Company Information

CIN
L72200MH1987PLC045205
Status
Date of Incorporation
03 November 1987
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
295,020,150
Authorised Capital
981,500,000

Directors

Divya Kumat
Divya Kumat
Director/Designated Partner
for over 20 years
Sandeep Moolchand Mantri
Sandeep Moolchand Mantri
Director/Designated Partner
for about 2 years
Dilip Digambar Dandekar
Dilip Digambar Dandekar
Director/Designated Partner
for over 1 year
Mona Mukund Bhide
Mona Mukund Bhide
Director/Designated Partner
for about 1 year
Vidur Vishnu Bhogilal
Vidur Vishnu Bhogilal
Wholetime Director
for over 16 years
Vinay Mulkhraj Aggarwal
Vinay Mulkhraj Aggarwal
Director/Designated Partner
for about 9 years
Habil Fakhruddin Khorakiwala
Habil Fakhruddin Khorakiwala
Director
for almost 19 years
Rahul Lalit Kanodia
Rahul Lalit Kanodia
Director/Designated Partner
for about 2 years
Dileep Chinubhai Choksi
Dileep Chinubhai Choksi
Director
for about 13 years
Sameer Lalit Kanodia
Sameer Lalit Kanodia
Director/Designated Partner
for over 5 years
Lalit Surajmal Kanodia
Lalit Surajmal Kanodia
Director/Designated Partner
for over 2 years

Past Directors

Asha Lalit Kanodia
Asha Lalit Kanodia
Director
about 10 years ago
Uday Salunkhe Namdeo
Uday Salunkhe Namdeo
Director
about 19 years ago
Sudhir Chintaman Deshpande
Sudhir Chintaman Deshpande
Director
almost 21 years ago
Radhakrishna Kunjlal Saraswat
Radhakrishna Kunjlal Saraswat
Director
almost 26 years ago

Charges

170 Crore
20 June 2018
Citicorp Finance (india) Limited
35 Crore
19 January 2017
Icici Bank Limited
60 Crore
06 September 2012
Citi Bank N.a.
40 Crore
30 October 2006
Standard Chartered Bank
20 Crore
28 February 1991
Punjab National Bank
1 Crore
22 June 1999
Punjab National Bank
4 Crore
02 June 1999
Punjab Nationa Bank
4 Crore
23 May 2014
Citi Bank N.a.
60 Crore
12 December 2013
Citibank N. A.
60 Crore
15 September 2011
Citibank N. A.
14 Crore
08 August 1994
State Bank Of India
50 Lak
30 July 1999
State Bank Of India
3 Crore
26 December 1988
State Bank Of India
82 Lak
23 April 1991
State Bank Of India
5 Lak
13 April 1999
State Bank Of India
11 Crore
26 October 2006
State Bank Of India
6 Lak
15 November 2006
State Bank Of India
14 Lak
25 July 2005
State Bank Of India
1 Crore
30 July 1999
State Bank Of India
4 Crore
23 February 2004
State Bank Of India
27 Lak
22 June 1999
Punjab Nationa Bank
4 Crore
22 October 1997
Export Import Bank Of India
25 Crore
12 March 1998
Industrial D Evelopment Bank Of India
9 Crore
29 March 2001
Icici Limited
10 Crore
16 November 1990
The Industrial Credit And Investment Corp Of India Ltd
1 Crore
10 April 1993
State Bank Of India
9 Lak
24 September 1991
State Bank Of India
1 Crore
24 September 1991
State Bank Of India
15 Lak
08 August 1994
State Bank Of India
1 Crore
25 October 1990
State Bank Of India
11 Lak
19 March 1990
State Bank Of India
20 Lak
10 April 1993
State Bank Of India
22 Lak
09 February 1995
Dena Bank
1 Crore
06 June 1989
Dena Bank
2 Lak
09 April 1995
Dena Bank
1 Crore
01 July 1977
Dena Bank
80 Thousand
27 December 1990
Dena Bank
59 Lak
27 March 1997
Dena Bank
7 Crore
09 April 1996
Dena Bank
50 Lak
25 November 1985
Dena Bank
4 Lak
08 May 1981
The Industrial Credit And Investment Corporation Of India Lt
7 Crore
06 May 1980
The Industrial Credit And Investment Corp. Of India Limited
30 Crore
07 December 1987
The Industrial Credit & Investment Corp. Of India Ltd.
35 Lak
13 February 1991
The Industrial Credit And Investment Corp Of India Ltd
41 Lak
28 September 1989
The Industrial Credit And Investment Corporation Of India Lt
15 Lak
19 September 1985
The Industrial Credit And Investment Corp. Of India Ltd
25 Lak
28 February 1991
Punjab National Bank
1 Crore
25 March 1994
Dena Bank
40 Lak
14 December 1993
Dena Bank
39 Lak
01 March 1976
Dena Bank
2 Lak
01 February 1980
The Industrial Credit And Investment Corp. Of India Ltd.
5 Lak
23 November 1979
The Industrial Credit And Investment Corp. Of India Ltd
17 Lak
16 August 1982
Dena Bank
6 Lak
04 March 1982
The Industrial Credit And Investment Corp. Of India Ltd
6 Lak
24 December 1981
Dena Bank Bombay
18 Lak
01 March 1976
Dena Bank
50 Thousand
26 July 2021
Hdfc Bank Limited
50 Crore
21 March 2023
Others
0
26 July 2021
Hdfc Bank Limited
0
23 November 1979
The Industrial Credit And Investment Corp. Of India Ltd
0
20 June 2018
Others
0
02 June 1999
Punjab Nationa Bank
0
15 November 2006
State Bank Of India
0
19 January 2017
Others
0
23 April 1991
State Bank Of India
0
26 December 1988
State Bank Of India
0
06 May 1980
The Industrial Credit And Investment Corp. Of India Limited
0
09 April 1996
Dena Bank
0
09 April 1995
Dena Bank
0
08 August 1994
State Bank Of India
0
24 September 1991
State Bank Of India
0
25 October 1990
State Bank Of India
0
24 December 1981
Dena Bank Bombay
0
01 March 1976
Dena Bank
0
22 June 1999
Punjab Nationa Bank
0
01 July 1977
Dena Bank
0
29 March 2001
Icici Limited
0
12 March 1998
Industrial D Evelopment Bank Of India
0
22 October 1997
Export Import Bank Of India
0
27 March 1997
Dena Bank
0
10 April 1993
State Bank Of India
0
27 December 1990
Dena Bank
0
16 November 1990
The Industrial Credit And Investment Corp Of India Ltd
0
19 March 1990
State Bank Of India
0
28 September 1989
The Industrial Credit And Investment Corporation Of India Lt
0
06 September 2012
Citi Bank N.a.
0
23 May 2014
Citi Bank N.a.
0
25 July 2005
State Bank Of India
0
01 March 1976
Dena Bank
0
08 May 1981
The Industrial Credit And Investment Corporation Of India Lt
0
04 March 1982
The Industrial Credit And Investment Corp. Of India Ltd
0
19 September 1985
The Industrial Credit And Investment Corp. Of India Ltd
0
25 November 1985
Dena Bank
0
09 February 1995
Dena Bank
0
30 October 2006
Standard Chartered Bank
0
25 March 1994
Dena Bank
0
14 December 1993
Dena Bank
0
28 February 1991
Punjab National Bank
0
13 February 1991
The Industrial Credit And Investment Corp Of India Ltd
0
10 April 1993
State Bank Of India
0
30 July 1999
State Bank Of India
0
01 February 1980
The Industrial Credit And Investment Corp. Of India Ltd.
0
16 August 1982
Dena Bank
0
07 December 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
30 July 1999
State Bank Of India
0
22 June 1999
Punjab National Bank
0
23 February 2004
State Bank Of India
0
26 October 2006
State Bank Of India
0
13 April 1999
State Bank Of India
0
28 February 1991
Punjab National Bank
0
08 August 1994
State Bank Of India
0
12 December 2013
Citibank N. A.
0
24 September 1991
State Bank Of India
0
15 September 2011
Citibank N. A.
0
06 June 1989
Dena Bank
0
21 March 2023
Others
0
26 July 2021
Hdfc Bank Limited
0
23 November 1979
The Industrial Credit And Investment Corp. Of India Ltd
0
20 June 2018
Others
0
02 June 1999
Punjab Nationa Bank
0
15 November 2006
State Bank Of India
0
19 January 2017
Others
0
23 April 1991
State Bank Of India
0
26 December 1988
State Bank Of India
0
06 May 1980
The Industrial Credit And Investment Corp. Of India Limited
0
09 April 1996
Dena Bank
0
09 April 1995
Dena Bank
0
08 August 1994
State Bank Of India
0
24 September 1991
State Bank Of India
0
25 October 1990
State Bank Of India
0
24 December 1981
Dena Bank Bombay
0
01 March 1976
Dena Bank
0
22 June 1999
Punjab Nationa Bank
0
01 July 1977
Dena Bank
0
29 March 2001
Icici Limited
0
12 March 1998
Industrial D Evelopment Bank Of India
0
22 October 1997
Export Import Bank Of India
0
27 March 1997
Dena Bank
0
10 April 1993
State Bank Of India
0
27 December 1990
Dena Bank
0
16 November 1990
The Industrial Credit And Investment Corp Of India Ltd
0
19 March 1990
State Bank Of India
0
28 September 1989
The Industrial Credit And Investment Corporation Of India Lt
0
06 September 2012
Citi Bank N.a.
0
23 May 2014
Citi Bank N.a.
0
25 July 2005
State Bank Of India
0
01 March 1976
Dena Bank
0
08 May 1981
The Industrial Credit And Investment Corporation Of India Lt
0
04 March 1982
The Industrial Credit And Investment Corp. Of India Ltd
0
19 September 1985
The Industrial Credit And Investment Corp. Of India Ltd
0
25 November 1985
Dena Bank
0
09 February 1995
Dena Bank
0
30 October 2006
Standard Chartered Bank
0
25 March 1994
Dena Bank
0
14 December 1993
Dena Bank
0
28 February 1991
Punjab National Bank
0
13 February 1991
The Industrial Credit And Investment Corp Of India Ltd
0
10 April 1993
State Bank Of India
0
30 July 1999
State Bank Of India
0
01 February 1980
The Industrial Credit And Investment Corp. Of India Ltd.
0
16 August 1982
Dena Bank
0
07 December 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
30 July 1999
State Bank Of India
0
22 June 1999
Punjab National Bank
0
23 February 2004
State Bank Of India
0
26 October 2006
State Bank Of India
0
13 April 1999
State Bank Of India
0
28 February 1991
Punjab National Bank
0
08 August 1994
State Bank Of India
0
12 December 2013
Citibank N. A.
0
24 September 1991
State Bank Of India
0
15 September 2011
Citibank N. A.
0
06 June 1989
Dena Bank
0

Documents

Form INC-28-16022021-signed
Optional Attachment-(1)-07122020
Copy of court order or NCLT or CLB or order by any other competent authority.-07122020
Optional Attachment-(2)-07122020
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
Form DPT-3-20102020-signed
Form DPT-3-04102020-signed
Declaration by first director-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Interest in other entities;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-04032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
Interest in other entities;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Frequently Asked Questions

What is the date of Datamatics global services limited incorporation?

Incorporation date of the company is 03 November 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Datamatics global services limited has appointed how many directors?

The appointed directors in the company are:

  • Dileep chinubhai choksi
  • Mona mukund bhide
  • Habil fakhruddin khorakiwala
  • Vidur vishnu bhogilal
  • Lalit surajmal kanodia
  • Sudhir chintaman deshpande
  • Radhakrishna kunjlal saraswat
  • Rahul lalit kanodia
  • Asha lalit kanodia
  • Sameer lalit kanodia
  • Dilip digambar dandekar
  • Divya kumat
  • Vinay mulkhraj aggarwal
  • Sandeep moolchand mantri
  • Uday salunkhe namdeo