Company Information
CIN
Status
Date of Incorporation
28 April 1937
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
3,054,567,188
Authorised Capital
4,076,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purushothaman Varadarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Natarajan Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Palamadai Sundararajan Jayakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Susheel Prasad Todi
Cfo
over 1 year ago
over 1 year ago
Vellayan Subbiah
Director/Designated Partner
over 1 year ago
over 1 year ago
M A M Arunachalam .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijayalakshmi Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalyan Kumar Paul
Director/Designated Partner
about 3 years ago
about 3 years ago
Sasikala Varadachari
Director/Designated Partner
over 3 years ago
over 3 years ago
Shailendra Narain Roy
Director/Designated Partner
over 3 years ago
over 3 years ago
Aditi Raja
Director
about 4 years ago
about 4 years ago
Narayan Keelveedhi Seshadri
Director
about 5 years ago
about 5 years ago
Gautam Thapar
Beneficial Owner
over 5 years ago
over 5 years ago
Sudhir Mathur
Wholetime Director
over 5 years ago
over 5 years ago
Ashish Kumar Guha
Director
over 6 years ago
over 6 years ago
Jitender Balakrishnan
Director
over 7 years ago
over 7 years ago
Hariharan Bhuthalingam
Director
over 11 years ago
over 11 years ago
Meher Pheroz Pudumjee
Director
over 17 years ago
over 17 years ago
Omkar Goswami
Director
almost 21 years ago
almost 21 years ago
Karan Thapar
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sriram Sivaram
Additional Director
over 3 years ago
over 3 years ago
Shikha Kapadia
Company Secretary
almost 7 years ago
almost 7 years ago
Venkatesh Vaidyanathapuram Ramamoorthy
Cfo(kmp)
over 7 years ago
over 7 years ago
Ramni Nirula
Additional Director
almost 9 years ago
almost 9 years ago
Laurent Dominique Leon Demortier
Whole Time Director
almost 9 years ago
almost 9 years ago
Madhav Acharya
Cfo(kmp)
over 10 years ago
over 10 years ago
Shirish Moreshwar Apte
Director
over 11 years ago
over 11 years ago
Colette Lewiner
Director
over 11 years ago
over 11 years ago
Suresh Prabhakar Prabhu
Director
almost 15 years ago
almost 15 years ago
Scott Richard Bayman
Director
almost 18 years ago
almost 18 years ago
Valentin Albrecht Herwart .
Director
almost 19 years ago
almost 19 years ago
Satya Pal Talwar
Director
about 19 years ago
about 19 years ago
Sudhir Mohan Trehan
Managing Director
over 24 years ago
over 24 years ago
Wilton Alfredo Henriques
Company Secretary
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 11] Electric Fans
[Class : 11] Electric Fans
[Class : 11] Electric Fans
View +47 more Brands for Cg Power And Industrial Solutions Limited.
Charges
05 September 2018
Vistra Itcl India Limited
220 Crore
16 May 2018
Yes Bank Limited
518 Crore
23 February 2018
Axis Bank Limited
305 Crore
26 September 2017
Vistra Itcl India Limited
500 Crore
20 July 2017
Axis Bank Limited
50 Crore
01 February 2017
Aditya Birla Finance Limited
200 Crore
11 August 2016
State Bank Of India
2,630 Crore
29 October 1987
Union Bank Of India Limited
3,300 Crore
22 September 2016
Yes Bank Limited
500 Crore
05 May 2005
International Finance Corporation
69 Crore
29 October 2004
Cooperatieve Centrale Raiffeisen-boerenleen Bank B.a.
46 Crore
22 March 2005
Export-import Bank Of India
75 Crore
30 October 2003
Standard Chartered Bank
23 Crore
19 December 2020
Sbicap Trustee Company Limited
0
22 September 2016
Yes Bank Limited
0
20 July 2017
Axis Bank Limited
0
01 February 2017
Others
0
26 September 2017
Others
0
11 August 2016
Others
0
16 May 2018
Yes Bank Limited
0
05 September 2018
Others
0
23 February 2018
Axis Bank Limited
0
30 October 2003
Standard Chartered Bank
0
22 March 2005
Export-import Bank Of India
0
29 October 2004
Cooperatieve Centrale Raiffeisen-boerenleen Bank B.a.
0
05 May 2005
International Finance Corporation
0
29 October 1987
Union Bank Of India Limited
0
19 December 2020
Sbicap Trustee Company Limited
0
22 September 2016
Yes Bank Limited
0
20 July 2017
Axis Bank Limited
0
01 February 2017
Others
0
26 September 2017
Others
0
11 August 2016
Others
0
16 May 2018
Yes Bank Limited
0
05 September 2018
Others
0
23 February 2018
Axis Bank Limited
0
30 October 2003
Standard Chartered Bank
0
22 March 2005
Export-import Bank Of India
0
29 October 2004
Cooperatieve Centrale Raiffeisen-boerenleen Bank B.a.
0
05 May 2005
International Finance Corporation
0
29 October 1987
Union Bank Of India Limited
0
19 December 2020
Sbicap Trustee Company Limited
0
22 September 2016
Yes Bank Limited
0
20 July 2017
Axis Bank Limited
0
01 February 2017
Others
0
26 September 2017
Others
0
11 August 2016
Others
0
16 May 2018
Yes Bank Limited
0
05 September 2018
Others
0
23 February 2018
Axis Bank Limited
0
30 October 2003
Standard Chartered Bank
0
22 March 2005
Export-import Bank Of India
0
29 October 2004
Cooperatieve Centrale Raiffeisen-boerenleen Bank B.a.
0
05 May 2005
International Finance Corporation
0
29 October 1987
Union Bank Of India Limited
0
Documents
Form MGT-6-12062024_signed
-11062024
Form MGT-6-22052024_signed
Form MGT-6-21052024_signed
-21052024
Form MSME FORM I-30042024_signed
Form MGT-6-20042024_signed
-20042024
Form MGT-6-22032024_signed
-22032024
Form MGT-6-23022024_signed
Form MGT-6-22022024_signed
-22022024
Form MGT-6-23012024_signed
-23012024
Form MGT-6-10012024_signed
-10012024
Form MGT-6-19122023_signed
-19122023
Form MGT-6-11122023_signed
-11122023
Form MGT-7-03112023_signed
Form MSME FORM I-27102023_signed
Form MGT-6-26092023_signed
Form MSME FORM I-25092023_signed
Optional Attachment-(2)-22092023
Copy of MGT-8-22092023
Optional Attachment-(1)-22092023
CG-MGT_7_F64865074_CGPOW12345_20230922185107.xlsm
Form Addendum to AOC-4 CSR-22092023_signed