Company Information

CIN
Status
Date of Incorporation
25 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
739,653,970
Authorised Capital
1,310,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Michael Karpik
Michael Karpik
Director/Designated Partner
over 1 year ago
Sridhar Narayan
Sridhar Narayan
Alternate Director
over 17 years ago
Saurabh Sonthalia
Saurabh Sonthalia
Alternate Director
over 18 years ago
Sunil Mehta
Sunil Mehta
Director
over 18 years ago

Past Directors

Siddhartha Singh
Siddhartha Singh
Director
over 9 years ago
Yuk Chun Yim
Yuk Chun Yim
Director
over 10 years ago
Vikas Ganpati Kalmane
Vikas Ganpati Kalmane
Additional Director
almost 12 years ago
Kazuhiro Yamada
Kazuhiro Yamada
Additional Director
over 12 years ago
Timothy M Hayes
Timothy M Hayes
Alternate Director
almost 15 years ago
Harish Chand Prakash Jain
Harish Chand Prakash Jain
Alternate Director
about 15 years ago
Huzaifa Husain
Huzaifa Husain
Alternate Director
about 15 years ago
Sunil Kapoor
Sunil Kapoor
Whole Time Director
over 16 years ago
Prema Krishnan
Prema Krishnan
Company Secretary
over 17 years ago
Rajeev Jain
Rajeev Jain
Alternate Director
over 18 years ago
Ravi Umesh Mehrotra
Ravi Umesh Mehrotra
Director
over 18 years ago