Company Information

CIN
L74140MH1993PLC150054
Status
Date of Incorporation
20 December 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
850,284,070
Authorised Capital
1,012,000,000

Directors

Dinesh Taluja
Dinesh Taluja
Cfo(kmp)
for over 1 year
Anshuman Thakur
Anshuman Thakur
Director/Designated Partner
for over 1 year
Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
for over 7 years
Bhavna Thakur
Bhavna Thakur
Director/Designated Partner
for about 5 years
Divya Narayana Murthy
Divya Narayana Murthy
Director/Designated Partner
for over 1 year
Ramani Iyer
Ramani Iyer
Wholetime Director
for over 5 years
Venkata Challam Krishnan
Venkata Challam Krishnan
Wholetime Director
for about 19 years
Sandeep Singhal
Sandeep Singhal
Nominee Director
for about 15 years
Venkatachalam Sthanu Subramani
Venkatachalam Sthanu Subramani
Director/Designated Partner
for over 1 year
Anand Balasundaram
Anand Balasundaram
Director/Designated Partner
for about 5 years
Geeta Kalyandas Fulwadaya
Geeta Kalyandas Fulwadaya
Director/Designated Partner
for over 1 year
Venkatachalam Subramaniam
Venkatachalam Subramaniam
Director/Designated Partner
for about 3 years
Ashwin Ahamendra Khasgiwala
Ashwin Ahamendra Khasgiwala
Director/Designated Partner
for about 3 years
Sanjay Bahadur
Sanjay Bahadur
Individual Subscriber
for about 5 years

Past Directors

Ranjit Vasant Pandit
Ranjit Vasant Pandit
Additional Director
about 3 years ago
Pulak Chandan Prasad
Pulak Chandan Prasad
Director
about 7 years ago
Shailendra Jit Singh
Shailendra Jit Singh
Director
over 12 years ago
Malcolm Monteiro
Malcolm Monteiro
Director
over 13 years ago
Feroz Dewan
Feroz Dewan
Nominee Director
almost 15 years ago
Koneru Rajkumar
Koneru Rajkumar
Director
over 19 years ago

Charges

0
30 November 2018
Hdfc Bank Limited
1 Crore
18 October 2018
Axis Bank Limited
1 Crore
16 October 2018
Hdfc Bank Limited
1 Crore
13 February 2010
Hdfc Bank Limited
49 Lak
22 October 1997
Syndicate Bank
0
10 March 1998
Syndicate Bank
0
11 March 1999
Syndicate Bank
0
16 October 2018
Hdfc Bank Limited
0
18 October 2018
Axis Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
11 March 1999
Syndicate Bank
0
13 February 2010
Hdfc Bank Limited
0
22 October 1997
Syndicate Bank
0
10 March 1998
Syndicate Bank
0
16 October 2018
Hdfc Bank Limited
0
18 October 2018
Axis Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
11 March 1999
Syndicate Bank
0
13 February 2010
Hdfc Bank Limited
0
22 October 1997
Syndicate Bank
0
10 March 1998
Syndicate Bank
0
16 October 2018
Hdfc Bank Limited
0
18 October 2018
Axis Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
11 March 1999
Syndicate Bank
0
13 February 2010
Hdfc Bank Limited
0
22 October 1997
Syndicate Bank
0
10 March 1998
Syndicate Bank
0
16 October 2018
Hdfc Bank Limited
0
18 October 2018
Axis Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
11 March 1999
Syndicate Bank
0
13 February 2010
Hdfc Bank Limited
0
22 October 1997
Syndicate Bank
0
10 March 1998
Syndicate Bank
0

Documents

Form MGT-6-15122020_signed
-15122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(4)-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-6-10122020_signed
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Optional Attachment-(1)-09122020
-09122020
JDLMGT7Panbased_R72735384_MANANUDANI_20201201202256.xlsm
Form MGT-7-01122020_signed
List of share holders, debenture holders;-29112020
Copy of MGT-8-29112020
Optional Attachment-(1)-29112020
Optional Attachment-(2)-29112020

Frequently Asked Questions

What is the incorporation date of the Just dial limited?

Incorporation date of the company is 20 December 1993 .

What is the state of the Just dial limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Just dial limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Just dial limited?

Just dial limited has appointed 20 of directors.

Who are the appointed Directors in Just dial limited?

The appointed directors in the company are:

  • Ashwin ahamendra khasgiwala
  • Venkatachalam subramaniam
  • Shailendra jit singh
  • Sanjay bahadur
  • Bhavna thakur
  • Ramani iyer
  • Venkata challam krishnan
  • Malcolm monteiro
  • Venkatachalam sthanu subramani
  • Anand balasundaram
  • Pulak chandan prasad
  • Sandeep singhal
  • Koneru rajkumar
  • Feroz dewan
  • Geeta kalyandas fulwadaya
  • Ranjit vasant pandit
  • Anshuman thakur
  • Abhishek bansal
  • Divya narayana murthy
  • Dinesh taluja