Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
4,601,100,000
Authorised Capital
8,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Richa Tripathi
Richa Tripathi
Director/Designated Partner
over 1 year ago
Vishal Rally
Vishal Rally
Director/Designated Partner
almost 2 years ago
Kush Swatantra Bhatnagar
Kush Swatantra Bhatnagar
Director/Designated Partner
almost 2 years ago
Shinu Mathai
Shinu Mathai
Director/Designated Partner
almost 2 years ago
Vijay Natwarlal Mundra
Vijay Natwarlal Mundra
Director/Designated Partner
almost 5 years ago
Anuraag Srivastava
Anuraag Srivastava
Director
over 8 years ago
Madhav Jagannath Joshi
Madhav Jagannath Joshi
Director/Designated Partner
over 11 years ago
Bhaskar Bhat .
Bhaskar Bhat .
Director
over 16 years ago
Robert Pavrey
Robert Pavrey
Director
almost 18 years ago

Past Directors

Vrushali Neelesh Dhamnaskar
Vrushali Neelesh Dhamnaskar
Additional Director
almost 2 years ago
Ponniah Balasubra Manian
Ponniah Balasubra Manian
Manager
over 6 years ago
Venkatesa Prasad Narayan Iyer
Venkatesa Prasad Narayan Iyer
Cfo(kmp)
over 6 years ago
Subramanian Renganathan
Subramanian Renganathan
Additional Director
over 6 years ago
Edouard Philippe C Muuls
Edouard Philippe C Muuls
Additional Director
almost 9 years ago
Bhaskar Chandran
Bhaskar Chandran
Director
over 9 years ago
Lawrence David Corbett
Lawrence David Corbett
Additional Director
almost 11 years ago
Matthew Downie Bridge
Matthew Downie Bridge
Director
over 11 years ago
Peter Warren Stephens
Peter Warren Stephens
Director
over 11 years ago
Urvashi Vijay Datwani
Urvashi Vijay Datwani
Director
almost 18 years ago

Charges

0
31 July 2009
Yes Bank Limited
50 Crore
16 November 2007
Axis Bank Limited
200 Crore
09 November 2009
Canara Bank
50 Crore
16 November 2007
Axis Bank Limited
0
09 November 2009
Canara Bank
0
31 July 2009
Yes Bank Limited
0
16 November 2007
Axis Bank Limited
0
09 November 2009
Canara Bank
0
31 July 2009
Yes Bank Limited
0
16 November 2007
Axis Bank Limited
0
09 November 2009
Canara Bank
0
31 July 2009
Yes Bank Limited
0

Documents

Form DPT-3-08122020-signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Form MGT-7-28092020_signed
Form AOC-4(XBRL)-21082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form DPT-3-07082020-signed
Form INC-22-31072020_signed
Optional Attachment-(2)-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Optional Attachment-(1)-31072020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Form DIR-12-18032020_signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019