Company Information

CIN
Status
Date of Incorporation
09 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other General Purpose Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
266,486,690
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kedarnathan Narayanan Iyer
Kedarnathan Narayanan Iyer
Director/Designated Partner
about 1 year ago
Steven James Ross
Steven James Ross
Director/Designated Partner
over 1 year ago
Anand Narayanaswamy
Anand Narayanaswamy
Manager
over 10 years ago

Past Directors

Ritesh Naita
Ritesh Naita
Additional Director
over 1 year ago
Nikhil Ashok Madhekar
Nikhil Ashok Madhekar
Additional Director
over 7 years ago
Keith Duncan Harland
Keith Duncan Harland
Director
over 9 years ago
Paul Amar Singh
Paul Amar Singh
Additional Director
over 9 years ago
Parthiban Batmakesavan .
Parthiban Batmakesavan .
Manager
over 10 years ago
Trevor Brian Martin
Trevor Brian Martin
Additional Director
over 10 years ago
Sudipta Sengupta
Sudipta Sengupta
Director
over 14 years ago
Michael Charles Reed
Michael Charles Reed
Director
over 16 years ago

Charges

0
22 May 2012
Barracuda Ventures Pte Ltd
17 Crore
22 May 2012
Barracuda Ventured Pte Ltd
7 Crore
22 May 2012
Barracuda Ventures Pte Ltd
0
22 May 2012
Barracuda Ventured Pte Ltd
0
22 May 2012
Barracuda Ventures Pte Ltd
0
22 May 2012
Barracuda Ventured Pte Ltd
0
22 May 2012
Barracuda Ventures Pte Ltd
0
22 May 2012
Barracuda Ventured Pte Ltd
0

Documents

Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-26122020_signed
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form DPT-3-04112020_signed
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(2)-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Form MSME FORM I-21052020_signed
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Optional Attachment-(2)-20052020
Evidence of cessation;-20052020
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019