Company Information

CIN
Status
Date of Incorporation
29 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
348,400,000
Authorised Capital
350,800,000

Directors

Ishita Ray
Ishita Ray
Director/Designated Partner
for about 1 year
Sonali Datta Sarkar
Sonali Datta Sarkar
Director/Designated Partner
for over 1 year
Madhumita Singh Bhasin
Madhumita Singh Bhasin
Director/Designated Partner
for over 1 year
Shahan Banerjee
Shahan Banerjee
Director/Designated Partner
for over 2 years
Harischandra Parekh Maneklal
Harischandra Parekh Maneklal
Director
for about 7 years
Aditya Khaitan
Aditya Khaitan
Director
for over 31 years

Past Directors

Hiren Umedray Sanghavi
Hiren Umedray Sanghavi
Additional Director
over 1 year ago
Neville Allen Betreen
Neville Allen Betreen
Additional Director
almost 2 years ago
Sadhana Mukherjee
Sadhana Mukherjee
Additional Director
about 2 years ago
Rekha Mukherjee
Rekha Mukherjee
Additional Director
over 2 years ago
Jacqueline Audrey Monnier
Jacqueline Audrey Monnier
Additional Director
over 2 years ago
Lyla Cherian
Lyla Cherian
Additional Director
almost 3 years ago
Debasish Lahiri
Debasish Lahiri
Additional Director
almost 3 years ago
Lakshman Singh
Lakshman Singh
Additional Director
about 3 years ago
Gaurang Shashikant Ajmera
Gaurang Shashikant Ajmera
Director
almost 4 years ago
Gobind Prasad Saraf
Gobind Prasad Saraf
Director
about 8 years ago
Bihari Kumar Newar
Bihari Kumar Newar
Director
about 13 years ago
Vijoy Kumar Singh
Vijoy Kumar Singh
Director
about 13 years ago
Amitabha Guha Sarkar
Amitabha Guha Sarkar
Director
about 15 years ago
Kamal Kishore Baheti
Kamal Kishore Baheti
Director
about 15 years ago
Udo Eberhard Land
Udo Eberhard Land
Director
almost 16 years ago
Kuhfuss Werner Ludwig Heinrich
Kuhfuss Werner Ludwig Heinrich
Director
over 21 years ago
Brij Mohan Khaitan
Brij Mohan Khaitan
Director
over 31 years ago
Deepak Khaitan
Deepak Khaitan
Director
over 31 years ago

Charges

752 Crore
27 September 2017
Idbi Trusteeship Services Limited
200 Crore
26 April 2017
Vistra Itcl (india) Limited
250 Crore
06 April 2017
Vistra Itcl (india) Limited
150 Crore
16 May 1996
Canara Bank
20 Lak
16 May 1996
Canara Bnnk
45 Lak
16 May 1996
Canara Bank
65 Lak
24 April 1991
Canara Bank
20 Lak
24 April 1991
Canara Bank
20 Lak
28 February 1991
Canara Bank
25 Lak
09 August 1990
Canara Bank
18 Lak
03 December 1987
Canara Bank
2 Lak
03 December 1987
Canara Bank
2 Lak
30 December 1986
Canara Bank
6 Lak
03 June 1986
Canara Bank
3 Lak
03 June 1986
Canara Bank
3 Lak
05 October 2016
Il&fs Financial Services Limited
122 Crore
17 July 2014
Il&fs Financial Services Limited
222 Crore
26 April 2017
Vistra Itcl (india) Limited
150 Crore
27 September 2017
Idbi Trusteeship Services Limited
0
26 April 2017
Others
0
06 April 2017
Others
0
17 July 2014
Others
0
05 October 2016
Others
0
26 April 2017
Others
0
09 August 1990
Canara Bank
0
30 December 1986
Canara Bank
0
24 April 1991
Canara Bank
0
24 April 1991
Canara Bank
0
03 June 1986
Canara Bank
0
16 May 1996
Canara Bnnk
0
03 December 1987
Canara Bank
0
16 May 1996
Canara Bank
0
03 June 1986
Canara Bank
0
28 February 1991
Canara Bank
0
16 May 1996
Canara Bank
0
03 December 1987
Canara Bank
0
27 September 2017
Idbi Trusteeship Services Limited
0
26 April 2017
Others
0
06 April 2017
Others
0
17 July 2014
Others
0
05 October 2016
Others
0
26 April 2017
Others
0
09 August 1990
Canara Bank
0
30 December 1986
Canara Bank
0
24 April 1991
Canara Bank
0
24 April 1991
Canara Bank
0
03 June 1986
Canara Bank
0
16 May 1996
Canara Bnnk
0
03 December 1987
Canara Bank
0
16 May 1996
Canara Bank
0
03 June 1986
Canara Bank
0
28 February 1991
Canara Bank
0
16 May 1996
Canara Bank
0
03 December 1987
Canara Bank
0

Documents

Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-22122020-signed
Form PAS-6-27112020_signed
Form MR-1-04102020_signed
Form MGT-14-02102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Optional Attachment-(1)-29092020
Copy of shareholders resolution-29092020
Form PAS-6-02092020_signed
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Copy of MGT-8-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form GNL-2-13122019-signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-19092019

Frequently Asked Questions

When was the Babcock borsig limited incorporated?

The Babcock borsig limited was incorporated with ROC on 29 April 1993 as .

Where has the Babcock borsig limited been incorporated?

The company was incorporated in Kolkata with registration number 058690.

What is the E-filing status of the company?

The status of Babcock borsig limited is Active.

Number of Key Management personnel of the Babcock borsig limited?

The company has 24 key management personnel in the company.

Who are the directors of the Babcock borsig limited?

The appointed directors in the company are:

  • Kamal kishore baheti
  • Vijoy kumar singh
  • Gaurang shashikant ajmera
  • Deepak khaitan
  • Gobind prasad saraf
  • Brij mohan khaitan
  • Harischandra parekh maneklal
  • Aditya khaitan
  • Amitabha guha sarkar
  • Udo eberhard land
  • Lakshman singh
  • Hiren umedray sanghavi
  • Bihari kumar newar
  • Kuhfuss werner ludwig heinrich
  • Shahan banerjee
  • Debasish lahiri
  • Sadhana mukherjee
  • Jacqueline audrey monnier
  • Rekha mukherjee
  • Madhumita singh bhasin
  • Sonali datta sarkar
  • Ishita ray
  • Neville allen betreen
  • Lyla cherian