Company Information
CIN
Status
Date of Incorporation
27 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2016
Last Annual Meeting
27 April 2017
Paid Up Capital
151,124,550
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Daljit Lilaram Mirchandani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Mullassery Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Stefano Scutigliani
Director/Designated Partner
over 7 years ago
over 7 years ago
Romesh Kaul
Director/Designated Partner
about 8 years ago
about 8 years ago
Pedro Jesus Echegaray Larrea
Director/Designated Partner
over 9 years ago
over 9 years ago
Manojkumar Madangopal Maheshwari
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sanjay Vasant Joglekar
Director
over 14 years ago
over 14 years ago
Sunay Subhash Mathure
Nominee Director
almost 15 years ago
almost 15 years ago
Zhooben Dossabhoy Bhiwandiwala
Director
over 16 years ago
over 16 years ago
Durgashankar Subramaniam
Nominee Director
almost 20 years ago
almost 20 years ago
Past Directors
Sanjeev Sehrawat
Alternate Director
over 11 years ago
over 11 years ago
Prashant Purker .
Nominee Director
over 14 years ago
over 14 years ago
Hemant Luthra
Director
over 17 years ago
over 17 years ago
Jonathan Moses Mapgaonkar
Director
almost 20 years ago
almost 20 years ago
Shreyas Rameshbhai Virani
Managing Director
over 20 years ago
over 20 years ago
Rameshkumar Durlabhjibhai Virani
Director
over 20 years ago
over 20 years ago
Charges
30 August 2016
Icici Bank Limited
35 Crore
07 May 2005
Idbi Bank Limited
23 Crore
29 March 2014
Axis Bank Limited
56 Crore
23 September 2006
Industrial Development Bank Of India Limited
5 Crore
12 December 2012
Ing Vysya Bank Limited
42 Crore
19 May 2012
Ing Vysya Bank Limited
10 Crore
19 May 2012
Ing Vysya Bank Limited
32 Crore
30 August 2016
Others
0
19 May 2012
Ing Vysya Bank Limited
0
29 March 2014
Axis Bank Limited
0
07 May 2005
Idbi Bank Limited
0
12 December 2012
Ing Vysya Bank Limited
0
19 May 2012
Ing Vysya Bank Limited
0
23 September 2006
Industrial Development Bank Of India Limited
0
30 August 2016
Others
0
19 May 2012
Ing Vysya Bank Limited
0
29 March 2014
Axis Bank Limited
0
07 May 2005
Idbi Bank Limited
0
12 December 2012
Ing Vysya Bank Limited
0
19 May 2012
Ing Vysya Bank Limited
0
23 September 2006
Industrial Development Bank Of India Limited
0
30 August 2016
Others
0
19 May 2012
Ing Vysya Bank Limited
0
29 March 2014
Axis Bank Limited
0
07 May 2005
Idbi Bank Limited
0
12 December 2012
Ing Vysya Bank Limited
0
19 May 2012
Ing Vysya Bank Limited
0
23 September 2006
Industrial Development Bank Of India Limited
0