Company Information

CIN
U66020MH1995PLC095507
Status
Date of Incorporation
19 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pension Funding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
25,080,000
Authorised Capital
30,000,000

Directors

Dipti Jain
Dipti Jain
Director/Designated Partner
for over 1 year
Shikha Ankur Bagai
Shikha Ankur Bagai
Director/Designated Partner
for over 1 year
Jagmohan Lal Bajaj
Jagmohan Lal Bajaj
Director
for almost 29 years
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director
for over 18 years
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
for over 10 years
Sujatha Rangachari
Sujatha Rangachari
Alternate Director
for almost 12 years
Jonathon Michael Clifton
Jonathon Michael Clifton
Director/Designated Partner
for about 5 years
Debabrata Sarkar
Debabrata Sarkar
Director/Designated Partner
for almost 2 years
Gopalakrishnan Balakrishna
Gopalakrishnan Balakrishna
Director/Designated Partner
for about 5 years

Past Directors

Rajendra Kashyap
Rajendra Kashyap
Additional Director
over 5 years ago
Martin Andrew Crawford
Martin Andrew Crawford
Director
over 8 years ago
Navita Yadav
Navita Yadav
Managing Director
over 8 years ago
Arjan Herman Schaapman
Arjan Herman Schaapman
Additional Director
over 8 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Additional Director
about 13 years ago
Poonam Sahib Mirchandani
Poonam Sahib Mirchandani
Company Secretary
over 16 years ago
Sujoy Kumar Das
Sujoy Kumar Das
Director
over 18 years ago
Dady Kaikhushru Contractor
Dady Kaikhushru Contractor
Director
over 20 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
over 26 years ago
Moosa Raza .
Moosa Raza .
Director
over 28 years ago

Documents

Optional Attachment-(3)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form MGT-7-19112020_signed
Form MGT-14-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Details of other Entity(s)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
Company CSR policy as per section 135(4)-21102020
Optional Attachment-(2)-21102020
Form AOC-4-21102020_signed
Form DPT-3-19102020-signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020

Frequently Asked Questions

When was the Vistra itcl (india) limited incorporated?

The Vistra itcl (india) limited was incorporated with ROC on 19 December 1995 as .

Where has the Vistra itcl (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 095507.

What is the E-filing status of the company?

The status of Vistra itcl (india) limited is Active.

Number of Key Management personnel of the Vistra itcl (india) limited?

The company has 19 key management personnel in the company.

Who are the directors of the Vistra itcl (india) limited?

The appointed directors in the company are:

  • Sujatha rangachari
  • Archana niranjan hingorani
  • Arun kumar saha
  • Ramesh chander bawa
  • Jagmohan lal bajaj
  • Moosa raza .
  • Sujoy kumar das
  • Rajendra kashyap
  • Gopalakrishnan balakrishna
  • Vinod kumar sharma
  • Debabrata sarkar
  • Poonam sahib mirchandani
  • Dady kaikhushru contractor
  • Navita yadav
  • Martin andrew crawford
  • Arjan herman schaapman
  • Jonathon michael clifton
  • Shikha ankur bagai
  • Dipti jain