Company Information
CIN
Status
Date of Incorporation
11 October 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,684,660,420
Authorised Capital
31,550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uttam Prakash Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Aruna Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Zohra Chatterji
Director/Designated Partner
over 1 year ago
over 1 year ago
Avtar Singh Monga
Director/Designated Partner
over 1 year ago
over 1 year ago
Varika Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Janardhan Rawa
Non Individual Subscriber
over 2 years ago
over 2 years ago
Vijaysingh Chauhan Gangasingh
Deputy Nodal Officer
almost 3 years ago
almost 3 years ago
Sriram Venkataramanan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thompson Prashanth Gnanam
Director/Designated Partner
over 3 years ago
over 3 years ago
Pravir Kumar Vohra
Director
about 4 years ago
about 4 years ago
Narasinganallore Venkatesh Srinivasan
Nominee Director
over 12 years ago
over 12 years ago
Dileep Chinubhai Choksi
Director
over 15 years ago
over 15 years ago
Vishakha Vivek Mulye
Director
over 17 years ago
over 17 years ago
Amar Chintopanth
Wholetime Director
almost 18 years ago
almost 18 years ago
Santhanakrishnan Sankaran
Director
over 19 years ago
over 19 years ago
Hariharan Krishniyer Padmanabhan
Wholetime Director
about 21 years ago
about 21 years ago
Past Directors
Padmanabhan Nemmara Ranganathan Iyer
Director
almost 4 years ago
almost 4 years ago
Sandeep Kumar Gupta
Nominee Director
about 4 years ago
about 4 years ago
Ashok Shah
Additional Director
over 4 years ago
over 4 years ago
Rajeev Kumar Sinha
Nominee Director
over 5 years ago
over 5 years ago
Avaya Kumar Mohapatra
Nominee Director
about 6 years ago
about 6 years ago
Anjoo Tejwant Navalkar
Additional Director
about 6 years ago
about 6 years ago
Gautam Dutta
Nominee Director
almost 7 years ago
almost 7 years ago
Shanti Lal Jain
Nominee Director
almost 8 years ago
almost 8 years ago
Sarojini Shridhar Dikhale
Director
about 9 years ago
about 9 years ago
Shashank Narendra Desai
Director
over 9 years ago
over 9 years ago
Shantanu Prasad
Nominee Director
over 10 years ago
over 10 years ago
Mrutyunjayarao Kasturi
Nominee Director
almost 11 years ago
almost 11 years ago
Ninad Prabhakar Kelkar
Company Secretary
over 11 years ago
over 11 years ago
Charanjit Surinder Singh Attra
Whole Time Director
over 12 years ago
over 12 years ago
Madhivanan Balakrishnan
Additional Director
over 12 years ago
over 12 years ago
Chandrasekaran Mahadevan
Additional Director
over 15 years ago
over 15 years ago
Anirudh Prabhakaran
Whole Time Director
over 16 years ago
over 16 years ago
Ashok Jhunjhunwala
Additional Director
about 18 years ago
about 18 years ago
Madhabi Puri Buch
Director
almost 19 years ago
almost 19 years ago
Samir Kumar Mitter
Director
about 19 years ago
about 19 years ago
Hoshang Noshirwan Sinor
Director
over 21 years ago
over 21 years ago
Shivanand Rama Shettigar
Company Secretary
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 42] Computer Programming, Computer Software Designing, Installation Of Computer Software, Rental Of Computer Software, Maintenance Of Computer Software, Duplication Of Computer Software, Software Testing And Designing Of Computer System
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated...
[Class : 42] Design, Development And Maintenance Of Computer Software Used To Deliver Wide Area Network And Security Controls As A Cloud Computing Service Directly To The Source Of Connection Rather Than A Data Center; Design, Development And Maintenance Of Computer Software In The Field Of Cybersecurity, Secure Computing, Secure Access And Connectivity , Desktop Virtualisa...
View +107 more Brands for 3 I Infotech Limited.
Charges
08 May 2014
Idbi Trusteeship Services Limited
215 Crore
26 July 2012
Idbi Trusteeship Services Limited
1,575 Crore
27 December 2011
Icici Bank Limited
50 Crore
13 October 2011
Icici Bank Limited
200 Crore
29 September 2011
Oriental Bank Of Commerce
25 Crore
20 September 2011
Icici Bank Limited
76 Crore
20 September 2011
Icici Bank Limited
60 Crore
07 March 2011
Standard Chartered Bank
115 Crore
29 July 2010
Kotak Mahindra Prime Limited
7 Lak
09 July 2010
Idbi Trusteeship Services Limited
250 Crore
28 August 2009
Dbs Bank Limited
35 Crore
20 March 2009
Idbi Trusteeship Services Limited
125 Crore
26 August 2008
Idbi Bank Limited
160 Crore
22 August 2008
Standard Chartered Bank
123 Crore
28 April 2005
The Karur Vysya Bank Ltd.
4 Lak
10 June 2008
Idbi Trusteeship Services Limited
278 Crore
10 June 2008
Idbi Trusteeship Services Limited
278 Crore
30 March 2009
The Bank Of Rajasthan Limited
90 Crore
08 May 2006
Indusind Bank Ltd.
55 Crore
21 April 2008
Yes Bank Limited
50 Crore
03 October 2005
Indian Overseas Bank
25 Crore
05 August 2002
Development Credit Bank Limited
43 Crore
21 December 2005
Bank Of Rajasthan Limited
5 Crore
21 November 2005
The Bank Of Rajasthan Limited
10 Crore
23 August 2002
Icici Bank Ltd
2 Crore
28 April 2005
The Karur Vysya Bank Ltd.
0
29 July 2010
Kotak Mahindra Prime Limited
0
09 July 2010
Idbi Trusteeship Services Limited
0
21 November 2005
The Bank Of Rajasthan Limited
0
21 April 2008
Yes Bank Limited
0
26 July 2012
Idbi Trusteeship Services Limited
0
27 December 2011
Icici Bank Limited
0
29 September 2011
Oriental Bank Of Commerce
0
22 August 2008
Standard Chartered Bank
0
23 August 2002
Icici Bank Ltd
0
26 August 2008
Idbi Bank Limited
0
28 August 2009
Dbs Bank Limited
0
03 October 2005
Indian Overseas Bank
0
05 August 2002
Development Credit Bank Limited
0
21 December 2005
Bank Of Rajasthan Limited
0
08 May 2014
Idbi Trusteeship Services Limited
0
20 September 2011
Icici Bank Limited
0
20 September 2011
Icici Bank Limited
0
13 October 2011
Icici Bank Limited
0
07 March 2011
Standard Chartered Bank
0
30 March 2009
The Bank Of Rajasthan Limited
0
20 March 2009
Idbi Trusteeship Services Limited
0
10 June 2008
Idbi Trusteeship Services Limited
0
08 May 2006
Indusind Bank Ltd.
0
10 June 2008
Idbi Trusteeship Services Limited
0
28 April 2005
The Karur Vysya Bank Ltd.
0
29 July 2010
Kotak Mahindra Prime Limited
0
09 July 2010
Idbi Trusteeship Services Limited
0
21 November 2005
The Bank Of Rajasthan Limited
0
21 April 2008
Yes Bank Limited
0
26 July 2012
Idbi Trusteeship Services Limited
0
27 December 2011
Icici Bank Limited
0
29 September 2011
Oriental Bank Of Commerce
0
22 August 2008
Standard Chartered Bank
0
23 August 2002
Icici Bank Ltd
0
26 August 2008
Idbi Bank Limited
0
28 August 2009
Dbs Bank Limited
0
03 October 2005
Indian Overseas Bank
0
05 August 2002
Development Credit Bank Limited
0
21 December 2005
Bank Of Rajasthan Limited
0
08 May 2014
Idbi Trusteeship Services Limited
0
20 September 2011
Icici Bank Limited
0
20 September 2011
Icici Bank Limited
0
13 October 2011
Icici Bank Limited
0
07 March 2011
Standard Chartered Bank
0
30 March 2009
The Bank Of Rajasthan Limited
0
20 March 2009
Idbi Trusteeship Services Limited
0
10 June 2008
Idbi Trusteeship Services Limited
0
08 May 2006
Indusind Bank Ltd.
0
10 June 2008
Idbi Trusteeship Services Limited
0
Documents
Form DIR-12-25112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form MSME FORM I-30102020_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(3)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DPT-3-20102020-signed
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Optional Attachment-(2)-28092020
Interest in other entities;-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form DIR-12-18082020_signed
Form DPT-3-17082020-signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Optional Attachment-(1)-30062020
Form DIR-12-20062020_signed
Evidence of cessation;-19062020
Optional Attachment-(1)-19062020
Form MSME FORM I-30042020_signed
Form DIR-12-22042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042020