Company Information

CIN
L74140PN1982PLC026933
Status
Date of Incorporation
16 April 1982
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
134,241,260
Authorised Capital
250,000,000

Directors

Gayatri Chaitanya Chinthapalli
Gayatri Chaitanya Chinthapalli
Director/Designated Partner
for over 1 year
Sanjay Ballal Phadke
Sanjay Ballal Phadke
Director/Designated Partner
for over 5 years
Ankita Agarwal
Ankita Agarwal
Director/Designated Partner
for over 1 year
Ram Dhondiba Mapari
Ram Dhondiba Mapari
Director/Designated Partner
for almost 2 years
Vineet Suchanti
Vineet Suchanti
Director
for over 10 years
Rajiv Jalota
Rajiv Jalota
Director
for about 17 years
Subhash Sheoratan Mundra
Subhash Sheoratan Mundra
Nominee Director
for about 18 years
Harkesh Kumar Mittal
Harkesh Kumar Mittal
Director
for over 16 years
Subodh Kumar
Subodh Kumar
Director
for almost 8 years
Maya Swaminathan Sinha
Maya Swaminathan Sinha
Director
for almost 8 years
Ravi Tyagi
Ravi Tyagi
Director
for over 8 years
Sudarshan Mohatta
Sudarshan Mohatta
Director/Designated Partner
for over 1 year
Archana Girish Lakhe
Archana Girish Lakhe
Director/Designated Partner
for about 4 years
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director/Designated Partner
for over 3 years
Pradeep Raghunath Bavadekar
Pradeep Raghunath Bavadekar
Director/Designated Partner
for over 1 year
Ajay Arjunlal Agarwal
Ajay Arjunlal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Govind Agarwal
Ashok Kumar Govind Agarwal
Additional Director
about 5 years ago
Ajit Nath Jha
Ajit Nath Jha
Nominee Director
over 6 years ago
Chiman Gunaji Deshmukh
Chiman Gunaji Deshmukh
Director
about 9 years ago
Jagannath Pandharinath Dange
Jagannath Pandharinath Dange
Director
about 9 years ago
Aniruddha Avinashchandra Joshi
Aniruddha Avinashchandra Joshi
Director
about 9 years ago
Suneet Shukla
Suneet Shukla
Additional Director
almost 10 years ago
Anantapadmanabhan Anantaram Sarma
Anantapadmanabhan Anantaram Sarma
Director
over 10 years ago
Senthilarumugam Thiruvadi
Senthilarumugam Thiruvadi
Director
over 10 years ago
Prasoon .
Prasoon .
Additional Director
over 10 years ago
Gautam Meour
Gautam Meour
Additional Director
almost 11 years ago
Surajit Roy
Surajit Roy
Nominee Director
about 12 years ago
Ashok Viswanathan Methil
Ashok Viswanathan Methil
Nominee Director
about 13 years ago
Radhika Rastogi
Radhika Rastogi
Nominee Director
about 13 years ago
Ramabadran Parthasarathy
Ramabadran Parthasarathy
Nominee Director
almost 14 years ago
Manju Jain
Manju Jain
Nominee Director
about 14 years ago
Omprakash Venkatswamy Bundellu
Omprakash Venkatswamy Bundellu
Nominee Director
over 14 years ago
Pillarisetti Satish
Pillarisetti Satish
Nominee Director
about 15 years ago
Dominic Philip
Dominic Philip
Director
over 15 years ago
Ramesh Prasad Singh
Ramesh Prasad Singh
Nominee Director
over 16 years ago
Ashok Dagadu Mahajan
Ashok Dagadu Mahajan
Nominee Director
about 17 years ago
Abhay Laxman Bongirwar
Abhay Laxman Bongirwar
Nominee Director
over 18 years ago
Vijay Madhav Paradkar
Vijay Madhav Paradkar
Nominee Director
over 18 years ago

Charges

87 Crore
25 February 2019
Icici Bank Limited
2 Crore
31 October 2018
Icici Bank Limited
7 Crore
14 June 2017
Bank Of Baroda
20 Crore
07 June 2017
Axis Trustee Services Limited
42 Crore
19 June 2017
Axis Trustee Services Limited
42 Crore
19 April 2017
Bank Of Baroda
28 Crore
05 April 2017
Bajaj Finance Limited
11 Crore
23 April 1997
Industrial Credit And Investment Corporation Ltd.
10 Lak
08 November 1995
Industrial Credit And Investment Corporation Ltd.
20 Lak
12 August 1998
Indian Renewable Energy Development Agency Limited
3 Lak
20 May 2021
Icici Bank Limited
22 Crore
23 December 2020
Hdfc Bank Limited
15 Crore
30 October 2020
Icici Bank Limited
1 Crore
25 August 2020
Bank Of Baroda
20 Crore
20 August 2020
Hdfc Bank Limited
4 Crore
10 September 2019
The Greater Bombay Co-op Bank Ltd
15 Crore
03 January 2023
Hdfc Bank Limited
0
16 November 2022
Others
0
23 December 2020
Hdfc Bank Limited
0
25 August 2020
Others
0
20 May 2021
Others
0
10 September 2019
Others
0
31 October 2018
Others
0
14 June 2017
Others
0
07 June 2017
Others
0
19 April 2017
Others
0
05 April 2017
Others
0
25 February 2019
Others
0
30 October 2020
Others
0
12 August 1998
Indian Renewable Energy Development Agency Limited
0
19 June 2017
Others
0
08 November 1995
Industrial Credit And Investment Corporation Ltd.
0
23 April 1997
Industrial Credit And Investment Corporation Ltd.
0
20 August 2020
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
16 November 2022
Others
0
23 December 2020
Hdfc Bank Limited
0
25 August 2020
Others
0
20 May 2021
Others
0
10 September 2019
Others
0
31 October 2018
Others
0
14 June 2017
Others
0
07 June 2017
Others
0
19 April 2017
Others
0
05 April 2017
Others
0
25 February 2019
Others
0
30 October 2020
Others
0
12 August 1998
Indian Renewable Energy Development Agency Limited
0
19 June 2017
Others
0
08 November 1995
Industrial Credit And Investment Corporation Ltd.
0
23 April 1997
Industrial Credit And Investment Corporation Ltd.
0
20 August 2020
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
16 November 2022
Others
0
23 December 2020
Hdfc Bank Limited
0
25 August 2020
Others
0
20 May 2021
Others
0
10 September 2019
Others
0
31 October 2018
Others
0
14 June 2017
Others
0
07 June 2017
Others
0
19 April 2017
Others
0
05 April 2017
Others
0
25 February 2019
Others
0
30 October 2020
Others
0
12 August 1998
Indian Renewable Energy Development Agency Limited
0
19 June 2017
Others
0
08 November 1995
Industrial Credit And Investment Corporation Ltd.
0
23 April 1997
Industrial Credit And Investment Corporation Ltd.
0
20 August 2020
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(1)-08122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form DPT-3-13102020-signed
Form MGT-14-10102020_signed
Form DIR-12-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-30092020

Frequently Asked Questions

What is the date on which the Mitcon consultancy & engineering services limited incorporated?

Mitcon consultancy & engineering services limited was incorporated on 16 April 1982 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Mitcon consultancy & engineering services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mitcon consultancy & engineering services limited?

38 of directors are associated with the company.

What is the number of directors associated with Mitcon consultancy & engineering services limited?

38 of directors are associated with the company.