Company Information
CIN
Status
Date of Incorporation
18 November 1977
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
416,032,740
Authorised Capital
1,650,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramchandra Kasargod Kamath
Director/Designated Partner
about 1 year ago
about 1 year ago
Essaji Goolam Vahanvati
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahakhurshid Khushrooh Byramjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandir Gobind Gidwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Manmohan Ramanna Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Subrata Kumar Mitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Radhamangalam Anantharaman Sankaranarayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sriram Venkatasubramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayan Vasudeo Prabhutendulkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaspal Singh Bindra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Gundappa Kutte
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parthasarathy Rajagopal Iyengar
Company Secretary
over 2 years ago
over 2 years ago
Sonia Gobind Gidwani
Beneficial Owner
about 5 years ago
about 5 years ago
Anjali Karamnarayan Seth
Director/Designated Partner
over 5 years ago
over 5 years ago
Vivek Vig
Director
over 8 years ago
over 8 years ago
Sanjiv Bhasin
Managing Director
over 9 years ago
over 9 years ago
Pankaj Thapar
Director
over 9 years ago
over 9 years ago
Rajasekhara Reddy
Nominee
about 11 years ago
about 11 years ago
Tiruthurai Poondi Madhavan Ramamurti
Wholetime Director
over 13 years ago
over 13 years ago
Rajesh Narain Gupta
Director
about 14 years ago
about 14 years ago
Sameer Sushil Sain
Director
about 16 years ago
about 16 years ago
Dhanpal Arvind Jhaveri
Director
about 16 years ago
about 16 years ago
Rishad Khushrooh Byramjee
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Berjis Minoo Desai
Director
about 22 years ago
about 22 years ago
Past Directors
Rashid Khalid Kidwai
Additional Director
about 12 years ago
about 12 years ago
Pandithacholanaloor Ramaswamy Kalyanaraman
Managing Director
about 12 years ago
about 12 years ago
Rajesh Virendrakumar Nanavaty
Additional Director
over 13 years ago
over 13 years ago
Gopalakrishnan Narayanan
Managing Director
almost 15 years ago
almost 15 years ago
Kiznagar Venkatesan Krishnamurthy
Director
over 20 years ago
over 20 years ago
Pandurnag Ghanasham Kakodkar
Director
over 23 years ago
over 23 years ago
Ibrahim Mohamed Sharif Belselah
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 45] Legal Services, Security Services For Individuals For The Protection Of Property And Individuals, Personal And Social To Meet The Needs Of Individuals
[Class : 36] Financial And Investment Services, Namely, Management And Brokerage In The Fields Of Stocks, Bonds, Options, Commodities, Futures And Other Securities, And The Investment Of Funds Of Others, Financial Consultancy; Financial Planning For Retirement; Providing Financial Services, Namely, Income Planning; Issuance And Administration Of Annuities; Insurance And Fina...
[Class : 35] Advertising, Business Management, Office Functions, Business Administrations, Compilation Of Information Into Computer Database, Systemization Of Information Into Computer Database, Document Reproduction, Statistical Information, Computerized File Management Economic Forecasting, Updating Of Advertising Material, Dissemination Of Advertising Matter, Cost Price A...
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0
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City Union Bank Limited
0
28 January 2020
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19 November 2020
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03 September 2020
Others
0
07 June 2021
Others
0
28 December 2020
Others
0
13 December 2021
Axis Bank Limited
0
20 August 2021
Others
0
18 March 2021
Others
0
07 December 2017
Others
0
07 December 2017
Others
0
01 June 2017
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
05 December 2005
Standard Chartered Bank
0
01 September 1997
The Ratnakar Bank Ltd
0
04 April 2001
The Ratnakar Bank Ltd
0
24 March 2017
Others
0
25 March 2008
The Federal Bank Limited
0
08 November 2013
Idbi Trusteeship Services Limited
0
28 June 2001
The Ratnakar Bank Ltd
0
31 March 2023
Hdfc Bank Limited
0
24 June 2022
Others
0
30 March 2022
Others
0
09 March 2022
Others
0
05 March 2022
City Union Bank Limited
0
28 January 2020
Others
0
19 November 2020
Others
0
03 September 2020
Others
0
07 June 2021
Others
0
28 December 2020
Others
0
13 December 2021
Axis Bank Limited
0
20 August 2021
Others
0
18 March 2021
Others
0
07 December 2017
Others
0
07 December 2017
Others
0
01 June 2017
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
05 December 2005
Standard Chartered Bank
0
01 September 1997
The Ratnakar Bank Ltd
0
04 April 2001
The Ratnakar Bank Ltd
0
24 March 2017
Others
0
25 March 2008
The Federal Bank Limited
0
08 November 2013
Idbi Trusteeship Services Limited
0
28 June 2001
The Ratnakar Bank Ltd
0
Documents
Form CHG-9-30072021-signed
Certificate of registration of charge-20210730
Form CHG-9-08022021-signed
Certificate of Registration for Modification of charge-20210111
Certificate of registration of charge-20210111
Instrument of creation or modification of charge-21122020
Instrument of creation or modification of charge-09122020
Optional Attachment-(1)-09122020
Copy of the resolution authorising the issue of the debenture series.-09122020
Certificate of Registration for Modification of charge-20201207
Form CHG-9-07122020-signed
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Form PAS-3-26112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
Copy of Board or Shareholders? resolution-26112020
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Instrument of creation or modification of charge-20112020
Form PAS-3-18112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Copy of Board or Shareholders? resolution-18112020
Instrument of creation or modification of charge-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
XBRL document in respect Consolidated financial statement-04112020
Form AOC-4(XBRL)-04112020_signed