Company Information

CIN
Status
Date of Incorporation
30 July 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bradley Ryan Lloyd
Bradley Ryan Lloyd
Director/Designated Partner
about 1 year ago
Glen Lingam Ramalingam
Glen Lingam Ramalingam
Director/Designated Partner
over 1 year ago
Pierre Perez
Pierre Perez
Director/Designated Partner
over 1 year ago

Past Directors

Bernard Parrin
Bernard Parrin
Director
over 3 years ago
Georges Jabre
Georges Jabre
Director
over 6 years ago
Philippe Louis Marc Malet
Philippe Louis Marc Malet
Director
over 10 years ago
Pierre Jean Bernard Andriot
Pierre Jean Bernard Andriot
Additional Director
about 11 years ago
Yanick Martial Girard
Yanick Martial Girard
Director
over 11 years ago
Christian Henri Bazantay
Christian Henri Bazantay
Director
over 26 years ago

Charges

4 Crore
07 July 2016
Hdfc Bank Limited
4 Crore
02 April 1986
Societe Generale
3 Crore
07 July 2016
Hdfc Bank Limited
0
02 April 1986
Societe Generale
0
07 July 2016
Hdfc Bank Limited
0
02 April 1986
Societe Generale
0
07 July 2016
Hdfc Bank Limited
0
02 April 1986
Societe Generale
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122020
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MSME FORM I-18122020_signed
Form MGT-14-01122020-signed
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Optional Attachment-(3)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered articles of association-09112020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Form DPT-3-16102020-signed
Form DPT-3-06102020-signed
Form MSME FORM I-11062020_signed
Optional Attachment-(4)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(1)-11022020
Evidence of cessation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020