Company Information

CIN
U23200MH1996PLC102222
Status
Date of Incorporation
28 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
10,020,000,000
Authorised Capital
15,000,000,000

Directors

Sumit Arora
Sumit Arora
Director/Designated Partner
for over 1 year
Sanjay Ashok Chauhan
Sanjay Ashok Chauhan
Director/Designated Partner
for over 1 year
Sanjay Parashar
Sanjay Parashar
Director/Designated Partner
for about 2 years
Girjesh Shrivastava
Girjesh Shrivastava
Director/Designated Partner
for 12 months
Swaminathan Rajaraman Ganeshan
Swaminathan Rajaraman Ganeshan
Director/Designated Partner
for almost 2 years
Muthukumaran Doraiswami
Muthukumaran Doraiswami
Director/Designated Partner
for over 1 year
Sanjay Kaushal
Sanjay Kaushal
Director/Designated Partner
for over 1 year
Gyan Chand Daga
Gyan Chand Daga
Director
for about 18 years
Arun Balakrishnan
Arun Balakrishnan
Director
for about 14 years
Anubhav Jain
Anubhav Jain
Director/Designated Partner
for 12 months
Arvind Murlidhar Uplenchwar
Arvind Murlidhar Uplenchwar
Director
for over 21 years
Samirkumar Barua
Samirkumar Barua
Director
for about 7 years
Surjeet Singh Lamba
Surjeet Singh Lamba
Director/Designated Partner
for over 1 year
Birva Patel
Birva Patel
Director/Designated Partner
for over 1 year
Rajesh Chandrasekharapuram Subramanian Ganesh
Rajesh Chandrasekharapuram Subramanian Ganesh
Director/Designated Partner
for about 1 year
Shrikant Madhav Vaidya
Shrikant Madhav Vaidya
Director/Designated Partner
for about 4 years
Imtaiyazur Rahman
Imtaiyazur Rahman
Director/Designated Partner
for about 10 years

Past Directors

Rene Anghel
Rene Anghel
Additional Director
almost 3 years ago
Rajesh Kumar Sayal
Rajesh Kumar Sayal
Additional Director
over 3 years ago
Matti Juhani Lievonen
Matti Juhani Lievonen
Additional Director
over 5 years ago
Nina Lamb
Nina Lamb
Additional Director
over 5 years ago
Naina Rajan Desai
Naina Rajan Desai
Additional Director
over 6 years ago
Pranab Kumar Das
Pranab Kumar Das
Additional Director
over 7 years ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Additional Director
about 9 years ago
Sonke Stein
Sonke Stein
Director
about 9 years ago
Koen Jozef Maria Verniers
Koen Jozef Maria Verniers
Director
about 9 years ago
Anish Aggarwal
Anish Aggarwal
Director
about 9 years ago
Vivek Venkatachalam
Vivek Venkatachalam
Managing Director
almost 10 years ago
Nandini Ravindra Jhala
Nandini Ravindra Jhala
Nominee Director
about 10 years ago
Ashok Balasubramanian
Ashok Balasubramanian
Director
about 10 years ago
Rajiv Bahl .
Rajiv Bahl .
Additional Director
over 10 years ago
Sudhir Bhalla
Sudhir Bhalla
Nominee Director
about 13 years ago
Franz Christian Flach
Franz Christian Flach
Director
about 13 years ago
Parveen Kumar Goyal
Parveen Kumar Goyal
Nominee Director
over 13 years ago
Ranbir Singh Butola
Ranbir Singh Butola
Nominee Director
over 13 years ago
Venkat Subramanian Chandrasekharan Tirumangalakudi
Venkat Subramanian Chandrasekharan Tirumangalakudi
Director
about 14 years ago
Shyam Suri Sunder
Shyam Suri Sunder
Additional Director
about 14 years ago
Narayanan Raghunathachary
Narayanan Raghunathachary
Nominee Director
about 15 years ago
Basavaraj Ningappa Bankapur
Basavaraj Ningappa Bankapur
Nominee Director
about 17 years ago
Manohar Gopal Bhide
Manohar Gopal Bhide
Director
almost 22 years ago
Jayanta Bhuyan
Jayanta Bhuyan
Managing Director
about 28 years ago

Charges

2,032 Crore
08 December 2014
Export-import Bank Of India
250 Crore
13 October 2014
State Bank Of India
320 Crore
08 December 1999
State Bank Of India
1,782 Crore
19 December 2014
Sbicap Trustee Company Limited
350 Crore
04 February 2008
State Bank Of Bikaner & Jaipur
15 Crore
11 August 2009
Dhanlaxmi Bank Limited
85 Crore
12 October 2009
Dhanlaxmi Bank Limited
26 Crore
22 August 2008
Bank Of Maharashtra
32 Crore
18 September 2008
Standard Chartered Bank
21 Crore
14 October 2004
Allahabad Bank
161 Crore
09 August 2003
State Bank Of Saurashtra
55 Crore
08 December 1999
State Bank Of India
51 Crore
10 March 1998
Bank Of India
20 Crore
30 June 2023
Sbicap Trustee Company Limited
0
08 December 2014
Export-import Bank Of India
0
13 October 2014
State Bank Of India
0
09 August 2003
State Bank Of Saurashtra
0
12 October 2009
Dhanlaxmi Bank Limited
0
08 December 1999
State Bank Of India
0
10 March 1998
Bank Of India
0
22 August 2008
Bank Of Maharashtra
0
04 February 2008
State Bank Of Bikaner & Jaipur
0
19 December 2014
Sbicap Trustee Company Limited
0
18 September 2008
Standard Chartered Bank
0
08 December 1999
State Bank Of India
0
11 August 2009
Dhanlaxmi Bank Limited
0
14 October 2004
Allahabad Bank
0
30 June 2023
Sbicap Trustee Company Limited
0
08 December 2014
Export-import Bank Of India
0
13 October 2014
State Bank Of India
0
09 August 2003
State Bank Of Saurashtra
0
12 October 2009
Dhanlaxmi Bank Limited
0
08 December 1999
State Bank Of India
0
10 March 1998
Bank Of India
0
22 August 2008
Bank Of Maharashtra
0
04 February 2008
State Bank Of Bikaner & Jaipur
0
19 December 2014
Sbicap Trustee Company Limited
0
18 September 2008
Standard Chartered Bank
0
08 December 1999
State Bank Of India
0
11 August 2009
Dhanlaxmi Bank Limited
0
14 October 2004
Allahabad Bank
0
30 June 2023
Sbicap Trustee Company Limited
0
08 December 2014
Export-import Bank Of India
0
13 October 2014
State Bank Of India
0
09 August 2003
State Bank Of Saurashtra
0
12 October 2009
Dhanlaxmi Bank Limited
0
08 December 1999
State Bank Of India
0
10 March 1998
Bank Of India
0
22 August 2008
Bank Of Maharashtra
0
04 February 2008
State Bank Of Bikaner & Jaipur
0
19 December 2014
Sbicap Trustee Company Limited
0
18 September 2008
Standard Chartered Bank
0
08 December 1999
State Bank Of India
0
11 August 2009
Dhanlaxmi Bank Limited
0
14 October 2004
Allahabad Bank
0
30 June 2023
Sbicap Trustee Company Limited
0
08 December 2014
Export-import Bank Of India
0
13 October 2014
State Bank Of India
0
09 August 2003
State Bank Of Saurashtra
0
12 October 2009
Dhanlaxmi Bank Limited
0
08 December 1999
State Bank Of India
0
10 March 1998
Bank Of India
0
22 August 2008
Bank Of Maharashtra
0
04 February 2008
State Bank Of Bikaner & Jaipur
0
19 December 2014
Sbicap Trustee Company Limited
0
18 September 2008
Standard Chartered Bank
0
08 December 1999
State Bank Of India
0
11 August 2009
Dhanlaxmi Bank Limited
0
14 October 2004
Allahabad Bank
0
30 June 2023
Sbicap Trustee Company Limited
0
08 December 2014
Export-import Bank Of India
0
13 October 2014
State Bank Of India
0
09 August 2003
State Bank Of Saurashtra
0
12 October 2009
Dhanlaxmi Bank Limited
0
08 December 1999
State Bank Of India
0
10 March 1998
Bank Of India
0
22 August 2008
Bank Of Maharashtra
0
04 February 2008
State Bank Of Bikaner & Jaipur
0
19 December 2014
Sbicap Trustee Company Limited
0
18 September 2008
Standard Chartered Bank
0
08 December 1999
State Bank Of India
0
11 August 2009
Dhanlaxmi Bank Limited
0
14 October 2004
Allahabad Bank
0

Documents

Form AOC-4(XBRL)-13022021_signed
Form MGT-7-29122020_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form PAS-6-11122020_signed
Optional Attachment-(1)-04122020
XBRL document in respect Consolidated financial statement-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MGT-14-27102020_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Form DPT-3-20102020-signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form PAS-6-21092020_signed
Form PAS-6-19092020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-12092020

Frequently Asked Questions

What is the date on which the Indianoil adani ventures limited incorporated?

Indianoil adani ventures limited was incorporated on 28 August 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Indianoil adani ventures limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indianoil adani ventures limited?

41 of directors are associated with the company.

What is the number of directors associated with Indianoil adani ventures limited?

41 of directors are associated with the company.