Company Information

CIN
Status
Date of Incorporation
19 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,149,349,000
Authorised Capital
4,400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Shekhar Mathur
Chandra Shekhar Mathur
Director/Designated Partner
over 1 year ago
Jan Janssen
Jan Janssen
Director/Designated Partner
about 3 years ago
Markus Zobel
Markus Zobel
Director/Designated Partner
over 3 years ago
Markus Rudolf Weber
Markus Rudolf Weber
Director/Designated Partner
over 4 years ago
Georgios Giovanakis
Georgios Giovanakis
Director/Designated Partner
over 4 years ago

Past Directors

Avinash Vithal Gandhi
Avinash Vithal Gandhi
Director
over 3 years ago
Johannes Dippel
Johannes Dippel
Additional Director
almost 7 years ago
Markus Micken
Markus Micken
Director
over 7 years ago
Jens Overrath
Jens Overrath
Director
over 7 years ago
Rainer Verhoeven
Rainer Verhoeven
Director
over 9 years ago
Carsten Laakmann
Carsten Laakmann
Director
over 9 years ago
Volker Senger
Volker Senger
Director
over 11 years ago
Luc Claude Marie Vendeville .
Luc Claude Marie Vendeville .
Director
about 13 years ago
Kesava Venkatesan
Kesava Venkatesan
Managing Director
almost 15 years ago
Joydeep Bidyut Bhattacharjee
Joydeep Bidyut Bhattacharjee
Whole Time Director
about 15 years ago
Heinz Pafferath
Heinz Pafferath
Director
about 15 years ago
Peter Biele
Peter Biele
Director
about 15 years ago
Michael Johannes Thiemann
Michael Johannes Thiemann
Director
about 17 years ago
Tushar Janardan Lakhmapurkar
Tushar Janardan Lakhmapurkar
Company Secretary
about 18 years ago

Charges

0
09 October 2001
Deutsche Bank A G
190 Crore
09 October 2001
Deutsche Bank A G
0
09 October 2001
Deutsche Bank A G
0
09 October 2001
Deutsche Bank A G
0

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(4)-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(3)-29102020
Notice of resignation;-29102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Copy of MGT-8-20102020
Form MGT-7-20102020_signed
Form AOC-4(XBRL)-03102020_signed
Form DPT-3-21092020-signed
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Optional Attachment-(3)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(2)-05022020