Company Information

CIN
Status
Date of Incorporation
12 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,142,186,050
Authorised Capital
2,400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amy Meisiu Yeung
Amy Meisiu Yeung
Director/Designated Partner
almost 2 years ago
Kunal Ramesh Gohil
Kunal Ramesh Gohil
Director/Designated Partner
almost 2 years ago
Kamal Yadav
Kamal Yadav
Director/Designated Partner
almost 2 years ago
Vineet Janardan Sekhsaria
Vineet Janardan Sekhsaria
Director/Designated Partner
almost 2 years ago
Raja Parthasarathy
Raja Parthasarathy
Director
over 7 years ago
Mohan Lakshminarayanan
Mohan Lakshminarayanan
Director
over 7 years ago
Narayan Ramachandran
Narayan Ramachandran
Director
over 17 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
over 21 years ago

Past Directors

Nirav Vinod Mehta
Nirav Vinod Mehta
Additional Director
over 3 years ago
Todd Coltman
Todd Coltman
Director
over 7 years ago
Shyamsundar Sundaresan Gurumoorthy
Shyamsundar Sundaresan Gurumoorthy
Additional Director
almost 8 years ago
Reema Thakker Kaweeshwar
Reema Thakker Kaweeshwar
Director
over 8 years ago
Sabina Bharat Nanavati
Sabina Bharat Nanavati
Additional Director
about 9 years ago
Daljeet Singh
Daljeet Singh
Director
over 10 years ago
Suresh Sankaranarayanan Nair
Suresh Sankaranarayanan Nair
Director
over 10 years ago
Anthony Lincoln Heredia
Anthony Lincoln Heredia
Director
over 14 years ago
Nagesh Ganesh Alai
Nagesh Ganesh Alai
Director
over 15 years ago
Sonali Nitin Chandak
Sonali Nitin Chandak
Company Secretary
about 17 years ago
Dorab Rustumji Sopariwala
Dorab Rustumji Sopariwala
Additional Director
over 17 years ago
Joseph Clifford Sebastian Dsouza
Joseph Clifford Sebastian Dsouza
Whole Time Director
over 21 years ago
Niranjan Mahtani
Niranjan Mahtani
Director
over 21 years ago

Documents

Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
Form MGT-14-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Form AOC-4(XBRL)-26102020_signed
Form INC-22-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102020
Optional Attachment-(1)-14102020
Copy of board resolution authorizing giving of notice-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Evidence of cessation;-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
Interest in other entities;-24082020
Notice of resignation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Notice of resignation;-28072020