Company Information

CIN
Status
Date of Incorporation
30 July 1957
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
43,380,000,000
Authorised Capital
100,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sristiraj Ambastha
Sristiraj Ambastha
Director/Designated Partner
about 1 year ago
Ramaswamy Narayanan
Ramaswamy Narayanan
Director/Designated Partner
about 1 year ago
Vipul Bansal
Vipul Bansal
Director/Designated Partner
over 1 year ago
Muthu Palaniappan
Muthu Palaniappan
Director/Designated Partner
over 1 year ago
Arumugam Sakthivel
Arumugam Sakthivel
Director/Designated Partner
over 1 year ago
Devesh Binod Srivastava
Devesh Binod Srivastava
Director/Designated Partner
over 1 year ago
Aparna Bhatia
Aparna Bhatia
Director/Designated Partner
about 3 years ago
Pratibha Kushwaha
Pratibha Kushwaha
Director/Designated Partner
about 3 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
about 3 years ago
Harsha Bhupendra Bangari
Harsha Bhupendra Bangari
Director
over 3 years ago
Shirish Chandra Murmu
Shirish Chandra Murmu
Director/Designated Partner
almost 5 years ago
David Paul Rasquinha
David Paul Rasquinha
Director
over 5 years ago
Sharad Kumar Saraf
Sharad Kumar Saraf
Director
over 5 years ago
Maneck Eruch Davar
Maneck Eruch Davar

almost 8 years ago
Subhash Chander Ralhan
Subhash Chander Ralhan
Director
over 9 years ago
Onkar Kanwar
Onkar Kanwar
Director
over 11 years ago
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Director
about 14 years ago
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
about 14 years ago
Ailur Vedom Muralidharan
Ailur Vedom Muralidharan
Managing Director
almost 18 years ago
Anand Sarveshwar Sinha
Anand Sarveshwar Sinha
Director
almost 19 years ago

Past Directors

Sunil Kumar Joshi
Sunil Kumar Joshi
Manager
almost 6 years ago
Rajaraman Kalyanaraman
Rajaraman Kalyanaraman
Director
over 6 years ago
Sunil Barthwal
Sunil Barthwal
Nominee Director
over 6 years ago
Bidyut Behari Swain
Bidyut Behari Swain
Director
over 6 years ago
Govind Mohan
Govind Mohan
Nominee Director
about 7 years ago
Ganeshkumar Gupta
Ganeshkumar Gupta
Director
over 7 years ago
Malathi Rani Saranala
Malathi Rani Saranala
Director
almost 8 years ago
Arun Tiwari
Arun Tiwari
Director
over 8 years ago
Rajeev Rishi
Rajeev Rishi
Director
over 8 years ago
Sunil Kumar
Sunil Kumar
Director
over 8 years ago
Senthilnathan Muthukumarasamy
Senthilnathan Muthukumarasamy
Director
about 9 years ago
Guruprasad Mohapatra
Guruprasad Mohapatra
Director
about 9 years ago
Geetha Muralidhar
Geetha Muralidhar
Managing Director
about 10 years ago
Saurabh Garg
Saurabh Garg
Nominee Director
about 10 years ago
Arvind Mehta
Arvind Mehta
Managing Director
about 10 years ago
Ajay Murlidhar Ponkshe
Ajay Murlidhar Ponkshe
Director
over 11 years ago
Prabhat Kumar Mishra
Prabhat Kumar Mishra
Director
over 11 years ago
Ashok Kumar Roy
Ashok Kumar Roy
Director
over 12 years ago
Mecca Rafeeque Ahmed
Mecca Rafeeque Ahmed
Director
almost 13 years ago
Neeraj Krishna Kumar Verma
Neeraj Krishna Kumar Verma
Company Secretary
almost 13 years ago
Shankar Narayanaswamy
Shankar Narayanaswamy
Managing Director
about 13 years ago
Vishwavir Saran Das
Vishwavir Saran Das
Director
over 13 years ago
Ramu Sitaram Deora
Ramu Sitaram Deora
Director
almost 14 years ago
Vasant Shantilal Mehta
Vasant Shantilal Mehta
Director
almost 14 years ago
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Director
over 14 years ago
Alok Sheel
Alok Sheel
Director
about 15 years ago
Anup Kumar Pujari
Anup Kumar Pujari
Director
almost 16 years ago
Venkat Subramanian Chandrasekharan Tirumangalakudi
Venkat Subramanian Chandrasekharan Tirumangalakudi
Director
over 18 years ago
Prasanna Kumar Dash
Prasanna Kumar Dash
Director
about 19 years ago
Vadakkedath Ramachandran
Vadakkedath Ramachandran
Company Secretary
over 35 years ago

Documents

Optional Attachment-(2)-28032024
Optional Attachment-(1)-28032024
Form Addendum to AOC-4 CSR-28032024_signed
Form ADT-1-20112023_signed
-20112023
Optional Attachment-(1)-20112023
Optional Attachment-(2)-20112023
Copy of written consent given by auditor-20112023
Form MGT-7-03112023_signed
Form ADT-1-30092023_signed
List of share holders, debenture holders;-21092023
Optional Attachment-(2)-21092023
Copy of MGT-8-21092023
Form AOC-4-15092023-signed
Form MGT-7-14092023_signed
Form Addendum to AOC-4 CSR-24082023_signed
Secretarial Audit Report-17082023
Optional Attachment-(1)-17082023
Details of other Entity(s)-17082023
Details of Comments of CAG of India-17082023
Details of comments of CAG if India-17082023
Supplementary or test audit report under section 143-17082023
Directors report as per section 134(3)-17082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082023
Directors? report as per section 134(3)-17082023
Company CSR policy as per section 135(4)-17082023
Form Addendum to AOC-4 CSR-03072023_signed
Form AOC-4-30062023-signed
Form INC-22-29112022