Company Information

CIN
L51909WB1917PLC002767
Status
Date of Incorporation
02 January 1917
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
153,769,000
Authorised Capital
350,000,000

Directors

Harsh Vardhan Wadhwa
Harsh Vardhan Wadhwa
Director/Designated Partner
for almost 2 years
Lalanjee Jha
Lalanjee Jha
Director/Designated Partner
for almost 4 years
Harbhajan Singh
Harbhajan Singh
Director
for about 21 years
Ramya Hariharan
Ramya Hariharan
Director
for over 9 years
Mina Agarwal
Mina Agarwal
Director/Designated Partner
for about 3 years
Giridhan Goswami
Giridhan Goswami
Director/Designated Partner
for over 6 years

Past Directors

Mukul Banerjee
Mukul Banerjee
Additional Director
over 1 year ago
Mrinal Kanti Roy
Mrinal Kanti Roy
Additional Director
over 2 years ago
Goutam Mondal
Goutam Mondal
Company Secretary
about 4 years ago
Mrityunjoy Banerjee
Mrityunjoy Banerjee
Additional Director
about 5 years ago
Pintu Singh
Pintu Singh
Company Secretary
over 5 years ago
Damodardas Wadhwa Jerambhai
Damodardas Wadhwa Jerambhai
Director
over 6 years ago
Prakash Nagar
Prakash Nagar
Cfo(kmp)
about 10 years ago
Nirmal Pujara .
Nirmal Pujara .
Managing Director
over 10 years ago
Surajit Sen
Surajit Sen
Company Secretary
about 12 years ago
Basudeb Sen
Basudeb Sen
Director
about 12 years ago
Jayesh Karia
Jayesh Karia
Company Secretary
almost 17 years ago
Gordhandas Jerambhai Wadhwa
Gordhandas Jerambhai Wadhwa
Director
over 18 years ago
Saroj Kumar Mehera
Saroj Kumar Mehera
Director
over 18 years ago
Narottam Das
Narottam Das
Director
over 18 years ago
Sam Maneckshaw Palia
Sam Maneckshaw Palia
Director
over 18 years ago
Bhushan Wadhwa
Bhushan Wadhwa
Director
over 20 years ago

Charges

137 Crore
12 June 2008
Bank Of Baroda
68 Crore
04 January 2007
Bank Of Baroda
68 Crore
20 July 2018
Axis Finance Limited
50 Crore
29 December 2014
Idbi Bank Limited
20 Crore
29 September 2015
Export Import Bank Of India
15 Crore
04 June 2014
Bank Of Baroda
15 Crore
17 May 2013
Union Bank Of India
13 Crore
19 July 2013
Export-import Bank Of India
15 Crore
24 November 2008
Export-import Bank Of India
10 Crore
30 October 2006
Export-import Bank Of India
17 Crore
13 November 2011
Indusind Bank Ltd.
14 Crore
30 September 2010
Allahabad Bank
15 Crore
21 March 2007
Export Import Bank Of India
9 Crore
30 October 2006
Export-import Bank Of India
15 Crore
04 September 2007
Export Import Bank Of India
9 Crore
30 October 2006
Export Import Bank Of India
56 Crore
30 October 2006
Export Import Bank Of India
17 Crore
23 September 2006
Bank Of Baroda
67 Crore
22 February 2007
Allahabad Bank
16 Crore
15 March 2007
Indusind Bank Limited
14 Crore
26 April 1994
The Vysya Bank Ltd.
9 Crore
14 November 2002
The Vysya Bank Ltd.
20 Lak
30 October 2006
Export-import Bank Of India
10 Crore
20 February 1997
West Bengal Industrial Development Corporation Ltd
2 Crore
30 October 2006
Export Import Bank Of India
13 Crore
21 December 2005
Icici Bank Limited
10 Crore
28 April 2005
Export Import Bank Of India
5 Crore
28 April 2005
Export Import Bank Of India
5 Crore
26 April 2005
Export - Import Bank Of India
12 Lak
27 July 2004
Industrial Dev. Bank Of India
11 Crore
18 December 2000
Export - Import Bank Of India
5 Crore
22 December 2004
Export - Import Bank Of India
20 Lak
20 February 2003
Export - Import Bank Of India
6 Crore
20 September 2002
Export - Import Bank Of India
5 Crore
20 October 1995
Export - Import Bank Of India
9 Crore
12 February 1993
Allahabad Bank
75 Lak
12 June 2008
Others
0
04 January 2007
Others
0
01 October 2020
Idbi Bank Limited
0
06 August 2020
Indian Bank
0
20 April 2020
Others
0
18 December 2000
Export - Import Bank Of India
0
20 February 1997
West Bengal Industrial Development Corporation Ltd
0
21 December 2005
Icici Bank Limited
0
30 October 2006
Export-import Bank Of India
0
30 October 2006
Export-import Bank Of India
0
30 October 2006
Export Import Bank Of India
0
30 October 2006
Export Import Bank Of India
0
04 September 2007
Export Import Bank Of India
0
19 July 2013
Export-import Bank Of India
0
26 April 2005
Export - Import Bank Of India
0
29 September 2015
Export Import Bank Of India
0
13 November 2011
Indusind Bank Ltd.
0
29 October 2020
Indian Bank
0
20 February 2003
Export - Import Bank Of India
0
15 March 2007
Indusind Bank Limited
0
22 December 2004
Export - Import Bank Of India
0
27 July 2004
Industrial Dev. Bank Of India
0
14 November 2002
The Vysya Bank Ltd.
0
20 September 2002
Export - Import Bank Of India
0
20 October 1995
Export - Import Bank Of India
0
26 April 1994
The Vysya Bank Ltd.
0
12 February 1993
Allahabad Bank
0
30 October 2006
Export Import Bank Of India
0
28 April 2005
Export Import Bank Of India
0
28 April 2005
Export Import Bank Of India
0
29 December 2014
Idbi Bank Limited
0
04 June 2014
Bank Of Baroda
0
17 May 2013
Union Bank Of India
0
30 September 2010
Allahabad Bank
0
24 November 2008
Export-import Bank Of India
0
30 October 2006
Export-import Bank Of India
0
21 March 2007
Export Import Bank Of India
0
22 February 2007
Allahabad Bank
0
20 July 2018
Others
0
23 September 2006
Bank Of Baroda
0
12 June 2008
Others
0
04 January 2007
Others
0
01 October 2020
Idbi Bank Limited
0
06 August 2020
Indian Bank
0
20 April 2020
Others
0
18 December 2000
Export - Import Bank Of India
0
20 February 1997
West Bengal Industrial Development Corporation Ltd
0
21 December 2005
Icici Bank Limited
0
30 October 2006
Export-import Bank Of India
0
30 October 2006
Export-import Bank Of India
0
30 October 2006
Export Import Bank Of India
0
30 October 2006
Export Import Bank Of India
0
04 September 2007
Export Import Bank Of India
0
19 July 2013
Export-import Bank Of India
0
26 April 2005
Export - Import Bank Of India
0
29 September 2015
Export Import Bank Of India
0
13 November 2011
Indusind Bank Ltd.
0
29 October 2020
Indian Bank
0
20 February 2003
Export - Import Bank Of India
0
15 March 2007
Indusind Bank Limited
0
22 December 2004
Export - Import Bank Of India
0
27 July 2004
Industrial Dev. Bank Of India
0
14 November 2002
The Vysya Bank Ltd.
0
20 September 2002
Export - Import Bank Of India
0
20 October 1995
Export - Import Bank Of India
0
26 April 1994
The Vysya Bank Ltd.
0
12 February 1993
Allahabad Bank
0
30 October 2006
Export Import Bank Of India
0
28 April 2005
Export Import Bank Of India
0
28 April 2005
Export Import Bank Of India
0
29 December 2014
Idbi Bank Limited
0
04 June 2014
Bank Of Baroda
0
17 May 2013
Union Bank Of India
0
30 September 2010
Allahabad Bank
0
24 November 2008
Export-import Bank Of India
0
30 October 2006
Export-import Bank Of India
0
21 March 2007
Export Import Bank Of India
0
22 February 2007
Allahabad Bank
0
20 July 2018
Others
0
23 September 2006
Bank Of Baroda
0

Documents

Form BEN - 2-12012024_signed
Declaration under section 90-12012024
Optional Attachment-(1)-12012024
XBRL document in respect Consolidated financial statement-16112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112023
Form AOC-4(XBRL)-16112023_signed
Form MGT-7-19092023_signed
Form MGT-7-17092023_signed
Optional Attachment-(1)-13092023
Optional Attachment-(2)-13092023
List of share holders, debenture holders;-13092023
Copy of MGT-8-13092023
Form MGT-15-04092023_signed
Form MR-1-29122022_signed
Copy of shareholders resolution-29122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29122022
Form AOC-4(XBRL)-15122022-signed
Interest in other entities;-30112022
Form DIR-12-30112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022

Frequently Asked Questions

When was the Ai champdany industries limited incorporated?

The Ai champdany industries limited was incorporated with ROC on 02 January 1917 as .

Where has the Ai champdany industries limited been incorporated?

The company was incorporated in Kolkata with registration number 002767.

What is the E-filing status of the company?

The status of Ai champdany industries limited is Active.

Number of Key Management personnel of the Ai champdany industries limited?

The company has 22 key management personnel in the company.

Who are the directors of the Ai champdany industries limited?

The appointed directors in the company are:

  • Pintu singh
  • Nirmal pujara .
  • Mrinal kanti roy
  • Bhushan wadhwa
  • Harbhajan singh
  • Sam maneckshaw palia
  • Giridhan goswami
  • Prakash nagar
  • Narottam das
  • Basudeb sen
  • Ramya hariharan
  • Saroj kumar mehera
  • Mina agarwal
  • Surajit sen
  • Jayesh karia
  • Gordhandas jerambhai wadhwa
  • Damodardas wadhwa jerambhai
  • Mukul banerjee
  • Harsh vardhan wadhwa
  • Goutam mondal
  • Lalanjee jha
  • Mrityunjoy banerjee