Company Information

CIN
Status
Date of Incorporation
20 December 1993
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Kalyandas Fulwadaya
Geeta Kalyandas Fulwadaya
Director/Designated Partner
over 1 year ago
Anshuman Thakur
Anshuman Thakur
Director/Designated Partner
over 1 year ago
Divya Narayana Murthy
Divya Narayana Murthy
Director/Designated Partner
almost 2 years ago
Dinesh Taluja
Dinesh Taluja
Cfo(kmp)
almost 2 years ago
Venkatachalam Sthanu Subramani
Venkatachalam Sthanu Subramani
Director/Designated Partner
almost 2 years ago
Venkatachalam Subramaniam
Venkatachalam Subramaniam
Director/Designated Partner
over 3 years ago
Ashwin Ahamendra Khasgiwala
Ashwin Ahamendra Khasgiwala
Director/Designated Partner
over 3 years ago
Anand Balasundaram
Anand Balasundaram
Director/Designated Partner
over 5 years ago
Sanjay Bahadur
Sanjay Bahadur
Individual Subscriber
over 5 years ago
Bhavna Thakur
Bhavna Thakur
Director/Designated Partner
over 5 years ago
Ramani Iyer
Ramani Iyer
Wholetime Director
over 5 years ago
Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
over 7 years ago
Sandeep Singhal
Sandeep Singhal
Nominee Director
over 15 years ago
Venkata Challam Krishnan
Venkata Challam Krishnan
Wholetime Director
about 19 years ago

Past Directors

Ranjit Vasant Pandit
Ranjit Vasant Pandit
Additional Director
over 3 years ago
Pulak Chandan Prasad
Pulak Chandan Prasad
Director
over 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

Registered Trademarks

Jd Brand Connect Just Dial

[Class : 9] Computer Programs [Downloadable Software]; Downloadable Computer Operating Programs; Downloadable Computer Software Providing Access To Advertising And Directory Services

Jd Brand Connect Just Dial

[Class : 42] Providing Search Engines For The Internet ; Computer Software Design For Online Access Advertising And Directory Services; Creating And Maintaining Web Site For Advertising And Publicity Services, Namely, Promoting The Goods, Services, Brand Identity And Commercial Information And News Of Third Parties; Software Design And Development; Providing Temporary Use Of...

Jd Brand Connect Just Dial

[Class : 38] Communications By Telephone; Providing Access To Databases
View +318 more Brands for Just Dial Limited.

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
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-6-10122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
-09122020
JDLMGT7Panbased_R72735384_MANANUDANI_20201201202256.xlsm
Form MGT-7-01122020_signed
Optional Attachment-(2)-29112020
List of share holders, debenture holders;-29112020
Copy of MGT-8-29112020
Optional Attachment-(1)-29112020
Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Form MGT-15-29102020_signed
Altered memorandum of association-28102020
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-27102020_signed