Company Information

CIN
Status
Date of Incorporation
14 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,281,000,000
Authorised Capital
2,000,000,000

Directors

Basant Seth
Basant Seth
Director/Designated Partner
for over 1 year
Uma Shankar
Uma Shankar
Director/Designated Partner
for about 1 year
Arun Kumar Bansal
Arun Kumar Bansal
Director/Designated Partner
for over 1 year
Premchandra Amolakchand Sethi
Premchandra Amolakchand Sethi
Director/Designated Partner
for over 1 year
Sethurathnam Ravi
Sethurathnam Ravi
Director
for over 24 years
Vaddarse Prabhakar Shetty
Vaddarse Prabhakar Shetty
Nominee Director
for over 19 years
Jitender Balakrishnan
Jitender Balakrishnan
Director
for over 16 years
Santhanakrishnan Sankaran
Santhanakrishnan Sankaran
Director
for about 7 years
Gurcharan Das
Gurcharan Das
Director
for over 18 years
Raghavan Mukkur Srinivasan
Raghavan Mukkur Srinivasan
Director
for over 11 years
Bal Krishan Batra
Bal Krishan Batra
Director
for over 15 years
Rajender Mohan Malla
Rajender Mohan Malla
Director
for over 13 years
Dharamchand Harakchand Jain
Dharamchand Harakchand Jain
Managing Director
for over 10 years
Kishor Kharat
Kishor Kharat
Director
for about 8 years

Past Directors

Kamal Kant Upadhyay
Kamal Kant Upadhyay
Additional Director
about 2 years ago
Venkat Nageswar Chalasani
Venkat Nageswar Chalasani
Additional Director
over 3 years ago
Iswar Padhan
Iswar Padhan
Additional Director
about 4 years ago
Lalitha Rameswaran .
Lalitha Rameswaran .
Additional Director
about 5 years ago
Jebaraj Samuel Joseph
Jebaraj Samuel Joseph
Nominee Director
about 5 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
almost 6 years ago
Gurudeo Madhukar Yadwadkar
Gurudeo Madhukar Yadwadkar
Director
about 7 years ago
Rakesh Sethi
Rakesh Sethi
Additional Director
about 8 years ago
Nagaraj Garla
Nagaraj Garla
Ceo(kmp)
about 9 years ago
Pardeep Kumar Sethi
Pardeep Kumar Sethi
Ceo(kmp)
over 9 years ago
Sivaramswamy .
Sivaramswamy .
Director
over 10 years ago
Bharat Pal Singh
Bharat Pal Singh
Director
over 13 years ago
Abhay Laxman Bongirwar
Abhay Laxman Bongirwar
Managing Director
almost 14 years ago
Ashok Mukand
Ashok Mukand
Director
over 15 years ago
Yogesh Agarwal
Yogesh Agarwal
Director
over 16 years ago
Onkar Nath Tandon
Onkar Nath Tandon
Director
over 16 years ago
Himendra Nath Varma
Himendra Nath Varma
Director
over 16 years ago
Sushil Muhnot
Sushil Muhnot
Managing Director
almost 21 years ago
Omprakash Venkatswamy Bundellu
Omprakash Venkatswamy Bundellu
Nominee Director
over 26 years ago

Charges

50 Crore
13 November 2019
The Federal Bank Ltd
50 Lak
13 November 2019
The Federal Bank Ltd
50 Crore
17 July 2023
Others
0
17 November 2022
Idbi Bank Limited
0
13 November 2019
Others
0
13 November 2019
Others
0
17 July 2023
Others
0
17 November 2022
Idbi Bank Limited
0
13 November 2019
Others
0
13 November 2019
Others
0

Documents

Form MR-1-19102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102020
Copy of shareholders resolution-19102020
Notice of resignation;-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Declaration by first director-17062020
Optional Attachment-(1)-17062020
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Form DIR-12-24042020_signed
Form DIR-12-30032020_signed
Evidence of cessation;-30032020
Evidence of cessation;-27032020
Form DIR-12-26032020_signed
Optional Attachment-(3)-25032020

Frequently Asked Questions

When was the Idbi capital markets & securities limited incorporated?

The Idbi capital markets & securities limited was incorporated with ROC on 14 December 1993 as .

Where has the Idbi capital markets & securities limited been incorporated?

The company was incorporated in Mumbai with registration number 075578.

What is the E-filing status of the company?

The status of Idbi capital markets & securities limited is Active.

Number of Key Management personnel of the Idbi capital markets & securities limited?

The company has 33 key management personnel in the company.

Who are the directors of the Idbi capital markets & securities limited?

The appointed directors in the company are:

  • Jitender balakrishnan
  • Raghavan mukkur srinivasan
  • Rajender mohan malla
  • Vaddarse prabhakar shetty
  • Jebaraj samuel joseph
  • Nagaraj garla
  • Santhanakrishnan sankaran
  • Sethurathnam ravi
  • Bal krishan batra
  • Omprakash venkatswamy bundellu
  • Rakesh sethi
  • Premchandra amolakchand sethi
  • Dharamchand harakchand jain
  • Kamal kant upadhyay
  • Sivaramswamy .
  • Himendra nath varma
  • Rakesh sharma
  • Kishor kharat
  • Venkat nageswar chalasani
  • Lalitha rameswaran .
  • Iswar padhan
  • Yogesh agarwal
  • Sushil muhnot
  • Pardeep kumar sethi
  • Gurudeo madhukar yadwadkar
  • Abhay laxman bongirwar
  • Onkar nath tandon
  • Bharat pal singh
  • Basant seth
  • Uma shankar
  • Gurcharan das
  • Ashok mukand
  • Arun kumar bansal