Company Information

CIN
Status
Date of Incorporation
27 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Robin Banerjee
Robin Banerjee
Director/Designated Partner
about 1 year ago
Bala Venckat Kutti
Bala Venckat Kutti
Director/Designated Partner
over 1 year ago
Sumeet Anand
Sumeet Anand
Director/Designated Partner
over 1 year ago
Niki Frank
Niki Frank
Director/Designated Partner
over 1 year ago
Oscar Domingo Esteban Sanchez
Oscar Domingo Esteban Sanchez
Director/Designated Partner
over 1 year ago
Avinash Chander Batra
Avinash Chander Batra
Director/Designated Partner
over 1 year ago
Sharad Kumar Saraf
Sharad Kumar Saraf
Director/Designated Partner
over 1 year ago
Anupam Johri
Anupam Johri
Director/Designated Partner
almost 2 years ago
Shishir Joshipura
Shishir Joshipura
Director/Designated Partner
almost 2 years ago
Meghnad Mitra
Meghnad Mitra
Director/Designated Partner
almost 2 years ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
almost 2 years ago
Shalil Shashikumar Shroff
Shalil Shashikumar Shroff
Director/Designated Partner
over 2 years ago
Peeyush Kaushik .
Peeyush Kaushik .
Director
about 4 years ago
Harshbeena Sahney Zaveri
Harshbeena Sahney Zaveri
Director/Designated Partner
almost 5 years ago
Manish Bhatnagar
Manish Bhatnagar
Director
about 5 years ago
Zarir Noshir Langrana
Zarir Noshir Langrana
Director
about 5 years ago
Prathivadibhayankara Rajagopalan Ramesh
Prathivadibhayankara Rajagopalan Ramesh
Director
over 8 years ago
Mukesh Malhotra .
Mukesh Malhotra .
Director
over 8 years ago
Joiel Rajakili Akilan
Joiel Rajakili Akilan
Authorised Representative
over 9 years ago
Ameet Shashank Nivsarkar
Ameet Shashank Nivsarkar
Director
over 9 years ago
Prakash Radhakrishn Tulsiani
Prakash Radhakrishn Tulsiani
Director/Designated Partner
over 9 years ago
Ramakrishnan Mukundan
Ramakrishnan Mukundan
Director
about 10 years ago
Neera Saggi .
Neera Saggi .
Director
about 10 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
over 13 years ago

Past Directors

Aymar Arthur Andre De Liedekerke Beaufort
Aymar Arthur Andre De Liedekerke Beaufort
Director
over 3 years ago
Vinayak Manohar Hajare
Vinayak Manohar Hajare
Director
over 3 years ago
Ravi Moti Kirpalani
Ravi Moti Kirpalani
Director
about 4 years ago
Anand Jacob Verghese
Anand Jacob Verghese
Director
about 4 years ago
Gabriel Sabate Parayre
Gabriel Sabate Parayre
Director
almost 5 years ago
Khozema Fakhruddin Anajwalla
Khozema Fakhruddin Anajwalla
Director
about 5 years ago
Nicolas Roland Simon
Nicolas Roland Simon
Additional Director
over 7 years ago
Anand Ramanna
Anand Ramanna
Director
over 8 years ago
Chandramowli Srinivasan
Chandramowli Srinivasan
Director
about 10 years ago
Vikas Ganesh Gadre
Vikas Ganesh Gadre
Director
about 10 years ago
Cesare Saccani Fabio
Cesare Saccani Fabio
Director
about 10 years ago
Ashok Kumar Barat
Ashok Kumar Barat
Director
about 10 years ago
Peter Deubet
Peter Deubet
Director
about 10 years ago
Benno Hans Lueke
Benno Hans Lueke
Director
over 13 years ago
Harsh Vardhan Jajoo
Harsh Vardhan Jajoo
Director
over 13 years ago
Shreyas Kirtilal Doshi
Shreyas Kirtilal Doshi
Director
over 13 years ago
Paul F M Haegeman
Paul F M Haegeman
Director
over 18 years ago
Atul Krishnalal Bhagwati
Atul Krishnalal Bhagwati
Director
over 19 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Managing Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Interest in other entities;-11112020
Optional Attachment-(1)-11112020
Notice of resignation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form ADT-1-31102020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Interest in other entities;-22012020
Notice of resignation;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Optional Attachment-(1)-09012020
Form ADT-3-03012020_signed