Company Information

CIN
Status
Date of Incorporation
15 November 1960
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,800,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 1 year ago
Saleem Ahmad
Saleem Ahmad
Director/Designated Partner
over 1 year ago
Kellambally Puttaswamy Mahadevaswamy
Kellambally Puttaswamy Mahadevaswamy
Director/Designated Partner
over 1 year ago
. Sanjeet
. Sanjeet
Director/Designated Partner
almost 2 years ago
Ravi Kumar Arora
Ravi Kumar Arora
Director/Designated Partner
about 2 years ago
Ashish Upadhyaya .
Ashish Upadhyaya .
Director/Designated Partner
about 2 years ago
Asim Misra
Asim Misra
Director/Designated Partner
about 3 years ago
Bhimrao Panda Bhosale
Bhimrao Panda Bhosale
Director/Designated Partner
about 3 years ago
Raghavendra Sharma
Raghavendra Sharma
Director/Designated Partner
about 3 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
about 3 years ago
Lakshminarayanreddy Tadi
Lakshminarayanreddy Tadi
Director/Designated Partner
about 3 years ago
Baldev Kaur Sokhey
Baldev Kaur Sokhey
Director/Designated Partner
over 5 years ago

Past Directors

Meghjibhai Amarabhai Chavda
Meghjibhai Amarabhai Chavda
Director
over 2 years ago
Kamran Rizvi
Kamran Rizvi
Nominee Director
about 5 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Managing Director
over 5 years ago
Shyam Sunder Dubey
Shyam Sunder Dubey
Nominee Director
over 5 years ago
Jyoti Kiran Shukla
Jyoti Kiran Shukla
Additional Director
over 5 years ago
Rakesh Kumar Arora
Rakesh Kumar Arora
Additional Director
over 5 years ago
Sanjay Murthy Kondru
Sanjay Murthy Kondru
Nominee Director
about 6 years ago
Manoj Kumar
Manoj Kumar
Nominee Director
over 7 years ago
Tajuddin Moulali Mhaisale
Tajuddin Moulali Mhaisale
Director
over 8 years ago
Ashok Khurana
Ashok Khurana
Director
over 8 years ago
Chamarthi Rajendra Raju
Chamarthi Rajendra Raju
Additional Director
over 8 years ago
Rajendrasinh Rana Ghanshyamsinh
Rajendrasinh Rana Ghanshyamsinh
Additional Director
over 8 years ago
Sairam Bhaskar Mocherla
Sairam Bhaskar Mocherla
Additional Director
over 8 years ago
Rajendra Chaudhari
Rajendra Chaudhari
Whole Time Director
over 9 years ago
Swapan Kumar Pal
Swapan Kumar Pal
Whole Time Director
over 10 years ago
Sunil Kumar Chaudhary
Sunil Kumar Chaudhary
Whole Time Director
over 10 years ago
Jhanja Tripathy
Jhanja Tripathy
Nominee Director
over 10 years ago
Naresh Salecha
Naresh Salecha
Nominee Director
over 11 years ago
Rakesh Misra
Rakesh Misra
Nominee Director
about 12 years ago
Kalyana Chandrashekhar Iyer
Kalyana Chandrashekhar Iyer
Director
almost 13 years ago
Diptivilasa Deverakonda
Diptivilasa Deverakonda
Nominee Director
almost 13 years ago
Subhash Chandra Saraf
Subhash Chandra Saraf
Director
about 13 years ago
Kishan Lal Mehrotra
Kishan Lal Mehrotra
Director
about 13 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 13 years ago
Brijeshwar Singh
Brijeshwar Singh
Director
about 13 years ago
Ram Chandra Mishra
Ram Chandra Mishra
Director
about 16 years ago
Rakesh Kumar Vats
Rakesh Kumar Vats
Director
over 17 years ago
Vishnu Pada Das
Vishnu Pada Das
Director
over 18 years ago
Siddhartha Mahavir Acharya
Siddhartha Mahavir Acharya
Director
almost 19 years ago
Arup Roy Choudhury
Arup Roy Choudhury
Managing Director
almost 24 years ago

Charges

0
14 July 2009
Union Bank Of India
100 Crore
14 July 2009
Union Bank Of India
0
14 July 2009
Union Bank Of India
0
14 July 2009
Union Bank Of India
0

Documents

Optional Attachment-(1)-28032024
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-02022024_signed
Shareholders-MGT_7_2023_4_F83126672_CSPCJAIN338_20231125144208.xlsm
Shareholders-MGT_7_2023_2_F83126672_CSPCJAIN338_20231125144146.xlsm
Shareholders-MGT_7_2023_1_F83126672_CSPCJAIN338_20231125144133.xlsm
Shareholders-MGT_7_2023_5_F83126672_CSPCJAIN338_20231125144219.xlsm
Shareholders-MGT_7_2023_3_F83126672_CSPCJAIN338_20231125144156.xlsm
Shareholders-MGT_7_2023_6_F83126672_CSPCJAIN338_20231125144230.xlsm
Copy of MGT-8-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4(XBRL)-14112023_signed
Form MGT-15-10112023_signed
XBRL document in respect Consolidated financial statement-23102023
Supplementary or test audit report under section 143-23102023
Optional Attachment-(1)-23102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102023
Form AOC-4(XBRL)-23102023
Form MGT-15-13102023
Optional Attachment-(1)-13102023
Form MGT-7-02102023_signed
Form ADT-1-25092023_signed
-25092023
Copy of written consent given by auditor-25092023
Form Addendum to AOC-4 CSR-02092023_signed
Optional Attachment-(1)-29032023
Form Addendum to AOC-4 CSR-29032023
Form MGT-7-26112022
Copy of MGT-8-26112022