Limited
0
29 April 2003
The Hongkong And Shanghai Banking Corp Ltd.
0
19 July 2006
Corporation Bank
0
05 July 2007
Bnp Paribas
0
07 June 2007
Bnp Paribas
0

Documents

Form INC-28-02022021-signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form AOC-4(XBRL)-17122020_signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020_signed
Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Optional Attachment-(1)-11112020
Altered memorandum of association-11112020
Optional Attachment-(2)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form DPT-3-19102020-signed
Form MGT-14-12102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(4)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(5)-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929
Form MGT-14-02092020_signed
Altered memorandum of association-02092020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered articles of association-02092020
Form MR-1-22062020_signed