Company Information
CIN
Status
Date of Incorporation
24 February 1988
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Printing Ink
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
690,229,542
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Analjit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahil Vachani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gauri Padmanabhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkatraman Krishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kummamuri Narasimha Murthy
Director/Designated Partner
over 3 years ago
over 3 years ago
Mitsuru Yasuda
Director/Designated Partner
about 4 years ago
about 4 years ago
Jai Arya
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjay Omprakash Nayar
Director
over 8 years ago
over 8 years ago
Naina Lal Kidwai
Director
over 8 years ago
over 8 years ago
Mohit Talwar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ashok Kacker
Director
over 11 years ago
over 11 years ago
Rajesh Khanna
Director
over 12 years ago
over 12 years ago
Omkar Goswami
Director
over 14 years ago
over 14 years ago
Leo Puri
Director
over 16 years ago
over 16 years ago
Nambi Iyengar Rangachary
Director
almost 20 years ago
almost 20 years ago
Ashwani Windlass
Director
about 30 years ago
about 30 years ago
Past Directors
Hideaki Nomura
Additional Director
about 4 years ago
about 4 years ago
Charles Richard Vernon Stagg
Additional Director
almost 6 years ago
almost 6 years ago
Sandeep Pathak
Company Secretary
over 8 years ago
over 8 years ago
Lavanya Ashok
Alternate Director
almost 9 years ago
almost 9 years ago
Nirupama Rao
Director
over 9 years ago
over 9 years ago
Sujatha Ratnam
Cfo(kmp)
over 9 years ago
over 9 years ago
Vishal Kamalnain Bakshi
Alternate Director
about 10 years ago
about 10 years ago
Ajit Singh
Director
over 11 years ago
over 11 years ago
Dipankar Gupta
Additional Director
about 12 years ago
about 12 years ago
Rahul Khosla
Managing Director
over 13 years ago
over 13 years ago
Sanjeev Kishen Mehra
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Aman Mehta
Additional Director
about 16 years ago
about 16 years ago
Anuroop Singh
Director
almost 18 years ago
almost 18 years ago
Piyush Gunwantrai Mankad
Director
almost 20 years ago
almost 20 years ago
Balakrishnan Anantharaman
Whole Time Director
over 23 years ago
over 23 years ago
Naresh Chand Singhal
Director
about 26 years ago
about 26 years ago
Satguru Sharan Baijal
Director
almost 37 years ago
almost 37 years ago
Charges
18 March 2004
Punjab National Bank
5 Crore
13 March 1996
Abn Amro Bank N V
7 Crore
03 June 1994
Anz Grinlands Bank Plc.
27 Lak
03 May 1994
Canara Bank
35 Lak
10 December 1993
Standerd Charterd Bank
1 Crore
23 February 1991
Anz Grindlays Bank Plc.
27 Lak
29 January 1991
Bank National De Paris
19 Lak
15 May 1990
Anz Grinlandys Bank
5 Crore
15 May 1990
Anz Grindlays Bank P.l.c.
5 Crore
15 May 1990
Anz Grindlas Bank Plc.
5 Crore
14 May 1990
Banque National De Paris
4 Crore
14 May 1990
Banque National De Paris
4 Crore
12 April 1989
The Ind. Credit & Investment Corp. Of India Ltd.
90 Lak
05 March 2010
Yes Bank Limited
25 Crore
25 January 2005
Yes Bank Limited
30 Crore
05 March 2014
Indusind Bank Ltd.
20 Crore
22 June 2010
Kotak Mahindra Bank Limited
25 Crore
27 July 2007
Kotak Mahindra Bank Limited
30 Crore
18 April 2006
Citi Bank Na
20 Crore
26 February 2010
Indusind Bank Ltd.
60 Crore
01 March 2013
Hdfc Bank Limited
30 Crore
28 September 2006
Oriental Bank Of Commerce
40 Crore
10 July 2006
Punjab National Bank
40 Crore
12 December 2004
Yes Bank Limited
10 Crore
03 September 1996
Hongkong & Shanghai Banking Corporation Limited
9 Crore
26 July 1996
Canara Bank
11 Crore
03 March 1994
Canara Bank
35 Lak
28 October 2004
Canara Bank
2 Crore
18 March 2004
Punjab National Bank
5 Crore
15 December 2004
Yes Bank Ltd.
18 Crore
22 October 2007
Kotak Mahindra Bank Limited
15 Crore
04 August 2006
Hdfc Bank Ltd.
5 Crore
26 December 1997
Canara Bank
7 Crore
05 June 1990
Canara Bank
1 Crore
15 March 2005
The Honkong And Shanghai Banking Corp. Bank Ltd.
2 Crore
28 January 1997
Il & Fs Trust Co. Ltd.
41 Crore
20 May 2000
Icici Ltd.
50 Crore
10 December 1990
Ind. Finance Corp. Of India
6 Crore
19 July 1991
Ind. Finance Corp. Of India
2 Crore
20 December 1996
The Honkong And Shanghai Banking Corp. Ltd.
10 Crore
17 May 1996
Abn Amro Bank N V
7 Crore
05 June 1990
Canara Bank
0
18 March 2004
Punjab National Bank
0
28 September 2006
Oriental Bank Of Commerce
0
10 July 2006
Punjab National Bank
0
04 August 2006
Hdfc Bank Ltd.
0
20 December 1996
The Honkong And Shanghai Banking Corp. Ltd.
0
25 January 2005
Yes Bank Limited
0
12 December 2004
Yes Bank Limited
0
03 May 1994
Canara Bank
0
03 March 1994
Canara Bank
0
19 July 1991
Ind. Finance Corp. Of India
0
23 February 1991
Anz Grindlays Bank Plc.
0
15 May 1990
Anz Grindlas Bank Plc.
0
15 March 2005
The Honkong And Shanghai Banking Corp. Bank Ltd.
0
28 January 1997
Il & Fs Trust Co. Ltd.
0
03 September 1996
Hongkong & Shanghai Banking Corporation Limited
0
28 October 2004
Canara Bank
0
13 March 1996
Abn Amro Bank N V
0
22 October 2007
Kotak Mahindra Bank Limited
0
17 May 1996
Abn Amro Bank N V
0
12 April 1989
The Ind. Credit & Investment Corp. Of India Ltd.
0
14 May 1990
Banque National De Paris
0
26 July 1996
Canara Bank
0
10 December 1990
Ind. Finance Corp. Of India
0
18 March 2004
Punjab National Bank
0
15 May 1990
Anz Grinlandys Bank
0
10 December 1993
Standerd Charterd Bank
0
15 December 2004
Yes Bank Ltd.
0
26 December 1997
Canara Bank
0
27 July 2007
Kotak Mahindra Bank Limited
0
15 May 1990
Anz Grindlays Bank P.l.c.
0
14 May 1990
Banque National De Paris
0
03 June 1994
Anz Grinlands Bank Plc.
0
29 January 1991
Bank National De Paris
0
18 April 2006
Citi Bank Na
0
05 March 2014
Indusind Bank Ltd.
0
01 March 2013
Hdfc Bank Limited
0
22 June 2010
Kotak Mahindra Bank Limited
0
26 February 2010
Indusind Bank Ltd.
0
05 March 2010
Yes Bank Limited
0
20 May 2000
Icici Ltd.
0
05 June 1990
Canara Bank
0
18 March 2004
Punjab National Bank
0
28 September 2006
Oriental Bank Of Commerce
0
10 July 2006
Punjab National Bank
0
04 August 2006
Hdfc Bank Ltd.
0
20 December 1996
The Honkong And Shanghai Banking Corp. Ltd.
0
25 January 2005
Yes Bank Limited
0
12 December 2004
Yes Bank Limited
0
03 May 1994
Canara Bank
0
03 March 1994
Canara Bank
0
19 July 1991
Ind. Finance Corp. Of India
0
23 February 1991
Anz Grindlays Bank Plc.
0
15 May 1990
Anz Grindlas Bank Plc.
0
15 March 2005
The Honkong And Shanghai Banking Corp. Bank Ltd.
0
28 January 1997
Il & Fs Trust Co. Ltd.
0
03 September 1996
Hongkong & Shanghai Banking Corporation Limited
0
28 October 2004
Canara Bank
0
13 March 1996
Abn Amro Bank N V
0
22 October 2007
Kotak Mahindra Bank Limited
0
17 May 1996
Abn Amro Bank N V
0
12 April 1989
The Ind. Credit & Investment Corp. Of India Ltd.
0
14 May 1990
Banque National De Paris
0
26 July 1996
Canara Bank
0
10 December 1990
Ind. Finance Corp. Of India
0
18 March 2004
Punjab National Bank
0
15 May 1990
Anz Grinlandys Bank
0
10 December 1993
Standerd Charterd Bank
0
15 December 2004
Yes Bank Ltd.
0
26 December 1997
Canara Bank
0
27 July 2007
Kotak Mahindra Bank Limited
0
15 May 1990
Anz Grindlays Bank P.l.c.
0
14 May 1990
Banque National De Paris
0
03 June 1994
Anz Grinlands Bank Plc.
0
29 January 1991
Bank National De Paris
0
18 April 2006
Citi Bank Na
0
05 March 2014
Indusind Bank Ltd.
0
01 March 2013
Hdfc Bank Limited
0
22 June 2010
Kotak Mahindra Bank Limited
0
26 February 2010
Indusind Bank Ltd.
0
05 March 2010
Yes Bank Limited
0
20 May 2000
Icici Ltd.
0
Documents
Form PAS-3-10122020_signed
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.-09122020
Valuation Report from the valuer, if any;-09122020
Copy of Board or Shareholders? resolution-09122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form BEN - 2-10092020_signed
Declaration under section 90-10092020
Form DPT-3-01072020-signed
Optional Attachment-(1)-29062020
Form MGT-14-21062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062020
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form MGT-14-12052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form PAS-3-07052020_signed
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.-07052020
Copy of Board or Shareholders? resolution-07052020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020