Company Information

CIN
Status
Date of Incorporation
18 August 1950
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,454,600,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Prembhushan Mital
Rajeev Prembhushan Mital
Director/Designated Partner
12 months ago
Anuttam Mishra
Anuttam Mishra
Director/Designated Partner
about 1 year ago
Komal Kapoor
Komal Kapoor
Director/Designated Partner
about 1 year ago
Deependra Singh
Deependra Singh
Director/Designated Partner
about 1 year ago
Rajnish Arvind Khale
Rajnish Arvind Khale
Director/Designated Partner
over 1 year ago
Acharath Parakat Mahalil Mohamedhanish
Acharath Parakat Mahalil Mohamedhanish
Director/Designated Partner
over 1 year ago
Sarada Bhushan Mohanty
Sarada Bhushan Mohanty
Director/Designated Partner
over 2 years ago
Venkataramana Subudhi Konchada
Venkataramana Subudhi Konchada
Director/Designated Partner
over 2 years ago
Malti Bharti
Malti Bharti
Director/Designated Partner
almost 3 years ago
Santosh Singh
Santosh Singh
Director/Designated Partner
about 3 years ago
Ajay Ramesh Sule
Ajay Ramesh Sule
Director/Designated Partner
over 4 years ago
Rupender Dhiman
Rupender Dhiman
Company Secretary
almost 7 years ago
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Nominee Director
almost 7 years ago
Tom Jose
Tom Jose
Nominee Director
almost 12 years ago
Arun Balakrishnan
Arun Balakrishnan
Director
over 13 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Nominee Director
about 15 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Nominee Director
almost 18 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Nominee Director
over 4 years ago
Sanjay Garg
Sanjay Garg
Nominee Director
about 5 years ago
Ved Prakash Yajurvedi
Ved Prakash Yajurvedi
Director
over 5 years ago
Boopathi Pandian Bose
Boopathi Pandian Bose
Director
over 5 years ago
Mervin Alexander Stephen
Mervin Alexander Stephen
Nominee Director
over 5 years ago
Dinesh Srivastava
Dinesh Srivastava
Nominee Director
almost 7 years ago
Arun Kumar Mohapatra
Arun Kumar Mohapatra
Whole Time Director
about 7 years ago
Inbarasu Arumugam
Inbarasu Arumugam
Nominee Director
over 7 years ago
Kishore Kumar Mohanty
Kishore Kumar Mohanty
Whole Time Director
almost 8 years ago
Gopalan Kalyanakrishnan
Gopalan Kalyanakrishnan
Nominee Director
over 8 years ago
Sheila Sangwan
Sheila Sangwan
Director
about 9 years ago
Sanjeev Sood
Sanjeev Sood
Nominee Director
over 9 years ago
Rakesh Tumane
Rakesh Tumane
Cfo(kmp)
almost 10 years ago
Shakeel Ahmed
Shakeel Ahmed
Director
over 10 years ago
Ashok Kumar Lomas
Ashok Kumar Lomas
Director
over 10 years ago
Jyothikumar Balakrishna Pillai
Jyothikumar Balakrishna Pillai
Nominee Director
about 11 years ago
Saibaba Nudurupati
Saibaba Nudurupati
Nominee Director
almost 13 years ago
Chandru Kumar Asnani
Chandru Kumar Asnani
Whole Time Director
almost 14 years ago
Nowroze Jamshed Vazifdar
Nowroze Jamshed Vazifdar
Director
about 14 years ago
Chandrasekharam Dornadula
Chandrasekharam Dornadula
Director
about 14 years ago
Balasatya Venkataramana Chitta
Balasatya Venkataramana Chitta
Nominee Director
over 14 years ago
Rabinarayan Patra
Rabinarayan Patra
Managing Director
about 15 years ago
Gopalkrishnan Sivaraman .
Gopalkrishnan Sivaraman .
Managing Director
over 15 years ago
Bikash Ranjan Tarafdar
Bikash Ranjan Tarafdar
Company Secretary
over 15 years ago
Veeraraghavan Pakshi Raja
Veeraraghavan Pakshi Raja
Nominee Director
over 22 years ago

Charges

10 Crore
22 March 2003
State Bank Of Travancore
10 Crore
22 March 2003
State Bank Of Travancore
0
22 March 2003
State Bank Of Travancore
0

Documents

Form Addendum to AOC-4 CSR-31032024_signed
Form MGT-14-11032024_signed
List of share holders, debenture holders;-06122023
Copy of MGT-8-06122023
Form MGT-7-06122023_signed
Form AOC-4(XBRL)-14112023_signed
Supplementary or test audit report under section 143-20102023
Details of comments of CAG if India-20102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102023
XBRL document in respect Consolidated financial statement-20102023
Form AOC-4(XBRL)-20102023
Form ADT-1-03102023_signed
Copy of resolution passed by the company-03102023
Copy of written consent given by auditor-03102023
Form MGT-7-27092023_signed
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022
Form MGT-7-22112022
Form AOC-4(XBRL)-24102022_signed
XBRL document in respect Consolidated financial statement-22102022
Details of comments of CAG if India-22102022
Supplementary or test audit report under section 143-22102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102022
Form MGT-14-14102022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Optional Attachment-(2)-29072022
Optional Attachment-(1)-29072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022