Company Information

CIN

Status

Date of Incorporation

11 January 1989

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Other Business Activities NEC

Sub Category

Subsidiary of Foreign Company

Last Balance Sheet

31 December 2022

Last Annual Meeting

26 April 2023

Paid Up Capital

411,050,040

Authorised Capital

411,692,000

Financials All Documents available from MCA @Rs 199/-

Directors

Atul Sharadrao Kulkarni

Director/Designated Partner
over 1 year ago

Raveesh Mutaguppe Krishnamurthy

Director/Designated Partner
over 1 year ago

Gaby Bahige Hanna

Director/Designated Partner
over 3 years ago

Michael Franke

Director/Designated Partner
over 3 years ago

Michael Pflueger

Director/Designated Partner
over 7 years ago

Martin Oetjen

Director/Designated Partner
over 9 years ago

Emmanuel Jeganathan Ferdinand

Managing Director
over 10 years ago

Past Directors

Rakesh Mathur

Managing Director
over 5 years ago

Wayne Jones

Additional Director
over 6 years ago

Arnd Hermann Loettgen

Additional Director
about 8 years ago

Sangeeta Sajjan Jhunjhunwala

Director
over 9 years ago

Uwe Antonius Lauber

Director
almost 10 years ago

Shiv Kumar Aggarwal Baldev Mittra

Managing Director
over 12 years ago

Hans Otto Jeske

Director
over 14 years ago

Vipul Parakh

Company Secretary
about 17 years ago

Sanjeev Kumar

Company Secretary
almost 19 years ago

Klaus Martin Bader

Director
about 19 years ago

Alok Kumar Modi

Director
over 35 years ago

Charges

0

09 October 2002

Icici Bank Ltd

1 Crore

09 October 2002

Icici Bank Ltd

0

09 October 2002

Icici Bank Ltd

0