Company Information

CIN
Status
Date of Incorporation
16 December 1970
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,828,081,975
Authorised Capital
1,880,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivendra Gupta
Shivendra Gupta
Director/Designated Partner
over 1 year ago
Jaimin Mukund Bhatt
Jaimin Mukund Bhatt
Director/Designated Partner
almost 2 years ago
Suresh Amritlal Kotak
Suresh Amritlal Kotak
Director/Designated Partner
almost 2 years ago
Ashok Kumar Bhattacharya
Ashok Kumar Bhattacharya
Director/Designated Partner
over 3 years ago
Uday Shankar
Uday Shankar
Director/Designated Partner
over 3 years ago
Sumanlal Babulal Shah
Sumanlal Babulal Shah
Director
over 16 years ago
Vineet Nayyar
Vineet Nayyar
Nominee Director
about 19 years ago
Gaurang Balkrishna Shah
Gaurang Balkrishna Shah
Nominee Director
over 19 years ago
Falguni Sanjay Nayar
Falguni Sanjay Nayar
Nominee Director
almost 20 years ago

Past Directors

Ramamritham Sundarraman
Ramamritham Sundarraman
Additional Director
about 5 years ago
Akila Urankar
Akila Urankar
Additional Director
almost 7 years ago
Kamal Deep Singh
Kamal Deep Singh
Cfo(kmp)
over 10 years ago
Thoppil Ninan Ninan
Thoppil Ninan Ninan
Whole Time Director
about 15 years ago
Venkataraman Tirupattur Raghunath
Venkataraman Tirupattur Raghunath
Director
over 16 years ago
Chetan Dhingra
Chetan Dhingra
Company Secretary
about 18 years ago
Ravi Kanaiyalal Sheth
Ravi Kanaiyalal Sheth
Nominee Director
almost 27 years ago
Thomas Thomas .
Thomas Thomas .
Director
about 28 years ago

Charges

8 Crore
30 January 2009
Development Credit Bank Limited
8 Crore
23 September 1999
The Great Eastern Shipping Company Ltd.
35 Lak
20 June 2006
Kotak Mahindra Bank Limited
4 Crore
27 August 2003
Global Trust Bank Ltd.
2 Crore
31 March 2003
Global Trust Bank Ltd.
1 Crore
18 July 2000
The Great Eastern Shipping Company Ltd.
1 Crore
15 July 2021
Kotak Mahindra Bank Limited
10 Lak
03 October 2022
Others
0
30 January 2009
Others
0
15 July 2021
Others
0
27 August 2003
Global Trust Bank Ltd.
0
31 March 2003
Global Trust Bank Ltd.
0
23 September 1999
The Great Eastern Shipping Company Ltd.
0
18 July 2000
The Great Eastern Shipping Company Ltd.
0
20 June 2006
Kotak Mahindra Bank Limited
0
03 October 2022
Others
0
30 January 2009
Others
0
15 July 2021
Others
0
27 August 2003
Global Trust Bank Ltd.
0
31 March 2003
Global Trust Bank Ltd.
0
23 September 1999
The Great Eastern Shipping Company Ltd.
0
18 July 2000
The Great Eastern Shipping Company Ltd.
0
20 June 2006
Kotak Mahindra Bank Limited
0