Company Information

CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
48,415,990
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lone Tvis Kallestrup
Lone Tvis Kallestrup
Director/Designated Partner
over 1 year ago
Ashit Garg
Ashit Garg
Director/Designated Partner
over 1 year ago
Akrosh Saxena
Akrosh Saxena
Director/Designated Partner
almost 2 years ago
Pawan Maini
Pawan Maini
Managing Director
over 10 years ago
Deepa Agar Hingorani
Deepa Agar Hingorani
Nominee Director
almost 17 years ago
Shyamprasad Subramanya Bhat
Shyamprasad Subramanya Bhat
Director
about 18 years ago
Viswanatha Reddy Alluri
Viswanatha Reddy Alluri
Director
about 18 years ago

Past Directors

Mathew John Riley
Mathew John Riley
Director
over 2 years ago
Vidya Basarkod
Vidya Basarkod
Additional Director
almost 6 years ago
Zohaib Ahmad Ehsan Nafis
Zohaib Ahmad Ehsan Nafis
Director
over 6 years ago
Richard Beard John
Richard Beard John
Additional Director
about 7 years ago
Neel Stroebaek
Neel Stroebaek
Additional Director
over 8 years ago
Alan Kit Pauling
Alan Kit Pauling
Director
over 11 years ago
Sandeep Mirmire
Sandeep Mirmire
Additional Director
over 12 years ago
Knut Akselvoll
Knut Akselvoll
Director
over 12 years ago
Robert Arpe
Robert Arpe
Additional Director
about 13 years ago
Soren Holm Johansen
Soren Holm Johansen
Nominee Director
almost 17 years ago
Poul Albeck
Poul Albeck
Nominee Director
almost 17 years ago

Charges

0
04 October 2010
Citibank N.a
4 Crore
07 August 2009
Development Credit Bank Limited
3 Crore
04 October 2010
Citibank N.a
0
07 August 2009
Development Credit Bank Limited
0
04 October 2010
Citibank N.a
0
07 August 2009
Development Credit Bank Limited
0