Company Information
CIN
Status
Date of Incorporation
12 August 2008
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
149,961,160
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neelkumar Rewachand Sujan
Director/Designated Partner
about 2 years ago
about 2 years ago
Franziska Johanna Jung
Director/Designated Partner
about 3 years ago
about 3 years ago
Claus Peter Spille
Director/Designated Partner
over 5 years ago
over 5 years ago
Jaiprakash Khanchand Vasdani
Director/Designated Partner
over 6 years ago
over 6 years ago
Aliff Sultan Fazelbhoy
Director
over 16 years ago
over 16 years ago
Past Directors
Joseph Jude Emmi
Director
almost 6 years ago
almost 6 years ago
Keith Dwayne Stephenson
Director
over 8 years ago
over 8 years ago
Song Min Lee
Additional Director
over 11 years ago
over 11 years ago
Ashok Sujan Rewachand
Director
over 13 years ago
over 13 years ago
Sylvain Gabriel Broux
Additional Director
over 13 years ago
over 13 years ago
Olivier Hatat
Alternate Director
over 16 years ago
over 16 years ago
Charges
20 September 2019
Hdfc Bank Limited
5 Crore
26 March 2019
Hdfc Bank Limited
15 Crore
27 April 2018
Yes Bank Limited
7 Crore
01 March 2018
Yes Bank Limited
3 Crore
25 January 2017
Kotak Mahindra Bank Limited
17 Crore
28 December 2016
Yes Bank Limited
5 Crore
11 March 2016
Yes Bank Limited
39 Crore
04 January 2011
State Bank Of India
17 Crore
27 January 2015
Sbi Global Factors Limited
4 Crore
08 September 2015
Kotak Mahindra Bank Limited
25 Crore
23 September 2020
Hdfc Bank Limited
4 Crore
12 July 2023
Hdfc Bank Limited
0
11 March 2016
Yes Bank Limited
0
27 April 2018
Yes Bank Limited
0
01 March 2018
Yes Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
28 December 2016
Yes Bank Limited
0
25 January 2017
Others
0
26 March 2019
Hdfc Bank Limited
0
08 September 2015
Kotak Mahindra Bank Limited
0
04 January 2011
State Bank Of India
0
27 January 2015
Sbi Global Factors Limited
0
12 July 2023
Hdfc Bank Limited
0
11 March 2016
Yes Bank Limited
0
27 April 2018
Yes Bank Limited
0
01 March 2018
Yes Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
28 December 2016
Yes Bank Limited
0
25 January 2017
Others
0
26 March 2019
Hdfc Bank Limited
0
08 September 2015
Kotak Mahindra Bank Limited
0
04 January 2011
State Bank Of India
0
27 January 2015
Sbi Global Factors Limited
0
12 July 2023
Hdfc Bank Limited
0
11 March 2016
Yes Bank Limited
0
27 April 2018
Yes Bank Limited
0
01 March 2018
Yes Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
28 December 2016
Yes Bank Limited
0
25 January 2017
Others
0
26 March 2019
Hdfc Bank Limited
0
08 September 2015
Kotak Mahindra Bank Limited
0
04 January 2011
State Bank Of India
0
27 January 2015
Sbi Global Factors Limited
0
