Company Information

CIN
Status
Date of Incorporation
01 April 1950
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,582,108,530
Authorised Capital
70,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Maliackal Cherian
Thomas Maliackal Cherian
Director/Designated Partner
over 1 year ago
Giriraj Maheswari
Giriraj Maheswari
Director/Designated Partner
over 1 year ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
over 1 year ago
Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
almost 2 years ago
Manish Kumar Newar
Manish Kumar Newar
Director/Designated Partner
almost 2 years ago
Anita Ramachandran
Anita Ramachandran
Director/Designated Partner
almost 2 years ago
Arun Garg
Arun Garg
Director/Designated Partner
almost 2 years ago
Deeksha Sharma Vats
Deeksha Sharma Vats
Director/Designated Partner
about 2 years ago
Sushil Agarwal
Sushil Agarwal
Director/Designated Partner
over 3 years ago
Pinky Atul Mehta
Pinky Atul Mehta
Additional Director
almost 10 years ago
Rajashree Birla
Rajashree Birla
Director
over 20 years ago
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
about 31 years ago

Past Directors

Tuhin Kumar Mukherjee
Tuhin Kumar Mukherjee
Additional Director
almost 3 years ago
Atul Lakhotia
Atul Lakhotia
Company Secretary
over 9 years ago
Ashok Bal
Ashok Bal
Ceo(kmp)
over 10 years ago
Ravindra Kastia
Ravindra Kastia
Managing Director
over 20 years ago
Nagendra Chandra Shah
Nagendra Chandra Shah
Director
about 51 years ago

Charges

1,084 Crore
17 December 2015
Icici Bank Limited
182 Crore
02 July 2014
Icici Bank Limited
182 Crore
21 March 2014
Idbi Trusteeship Services Limited
109 Crore
31 January 2014
Idbi Trusteeship Services Limited
109 Crore
01 December 2012
Yes Bank Limited
40 Crore
08 September 2008
State Bank Of India
460 Crore
23 January 2014
Citifinancial Consumer Finance India Limited
50 Crore
24 March 2014
Citicorp Finance (india) Limited
100 Crore
09 April 2008
Axis Bank Limited
1,000 Crore
15 May 2014
Icici Bank Limited
182 Crore
19 December 2012
State Bank Of India
250 Crore
03 May 2007
Axis Bank Limited
299 Crore
13 March 2007
Unit Trust Of India Investment Advisory Services Limited
204 Crore
13 March 2007
Unit Trust Of India Investment Advisory Services Limited
47 Crore
14 May 2009
Icici Bank Limited
20 Crore
30 March 2004
State Bank Of India
31 Crore
30 January 1997
State Bank Of India
24 Crore
23 November 2005
Hdfc Bank
26 Crore
30 April 2002
State Bank Of India
9 Crore
16 May 1998
State Bank Of India
27 Crore
01 December 1995
State Bank Of India
27 Crore
25 October 2005
State Bank Of India
119 Crore
11 January 2001
State Bank Of India
12 Crore
11 January 2001
State Bank Of India
12 Crore
14 January 2009
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
21 June 2005
Icici Bank Limited
5 Crore
28 March 2005
Icici Bank Limited
50 Crore
31 May 2003
Icici Bank Limited
6 Crore
26 March 2002
Hdfc Bank
2 Crore
15 May 2003
Hdfc Bank Ltd.
4 Crore
16 February 2004
Cooperatieve Centrale Raiffeisen-boerenleen Bank
20 Crore
04 January 1999
Allahabad Bank
2 Crore
31 December 1996
State Bank Of India
12 Crore
14 February 1995
State Bank Of India
6 Crore
12 September 1994
State Bank Of India
1 Crore
31 December 1991
Oman International Bank
40 Lak
30 November 1992
Indian Overseas Bank
9 Crore
16 June 1993
Housing Development Corporation Ltd.
78 Lak
29 October 1991
Industrial Development Bank Of India
1 Crore
21 October 1991
Industrial Finance Corporation Of India
1 Crore
06 March 1980
Indian Overseas Bank
22 Lak
14 November 2023
Others
0
30 May 2019
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
19 December 2012
State Bank Of India
0
16 November 2020
Others
0
18 August 2021
Others
0
11 January 2001
State Bank Of India
0
14 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2008
Axis Bank Limited
0
03 May 2007
Axis Bank Limited
0
13 March 2007
Unit Trust Of India Investment Advisory Services Limited
0
28 March 2005
Icici Bank Limited
0
25 October 2005
State Bank Of India
0
21 June 2005
Icici Bank Limited
0
04 January 1999
Allahabad Bank
0
16 May 1998
State Bank Of India
0
01 December 1995
State Bank Of India
0
11 January 2001
State Bank Of India
0
17 December 2015
Icici Bank Limited
0
02 July 2014
Icici Bank Limited
0
24 March 2014
Citicorp Finance (india) Limited
0
21 March 2014
Idbi Trusteeship Services Limited
0
30 March 2004
State Bank Of India
0
14 May 2009
Icici Bank Limited
0
30 January 1997
State Bank Of India
0
13 March 2007
Unit Trust Of India Investment Advisory Services Limited
0
06 March 1980
Indian Overseas Bank
0
21 October 1991
Industrial Finance Corporation Of India
0
29 October 1991
Industrial Development Bank Of India
0
31 December 1991
Oman International Bank
0
12 September 1994
State Bank Of India
0
14 February 1995
State Bank Of India
0
31 December 1996
State Bank Of India
0
16 June 1993
Housing Development Corporation Ltd.
0
23 November 2005
Hdfc Bank
0
16 February 2004
Cooperatieve Centrale Raiffeisen-boerenleen Bank
0
31 May 2003
Icici Bank Limited
0
15 May 2003
Hdfc Bank Ltd.
0
15 May 2014
Icici Bank Limited
0
30 April 2002
State Bank Of India
0
26 March 2002
Hdfc Bank
0
31 January 2014
Idbi Trusteeship Services Limited
0
23 January 2014
Citifinancial Consumer Finance India Limited
0
08 September 2008
State Bank Of India
0
01 December 2012
Yes Bank Limited
0
30 November 1992
Indian Overseas Bank
0
14 November 2023
Others
0
30 May 2019
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
19 December 2012
State Bank Of India
0
16 November 2020
Others
0
18 August 2021
Others
0
11 January 2001
State Bank Of India
0
14 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2008
Axis Bank Limited
0
03 May 2007
Axis Bank Limited
0
13 March 2007
Unit Trust Of India Investment Advisory Services Limited
0
28 March 2005
Icici Bank Limited
0
25 October 2005
State Bank Of India
0
21 June 2005
Icici Bank Limited
0
04 January 1999
Allahabad Bank
0
16 May 1998
State Bank Of India
0
01 December 1995
State Bank Of India
0
11 January 2001
State Bank Of India
0
17 December 2015
Icici Bank Limited
0
02 July 2014
Icici Bank Limited
0
24 March 2014
Citicorp Finance (india) Limited
0
21 March 2014
Idbi Trusteeship Services Limited
0
30 March 2004
State Bank Of India
0
14 May 2009
Icici Bank Limited
0
30 January 1997
State Bank Of India
0
13 March 2007
Unit Trust Of India Investment Advisory Services Limited
0
06 March 1980
Indian Overseas Bank
0
21 October 1991
Industrial Finance Corporation Of India
0
29 October 1991
Industrial Development Bank Of India
0
31 December 1991
Oman International Bank
0
12 September 1994
State Bank Of India
0
14 February 1995
State Bank Of India
0
31 December 1996
State Bank Of India
0
16 June 1993
Housing Development Corporation Ltd.
0
23 November 2005
Hdfc Bank
0
16 February 2004
Cooperatieve Centrale Raiffeisen-boerenleen Bank
0
31 May 2003
Icici Bank Limited
0
15 May 2003
Hdfc Bank Ltd.
0
15 May 2014
Icici Bank Limited
0
30 April 2002
State Bank Of India
0
26 March 2002
Hdfc Bank
0
31 January 2014
Idbi Trusteeship Services Limited
0
23 January 2014
Citifinancial Consumer Finance India Limited
0
08 September 2008
State Bank Of India
0
01 December 2012
Yes Bank Limited
0
30 November 1992
Indian Overseas Bank
0
14 November 2023
Others
0
30 May 2019
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
19 December 2012
State Bank Of India
0
16 November 2020
Others
0
18 August 2021
Others
0
11 January 2001
State Bank Of India
0
14 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2008
Axis Bank Limited
0
03 May 2007
Axis Bank Limited
0
13 March 2007
Unit Trust Of India Investment Advisory Services Limited
0
28 March 2005
Icici Bank Limited
0
25 October 2005
State Bank Of India
0
21 June 2005
Icici Bank Limited
0
04 January 1999
Allahabad Bank
0
16 May 1998
State Bank Of India
0
01 December 1995
State Bank Of India
0
11 January 2001
State Bank Of India
0
17 December 2015
Icici Bank Limited
0
02 July 2014
Icici Bank Limited
0
24 March 2014
Citicorp Finance (india) Limited
0
21 March 2014
Idbi Trusteeship Services Limited
0
30 March 2004
State Bank Of India
0
14 May 2009
Icici Bank Limited
0
30 January 1997
State Bank Of India
0
13 March 2007
Unit Trust Of India Investment Advisory Services Limited
0
06 March 1980
Indian Overseas Bank
0
21 October 1991
Industrial Finance Corporation Of India
0
29 October 1991
Industrial Development Bank Of India
0
31 December 1991
Oman International Bank
0
12 September 1994
State Bank Of India
0
14 February 1995
State Bank Of India
0
31 December 1996
State Bank Of India
0
16 June 1993
Housing Development Corporation Ltd.
0
23 November 2005
Hdfc Bank
0
16 February 2004
Cooperatieve Centrale Raiffeisen-boerenleen Bank
0
31 May 2003
Icici Bank Limited
0
15 May 2003
Hdfc Bank Ltd.
0
15 May 2014
Icici Bank Limited
0
30 April 2002
State Bank Of India
0
26 March 2002
Hdfc Bank
0
31 January 2014
Idbi Trusteeship Services Limited
0
23 January 2014
Citifinancial Consumer Finance India Limited
0
08 September 2008
State Bank Of India
0
01 December 2012
Yes Bank Limited
0
30 November 1992
Indian Overseas Bank
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-22122023_signed
Copy of MGT-8-09112023
List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Form MGT-7-09112023
XBRL document in respect Consolidated financial statement-25102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form AOC-4(XBRL)-26102023_signed
Form PAS-6-20092023_signed
Form MGT-7-11092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-14032023_signed
Form MGT-14-17112022_signed
Form PAS-6-11112022
Copy of MGT-8-01112022
List of share holders, debenture holders;-01112022
Optional Attachment-(1)-01112022
Form MGT-7-01112022
Form AOC-4(XBRL)-25102022_signed
XBRL document in respect Consolidated financial statement-20102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Form MGT-14-11102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Form ADT-1-30092022_signed
Copy of resolution passed by the company-30092022
Copy of written consent given by auditor-30092022
Form DPT-3-22062022_signed
Optional Attachment-(1)-22062022
Form Addendum to AOC-4 CSR-17062022_signed