Company Information

CIN
L65990MH1933PLC001998
Status
Date of Incorporation
10 August 1933
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
225,475,500
Authorised Capital
350,000,000

Directors

. Thiruvenkatachari
. Thiruvenkatachari
Director/Designated Partner
for 11 months
Rajev Adlakha
Rajev Adlakha
Director/Designated Partner
for about 1 year
Shankar Narayan Mokashi
Shankar Narayan Mokashi
Director/Designated Partner
for about 2 years
Sujata Chattopadhyay
Sujata Chattopadhyay
Director/Designated Partner
for over 1 year
Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director
for about 19 years
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
for about 11 years
Raj Kumar Mittal
Raj Kumar Mittal
Director
for about 15 years
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director
for about 19 years
Swaran Singh
Swaran Singh
Director
for about 16 years
Venkatesan Narayanan
Venkatesan Narayanan
Director/Designated Partner
for about 1 year
Milind Sitaram Desai
Milind Sitaram Desai
Director/Designated Partner
for over 1 year
Bidhubhusan Samal
Bidhubhusan Samal
Director/Designated Partner
for over 1 year
Bipin Agarwal
Bipin Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ajit Kumar Mishra
Ajit Kumar Mishra
Cfo
almost 2 years ago
Debkumar Banerjee
Debkumar Banerjee
Director
about 8 years ago
Kaushik Chandrakant Desai
Kaushik Chandrakant Desai
Cfo(kmp)
almost 9 years ago
Bhagyam Ramani
Bhagyam Ramani
Director
about 9 years ago
Pradeep Kumar Rath
Pradeep Kumar Rath
Nominee Director
about 15 years ago
Thirukkurugavoor Muthiah Nagarajan
Thirukkurugavoor Muthiah Nagarajan
Additional Director
over 16 years ago
Narasimha Ramamurthy Suresh
Narasimha Ramamurthy Suresh
Director
about 19 years ago
Thankom T Mathew
Thankom T Mathew
Nominee Director
over 19 years ago

Documents

Form MSME FORM I-30042024_signed
Form AOC-4 NBFC(IND AS)-11012024_signed
Form MGT-7-18112023_signed
Optional Attachment-(3)-17112023
Optional Attachment-(2)-17112023
Copy of MGT-8-17112023
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-20102023
Supplementary or Test audit report under section 143-20102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Secretarial Audit Report-20102023
Form AOC-4 CFS NBFC(Ind AS)-21102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-19102023
Secretarial Audit Report-19102023
Directors report as per section 134(3)-19102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Statement of Subsidiaries as per section 129 - Form AOC-1-19102023
Form AOC-4 NBFC(IND AS)-19102023
Form MGT-15-05102023_signed

Frequently Asked Questions

What is the date of Industrial investment trust limited incorporation?

Incorporation date of the company is 10 August 1933 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Industrial investment trust limited has appointed how many directors?

The appointed directors in the company are:

  • Swaran singh
  • Subhash chandra bhargava
  • Bhagyam ramani
  • Chandra prakash khandelwal
  • Bipin agarwal
  • Bidhubhusan samal
  • Sanjay soumitra dangi
  • Narasimha ramamurthy suresh
  • Venkatesan narayanan
  • Milind sitaram desai
  • Raj kumar mittal
  • Thirukkurugavoor muthiah nagarajan
  • Sujata chattopadhyay
  • Thankom t mathew
  • Debkumar banerjee
  • Pradeep kumar rath
  • Kaushik chandrakant desai
  • Rajev adlakha
  • Ajit kumar mishra
  • Shankar narayan mokashi
  • . thiruvenkatachari