Company Information

CIN
Status
Date of Incorporation
26 March 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 August 2020
Paid Up Capital
232,552,000
Authorised Capital
512,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diptanshu Ray
Diptanshu Ray
Director/Designated Partner
12 months ago
Sagar Parikh
Sagar Parikh
Director/Designated Partner
about 1 year ago
Su Yng Loh
Su Yng Loh
Director/Designated Partner
over 1 year ago
Sandeep Suresh Tatke
Sandeep Suresh Tatke
Director
over 13 years ago

Past Directors

Satish Kumar Pillai
Satish Kumar Pillai
Additional Director
over 2 years ago
Jigar Vyas
Jigar Vyas
Additional Director
over 4 years ago
Ishwar Pandurang Vazratkar
Ishwar Pandurang Vazratkar
Director
over 7 years ago
Prasun Basu
Prasun Basu
Additional Director
over 8 years ago
Sophie Vikrant Joseph
Sophie Vikrant Joseph
Additional Director
almost 9 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 9 years ago
Avik Roy
Avik Roy
Director
over 10 years ago
Samipendra Chaudhury
Samipendra Chaudhury
Director
over 13 years ago
Piyush Mathur
Piyush Mathur
Director
over 14 years ago
Christophe Louis Andre Cambournac
Christophe Louis Andre Cambournac
Director
over 15 years ago
Steven Donald Senneff
Steven Donald Senneff
Director
over 15 years ago
Kwai Yi Ko
Kwai Yi Ko
Additional Director
about 17 years ago

Charges

1 Crore
14 September 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
16 January 2013
Syndicate Bank
95 Lak
12 April 1999
The Hnongkong & Shanghai Banking Corpo. Ltd.
3 Lak
11 January 1990
Bank Of India
36 Thousand
06 November 1986
Bank Of India
50 Thousand
15 June 1982
Bank Of India
30 Thousand
15 June 1980
Bank Of India
30 Thousand
12 April 1999
The Hnongkong & Shanghai Banking Corpo. Ltd.
0
14 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 1982
Bank Of India
0
06 November 1986
Bank Of India
0
11 January 1990
Bank Of India
0
16 January 2013
Syndicate Bank
0
15 June 1980
Bank Of India
0
12 April 1999
The Hnongkong & Shanghai Banking Corpo. Ltd.
0
14 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 1982
Bank Of India
0
06 November 1986
Bank Of India
0
11 January 1990
Bank Of India
0
16 January 2013
Syndicate Bank
0
15 June 1980
Bank Of India
0

Documents

Form INC-28-07102020-signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Copy of court order or NCLT or CLB or order by any other competent authority.-01102020
Form DPT-3-17092020-signed
Form AOC-4(XBRL)-01092020_signed
List of share holders, debenture holders;-31082020
Approval letter of extension of financial year of AGM-31082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Optional Attachment-(1)-31082020
Copy of MGT-8-31082020
XBRL document in respect Consolidated financial statement-31082020
Approval letter for extension of AGM;-31082020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31082020
Form MGT-7-31082020_signed
Form DIR-12-30082020_signed
Optional Attachment-(3)-30082020
Evidence of cessation;-30082020
Optional Attachment-(1)-30082020
Optional Attachment-(2)-30082020
Notice of resignation;-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Form AOC-4(XBRL)-12082020_signed
Approval letter of extension of financial year of AGM-11082020
XBRL document in respect Consolidated financial statement-11082020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11082020
Optional Attachment-(1)-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed