Company Information

CIN
Status
Date of Incorporation
07 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
241,214,000
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandeep Sabharwal
Mandeep Sabharwal
Director/Designated Partner
over 1 year ago
Sannamallappa Naveen Goudar
Sannamallappa Naveen Goudar
Director/Designated Partner
almost 2 years ago

Past Directors

Hans Boisen Rasmussen
Hans Boisen Rasmussen
Additional Director
almost 5 years ago
Hitesh Mehta
Hitesh Mehta
Director
over 5 years ago
Desh Basak Ranjan
Desh Basak Ranjan
Director
over 6 years ago
Linda Fonner M
Linda Fonner M
Director
over 6 years ago
Rajesh Verma
Rajesh Verma
Additional Director
about 7 years ago
Ishant Baranwal
Ishant Baranwal
Company Secretary
almost 9 years ago
Challa Gopala Krishna Murthy
Challa Gopala Krishna Murthy
Managing Director
about 9 years ago
Romeo Taddei Carlo
Romeo Taddei Carlo
Additional Director
almost 10 years ago
Gurinder Singh Gulati
Gurinder Singh Gulati
Cfo(kmp)
over 10 years ago
Chun Yin Lee
Chun Yin Lee
Director
over 14 years ago
Gertjan Willem Van Der Wal
Gertjan Willem Van Der Wal
Additional Director
over 15 years ago
Gregor Frank
Gregor Frank
Director
over 23 years ago

Charges

1 Lak
10 April 2003
The Hong Kong Shanghai Banking Corporation Limited
14 Crore
26 August 2005
Bnp Paripas
5 Crore
09 August 2004
Calyon Bank
7 Crore
16 July 2020
Standard Chartered Bank
1 Lak
16 July 2020
Standard Chartered Bank
0
26 August 2005
Bnp Paripas
0
10 April 2003
The Hong Kong Shanghai Banking Corporation Limited
0
09 August 2004
Calyon Bank
0
16 July 2020
Standard Chartered Bank
0
26 August 2005
Bnp Paripas
0
10 April 2003
The Hong Kong Shanghai Banking Corporation Limited
0
09 August 2004
Calyon Bank
0
16 July 2020
Standard Chartered Bank
0
26 August 2005
Bnp Paripas
0
10 April 2003
The Hong Kong Shanghai Banking Corporation Limited
0
09 August 2004
Calyon Bank
0