Company Information
CIN
Status
Date of Incorporation
20 August 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
179,879,420
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akash Passey
Director/Designated Partner
12 months ago
12 months ago
Urs Timo Rienhoff
Director/Designated Partner
over 1 year ago
over 1 year ago
Jianfeng Si
Director/Designated Partner
over 1 year ago
over 1 year ago
Thandassery Hariharan Gopalakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kizhakke Variam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shogo Ishikawa
Director/Designated Partner
over 3 years ago
over 3 years ago
Masakatsu Aoshima
Director/Designated Partner
over 3 years ago
over 3 years ago
Surinder Vashishtha
Person Incharge
almost 12 years ago
almost 12 years ago
Brij Mohan Gupta
Individual Promoter
over 12 years ago
over 12 years ago
Franz Kleiner
Person Incharge
over 13 years ago
over 13 years ago
Sudhir Chopra
Director/Designated Partner
over 17 years ago
over 17 years ago
Sunjay Kapur
Director
over 17 years ago
over 17 years ago
Past Directors
Bai Yanpeng
Additional Director
about 4 years ago
about 4 years ago
Akihiro Ishikawa
Director
over 10 years ago
over 10 years ago
Jieming Zhu
Nominee Director
almost 20 years ago
almost 20 years ago
Deepika Gera
Company Secretary
about 29 years ago
about 29 years ago
Surinder Kapur
Director
over 31 years ago
over 31 years ago
Charges
14 May 2008
Kotak Mahindra Bank Limited
8 Crore
10 February 2004
State Bank Of Hyderabad
8 Crore
15 October 2007
State Bank Of Hyderabad
4 Crore
14 May 2008
Kotak Mahindra Bank Limited
11 Crore
23 February 2006
State Bank Of Hyderabad
58 Lak
20 October 2006
State Bank Of Hyderabad
7 Crore
10 June 2008
Tata Capital Limited
18 Crore
20 March 1998
General Manager
6 Crore
26 March 2004
Standard Chartered Bank
1 Crore
22 December 1999
The Icici Bank Limited
5 Crore
15 January 1998
Somic Ishikawa Inc.
1 Crore
03 April 1997
Bank Of Tokyo Mitsubishi Ltd.
2 Crore
17 January 1996
Bank Of Tokyo
2 Crore
03 April 1997
Bank Of Tokyo Mitsubishi Ltd.
0
15 January 1998
Somic Ishikawa Inc.
0
23 February 2006
State Bank Of Hyderabad
0
26 March 2004
Standard Chartered Bank
0
20 October 2006
State Bank Of Hyderabad
0
20 March 1998
General Manager
0
17 January 1996
Bank Of Tokyo
0
22 December 1999
The Icici Bank Limited
0
10 June 2008
Tata Capital Limited
0
14 May 2008
Kotak Mahindra Bank Limited
0
14 May 2008
Kotak Mahindra Bank Limited
0
15 October 2007
State Bank Of Hyderabad
0
10 February 2004
State Bank Of Hyderabad
0
03 April 1997
Bank Of Tokyo Mitsubishi Ltd.
0
15 January 1998
Somic Ishikawa Inc.
0
23 February 2006
State Bank Of Hyderabad
0
26 March 2004
Standard Chartered Bank
0
20 October 2006
State Bank Of Hyderabad
0
20 March 1998
General Manager
0
17 January 1996
Bank Of Tokyo
0
22 December 1999
The Icici Bank Limited
0
10 June 2008
Tata Capital Limited
0
14 May 2008
Kotak Mahindra Bank Limited
0
14 May 2008
Kotak Mahindra Bank Limited
0
15 October 2007
State Bank Of Hyderabad
0
10 February 2004
State Bank Of Hyderabad
0
03 April 1997
Bank Of Tokyo Mitsubishi Ltd.
0
15 January 1998
Somic Ishikawa Inc.
0
23 February 2006
State Bank Of Hyderabad
0
26 March 2004
Standard Chartered Bank
0
20 October 2006
State Bank Of Hyderabad
0
20 March 1998
General Manager
0
17 January 1996
Bank Of Tokyo
0
22 December 1999
The Icici Bank Limited
0
10 June 2008
Tata Capital Limited
0
14 May 2008
Kotak Mahindra Bank Limited
0
14 May 2008
Kotak Mahindra Bank Limited
0
15 October 2007
State Bank Of Hyderabad
0
10 February 2004
State Bank Of Hyderabad
0