Company Information

CIN
Status
Date of Incorporation
13 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
170,106,780
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpita Pal Agrawal
Arpita Pal Agrawal
Director/Designated Partner
over 1 year ago
Dhruv Sharma
Dhruv Sharma
Director/Designated Partner
almost 2 years ago
Scott Cameron Walters
Scott Cameron Walters
Director/Designated Partner
almost 2 years ago
Michelle De Sa
Michelle De Sa
Director/Designated Partner
about 4 years ago
James Stuart Brown
James Stuart Brown
Director/Designated Partner
about 4 years ago
Mark Robert Daniels
Mark Robert Daniels
Director/Designated Partner
about 4 years ago
Marcus Adrianus Martinus Breij
Marcus Adrianus Martinus Breij
Director/Designated Partner
about 4 years ago
Abraham Chacko
Abraham Chacko
Director/Designated Partner
about 4 years ago
Saneesh Singh
Saneesh Singh
Director/Designated Partner
about 8 years ago
Harold Stuart Turner
Harold Stuart Turner
Director/Designated Partner
over 11 years ago
Kolasseril Chandramohanan Ranjani
Kolasseril Chandramohanan Ranjani
Managing Director
almost 17 years ago
Himanshu Agrawal
Himanshu Agrawal
Director
over 17 years ago
Kundan Mal Agarwal
Kundan Mal Agarwal
Director
over 17 years ago
Bhagwan Das Gupta
Bhagwan Das Gupta
Director
almost 29 years ago

Past Directors

Montgomery Monojit Sen
Montgomery Monojit Sen
Cfo(kmp)
almost 8 years ago
Vikash Bansal
Vikash Bansal
Company Secretary
about 9 years ago
Christopher Robert Murdoch
Christopher Robert Murdoch
Director
over 9 years ago
Robert Roger Grobler
Robert Roger Grobler
Director
over 11 years ago
Andrew Michael Stafford Tyndale
Andrew Michael Stafford Tyndale
Director
over 15 years ago
Robert Douglas Dunn
Robert Douglas Dunn
Director
over 16 years ago
Scott Alan Norling
Scott Alan Norling
Director
almost 17 years ago
John Alan Kinghorn
John Alan Kinghorn
Director
almost 17 years ago

Charges

0
22 April 2016
Indusind Bank Ltd.
1 Crore
27 October 2014
Indusind Bank Ltd.
3 Crore
10 July 2015
Yes Bank Limited
75 Lak
30 March 2015
Yes Bank Limited
75 Lak
20 March 2015
Yes Bank Limited
75 Lak
02 February 2015
Yes Bank Limited
1 Crore
20 March 2015
Yes Bank Limited
0
10 July 2015
Yes Bank Limited
0
30 March 2015
Yes Bank Limited
0
02 February 2015
Yes Bank Limited
0
27 October 2014
Others
0
22 April 2016
Others
0
20 March 2015
Yes Bank Limited
0
10 July 2015
Yes Bank Limited
0
30 March 2015
Yes Bank Limited
0
02 February 2015
Yes Bank Limited
0
27 October 2014
Others
0
22 April 2016
Others
0
20 March 2015
Yes Bank Limited
0
10 July 2015
Yes Bank Limited
0
30 March 2015
Yes Bank Limited
0
02 February 2015
Yes Bank Limited
0
27 October 2014
Others
0
22 April 2016
Others
0