Company Information

CIN
Status
Date of Incorporation
22 June 1962
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,034,852,000
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Singh
Rashmi Singh
Director/Designated Partner
about 1 year ago
Raghwendra Kumar Singh
Raghwendra Kumar Singh
Director/Designated Partner
about 1 year ago
Nikunj Kumar Srivastav
Nikunj Kumar Srivastav
Director/Designated Partner
over 1 year ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Ajit Kumar Saxena
Ajit Kumar Saxena
Director/Designated Partner
almost 2 years ago
Sanjay Roy
Sanjay Roy
Director/Designated Partner
almost 2 years ago
Archana Majumdar
Archana Majumdar
Director/Designated Partner
almost 3 years ago
Abdulla Mohammad Mirza
Abdulla Mohammad Mirza
Director/Designated Partner
almost 3 years ago
Prashant Vashistha
Prashant Vashistha
Director/Designated Partner
about 3 years ago
Sukriti Likhi
Sukriti Likhi
Director/Designated Partner
over 3 years ago
Sukhveer Singh
Sukhveer Singh
Director/Designated Partner
over 3 years ago
Pvv Patnaik
Pvv Patnaik
Director/Designated Partner
over 4 years ago
Deepak Singh
Deepak Singh
Director/Designated Partner
about 5 years ago
Usha Singh
Usha Singh
Director/Designated Partner
about 6 years ago
Rakesh Tumane
Rakesh Tumane
Director/Designated Partner
over 7 years ago
Sheo Shekhar Shukla
Sheo Shekhar Shukla
Nominee Director
almost 10 years ago
Sanjeeva Narayan
Sanjeeva Narayan
Director
about 14 years ago
Madhu Vij
Madhu Vij
Director
over 14 years ago
Neeraj Dutt Pandey
Neeraj Dutt Pandey
Nodal Officer
over 16 years ago
Elias George
Elias George
Director
about 17 years ago

Past Directors

Mangesh Pandurang Kinare
Mangesh Pandurang Kinare
Director
about 5 years ago
Gogineni Latha Krishna Rao
Gogineni Latha Krishna Rao
Director
about 6 years ago
Sangita Gairola
Sangita Gairola
Director
about 6 years ago
Satish Madhukar Gavai
Satish Madhukar Gavai
Nominee Director
over 6 years ago
Sunil Porwal
Sunil Porwal
Nominee Director
almost 7 years ago
Vijayaraghavan Madhavan Chariar
Vijayaraghavan Madhavan Chariar
Director
about 7 years ago
Srinivas Tatipamala
Srinivas Tatipamala
Nominee Director
about 7 years ago
Dipankar Shome
Dipankar Shome
Whole Time Director
over 7 years ago
Manohar Dubey
Manohar Dubey
Nominee Director
almost 8 years ago
Sunanda Prasad
Sunanda Prasad
Director
almost 8 years ago
Mukund Prabhakar Chaudhari
Mukund Prabhakar Chaudhari
Managing Director
over 8 years ago
Urvilla Khati
Urvilla Khati
Nominee Director
almost 10 years ago
Tanmaya Kumar Pattnaik
Tanmaya Kumar Pattnaik
Whole Time Director
almost 10 years ago
Gurdyal Singh Grover
Gurdyal Singh Grover
Director
about 11 years ago
Ashok Kumar Lomas
Ashok Kumar Lomas
Director
about 11 years ago
Jagannath Pandharinath Dange
Jagannath Pandharinath Dange
Director
about 11 years ago
Apurva Chandra
Apurva Chandra
Director
almost 12 years ago
Lokesh Chandra
Lokesh Chandra
Director
almost 12 years ago
Gururaj Pandurang Kundargi
Gururaj Pandurang Kundargi
Managing Director
about 12 years ago
Shivaji Kshatrapati
Shivaji Kshatrapati
Director
almost 13 years ago
Suryakant Mishra
Suryakant Mishra
Nominee Director
almost 14 years ago
Bal Kishan Gupta
Bal Kishan Gupta
Director
about 14 years ago
Subir Kumar Bhattacharyya
Subir Kumar Bhattacharyya
Director
over 14 years ago
Mattegunta Goutham Anjani Venkatramana
Mattegunta Goutham Anjani Venkatramana
Whole Time Director
almost 16 years ago
Kumar Jitendra Singh
Kumar Jitendra Singh
Managing Director
almost 16 years ago
Dalip Singh
Dalip Singh
Director
over 16 years ago
Arasan K Balraj
Arasan K Balraj
Director
over 17 years ago
Anup Krishan Mehra
Anup Krishan Mehra
Whole Time Director
over 17 years ago
Sakti Kumar Banerjee
Sakti Kumar Banerjee
Director
over 18 years ago
Kishan Lal Mehrotra
Kishan Lal Mehrotra
Managing Director
over 19 years ago

Charges

10 March 2023
Canara Bank
0
10 March 2023
Idbi Bank Limited
0
03 February 2023
State Bank Of India
0
10 March 2023
Canara Bank
0
10 March 2023
Idbi Bank Limited
0
03 February 2023
State Bank Of India
0

Documents

Optional Attachment-(1)-21112023
Form Addendum to AOC-4 CSR-21112023_signed
Form AOC-4(XBRL)-14112023_signed
Supplementary or test audit report under section 143-19102023
Optional Attachment-(4)-19102023
Optional Attachment-(2)-19102023
Optional Attachment-(3)-19102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102023
Optional Attachment-(1)-19102023
Form AOC-4(XBRL)-19102023
List_of_shareholders_31032023_F68864917_PKJF8853_20231018104401.xlsx
Optional Attachment-(2)-17102023
Optional Attachment-(3)-17102023
Optional Attachment-(1)-17102023
Copy of MGT-8-17102023
Form MGT-7-17102023_signed
Form ADT-1-05102023_signed
Form MGT-15-05102023_signed
-05102023
Copy of written consent given by auditor-05102023
Optional Attachment-(1)-05102023
Copy of the intimation sent by company-05102023
Optional Attachment-(1)-13122022
Form Addendum to AOC-4 CSR-13122022_signed
Optional Attachment-(1)-21102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Optional Attachment-(3)-21102022
Optional Attachment-(2)-21102022
Supplementary or test audit report under section 143-21102022
Form AOC-4(XBRL)-21102022