Company Information

CIN
L64202MH2001PLC134147
Status
Date of Incorporation
06 December 2001
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
6,969,908,260
Authorised Capital
8,720,000,000

Directors

Rekha Praveen Sethi
Rekha Praveen Sethi
Director/Designated Partner
for about 1 year
Ritesh Mohan Idnani
Ritesh Mohan Idnani
Director/Designated Partner
for about 1 year
Vanita Uppal
Vanita Uppal
Director/Designated Partner
for over 2 years
Sweta Kinjal Shah
Sweta Kinjal Shah
Deputy Nodal Officer
for about 5 years
Dinesh Jain
Dinesh Jain
Cfo
for about 9 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for over 11 years
Anjani Agrawal
Anjani Agrawal
Director/Designated Partner
for over 1 year
Haigreve Khaitan
Haigreve Khaitan
Director
for over 11 years
Utsav Parekh
Utsav Parekh
Director/Designated Partner
for over 1 year
Pravir Kumar Vohra
Pravir Kumar Vohra
Director
for over 13 years
Kanarath Payattiyath Balaraj
Kanarath Payattiyath Balaraj
Director
for over 16 years
Pratip Chaudhuri
Pratip Chaudhuri
Director/Designated Partner
for over 5 years
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
for over 9 years
Sunil Mitra
Sunil Mitra
Director/Designated Partner
for over 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for over 11 years

Past Directors

Tharavanat Chandrasekharan Suseelkumar
Tharavanat Chandrasekharan Suseelkumar
Additional Director
about 1 year ago
Vipul Khanna
Vipul Khanna
Managing Director
over 5 years ago
Charles Richard Vernon Stagg
Charles Richard Vernon Stagg
Director
over 5 years ago
Grace Elizabeth Koshie
Grace Elizabeth Koshie
Director
over 9 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director Appointed In Casual Vacancy
about 10 years ago
Pradip Roy
Pradip Roy
Director
over 11 years ago
Subrata Talukdar
Subrata Talukdar
Director Appointed In Casual Vacancy
almost 12 years ago
Donald William Layden Jr
Donald William Layden Jr
Director
over 16 years ago
Raju Venkatraman
Raju Venkatraman
Director
over 17 years ago
Sanjay Gupta
Sanjay Gupta
Company Secretary
over 17 years ago
Lalita Dileep Gupte
Lalita Dileep Gupte
Additional Director
almost 18 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
over 18 years ago
Charles Miller Smith
Charles Miller Smith
Director
over 22 years ago
Ashok Sekhar Ganguly
Ashok Sekhar Ganguly
Director
over 22 years ago

Charges

0
18 August 2015
Icici Bank Limited
150 Crore
22 July 2011
Il & Fs Trust Company Limited
1,733 Crore
08 January 2009
3i Infotech Trusteeship Services Limited
6 Crore
08 June 2004
Icici Bank Ltd.
69 Crore
22 September 2004
Abn Amro Bank N.a
1 Crore
18 August 2015
Others
0
22 July 2011
Il & Fs Trust Company Limited
0
22 September 2004
Abn Amro Bank N.a
0
08 June 2004
Icici Bank Ltd.
0
08 January 2009
3i Infotech Trusteeship Services Limited
0
18 August 2015
Others
0
22 July 2011
Il & Fs Trust Company Limited
0
22 September 2004
Abn Amro Bank N.a
0
08 June 2004
Icici Bank Ltd.
0
08 January 2009
3i Infotech Trusteeship Services Limited
0
18 August 2015
Others
0
22 July 2011
Il & Fs Trust Company Limited
0
22 September 2004
Abn Amro Bank N.a
0
08 June 2004
Icici Bank Ltd.
0
08 January 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form PAS-3-05022021_signed
Form DPT-3-16102020-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.-15092020
Copy of Board or Shareholders? resolution-15092020
Form DIR-12-09092020_signed
Form MGT-14-08092020-signed
Form AOC-4(XBRL)-01092020_signed
Optional Attachment-(1)-31082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
XBRL document in respect Consolidated financial statement-31082020
Form DIR-12-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(1)-20082020
Form MGT-15-07082020_signed
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-30072020
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.-30072020
Form MGT-6-04072020_signed
Optional Attachment-(3)-03072020

Frequently Asked Questions

What is the incorporation date of the Firstsource solutions limited?

Incorporation date of the company is 06 December 2001 .

What is the state of the Firstsource solutions limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Firstsource solutions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Firstsource solutions limited?

Firstsource solutions limited has appointed 29 of directors.

Who are the appointed Directors in Firstsource solutions limited?

The appointed directors in the company are:

  • Haigreve khaitan
  • Pradip roy
  • Raju venkatraman
  • Subrata talukdar
  • Pradip kumar khaitan
  • Sanjiv goenka
  • Pratip chaudhuri
  • Rekha praveen sethi
  • Ashok sekhar ganguly
  • Kanarath payattiyath balaraj
  • Utsav parekh
  • Dinesh jain
  • Sanjay gupta
  • Sunil mitra
  • Lalita dileep gupte
  • Vinod kumar sharma
  • Shashwat goenka
  • Pravir kumar vohra
  • Yezdi hirji malegam
  • Tharavanat chandrasekharan suseelkumar
  • Vanita uppal
  • Charles richard vernon stagg
  • Grace elizabeth koshie
  • Charles miller smith
  • Donald william layden jr
  • Ritesh mohan idnani
  • Vipul khanna
  • Anjani agrawal
  • Sweta kinjal shah