Company Information

CIN
Status
Date of Incorporation
25 January 1950
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,608,869,380
Authorised Capital
35,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanwar Vinod Kumar
Kanwar Vinod Kumar
Director/Designated Partner
about 1 year ago
Radhacharan Shakya
Radhacharan Shakya
Director/Designated Partner
over 1 year ago
Madhavan Unnikrishnan Nair
Madhavan Unnikrishnan Nair
Director/Designated Partner
over 1 year ago
Rakesh Mohan Agarwal
Rakesh Mohan Agarwal
Director/Designated Partner
over 1 year ago
Sethuraman Jeyanthi
Sethuraman Jeyanthi
Director/Designated Partner
almost 2 years ago
Rajesh Rai
Rajesh Rai
Director/Designated Partner
almost 2 years ago
Rajeev Srivastava
Rajeev Srivastava
Director/Designated Partner
almost 2 years ago
Rakesh Chandra Tiwari
Rakesh Chandra Tiwari
Director/Designated Partner
almost 2 years ago
Billeswar Sinha
Billeswar Sinha
Director/Designated Partner
about 3 years ago
Mamta Palariya
Mamta Palariya
Director/Designated Partner
about 3 years ago
Saday Krishna Kanoria
Saday Krishna Kanoria
Director
over 8 years ago
Manuji Zarabi
Manuji Zarabi
Director
over 11 years ago
Meenakshi Balakrishnan
Meenakshi Balakrishnan
Director
over 14 years ago
Anand Swrup Bansal
Anand Swrup Bansal
Nominee Director
over 16 years ago
Praveen Kumar Tiwari
Praveen Kumar Tiwari
Nominee Director
about 18 years ago

Past Directors

Rajarethinam Vasanthi
Rajarethinam Vasanthi
Additional Director
almost 2 years ago
Anand Singh
Anand Singh
Additional Director
over 2 years ago
Rajesh Sharma
Rajesh Sharma
Nominee Director
about 3 years ago
Raja Nayak
Raja Nayak
Additional Director
about 3 years ago
Milind Narayanrao Bhurke
Milind Narayanrao Bhurke
Nominee Director
over 3 years ago
Duvvuri Venkateswarlu
Duvvuri Venkateswarlu
Additional Director
about 5 years ago
Rajeev Sabherwal
Rajeev Sabherwal
Nominee Director
over 5 years ago
Shashi Prakash Gupta
Shashi Prakash Gupta
Additional Director
about 6 years ago
Chittaranjan Pradhan
Chittaranjan Pradhan
Director
over 6 years ago
Suresh Chandra Panda
Suresh Chandra Panda
Director
over 6 years ago
Mayank Gupta
Mayank Gupta
Additional Director
over 6 years ago
Asha Kumari
Asha Kumari
Director
almost 8 years ago
Alagesan Kalingamuthu
Alagesan Kalingamuthu
Whole Time Director
over 8 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Managing Director
about 9 years ago
Srikanta Panda
Srikanta Panda
Nominee Director
over 9 years ago
Janaki Ananthakrishnan
Janaki Ananthakrishnan
Whole Time Director
over 9 years ago
Kishore Kumar Gupta
Kishore Kumar Gupta
Managing Director
over 9 years ago
Gopu Sudarsanam
Gopu Sudarsanam
Director
over 10 years ago
Dhirendra Singh
Dhirendra Singh
Director
over 10 years ago
Ravindra Kumar Mishra
Ravindra Kumar Mishra
Nominee Director
over 10 years ago
Nitin Kumar Kohli
Nitin Kumar Kohli
Nominee Director
about 11 years ago
Sunitha Kanakathara Sidharthan
Sunitha Kanakathara Sidharthan
Company Secretary
over 11 years ago
Ramesh Kumar Bhat
Ramesh Kumar Bhat
Director
over 11 years ago
Mayuranathan Karuneegar Thanikachalam
Mayuranathan Karuneegar Thanikachalam
Company Secretary
over 12 years ago
Nirmal Kumar Joshi
Nirmal Kumar Joshi
Additional Director
almost 13 years ago
Narendra Kumar Srivastava
Narendra Kumar Srivastava
Additional Director
over 13 years ago
Ravi Khandelwal
Ravi Khandelwal
Nominee Director
almost 14 years ago
Rajni Kumar Agarwal
Rajni Kumar Agarwal
Whole Time Director
over 14 years ago
Swapan Kanti Chaudhuri
Swapan Kanti Chaudhuri
Director
over 14 years ago
Tharmapuram Subramaniam Narayanasami .
Tharmapuram Subramaniam Narayanasami .
Director
over 14 years ago
Kishori Lal Dhingra
Kishori Lal Dhingra
Managing Director
almost 15 years ago
Keshav Saran
Keshav Saran
Nominee Director
over 16 years ago
Bhagwat Swarup
Bhagwat Swarup
Nominee Director
over 16 years ago
Partha Mohapatra
Partha Mohapatra
Additional Director
over 16 years ago
Vithal Hanumantha Rao Ron
Vithal Hanumantha Rao Ron
Additional Director
over 16 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Additional Director
over 16 years ago
Cheruvettolil Kochukoshy Koshy
Cheruvettolil Kochukoshy Koshy
Nominee Director
almost 17 years ago
Brahmdeo Prasad Gupta
Brahmdeo Prasad Gupta
Nominee Director
about 17 years ago
Avadhesh Kumar Srivastava
Avadhesh Kumar Srivastava
Director
over 17 years ago
Sivasankara Pillai Sreekumar
Sivasankara Pillai Sreekumar
Director
over 17 years ago
Surya Kinkar Chatterjee
Surya Kinkar Chatterjee
Managing Director
over 17 years ago
Ramsebak Bandyopadhyay
Ramsebak Bandyopadhyay
Nominee Director
about 18 years ago
Ravi Agarwal
Ravi Agarwal
Director
about 18 years ago

Registered Trademarks

Itismp Scosta Iti

[Class : 9] Smart Card, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated Apparatus; Cash Registers, Calculating Machines, Data Processing Equipment And Computers

Te,Iti Iti

[Class : 9] Telecommunication Apparatus.

Charges

1,725 Crore
15 November 1990
State Bank Of India
1,725 Crore
19 January 1998
Canara Bank
150 Crore
22 November 2005
Punjab National Bank
75 Crore
08 October 2001
Industrial Development Bank Of India
25 Crore
09 April 1987
Canara Bank
116 Crore
09 April 2003
Canara Bank
50 Crore
02 March 1988
Canara Bank
304 Crore
26 September 2006
Canara Bank
8 Crore
20 July 2000
Industrial Development Bank Of India
50 Crore
23 July 2001
Idbi
40 Crore
08 December 2008
Punjab National Bank
150 Crore
31 March 2005
Punjab Nationla Bank
200 Crore
07 May 2009
Vijaya Bank
79 Crore
03 August 2005
Vijaya Bank
200 Crore
23 June 2005
Canara Bank
50 Crore
26 October 2002
Canara Bank
94 Crore
29 June 2004
Canara Bank
94 Crore
17 October 2006
Canara Bank
370 Crore
18 September 2001
Canara Bank
50 Crore
19 October 2004
Canara Bank
238 Crore
16 May 2009
Development Credit Bank Limited
1 Crore
22 September 1995
Pradeshiya Industril & Ivst.corpn Of U.p. Ltd (picup)
11 Crore
22 September 1995
Pradeshiya Indl & Investment Corprn Of U P Ltd
9 Crore
11 May 2023
Indian Bank
0
30 December 2022
Others
0
08 May 2020
Others
0
04 August 2020
Canara Bank
0
05 October 2020
Others
0
26 July 2022
Canara Bank
0
13 January 2020
State Bank Of India
0
04 March 2022
Indian Bank
0
17 June 2020
Sbicap Trustee Company Limited
0
26 November 2021
Others
0
19 October 2004
Canara Bank
0
19 January 1998
Canara Bank
0
17 October 2006
Canara Bank
0
26 September 2006
Canara Bank
0
22 November 2005
Punjab National Bank
0
08 October 2001
Industrial Development Bank Of India
0
31 March 2005
Punjab Nationla Bank
0
29 June 2004
Canara Bank
0
18 September 2001
Canara Bank
0
26 October 2002
Canara Bank
0
15 November 1990
State Bank Of India
0
03 August 2005
Vijaya Bank
0
22 September 1995
Pradeshiya Indl & Investment Corprn Of U P Ltd
0
09 April 2003
Canara Bank
0
26 May 1997
Canara Bank
0
16 May 2009
Development Credit Bank Limited
0
23 June 2005
Canara Bank
0
08 December 2008
Punjab National Bank
0
07 May 2009
Vijaya Bank
0
20 July 2000
Industrial Development Bank Of India
0
09 April 1987
Canara Bank
0
22 September 1995
Pradeshiya Industril & Ivst.corpn Of U.p. Ltd (picup)
0
23 July 2001
Idbi
0
02 March 1988
Canara Bank
0
11 May 2023
Indian Bank
0
30 December 2022
Others
0
08 May 2020
Others
0
04 August 2020
Canara Bank
0
05 October 2020
Others
0
26 July 2022
Canara Bank
0
13 January 2020
State Bank Of India
0
04 March 2022
Indian Bank
0
17 June 2020
Sbicap Trustee Company Limited
0
26 November 2021
Others
0
19 October 2004
Canara Bank
0
19 January 1998
Canara Bank
0
17 October 2006
Canara Bank
0
26 September 2006
Canara Bank
0
22 November 2005
Punjab National Bank
0
08 October 2001
Industrial Development Bank Of India
0
31 March 2005
Punjab Nationla Bank
0
29 June 2004
Canara Bank
0
18 September 2001
Canara Bank
0
26 October 2002
Canara Bank
0
15 November 1990
State Bank Of India
0
03 August 2005
Vijaya Bank
0
22 September 1995
Pradeshiya Indl & Investment Corprn Of U P Ltd
0
09 April 2003
Canara Bank
0
26 May 1997
Canara Bank
0
16 May 2009
Development Credit Bank Limited
0
23 June 2005
Canara Bank
0
08 December 2008
Punjab National Bank
0
07 May 2009
Vijaya Bank
0
20 July 2000
Industrial Development Bank Of India
0
09 April 1987
Canara Bank
0
22 September 1995
Pradeshiya Industril & Ivst.corpn Of U.p. Ltd (picup)
0
23 July 2001
Idbi
0
02 March 1988
Canara Bank
0

Documents

Form MGT-6-12062024_signed
-12062024
Form MSME FORM I-06052024_signed
Form MSME FORM I-06052024
Form MGT-6-01032024_signed
-01032024
Optional Attachment-(1)-01032024
Optional Attachment-(2)-01032024
Optional Attachment-(2)-08022024
Optional Attachment-(1)-08022024
Form Addendum to AOC-4 CSR-08022024_signed
Form MGT-7-23012024_signed
Form MSME FORM I-26122023_signed
Form MGT-6-19122023_signed
Form AOC-4(XBRL)-18122023_signed
Shareholders-MGT-7-31-03-2023_F82800046_VENKATACS_20231123143701.xlsm
Copy of MGT-8-23112023
Optional Attachment-(2)-23112023
Optional Attachment-(1)-23112023
Form MGT-7-23112023
-31102023
Optional Attachment-(1)-31102023
Form MGT-15-06112023_signed
Form MGT-6-05112023_signed
Form AOC-4(XBRL)-31102023
Optional Attachment-(1)-31102023
Optional Attachment-(2)-31102023
Optional Attachment-(3)-31102023
Supplementary or test audit report under section 143-31102023
Details of comments of CAG if India-31102023