Company Information
CIN
Status
Date of Incorporation
15 June 1922
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
739,146,210
Authorised Capital
150,470,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niki Avinash Shingade
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Rasiklal Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kashi Nath Chatterjee
Director/Designated Partner
over 3 years ago
over 3 years ago
Digambar Chunnilal Bagde
Director
over 8 years ago
over 8 years ago
Parvez Keki Umrigar
Director
over 11 years ago
over 11 years ago
Rohit Modi .
Wholetime Director
over 15 years ago
over 15 years ago
Atul Shantikumar Dayal
Director
over 25 years ago
over 25 years ago
Past Directors
Vinath Hegde
Additional Director
about 5 years ago
about 5 years ago
Anurag Laxman Choudhry
Whole Time Director
about 5 years ago
about 5 years ago
Jaysingh Liladhar Ashar
Whole Time Director
over 5 years ago
over 5 years ago
Ulhas Prabhakar Dharmadhikari
Additional Director
over 5 years ago
over 5 years ago
. Soumendra Nath Sanyal
Additional Director
almost 6 years ago
almost 6 years ago
Chayan Bhattacharjee
Director
almost 7 years ago
almost 7 years ago
Ajit Balubhai Desai
Ceo(kmp)
about 10 years ago
about 10 years ago
Vardhan Vasant Dharkar
Cfo(kmp)
over 10 years ago
over 10 years ago
Rajul Arun Bhansali
Whole Time Director
almost 13 years ago
almost 13 years ago
Atul Kumar Shukla
Director
about 15 years ago
about 15 years ago
Naval Choudhary
Additional Director
over 15 years ago
over 15 years ago
Urvashi Saxena
Director
over 16 years ago
over 16 years ago
Jagdish Chunilal Sheth
Director
over 16 years ago
over 16 years ago
Gita Subodh Bade
Company Secretary
over 18 years ago
over 18 years ago
Himanshu Vinod Parikh
Whole Time Director
almost 25 years ago
almost 25 years ago
Chandrahas Charandas Dayal
Director
almost 30 years ago
almost 30 years ago
Abhijit Rajan
Managing Director
almost 34 years ago
almost 34 years ago
Charges
29 June 2017
Idbi Trusteeship Services Limited
4,683 Crore
29 June 2017
Idbi Trusteeship Services Limited
4,683 Crore
06 December 2013
Idbi Trusteeship Services Limited
14,814 Crore
23 March 2013
Bank Of Baroda
200 Crore
28 January 2013
United Bank Of India Corporate Finance Branch
475 Crore
09 January 2013
Canara Bank
200 Crore
22 November 2012
Union Bank Of India
225 Crore
03 October 2012
United Bank Of India
250 Crore
21 September 2012
Uco Bank
200 Crore
18 June 2012
Syndicate Bank
100 Crore
28 September 2011
Idbi Bank Limited
200 Crore
17 September 2010
Axis Trustee Services Limited
100 Crore
29 March 2010
Bank Of Maharashtra
75 Crore
27 July 2009
Axis Trustee Services Limited
74 Crore
24 April 2009
3i Infotech Trusteeship Services Limited
296 Crore
11 February 2009
Idbi Bank Limited
45 Crore
27 December 2008
Idbi Bank Limited
45 Crore
08 October 2008
Axis Trustee Services Limited
100 Crore
07 June 2008
Axis Trustee Services Limited
50 Crore
05 June 1998
Canara Bank (lead Bank - Consortium)
11,700 Crore
23 October 2012
Export Import Bank Of India
55 Crore
15 January 2013
Export-import Bank Of India
40 Crore
09 January 2013
Canara Bank
200 Crore
21 May 2011
Export-import Bank Of India
40 Crore
11 August 2008
Oriental Bank Of Commerce Prbhadevi Branch
252 Crore
25 June 2003
Axis Bank Limited
5 Crore
27 February 2006
Axis Bank Limited
50 Crore
29 July 2010
Idbi Bank Limited
84 Crore
16 June 2009
Landt Infrastructure Finance Company Limited
70 Crore
26 March 2004
Icici Bank Limited
522 Crore
06 January 2006
Development Credit Bank Limited
12 Crore
08 October 2008
Axis Bank Limited
10 Crore
04 December 2003
Kotak Mahindra Bank Limited
7 Lak
29 January 2007
Canara Bank
100 Crore
29 June 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
03 October 2012
United Bank Of India
0
07 June 2008
Others
0
26 March 2004
Icici Bank Limited
0
08 October 2008
Others
0
28 September 2011
Idbi Bank Limited
0
04 December 2003
Kotak Mahindra Bank Limited
0
05 June 1998
Canara Bank (lead Bank - Consortium)
0
06 December 2013
Idbi Trusteeship Services Limited
0
09 January 2013
Canara Bank
0
15 January 2013
Export-import Bank Of India
0
21 September 2012
Uco Bank
0
27 February 2006
Axis Bank Limited
0
18 June 2012
Syndicate Bank
0
21 May 2011
Export-import Bank Of India
0
29 March 2010
Bank Of Maharashtra
0
29 July 2010
Idbi Bank Limited
0
27 July 2009
Axis Trustee Services Limited
0
29 January 2007
Canara Bank
0
08 October 2008
Axis Bank Limited
0
28 January 2013
United Bank Of India Corporate Finance Branch
0
09 January 2013
Canara Bank
0
11 August 2008
Oriental Bank Of Commerce Prbhadevi Branch
0
25 June 2003
Axis Bank Limited
0
06 January 2006
Development Credit Bank Limited
0
17 September 2010
Axis Trustee Services Limited
0
23 October 2012
Export Import Bank Of India
0
22 November 2012
Union Bank Of India
0
16 June 2009
Landt Infrastructure Finance Company Limited
0
24 April 2009
3i Infotech Trusteeship Services Limited
0
11 February 2009
Idbi Bank Limited
0
27 December 2008
Idbi Bank Limited
0
23 March 2013
Bank Of Baroda
0
29 June 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0
03 October 2012
United Bank Of India
0
07 June 2008
Others
0
26 March 2004
Icici Bank Limited
0
08 October 2008
Others
0
28 September 2011
Idbi Bank Limited
0
04 December 2003
Kotak Mahindra Bank Limited
0
05 June 1998
Canara Bank (lead Bank - Consortium)
0
06 December 2013
Idbi Trusteeship Services Limited
0
09 January 2013
Canara Bank
0
15 January 2013
Export-import Bank Of India
0
21 September 2012
Uco Bank
0
27 February 2006
Axis Bank Limited
0
18 June 2012
Syndicate Bank
0
21 May 2011
Export-import Bank Of India
0
29 March 2010
Bank Of Maharashtra
0
29 July 2010
Idbi Bank Limited
0
27 July 2009
Axis Trustee Services Limited
0
29 January 2007
Canara Bank
0
08 October 2008
Axis Bank Limited
0
28 January 2013
United Bank Of India Corporate Finance Branch
0
09 January 2013
Canara Bank
0
11 August 2008
Oriental Bank Of Commerce Prbhadevi Branch
0
25 June 2003
Axis Bank Limited
0
06 January 2006
Development Credit Bank Limited
0
17 September 2010
Axis Trustee Services Limited
0
23 October 2012
Export Import Bank Of India
0
22 November 2012
Union Bank Of India
0
16 June 2009
Landt Infrastructure Finance Company Limited
0
24 April 2009
3i Infotech Trusteeship Services Limited
0
11 February 2009
Idbi Bank Limited
0
27 December 2008
Idbi Bank Limited
0
23 March 2013
Bank Of Baroda
0
Documents
Form MGT-7-22092023_signed
Form MSME FORM I-27082023_signed
Form MSME FORM I-22062023_signed
Form MGT-14-16112022
Form MGT-7-14112022
Copy of MGT-8-14112022
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MSME FORM I-28102022
Form AOC-4(XBRL)-27102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
XBRL document in respect Consolidated financial statement-20102022
Form DIR-12-07102022_signed
Form MR-1-06102022_signed
Form MGT-15-06102022_signed
Form ADT-1-06102022_signed
Form MGT-14-06102022_signed
Copy of written consent given by auditor-06102022
Copy of the intimation sent by company-06102022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06102022
Copy of shareholders resolution-06102022
Copy of resolution passed by the company-06102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
Optional Attachment-(1)-06102022
Evidence of cessation;-18082022
Form DIR-12-18082022_signed
Optional Attachment-(1)-17082022
Interest in other entities;-17082022
Optional Attachment-(2)-17082022
Optional Attachment-(5)-17082022