Company Information

CIN
Status
Date of Incorporation
10 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
16 June 2023
Paid Up Capital
192,800
Authorised Capital
63,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gustav Otto Andreas Tscherning
Gustav Otto Andreas Tscherning
Director/Designated Partner
over 1 year ago
Mathieu Jean Michel Rouri
Mathieu Jean Michel Rouri
Director/Designated Partner
over 1 year ago
Jatin Khanna
Jatin Khanna
Director/Designated Partner
almost 2 years ago
Benjamin Alexis Dornic
Benjamin Alexis Dornic
Director/Designated Partner
over 3 years ago
Ajay Kumar Bakaya
Ajay Kumar Bakaya
Director/Designated Partner
almost 8 years ago
Subramanya Venkat Sumukh
Subramanya Venkat Sumukh
Nominee Director
about 11 years ago
Siddharth Rajender Nautiyal
Siddharth Rajender Nautiyal
Nominee Director
over 13 years ago
Tariq Dattatraya Vaidya
Tariq Dattatraya Vaidya
Director
over 17 years ago

Past Directors

Sebastien Maquet
Sebastien Maquet
Additional Director
over 7 years ago
Saurabh Chawla
Saurabh Chawla
Director
almost 8 years ago
Victoire Valentine Nancy Boissier
Victoire Valentine Nancy Boissier
Director
almost 8 years ago
Frederic Roulot Roulot
Frederic Roulot Roulot
Additional Director
almost 8 years ago
Karan Vijay Pahwa
Karan Vijay Pahwa
Nominee Director
over 9 years ago
Satish Vasant Deshpande
Satish Vasant Deshpande
Director
over 10 years ago
Mansoor Adil
Mansoor Adil
Director
over 16 years ago
Robin Shalabh Chandra
Robin Shalabh Chandra
Director
almost 19 years ago
Anju Madhok
Anju Madhok
Director
over 24 years ago
Anilkumar Madhok
Anilkumar Madhok
Managing Director
over 31 years ago

Charges

45 Lak
22 May 2018
Yes Bank Limited
1 Crore
30 March 2012
Kotak Mahindra Bank Limited
5 Crore
28 March 2012
Kotak Mahindra Bank Limited
20 Crore
16 June 2009
Idfc Limited
20 Crore
04 August 2001
The Saraswat Co-op Bank Ltd.
25 Lak
03 January 2020
Hdfc Bank Limited
16 Lak
08 November 2019
Hdfc Bank Limited
29 Lak
08 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
22 May 2018
Yes Bank Limited
0
28 March 2012
Kotak Mahindra Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
04 August 2001
The Saraswat Co-op Bank Ltd.
0
16 June 2009
Idfc Limited
0
08 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
22 May 2018
Yes Bank Limited
0
28 March 2012
Kotak Mahindra Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
04 August 2001
The Saraswat Co-op Bank Ltd.
0
16 June 2009
Idfc Limited
0
08 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
22 May 2018
Yes Bank Limited
0
28 March 2012
Kotak Mahindra Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
04 August 2001
The Saraswat Co-op Bank Ltd.
0
16 June 2009
Idfc Limited
0
08 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
22 May 2018
Yes Bank Limited
0
28 March 2012
Kotak Mahindra Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
04 August 2001
The Saraswat Co-op Bank Ltd.
0
16 June 2009
Idfc Limited
0
08 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
22 May 2018
Yes Bank Limited
0
28 March 2012
Kotak Mahindra Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
04 August 2001
The Saraswat Co-op Bank Ltd.
0
16 June 2009
Idfc Limited
0

Documents

Form DPT-3-06112020-signed
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-02102020_signed
Form MGT-7-02102020_signed
Form MSME FORM I-28092020_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Optional Attachment-(1)-27092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27092020
Form DPT-3-12092020-signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
Optional Attachment-(3)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Optional Attachment-(4)-21122019
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
Form CHG-1-21122019_signed
Optional Attachment-(5)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(2)-21122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form MSME FORM I-17112019_signed
Form MGT-7-17082019_signed
List of share holders, debenture holders;-14082019