Company Information

CIN
Status
Date of Incorporation
05 May 1998
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
522,278,675
Authorised Capital
600,000,000

Directors

Ritesh Kumar Adatiya
Ritesh Kumar Adatiya
Director/Designated Partner
for over 1 year
Rupanjana De
Rupanjana De
Director/Designated Partner
for over 1 year
Pradip Bhar
Pradip Bhar
Director/Designated Partner
for over 1 year
Sanjay Ginodia
Sanjay Ginodia
Director/Designated Partner
for about 2 years
Arundhuti Dhar
Arundhuti Dhar
Director/Designated Partner
for over 1 year
Raj Vardhan
Raj Vardhan
Director/Designated Partner
for almost 2 years
Suman Bhowmik
Suman Bhowmik
Director/Designated Partner
for over 5 years
Ashok Bhandari
Ashok Bhandari
Additional Director
for about 6 years
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
for over 9 years
Utsav Parekh
Utsav Parekh
Director
for over 19 years
Balaji Viswanathan Swaminathan .
Balaji Viswanathan Swaminathan .
Director
for about 16 years
Aditya Khaitan
Aditya Khaitan
Director/Designated Partner
for almost 2 years

Past Directors

Amritanshu Khaitan
Amritanshu Khaitan
Additional Director
over 9 years ago
Kamal Kishore Baheti
Kamal Kishore Baheti
Cfo(kmp)
over 10 years ago
Ramni Nirula
Ramni Nirula
Director
over 12 years ago
Srikandath Narayan Menon
Srikandath Narayan Menon
Director
over 16 years ago
Ajay Saraf
Ajay Saraf
Nominee Director
about 19 years ago
Bharat Bajoria
Bharat Bajoria
Director
almost 20 years ago
Ranabir Sen
Ranabir Sen
Director
almost 20 years ago
Raghavachari Srinivasan
Raghavachari Srinivasan
Director
almost 20 years ago
Amitabha Guha Sarkar
Amitabha Guha Sarkar
Company Secretary
almost 20 years ago
Azam Monem
Azam Monem
Whole Time Director
almost 20 years ago
Deepak Khaitan
Deepak Khaitan
Director
almost 20 years ago
Rajeev Takru
Rajeev Takru
Whole Time Director
almost 21 years ago
Rama Shankar Jhawar
Rama Shankar Jhawar
Director
over 26 years ago
Brij Mohan Khaitan
Brij Mohan Khaitan
Director
over 26 years ago

Charges

4,067 Crore
09 September 2006
United Bank Of India
16 Crore
27 November 2008
Axis Bank Limited
185 Crore
17 November 2006
As Per Annexure I
50 Crore
17 June 2005
Icici Bank Ltd.
35 Crore
09 January 2007
United Bank Of India
11 Crore
23 July 2019
Aditya Birla Finance Limited
43 Crore
21 June 2019
Housing Development Finance Corporation Limited
75 Crore
05 April 2019
Aditya Birla Finance Limited
10 Crore
30 March 2019
Hdfc Bank Limited
7 Crore
30 March 2019
Hdfc Bank Limited
19 Crore
29 March 2019
Srei Equipment Finance Limited
150 Crore
15 February 2019
Yes Bank Limited
450 Crore
19 December 2018
Standard Chartered Bank
100 Crore
14 December 2018
Indusind Bank Ltd.
150 Crore
08 August 2018
Rbl Bank Limited
25 Crore
12 July 2018
Rbl Bank Limited
130 Crore
06 June 2018
Icici Bank Limited
40 Crore
01 June 2018
Uco Bank
50 Crore
28 May 2018
Indusind Bank Ltd.
200 Crore
04 May 2018
Yes Bank Limited
400 Crore
11 January 2018
Axis Bank Limited
150 Crore
22 September 2017
Icici Bank Limited
100 Crore
17 August 2017
Yes Bank Limited
500 Crore
19 July 2017
Rbl Bank Limited
295 Crore
29 June 2017
Axis Bank Limited
150 Crore
25 November 2015
Housing Development Finance Corporation Limited
50 Crore
29 April 2015
Icici Bank Limited
100 Crore
09 July 2013
Axis Bank Limited
100 Crore
27 March 2007
Hdfc Bank Limited
90 Crore
04 October 2005
Indian Bank
13 Crore
19 February 1991
Icici Bank Limited
768 Crore
21 September 2015
State Bank Of India
154 Crore
26 December 2016
Allahabad Bank
66 Crore
27 April 2007
Icici Bank Limited
40 Crore
09 July 2005
Icici Bank Limited
77 Crore
12 September 2013
Icici Bank Limited
178 Crore
23 March 2015
Icici Bank Limited
100 Crore
02 February 2011
Icici Bank Limited
60 Crore
24 February 2005
Axis Bank Limited
30 Crore
10 October 2006
Axis Bank Limited
15 Crore
24 February 2009
Standard Chartered Bank
24 Crore
14 May 2010
Standard Chartered Bank
17 Crore
29 December 1989
Standard Chartered Bank
2 Lak
26 May 2003
Uco Bank
5 Crore
25 July 2005
State Bank Of Bikaner And Jaipur
5 Crore
28 September 2005
Icici Bank Ltd.
20 Crore
22 December 2004
Icici Bank Ltd
22 Crore
30 March 2007
United Bank Of India
19 Crore
12 September 2013
Others
0
21 June 2019
Others
0
26 December 2016
Others
0
19 February 1991
Others
0
27 March 2007
Hdfc Bank Limited
0
19 July 2017
Others
0
04 May 2018
Others
0
11 January 2018
Axis Bank Limited
0
23 July 2019
Others
0
05 April 2019
Others
0
01 June 2018
Uco Bank
0
12 July 2018
Others
0
08 August 2018
Others
0
22 September 2017
Others
0
14 December 2018
Others
0
15 February 2019
Others
0
17 August 2017
Others
0
30 March 2019
Hdfc Bank Limited
0
21 September 2015
State Bank Of India
0
29 March 2019
Others
0
29 April 2015
Others
0
27 November 2008
Axis Bank Limited
0
27 April 2007
Icici Bank Limited
0
30 March 2007
United Bank Of India
0
09 January 2007
United Bank Of India
0
25 July 2005
State Bank Of Bikaner And Jaipur
0
30 March 2019
Hdfc Bank Limited
0
19 December 2018
Standard Chartered Bank
0
09 September 2006
United Bank Of India
0
28 May 2018
Others
0
29 June 2017
Axis Bank Limited
0
17 November 2006
As Per Annexure I
0
29 December 1989
Standard Chartered Bank
0
04 October 2005
Indian Bank
0
22 December 2004
Icici Bank Ltd
0
17 June 2005
Icici Bank Ltd.
0
09 July 2005
Icici Bank Limited
0
09 July 2013
Axis Bank Limited
0
24 February 2005
Axis Bank Limited
0
28 September 2005
Icici Bank Ltd.
0
06 June 2018
Others
0
25 November 2015
Housing Development Finance Corporation Limited
0
02 February 2011
Icici Bank Limited
0
24 February 2009
Standard Chartered Bank
0
23 March 2015
Icici Bank Limited
0
14 May 2010
Standard Chartered Bank
0
26 May 2003
Uco Bank
0
10 October 2006
Axis Bank Limited
0
12 September 2013
Others
0
21 June 2019
Others
0
26 December 2016
Others
0
19 February 1991
Others
0
27 March 2007
Hdfc Bank Limited
0
19 July 2017
Others
0
04 May 2018
Others
0
11 January 2018
Axis Bank Limited
0
23 July 2019
Others
0
05 April 2019
Others
0
01 June 2018
Uco Bank
0
12 July 2018
Others
0
08 August 2018
Others
0
22 September 2017
Others
0
14 December 2018
Others
0
15 February 2019
Others
0
17 August 2017
Others
0
30 March 2019
Hdfc Bank Limited
0
21 September 2015
State Bank Of India
0
29 March 2019
Others
0
29 April 2015
Others
0
27 November 2008
Axis Bank Limited
0
27 April 2007
Icici Bank Limited
0
30 March 2007
United Bank Of India
0
09 January 2007
United Bank Of India
0
25 July 2005
State Bank Of Bikaner And Jaipur
0
30 March 2019
Hdfc Bank Limited
0
19 December 2018
Standard Chartered Bank
0
09 September 2006
United Bank Of India
0
28 May 2018
Others
0
29 June 2017
Axis Bank Limited
0
17 November 2006
As Per Annexure I
0
29 December 1989
Standard Chartered Bank
0
04 October 2005
Indian Bank
0
22 December 2004
Icici Bank Ltd
0
17 June 2005
Icici Bank Ltd.
0
09 July 2005
Icici Bank Limited
0
09 July 2013
Axis Bank Limited
0
24 February 2005
Axis Bank Limited
0
28 September 2005
Icici Bank Ltd.
0
06 June 2018
Others
0
25 November 2015
Housing Development Finance Corporation Limited
0
02 February 2011
Icici Bank Limited
0
24 February 2009
Standard Chartered Bank
0
23 March 2015
Icici Bank Limited
0
14 May 2010
Standard Chartered Bank
0
26 May 2003
Uco Bank
0
10 October 2006
Axis Bank Limited
0

Documents

Form MGT-14-14102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(2)-14102020
Form INVESTOR COMPLAINT-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Identity Proof-22072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-17072020
Form INVESTOR COMPLAINT-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Identity Proof-06072020
Form INVESTOR COMPLAINT-29062020
Optional Attachment-(1)-29062020
Identity Proof-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020

Frequently Asked Questions

When was the Mcleod russel india limited incorporated?

The Mcleod russel india limited was incorporated with ROC on 05 May 1998 as .

Where has the Mcleod russel india limited been incorporated?

The company was incorporated in Kolkata with registration number 087076.

What is the E-filing status of the company?

The status of Mcleod russel india limited is Under CIRP.

Number of Key Management personnel of the Mcleod russel india limited?

The company has 26 key management personnel in the company.

Who are the directors of the Mcleod russel india limited?

The appointed directors in the company are:

  • Kamal kishore baheti
  • Deepak khaitan
  • Amritanshu khaitan
  • Brij mohan khaitan
  • Ramni nirula
  • Aditya khaitan
  • Pradip bhar
  • Rama shankar jhawar
  • Padam kumar khaitan
  • Raghavachari srinivasan
  • Rajeev takru
  • Azam monem
  • Utsav parekh
  • Ranabir sen
  • Bharat bajoria
  • Amitabha guha sarkar
  • Rupanjana de
  • Ashok bhandari
  • Balaji viswanathan swaminathan .
  • Srikandath narayan menon
  • Ajay saraf
  • Arundhuti dhar
  • Sanjay ginodia
  • Ritesh kumar adatiya
  • Suman bhowmik
  • Raj vardhan