Company Information

CIN
Status
Date of Incorporation
05 January 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
14,030,185,244
Authorised Capital
25,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Madhavan
Subramanian Madhavan
Director/Designated Partner
over 1 year ago
Balasubramanyam Sriram
Balasubramanyam Sriram
Director/Designated Partner
over 1 year ago
Prachiti Deepak Lalingkar
Prachiti Deepak Lalingkar
Director/Designated Partner
over 1 year ago
Neelam Dhawan
Neelam Dhawan
Director/Designated Partner
over 1 year ago
Anup Bagchi
Anup Bagchi
Director/Designated Partner
almost 2 years ago
Rakesh Jha
Rakesh Jha
Director/Designated Partner
over 2 years ago
Anindya Banerjee
Anindya Banerjee
Director/Designated Partner
over 2 years ago
Vibha Paul Rishi
Vibha Paul Rishi
Director/Designated Partner
almost 3 years ago
Sandeep Batra
Sandeep Batra
Director/Designated Partner
about 4 years ago
Prashant Jagjivan Mistry
Prashant Jagjivan Mistry
Deputy Nodal Officer
over 5 years ago
Rama Bijapurkar
Rama Bijapurkar
Director
over 5 years ago
Girish Chaturvedi Chandra
Girish Chaturvedi Chandra
Director/Designated Partner
over 6 years ago
Radhakrishna Nair
Radhakrishna Nair
Director/Designated Partner
over 6 years ago
Uday Madhav Chitale
Uday Madhav Chitale
Director/Designated Partner
over 6 years ago
Ranganath Athreya
Ranganath Athreya
Nodal Officer
over 6 years ago
Vishakha Vivek Mulye
Vishakha Vivek Mulye
Director/Designated Partner
almost 9 years ago
Rajiv Sabharwal
Rajiv Sabharwal
Wholetime Director
over 9 years ago
Kannan Narayanan Srinivasa
Kannan Narayanan Srinivasa
Wholetime Director
over 10 years ago
Dileep Chinubhai Choksi
Dileep Chinubhai Choksi
Director
over 11 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director
over 12 years ago
Tushar Natwarlal Shah
Tushar Natwarlal Shah
Director
over 14 years ago
Madras Seshamani Ramachandran
Madras Seshamani Ramachandran
Director
over 15 years ago
Narendra Madhusudan Murkumbi
Narendra Madhusudan Murkumbi
Director
almost 19 years ago
Thai Salas Vijayan
Thai Salas Vijayan
Director
over 19 years ago
Vinod Rai
Vinod Rai
Nominee Director
about 22 years ago
Kalpana Jaisingh Morparia
Kalpana Jaisingh Morparia
Wholetime Director
over 22 years ago
Narayanan Vaghul
Narayanan Vaghul
Director
almost 23 years ago
Nachiket Mor
Nachiket Mor
Wholetime Director
almost 24 years ago

Past Directors

Hari Lakshminarayan Mundra
Hari Lakshminarayan Mundra
Additional Director
about 6 years ago
Sandeep Suraj Bakhshi
Sandeep Suraj Bakhshi
Additional Director
over 6 years ago
Devadas Mallya Mangalore
Devadas Mallya Mangalore
Additional Director
over 6 years ago
Lok Ranjan .
Lok Ranjan .
Nominee Director
almost 7 years ago
Vijay Kumar Chandok
Vijay Kumar Chandok
Whole Time Director
over 8 years ago
Ramkumar Krishnaswamy
Ramkumar Krishnaswamy
Whole Time Director
almost 11 years ago
Sanker Parameswaran
Sanker Parameswaran
Company Secretary
about 11 years ago
Venkatesan Sridar
Venkatesan Sridar
Director
almost 15 years ago
Homi Rustam Khusrokhan
Homi Rustam Khusrokhan
Director
almost 15 years ago
Chanda Deepak Kochhar
Chanda Deepak Kochhar
Managing Director
almost 16 years ago
Anup Kumar Pujari
Anup Kumar Pujari
Nominee Director
almost 16 years ago
Sonjoy Chatterjee
Sonjoy Chatterjee
Director
over 16 years ago
Madhabi Puri Buch
Madhabi Puri Buch
Whole Time Director
over 17 years ago
Vaidyanathan Vembu
Vaidyanathan Vembu
Whole Time Director
about 18 years ago
Vivian Prem Watsa
Vivian Prem Watsa
Director
almost 21 years ago
Lakshmi Niwas Mittal
Lakshmi Niwas Mittal
Director
over 22 years ago
Marti Gurunath Subrahmanyam
Marti Gurunath Subrahmanyam
Director
over 22 years ago
Anupam Pradip Puri
Anupam Pradip Puri
Director
over 22 years ago
Priya Mohan Sinha
Priya Mohan Sinha
Director
almost 23 years ago
Kundapur Kamath
Kundapur Kamath
Managing Director
over 28 years ago

Registered Trademarks

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Charges

14 March 2023
Others
0
14 March 2023
Others
0

Documents

Form PAS-3-04042021_signed
Form PAS-3-03042021_signed
Form PAS-3-09012021_signed
Optional Attachment-(2)-31122020
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.-31122020
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(1)-31122020
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.-29122020
Optional Attachment-(1)-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(2)-29122020
Form PAS-3-23122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Copy of Board or Shareholders? resolution-23122020
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.-23122020
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-22122020
Optional Attachment-(2)-22122020
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.-22122020
Optional Attachment-(1)-22122020
Form PAS-3-18122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
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.-18122020
Copy of Board or Shareholders? resolution-18122020
Form PAS-3-17122020_signed
Optional Attachment-(2)-16122020
Copy of Board or Shareholders? resolution-16122020
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.-16122020