Company Information

CIN
Status
Date of Incorporation
24 September 2008
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
1,865,811,860
Authorised Capital
10,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

David Wan Chang
David Wan Chang
Director/Designated Partner
over 1 year ago
Caroline Anne Mcdonagh
Caroline Anne Mcdonagh
Director/Designated Partner
over 1 year ago
Rajesh Krishnamoorthy
Rajesh Krishnamoorthy
Director/Designated Partner
over 2 years ago
Indrasena Yalala Reddy
Indrasena Yalala Reddy
Director/Designated Partner
about 3 years ago
Rajamani Muralidharan
Rajamani Muralidharan
Director/Designated Partner
over 4 years ago
Narasimhan Raghavachary Vurupputtoor
Narasimhan Raghavachary Vurupputtoor
Director/Designated Partner
over 6 years ago
Suresh Mahalingam
Suresh Mahalingam
Director
over 8 years ago
Kapil Wadhawan
Kapil Wadhawan
Director
over 8 years ago

Past Directors

Adam Bradley Broder
Adam Bradley Broder
Additional Director
over 4 years ago
Jan Van Den Berg
Jan Van Den Berg
Additional Director
almost 9 years ago
Glenwyn Peter Baptist
Glenwyn Peter Baptist
Director
over 9 years ago
Richard Nicholas Di Dio
Richard Nicholas Di Dio
Director
over 11 years ago
Ravi Mudhal Krishnakumar
Ravi Mudhal Krishnakumar
Director
about 15 years ago
Vijay Ranchan
Vijay Ranchan
Director
about 15 years ago
Gopalaswami Parthasarathy
Gopalaswami Parthasarathy
Additional Director
over 15 years ago
Cottagiri Philipose Philip
Cottagiri Philipose Philip
Additional Director
over 15 years ago