Company Information

CIN
L67120MH1993PLC074411
Status
Date of Incorporation
11 October 1993
Classes
Listing Status
Listed
Type
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

Directors

Varika Rastogi
Varika Rastogi
Director/Designated Partner
for over 1 year
Zohra Chatterji
Zohra Chatterji
Director/Designated Partner
for over 1 year
Sanjay Janardhan Rawa
Sanjay Janardhan Rawa
Non Individual Subscriber
for over 2 years
Vijaysingh Chauhan Gangasingh
Vijaysingh Chauhan Gangasingh
Deputy Nodal Officer
for over 2 years
Uttam Prakash Agarwal
Uttam Prakash Agarwal
Director/Designated Partner
for about 1 year
Aruna Sharma
Aruna Sharma
Director/Designated Partner
for over 1 year
Sriram Venkataramanan
Sriram Venkataramanan
Director/Designated Partner
for almost 3 years
Santhanakrishnan Sankaran
Santhanakrishnan Sankaran
Director
for over 19 years
Amar Chintopanth
Amar Chintopanth
Wholetime Director
for almost 18 years
Dileep Chinubhai Choksi
Dileep Chinubhai Choksi
Director
for over 15 years
Vishakha Vivek Mulye
Vishakha Vivek Mulye
Director
for over 17 years
Hariharan Krishniyer Padmanabhan
Hariharan Krishniyer Padmanabhan
Wholetime Director
for about 21 years
Narasinganallore Venkatesh Srinivasan
Narasinganallore Venkatesh Srinivasan
Nominee Director
for over 12 years
Thompson Prashanth Gnanam
Thompson Prashanth Gnanam
Director/Designated Partner
for about 3 years
Avtar Singh Monga
Avtar Singh Monga
Director/Designated Partner
for over 1 year
Pravir Kumar Vohra
Pravir Kumar Vohra
Director
for almost 4 years

Past Directors

Padmanabhan Nemmara Ranganathan Iyer
Padmanabhan Nemmara Ranganathan Iyer
Director
over 3 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Nominee Director
about 4 years ago
Ashok Shah
Ashok Shah
Additional Director
about 4 years ago
Rajeev Kumar Sinha
Rajeev Kumar Sinha
Nominee Director
over 5 years ago
Avaya Kumar Mohapatra
Avaya Kumar Mohapatra
Nominee Director
almost 6 years ago
Anjoo Tejwant Navalkar
Anjoo Tejwant Navalkar
Additional Director
about 6 years ago
Gautam Dutta
Gautam Dutta
Nominee Director
almost 7 years ago
Shanti Lal Jain
Shanti Lal Jain
Nominee Director
almost 8 years ago
Sarojini Shridhar Dikhale
Sarojini Shridhar Dikhale
Director
about 9 years ago
Shashank Narendra Desai
Shashank Narendra Desai
Director
about 9 years ago
Shantanu Prasad
Shantanu Prasad
Nominee Director
about 10 years ago
Mrutyunjayarao Kasturi
Mrutyunjayarao Kasturi
Nominee Director
over 10 years ago
Ninad Prabhakar Kelkar
Ninad Prabhakar Kelkar
Company Secretary
over 11 years ago
Charanjit Surinder Singh Attra
Charanjit Surinder Singh Attra
Whole Time Director
over 12 years ago
Madhivanan Balakrishnan
Madhivanan Balakrishnan
Additional Director
over 12 years ago
Chandrasekaran Mahadevan
Chandrasekaran Mahadevan
Additional Director
over 15 years ago
Anirudh Prabhakaran
Anirudh Prabhakaran
Whole Time Director
over 16 years ago
Ashok Jhunjhunwala
Ashok Jhunjhunwala
Additional Director
about 18 years ago
Madhabi Puri Buch
Madhabi Puri Buch
Director
almost 19 years ago
Samir Kumar Mitter
Samir Kumar Mitter
Director
about 19 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Director
over 21 years ago
Shivanand Rama Shettigar
Shivanand Rama Shettigar
Company Secretary
about 29 years ago

Charges

4 Lak
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-(3)-26102020
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(2)-26102020
Form DPT-3-20102020-signed
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Interest in other entities;-28092020
Optional Attachment-(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

Frequently Asked Questions

What is the date on which the 3i infotech limited incorporated?

3i infotech limited was incorporated on 11 October 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the 3i infotech limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 3i infotech limited?

38 of directors are associated with the company.

What is the number of directors associated with 3i infotech limited?

38 of directors are associated with the company.