Company Information
CIN
Status
Date of Incorporation
14 May 1982
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
153,373,295
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Marilyn Frances Jones
Director/Designated Partner
over 1 year ago
over 1 year ago
Umang Tejkaran Nahata
Director/Designated Partner
over 1 year ago
over 1 year ago
Priti Jay Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashank Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Choithram Vaswani
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Kumar Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Sandilya
Director/Designated Partner
over 12 years ago
over 12 years ago
Anil Chandanmal Singhvi
Director
over 14 years ago
over 14 years ago
Past Directors
Ketan Mehta
Additional Director
about 4 years ago
about 4 years ago
Keith Selwyn Bogg
Director
over 7 years ago
over 7 years ago
Jamshed Burjor Jussawalla
Cfo(kmp)
over 9 years ago
over 9 years ago
Sudhakar Venkatraman Ram
Managing Director
over 10 years ago
over 10 years ago
Arun Kumar Maheshwari
Additional Director
about 11 years ago
about 11 years ago
Sundar Radhakrishnan
Whole Time Director
almost 12 years ago
almost 12 years ago
Atul Kanagat
Additional Director
almost 12 years ago
almost 12 years ago
Venkatesh Narayanan Chakravarty
Director
over 13 years ago
over 13 years ago
Bhagwant Pandharinath Bhargawe
Company Secretary
over 14 years ago
over 14 years ago
Rajesh Mashruwala
Additional Director
over 17 years ago
over 17 years ago
Onkar Nath Banerjee
Company Secretary
over 17 years ago
over 17 years ago
Amit Dilip Shah
Director
almost 18 years ago
almost 18 years ago
Arun Nanda
Director
about 18 years ago
about 18 years ago
Raj Nair
Director
over 23 years ago
over 23 years ago
Pandurnag Ghanasham Kakodkar
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 42] Consulting In The Field Of Information Technology And Digital Marketing; Outsource Service Providers In The Field Of Information Technology And Digital Marketing; Providing Temporary Use Of Online, Non Downloadable Enterprise Software For A Digital, Interactive Experience Platform To Provide Engagement And Collaboration Between Multiple Levels Of Stakeholders; T...
[Class : 35] Business Advisory And Consultancy Services; Business Advisory And Consultancy Relating To E Commerce, Digital Transformation And Agile Solutions; Business Consulting, Business Analysis And Strategic Planning Services; Business Consulting, Business Analysis And Strategic Planning Services In The Technology Industry; Business Consulting, Business Analysis And Stra...
[Class : 9] Software; Communications Software; Communications Management Software; Financial Software; Management Software; E Commerce Software And Software Applications; Ecommerce Software And Software Applications Software To Allow Users To Perform Electronic Business Transactions Via A Global Internet Network; Software To Enable Digital Transformation Of Businesses; Softw...
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13 October 2020
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10 November 2008
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0
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0
01 November 2023
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0
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0
04 October 2023
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0
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0
24 February 2023
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0
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23 March 2023
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0
29 September 2022
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0
19 September 2022
Citi Bank N.a.
0
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0
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0
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0
25 May 2022
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0
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0
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0
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0
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0
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0
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Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
06 December 2021
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0
13 October 2020
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0
23 November 2020
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0
21 December 2016
Others
0
29 April 2021
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0
10 November 2008
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0
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0
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0
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Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Copy of MGT-8-31122020
Optional Attachment-(3)-31122020
ShareholdersMGT7Validated3103_R81416364_PMEHTA1954_20210101120326.xlsm
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-30122020
XBRL document in respect Consolidated financial statement-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-30122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Evidence of cessation;-24122020
Form PAS-3-19122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Copy of Board or Shareholders? resolution-18122020
Form MR-1-27112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26112020
Copy of shareholders resolution-26112020
Copy of board resolution-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020