Company Information

CIN

Status

Date of Incorporation

11 February 1993

Listing Status

Unlisted

State

ROC

ROC Bangalore

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

25 September 2023

Paid Up Capital

22,641,440

Authorised Capital

351,000,000

Financials All Documents available from MCA @Rs 799/-

Directors

Sanoj Somasundaran

Director/Designated Partner
12 months ago

Sumit Radharaman Mitra

Director/Designated Partner
about 1 year ago

Dinesh Kumar Verma

Director/Designated Partner
almost 2 years ago

Alagesan Thasari

Director/Designated Partner
almost 2 years ago

Swaminathan Venkata Subramaniam

Manager/Secretary
over 3 years ago

Anurag Bhagania

Director/Designated Partner
over 4 years ago

Joseph Andrew Jude Pereira

Director
over 18 years ago

Anand Mahajan

Director
about 31 years ago

Past Directors

Anjan Ghosal

Whole Time Director
over 4 years ago

Manish Bhatnagar

Director
over 6 years ago

Carl Fredrik Orstadius

Additional Director
almost 7 years ago

Rajesh Gopal Thantry

Additional Director
over 8 years ago

Siva Prasad Rao

Director
almost 10 years ago

Manohar Ramalingam

Director
over 11 years ago

Robert Law Johnstone

Director
over 12 years ago

Daniel Edward Reed

Additional Director
over 13 years ago

Chandramowli Srinivasan

Additional Director
over 13 years ago

Sandip Sen

Managing Director
over 13 years ago

Dominic Thilo Dr Deller

Additional Director
over 15 years ago

Shannon Dale Palmer

Director
over 16 years ago

Samuel Austin Hamacher

Director
over 16 years ago

Mark David Leeker

Director
over 16 years ago

Michael Phillip Santoni

Director
over 16 years ago

Gary Donald Beinke

Additional Director
over 17 years ago

Bart Aaron Aitken

Director
over 18 years ago

Manathattai Ramarathnam Rangaratnam

Director
over 18 years ago

Herbert Kannegiesser

Director
about 29 years ago

Charges

10 May 2023

Others

0

22 July 2006

The Hongkong And Shanghai Banking Corporation Ltd

0

26 May 1994

Bank Of Baroda

0

11 November 2009

Bank Of Baroda

0

07 November 2013

The Hongkong And Shanghai Banking Corporation Ltd

0

08 December 2008

Others

0

10 May 2023

Others

0

22 July 2006

The Hongkong And Shanghai Banking Corporation Ltd

0

26 May 1994

Bank Of Baroda

0

11 November 2009

Bank Of Baroda

0

07 November 2013

The Hongkong And Shanghai Banking Corporation Ltd

0

08 December 2008

Others

0

10 May 2023

Others

0

22 July 2006

The Hongkong And Shanghai Banking Corporation Ltd

0

26 May 1994

Bank Of Baroda

0

11 November 2009

Bank Of Baroda

0

07 November 2013

The Hongkong And Shanghai Banking Corporation Ltd

0

08 December 2008

Others

0