Company Information

CIN
Status
Date of Incorporation
10 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
158,520,000
Authorised Capital
4,380,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sakshi Sunil Nagpal
Sakshi Sunil Nagpal
Director/Designated Partner
about 1 year ago
Jude Carvalho
Jude Carvalho
Director/Designated Partner
about 1 year ago
Anish Mukker
Anish Mukker
Director/Designated Partner
over 1 year ago
Sachin Ramesh Raje
Sachin Ramesh Raje
Director/Designated Partner
over 1 year ago
Charles Joseph Klotz
Charles Joseph Klotz
Director/Designated Partner
over 1 year ago
Brahmananda Yeshwant Sanil
Brahmananda Yeshwant Sanil
Director/Designated Partner
almost 2 years ago
Bhupender Singh
Bhupender Singh
Director
over 13 years ago
Satish Mehta
Satish Mehta
Director
almost 18 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
almost 18 years ago
Susirkumar Mangalore
Susirkumar Mangalore
Director
almost 19 years ago
Renu Sud Karnad
Renu Sud Karnad
Director
almost 19 years ago
Josephconrad Agnelo Dsouza
Josephconrad Agnelo Dsouza
Director
almost 19 years ago

Past Directors

Jayati Chakraborty
Jayati Chakraborty
Director
over 3 years ago
Daniel Ernest Henri Julien
Daniel Ernest Henri Julien
Director
over 5 years ago
Seema Vivek Bangera
Seema Vivek Bangera
Director
over 5 years ago
Jeffrey Kent Balagna
Jeffrey Kent Balagna
Additional Director
almost 6 years ago
Yoginder Singh
Yoginder Singh
Director
over 6 years ago
Madhuri Singh
Madhuri Singh
Additional Director
over 6 years ago
Bina Jagannath Shetty
Bina Jagannath Shetty
Additional Director
about 9 years ago
Vishal Chhabra
Vishal Chhabra
Company Secretary
almost 11 years ago
Abhay Kamalakar Telang
Abhay Kamalakar Telang
Director
over 12 years ago
Prabhu Srinivasan
Prabhu Srinivasan
Additional Director
almost 13 years ago
Ramachandra Rama Panickar
Ramachandra Rama Panickar
Additional Director
over 13 years ago
Radhika Balasubramanian
Radhika Balasubramanian
Manager
almost 14 years ago
Phillip Trott
Phillip Trott
Company Secretary
over 17 years ago
Laxminarayanapuram Krishnan Narayan
Laxminarayanapuram Krishnan Narayan
Additional Director
almost 18 years ago
Kapil Puri
Kapil Puri
Director
over 18 years ago

Charges

0
15 January 2016
Dbs Bank Ltd
1 Crore
25 June 2010
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
21 December 2009
Yes Bank Limited
31 Crore
04 September 2009
Citibank N. A.
9 Crore
22 January 2010
Barclays Bank Plc
15 Crore
22 February 2007
Hewlett Packard Financial Services (india) Private Ltd
15 Crore
10 June 2009
Cisco Systems Capital (india) Private Limited
1 Crore
20 May 2009
Cisco Systems Capital (india) Private Limited
1 Crore
10 December 2008
Cisco Systems Capital (india) Private Limited
4 Crore
15 July 2008
Cisco Systems Capital (india) Private Limited
2 Crore
08 October 2007
Cisco Systems Capital (india) Private Limited
5 Crore
15 October 2009
Hewlett Packard Financial Services (india) Private Ltd
8 Crore
22 February 2007
Hewlett Packard Financial Services (india) Private Ltd
0
15 July 2008
Cisco Systems Capital (india) Private Limited
0
08 October 2007
Cisco Systems Capital (india) Private Limited
0
15 October 2009
Hewlett Packard Financial Services (india) Private Ltd
0
21 December 2009
Yes Bank Limited
0
22 January 2010
Barclays Bank Plc
0
25 June 2010
The Hongkong And Shanghai Banking Corporation Limited
0
04 September 2009
Citibank N. A.
0
15 January 2016
Dbs Bank Ltd
0
20 May 2009
Cisco Systems Capital (india) Private Limited
0
10 December 2008
Cisco Systems Capital (india) Private Limited
0
10 June 2009
Cisco Systems Capital (india) Private Limited
0
22 February 2007
Hewlett Packard Financial Services (india) Private Ltd
0
15 July 2008
Cisco Systems Capital (india) Private Limited
0
08 October 2007
Cisco Systems Capital (india) Private Limited
0
15 October 2009
Hewlett Packard Financial Services (india) Private Ltd
0
21 December 2009
Yes Bank Limited
0
22 January 2010
Barclays Bank Plc
0
25 June 2010
The Hongkong And Shanghai Banking Corporation Limited
0
04 September 2009
Citibank N. A.
0
15 January 2016
Dbs Bank Ltd
0
20 May 2009
Cisco Systems Capital (india) Private Limited
0
10 December 2008
Cisco Systems Capital (india) Private Limited
0
10 June 2009
Cisco Systems Capital (india) Private Limited
0
22 February 2007
Hewlett Packard Financial Services (india) Private Ltd
0
15 July 2008
Cisco Systems Capital (india) Private Limited
0
08 October 2007
Cisco Systems Capital (india) Private Limited
0
15 October 2009
Hewlett Packard Financial Services (india) Private Ltd
0
21 December 2009
Yes Bank Limited
0
22 January 2010
Barclays Bank Plc
0
25 June 2010
The Hongkong And Shanghai Banking Corporation Limited
0
04 September 2009
Citibank N. A.
0
15 January 2016
Dbs Bank Ltd
0
20 May 2009
Cisco Systems Capital (india) Private Limited
0
10 December 2008
Cisco Systems Capital (india) Private Limited
0
10 June 2009
Cisco Systems Capital (india) Private Limited
0

Documents

Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(4)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form DIR-12-21112020_signed
Optional Attachment-(3)-20112020
Optional Attachment-(4)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DIR-12-16092020_signed
Form PAS-6-15092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form INC-28-06052020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200506
Copy of court order or NCLT or CLB or order by any other competent authority.-24032020
Optional Attachment-(1)-24032020