Company Information

CIN
Status
Date of Incorporation
26 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
5,971,798,830
Authorised Capital
6,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shetlur Raghavan Madhavan
Shetlur Raghavan Madhavan
Director/Designated Partner
over 1 year ago
Melanie Schrewe
Melanie Schrewe
Director/Designated Partner
over 1 year ago
Neil George
Neil George
Director/Designated Partner
over 1 year ago

Past Directors

Ramon Mirt
Ramon Mirt
Additional Director
over 3 years ago
Mohan Vegulaparanan
Mohan Vegulaparanan
Company Secretary
over 9 years ago
Rahul Ganesh Kedia
Rahul Ganesh Kedia
Company Secretary
over 11 years ago
Stefan Norbert De Loecker
Stefan Norbert De Loecker
Director
over 12 years ago
Rakshit Hargave
Rakshit Hargave
Managing Director
almost 14 years ago
Kai Boris Egon Bendix
Kai Boris Egon Bendix
Managing Director
about 19 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-29072020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MSME FORM I-31102019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Optional Attachment-(2)-23112018
Form AOC-4(XBRL)-23112018_signed
Form INC-22-13032018_signed
Copy of board resolution authorizing giving of notice-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
Optional Attachment-(2)-28102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4(XBRL)-28102017_signed
Form DIR-12-23102017_signed
Optional Attachment-(1)-23102017