Company Information

CIN
Status
Date of Incorporation
07 January 1937
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,722,628,480
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saloni Vaish
Saloni Vaish
Director/Designated Partner
about 1 year ago
Ruzbeh Sutaria
Ruzbeh Sutaria
Director/Designated Partner
over 1 year ago
Rakesh Khemchand Kripalani
Rakesh Khemchand Kripalani
Director/Designated Partner
over 1 year ago
Rajeev Chandrakant Ghadi
Rajeev Chandrakant Ghadi
Director/Designated Partner
over 1 year ago
Manoj Viswanathan
Manoj Viswanathan
Director/Designated Partner
over 2 years ago
Dharmendra Bhandari
Dharmendra Bhandari
Director
over 7 years ago
Priya Balasubramanian
Priya Balasubramanian
Director
over 15 years ago
Samir Vijay Bhatia
Samir Vijay Bhatia
Director
over 17 years ago
Ashwini Kapila
Ashwini Kapila
Director
over 18 years ago
Jaideep Khanna
Jaideep Khanna
Director
about 19 years ago

Past Directors

Gurupad Pavan
Gurupad Pavan
Director
over 9 years ago
Nirav Suresh Mody
Nirav Suresh Mody
Additional Director
over 9 years ago
Manmohan Prabhakar Shetty
Manmohan Prabhakar Shetty
Cfo(kmp)
over 10 years ago
Deepa Abhishek Dev
Deepa Abhishek Dev
Director
over 10 years ago
Amit Kothari Deepchand
Amit Kothari Deepchand
Director
over 12 years ago
Shalabh Mohan
Shalabh Mohan
Director
over 13 years ago
Sandeep Gambhir
Sandeep Gambhir
Managing Director
about 14 years ago
Amit Sanjay Mande
Amit Sanjay Mande
Managing Director
over 14 years ago
Vishal Shital Jain
Vishal Shital Jain
Director
over 15 years ago
Sandeep Menon
Sandeep Menon
Director
over 16 years ago
Kusal Roy
Kusal Roy
Managing Director
over 16 years ago
Suresh Gurumani
Suresh Gurumani
Director
over 17 years ago
Anindya Achintya Das Gupta
Anindya Achintya Das Gupta
Director
over 17 years ago

Charges

08 October 2008
Idbi Trusteeship Services Limited
0
01 April 2015
Il & Fs Trust Company Limited
0
04 April 2008
Idbi Trusteeship Services Limited
0
31 August 2005
Indian Overseas Bank
0
19 December 2009
Novo Vii - Trust Goodyear Represented By Idbi Trusteeship Services Limited As Trustee
0
05 October 2017
Others
0
23 December 2016
Others
0
08 October 2008
Idbi Trusteeship Services Limited
0
01 April 2015
Il & Fs Trust Company Limited
0
04 April 2008
Idbi Trusteeship Services Limited
0
31 August 2005
Indian Overseas Bank
0
19 December 2009
Novo Vii - Trust Goodyear Represented By Idbi Trusteeship Services Limited As Trustee
0
05 October 2017
Others
0
23 December 2016
Others
0
29 November 2023
Others
0
04 April 2008
Idbi Trusteeship Services Limited
0
01 April 2015
Il & Fs Trust Company Limited
0
31 August 2005
Indian Overseas Bank
0
08 October 2008
Idbi Trusteeship Services Limited
0
19 December 2009
Novo Vii - Trust Goodyear Represented By Idbi Trusteeship Services Limited As Trustee
0
05 October 2017
Others
0
23 December 2016
Others
0