Company Information

CIN
L23423HR1933PLC000097
Status
Date of Incorporation
23 January 1933
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
73,529,510
Authorised Capital
85,000,000

Directors

Tanupriya Puri
Tanupriya Puri
Beneficial Owner
for almost 5 years
Rashi Sikka
Rashi Sikka
Director/Designated Partner
for over 1 year
Sanjay Gulati
Sanjay Gulati
Director/Designated Partner
for over 1 year
Kishore Chatnani
Kishore Chatnani
Director/Designated Partner
for over 1 year
Arvind Sagar
Arvind Sagar
Director/Designated Partner
for over 1 year
Sachin Saluja
Sachin Saluja
Company Secretary
for about 2 years
Tahir Hasan
Tahir Hasan
Director
for almost 20 years
Vishal Kirti Keshav Marwaha
Vishal Kirti Keshav Marwaha
Director/Designated Partner
for over 7 years
Shivani Hazari
Shivani Hazari
Director/Designated Partner
for over 1 year
Nina Puri
Nina Puri
Director/Designated Partner
for almost 5 years
Sidharth Prasad
Sidharth Prasad
Director/Designated Partner
for over 1 year
Aditya Puri
Aditya Puri
Director/Designated Partner
for over 1 year
Ranjit Puri
Ranjit Puri
Director/Designated Partner
for almost 18 years

Past Directors

Arun Kathpalia
Arun Kathpalia
Additional Director
almost 16 years ago
Vinod Kumar Sachdeva
Vinod Kumar Sachdeva
Additional Director
almost 16 years ago
Vinod Kumar Nagpal
Vinod Kumar Nagpal
Director
over 28 years ago
Sudershan Kumar Khorana
Sudershan Kumar Khorana
Company Secretary
over 46 years ago

Charges

7,380 Crore
15 October 2019
Sbicap Trustee Company Limited
4,200 Crore
31 July 2008
State Bank Of India
3,180 Crore
16 March 2018
Export-import Bank Of India
200 Crore
01 October 2010
Axis Bank Ltd.
25 Crore
04 February 2015
Export-import Bank Of India
100 Crore
24 November 2014
State Bank Of Hyderabad
115 Crore
03 April 2012
Hsbc Bank (mauritius) Limited
98 Crore
21 January 2014
The Hongkong And Shanghai Banking Corporation Limited
98 Crore
09 September 2014
Ing Vysya Bank Limited
50 Crore
07 July 2010
Standard Chartered Bank (acting As An Security Agent)
57 Crore
08 June 2009
Standard Chartered Bank(acting As An Agent And Security Trustee)
25 Crore
29 June 2007
Standard Chartered Bank(acting As An Agent And Security Trustee)
45 Crore
03 May 2010
Standard Chartered Bank
80 Crore
10 June 2011
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
24 June 2011
The Hongkong And Shanghai Banking Corporation Limited
44 Crore
06 May 1978
State Bank Of Patiala
112 Crore
01 March 1982
State Bank Of Patiala
682 Crore
25 March 2009
Export Import Bank Of India
4 Crore
08 September 2010
Corporation Bank Industrial Finance Branch
315 Crore
23 February 2004
State Bank Of Travancore
11 Crore
17 March 2007
Centurion Bank Of Punjab Limited
15 Crore
25 November 2004
Indian Overseas Bank
12 Crore
11 June 2003
Punjab Natioal Bank
142 Crore
24 May 2005
Icici Bank Limited
71 Crore
10 October 1996
Ministry Of Food & Supplies
7 Crore
03 February 1998
Ministry Of Food & Civil Supplies
3 Crore
28 August 2002
State Bank Of Travancore
75 Lak
25 January 2005
State Bank Of Hyderabad
26 Crore
07 October 2005
Indusind Bank Ltd.
25 Crore
18 May 2006
Abn Amro Bank N.v
38 Crore
11 April 2008
Abn Amro Bank N.v
25 Crore
16 June 1999
State Bank Of Patiala (lead Bank)
884 Crore
05 July 2007
State Bank Of Patiala (lead Bank)
884 Crore
05 July 2007
State Bank Of Patiala (lead Bank)
884 Crore
08 March 2007
State Bank Of Indore
57 Crore
30 October 2007
State Bank Of Bikaner & Jaipur
16 Crore
06 June 2006
Standard Chartered Bank
62 Crore
06 June 2006
Standard Chartered Bank
62 Crore
29 March 2008
Export Import Bank Of India
25 Crore
29 March 2008
Export Import Bank Of India
50 Crore
06 May 2008
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
04 January 2005
State Bank Of Mysore
59 Crore
24 December 1997
Ifci Ltd
6 Crore
11 November 1999
Ifci Ltd
15 Crore
05 July 1996
Ifci Ltd
111 Crore
27 March 2006
Export Import Bank Of India
199 Crore
31 July 2008
State Bank Of India
0
15 October 2019
Sbicap Trustee Company Limited
0
24 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2015
Export-import Bank Of India
0
27 March 2006
Export Import Bank Of India
0
06 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 April 2008
Abn Amro Bank N.v
0
01 March 1982
State Bank Of Patiala
0
29 March 2008
Export Import Bank Of India
0
25 November 2004
Indian Overseas Bank
0
29 March 2008
Export Import Bank Of India
0
16 March 2018
Others
0
09 September 2014
Ing Vysya Bank Limited
0
24 November 2014
State Bank Of Hyderabad
0
05 July 2007
State Bank Of Patiala (lead Bank)
0
17 March 2007
Centurion Bank Of Punjab Limited
0
10 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2021
Hdfc Bank Limited
0
25 March 2009
Export Import Bank Of India
0
08 June 2009
Standard Chartered Bank(acting As An Agent And Security Trustee)
0
03 May 2010
Standard Chartered Bank
0
06 June 2006
Standard Chartered Bank
0
07 July 2010
Standard Chartered Bank (acting As An Security Agent)
0
05 July 1996
Ifci Ltd
0
11 November 1999
Ifci Ltd
0
10 October 1996
Ministry Of Food & Supplies
0
03 February 1998
Ministry Of Food & Civil Supplies
0
28 August 2002
State Bank Of Travancore
0
07 October 2005
Indusind Bank Ltd.
0
16 June 1999
State Bank Of Patiala (lead Bank)
0
06 May 1978
State Bank Of Patiala
0
24 May 2005
Icici Bank Limited
0
11 June 2003
Punjab Natioal Bank
0
04 January 2005
State Bank Of Mysore
0
23 February 2004
State Bank Of Travancore
0
25 January 2005
State Bank Of Hyderabad
0
21 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2012
Hsbc Bank (mauritius) Limited
0
01 October 2010
Axis Bank Ltd.
0
08 September 2010
Corporation Bank Industrial Finance Branch
0
30 October 2007
State Bank Of Bikaner & Jaipur
0
29 June 2007
Standard Chartered Bank(acting As An Agent And Security Trustee)
0
05 July 2007
State Bank Of Patiala (lead Bank)
0
08 March 2007
State Bank Of Indore
0
18 May 2006
Abn Amro Bank N.v
0
24 December 1997
Ifci Ltd
0
06 June 2006
Standard Chartered Bank
0
31 July 2008
State Bank Of India
0
15 October 2019
Sbicap Trustee Company Limited
0
24 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2015
Export-import Bank Of India
0
27 March 2006
Export Import Bank Of India
0
06 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 April 2008
Abn Amro Bank N.v
0
01 March 1982
State Bank Of Patiala
0
29 March 2008
Export Import Bank Of India
0
25 November 2004
Indian Overseas Bank
0
29 March 2008
Export Import Bank Of India
0
16 March 2018
Others
0
09 September 2014
Ing Vysya Bank Limited
0
24 November 2014
State Bank Of Hyderabad
0
05 July 2007
State Bank Of Patiala (lead Bank)
0
17 March 2007
Centurion Bank Of Punjab Limited
0
10 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2021
Hdfc Bank Limited
0
25 March 2009
Export Import Bank Of India
0
08 June 2009
Standard Chartered Bank(acting As An Agent And Security Trustee)
0
03 May 2010
Standard Chartered Bank
0
06 June 2006
Standard Chartered Bank
0
07 July 2010
Standard Chartered Bank (acting As An Security Agent)
0
05 July 1996
Ifci Ltd
0
11 November 1999
Ifci Ltd
0
10 October 1996
Ministry Of Food & Supplies
0
03 February 1998
Ministry Of Food & Civil Supplies
0
28 August 2002
State Bank Of Travancore
0
07 October 2005
Indusind Bank Ltd.
0
16 June 1999
State Bank Of Patiala (lead Bank)
0
06 May 1978
State Bank Of Patiala
0
24 May 2005
Icici Bank Limited
0
11 June 2003
Punjab Natioal Bank
0
04 January 2005
State Bank Of Mysore
0
23 February 2004
State Bank Of Travancore
0
25 January 2005
State Bank Of Hyderabad
0
21 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2012
Hsbc Bank (mauritius) Limited
0
01 October 2010
Axis Bank Ltd.
0
08 September 2010
Corporation Bank Industrial Finance Branch
0
30 October 2007
State Bank Of Bikaner & Jaipur
0
29 June 2007
Standard Chartered Bank(acting As An Agent And Security Trustee)
0
05 July 2007
State Bank Of Patiala (lead Bank)
0
08 March 2007
State Bank Of Indore
0
18 May 2006
Abn Amro Bank N.v
0
24 December 1997
Ifci Ltd
0
06 June 2006
Standard Chartered Bank
0

Documents

Form MGT-6-13062024_signed
-13062024
Form MGT-6-24052024_signed
-24052024
Form MGT-6-02052024_signed
-02052024
Form MSME FORM I-29042024_signed
Form MSME FORM I-24042024_signed
Form MGT-6-04042024_signed
-04042024
Optional Attachment-(1)-04042024
Form MGT-6-21032024_signed
-21032024
Form Addendum to AOC-4 CSR-05032024_signed
Form MGT-6-02022024_signed
Form MGT-6-09012024_signed
Form MGT-6-02012024_signed
-02012024
Form MGT-6-15122023_signed
-15122023

Frequently Asked Questions

What is the date of Isgec heavy engineering limited incorporation?

Incorporation date of the company is 23 January 1933 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 17.

Isgec heavy engineering limited has appointed how many directors?

The appointed directors in the company are:

  • Sidharth prasad
  • Ranjit puri
  • Aditya puri
  • Sudershan kumar khorana
  • Vinod kumar sachdeva
  • Tahir hasan
  • Rashi sikka
  • Sanjay gulati
  • Shivani hazari
  • Vinod kumar nagpal
  • Vishal kirti keshav marwaha
  • Arun kathpalia
  • Nina puri
  • Tanupriya puri
  • Kishore chatnani
  • Sachin saluja
  • Arvind sagar