Company Information

CIN
Status
Date of Incorporation
08 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
134,686,700
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aalok Jayesh Shah
Aalok Jayesh Shah
Director/Designated Partner
almost 1 year ago
Subhakanta Bal
Subhakanta Bal
Director/Designated Partner
over 1 year ago
Naina Lal Kidwai
Naina Lal Kidwai
Director/Designated Partner
almost 3 years ago
Claire Rachel Suddens Spiers
Claire Rachel Suddens Spiers
Director/Designated Partner
over 4 years ago
Chandresh Haridas Ruparel
Chandresh Haridas Ruparel
Director/Designated Partner
over 13 years ago
Anup Chandravadan Kapadia
Anup Chandravadan Kapadia
Director
over 17 years ago
Richard Peter Heald
Richard Peter Heald
Director
about 19 years ago
Sanjay Bhandarkar
Sanjay Bhandarkar
Managing Director
about 19 years ago

Past Directors

Charles Richard Vernon Stagg
Charles Richard Vernon Stagg
Director
over 9 years ago
Philippe Francois Le Bourgeois
Philippe Francois Le Bourgeois
Additional Director
about 12 years ago
Ratnakar Shantaram Dalvi
Ratnakar Shantaram Dalvi
Additional Director
over 13 years ago
Deepam Sanghi
Deepam Sanghi
Whole Time Director
over 14 years ago
Riaz Ahmad Vayid
Riaz Ahmad Vayid
Director
over 14 years ago
Rakesh Singh
Rakesh Singh
Managing Director
over 14 years ago
Navin Bhagwan Wadhwani
Navin Bhagwan Wadhwani
Managing Director
over 15 years ago
Amitabh Surendra Malhotra
Amitabh Surendra Malhotra
Managing Director
over 15 years ago
Andreas Raffel
Andreas Raffel
Additional Director
about 17 years ago
Ranganath Srinivas Char
Ranganath Srinivas Char
Director
over 17 years ago
Simon John Lawrence Linnett
Simon John Lawrence Linnett
Director
over 20 years ago

Charges

0
06 September 2018
The Hongkong And Shanghai Banking Corporation Limited
37 Lak
06 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-07122020_signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form AOC-4(XBRL)-24102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(2)-16072020
Form CHG-4-21052020_signed
Letter of the charge holder stating that the amount has been satisfied-21052020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(3)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019