CIN.
U65900MH2007FTC173079
ROC Code
RoC-Mumbai
Date of Incorporation
13/08/2007
D&B D-U-N-S® Number
67-XXX-1104
Company Category
Company limited by Shares
Company SubCategory
Subsidiary of Foreign Company
Class of Company
Private
Industry
FINANCE, INSURANCE, AND REAL ESTATE
Authorised Capital( INR)
2,150,000,000
Paid up Capital( INR)
2,146,035,840
Number of Members
0
Registered Address
B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai City MH 400013 IN
Email Id
rajesh.chawathe@boiaxa-im.com
Whether Listed or not
Unlisted
Last AGM
25/09/2018
Last Balance Sheet
31/03/2018
Registration Number
173079
Report TypePrice |
|---|
|
Quick Check Report
INR 2500.00 /-
|
|
Basic Report
INR 6000.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00075644 | SUBHASH CHANDER KALIA | Director | 28/04/2015 | - |
| 01385201 | SUDHIR CHAND | Director | 15/11/2007 | 16/08/2018 |
| 01899480 | SANJAY GUPTA | Director | 15/11/2007 | 13/09/2018 |
| 02602968 | BRUNO JEAN ROGER GUILLOTON | Casual Vacancy Director | 09/04/2009 | 25/07/2018 |
| 03092513 | ATUL YESHWANT SAHASRABUDDHE | Casual Vacancy Director | 01/06/2010 | - |
| 08049888 | PARSHURAM PANDA | 20/05/2018 | - | |
| 08053744 | ROBERT ANDREW CHARLES SHERLOCK | Nominee Director | 15/02/2018 | 28/12/2019 |
| 08238895 | DEVENDER PAUL SHARMA | Nominee Director | 19/10/2018 | 05/09/2020 |
| 08417675 | AJIT KUMAR MISHRA | Nominee Director | 24/04/2019 | - |
| XXXXXXXXXX | RAJESH SUBHASH CHAWATHE | Company Secretary | 15/03/2011 | 14/07/2019 |
| XXXXXXXXXX | SANDEEP BINAY DASGUPTA | Manager | 04/04/2008 | - |
