Company Information

CIN
L22120MH1993PLC074214
Status
Date of Incorporation
28 September 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
144,670,000
Authorised Capital
200,000,000

Directors

Karan Ravi Ahluwalia
Karan Ravi Ahluwalia
Director/Designated Partner
for about 3 years
Kishor Yeshwant Palkar
Kishor Yeshwant Palkar
Cfo
for about 5 years
Hema Malini
Hema Malini
Director
for about 5 years
Rina Pritish Nandy
Rina Pritish Nandy
Director
for about 31 years
Pallabkumar Bhattacharya
Pallabkumar Bhattacharya
Whole Time Director
for over 1 year
Pritish Satishchandra Nandy
Pritish Satishchandra Nandy
Beneficial Owner
for about 31 years
Rangita Pritish Nandy
Rangita Pritish Nandy
Whole Time Director
for almost 20 years

Past Directors

Neerja Sukumar Shah
Neerja Sukumar Shah
Additional Director
over 2 years ago
Sunil Kumar Alagh
Sunil Kumar Alagh
Additional Director
over 3 years ago
Pradeep Guha
Pradeep Guha
Director
about 5 years ago
Udayan Prabhas Bose
Udayan Prabhas Bose
Director
about 5 years ago
Raghu Ravunni Palat
Raghu Ravunni Palat
Additional Director
over 8 years ago
Tapan Chaki
Tapan Chaki
Additional Director
over 14 years ago
Vishnu Krishna Kanhere
Vishnu Krishna Kanhere
Director
about 17 years ago
Nabankur Gupta
Nabankur Gupta
Director
over 18 years ago

Charges

05 April 2017
Others
0
29 March 2022
Others
0
19 March 2019
Others
0
29 March 2022
Others
0
11 January 2022
Others
0
25 October 2018
Others
0
13 April 2016
Others
0
05 August 2021
Hdfc Bank Limited
0
30 December 2014
Yes Bank Limited
0
28 January 2004
Standard Chartered Bank
0
13 April 2016
Others
0
31 December 2005
Icici Bank
0
30 April 2003
Icici Bank Limited
0
30 April 2003
Icici Bank Limited
0
30 April 2003
Icici Bank Limited
0
21 May 2004
Abn Amro Bank
0
25 July 2001
Kotak Mahindra Primus Ltd
0
14 September 2010
Kotak Mahindra Prime Limited
0
18 August 2009
Tata Capital Limited
0
18 August 2009
Tata Capital Limited
0
20 September 2008
Icici Bank Limited
0
16 August 2007
Icici Bank Limited
0
11 December 2007
Kotak Mahindra Prime Limited
0
21 June 2006
Kotak Mahindra Primus Ltd
0
26 December 2013
Daimler Financial Services India Private Limited
0
26 February 2013
Icici Bank Limited
0
21 March 2006
Yes Bank Limited
0
07 December 2005
Icici Bank
0
16 June 2006
Citicorp Maruti Finance Limited
0
18 August 2009
Tata Capital Limited
0
20 March 2004
Standard Chartered Bank
0
09 January 2004
Icici Bank Limited
0
19 February 2003
Icici Bank Limited
0
21 March 2017
Others
0
15 January 2005
Srei Infrastructure Finance Limited
0
05 April 2017
Others
0
29 March 2022
Others
0
19 March 2019
Others
0
29 March 2022
Others
0
11 January 2022
Others
0
25 October 2018
Others
0
13 April 2016
Others
0
05 August 2021
Hdfc Bank Limited
0
30 December 2014
Yes Bank Limited
0
28 January 2004
Standard Chartered Bank
0
13 April 2016
Others
0
31 December 2005
Icici Bank
0
30 April 2003
Icici Bank Limited
0
30 April 2003
Icici Bank Limited
0
30 April 2003
Icici Bank Limited
0
21 May 2004
Abn Amro Bank
0
25 July 2001
Kotak Mahindra Primus Ltd
0
14 September 2010
Kotak Mahindra Prime Limited
0
18 August 2009
Tata Capital Limited
0
18 August 2009
Tata Capital Limited
0
20 September 2008
Icici Bank Limited
0
16 August 2007
Icici Bank Limited
0
11 December 2007
Kotak Mahindra Prime Limited
0
21 June 2006
Kotak Mahindra Primus Ltd
0
26 December 2013
Daimler Financial Services India Private Limited
0
26 February 2013
Icici Bank Limited
0
21 March 2006
Yes Bank Limited
0
07 December 2005
Icici Bank
0
16 June 2006
Citicorp Maruti Finance Limited
0
18 August 2009
Tata Capital Limited
0
20 March 2004
Standard Chartered Bank
0
09 January 2004
Icici Bank Limited
0
19 February 2003
Icici Bank Limited
0
21 March 2017
Others
0
15 January 2005
Srei Infrastructure Finance Limited
0
05 April 2017
Others
0
29 March 2022
Others
0
19 March 2019
Others
0
29 March 2022
Others
0
11 January 2022
Others
0
25 October 2018
Others
0
13 April 2016
Others
0
05 August 2021
Hdfc Bank Limited
0
30 December 2014
Yes Bank Limited
0
28 January 2004
Standard Chartered Bank
0
13 April 2016
Others
0
31 December 2005
Icici Bank
0
30 April 2003
Icici Bank Limited
0
30 April 2003
Icici Bank Limited
0
30 April 2003
Icici Bank Limited
0
21 May 2004
Abn Amro Bank
0
25 July 2001
Kotak Mahindra Primus Ltd
0
14 September 2010
Kotak Mahindra Prime Limited
0
18 August 2009
Tata Capital Limited
0
18 August 2009
Tata Capital Limited
0
20 September 2008
Icici Bank Limited
0
16 August 2007
Icici Bank Limited
0
11 December 2007
Kotak Mahindra Prime Limited
0
21 June 2006
Kotak Mahindra Primus Ltd
0
26 December 2013
Daimler Financial Services India Private Limited
0
26 February 2013
Icici Bank Limited
0
21 March 2006
Yes Bank Limited
0
07 December 2005
Icici Bank
0
16 June 2006
Citicorp Maruti Finance Limited
0
18 August 2009
Tata Capital Limited
0
20 March 2004
Standard Chartered Bank
0
09 January 2004
Icici Bank Limited
0
19 February 2003
Icici Bank Limited
0
21 March 2017
Others
0
15 January 2005
Srei Infrastructure Finance Limited
0
05 April 2017
Others
0
29 March 2022
Others
0
19 March 2019
Others
0
29 March 2022
Others
0
11 January 2022
Others
0
25 October 2018
Others
0
13 April 2016
Others
0
05 August 2021
Hdfc Bank Limited
0
30 December 2014
Yes Bank Limited
0
28 January 2004
Standard Chartered Bank
0
13 April 2016
Others
0
31 December 2005
Icici Bank
0
30 April 2003
Icici Bank Limited
0
30 April 2003
Icici Bank Limited
0
30 April 2003
Icici Bank Limited
0
21 May 2004
Abn Amro Bank
0
25 July 2001
Kotak Mahindra Primus Ltd
0
14 September 2010
Kotak Mahindra Prime Limited
0
18 August 2009
Tata Capital Limited
0
18 August 2009
Tata Capital Limited
0
20 September 2008
Icici Bank Limited
0
16 August 2007
Icici Bank Limited
0
11 December 2007
Kotak Mahindra Prime Limited
0
21 June 2006
Kotak Mahindra Primus Ltd
0
26 December 2013
Daimler Financial Services India Private Limited
0
26 February 2013
Icici Bank Limited
0
21 March 2006
Yes Bank Limited
0
07 December 2005
Icici Bank
0
16 June 2006
Citicorp Maruti Finance Limited
0
18 August 2009
Tata Capital Limited
0
20 March 2004
Standard Chartered Bank
0
09 January 2004
Icici Bank Limited
0
19 February 2003
Icici Bank Limited
0
21 March 2017
Others
0
15 January 2005
Srei Infrastructure Finance Limited
0
05 April 2017
Others
0
29 March 2022
Others
0
19 March 2019
Others
0
29 March 2022
Others
0
11 January 2022
Others
0
25 October 2018
Others
0
13 April 2016
Others
0
05 August 2021
Hdfc Bank Limited
0
30 December 2014
Yes Bank Limited
0
28 January 2004
Standard Chartered Bank
0
13 April 2016
Others
0
31 December 2005
Icici Bank
0
30 April 2003
Icici Bank Limited
0
30 April 2003
Icici Bank Limited
0
30 April 2003
Icici Bank Limited
0
21 May 2004
Abn Amro Bank
0
25 July 2001
Kotak Mahindra Primus Ltd
0
14 September 2010
Kotak Mahindra Prime Limited
0
18 August 2009
Tata Capital Limited
0
18 August 2009
Tata Capital Limited
0
20 September 2008
Icici Bank Limited
0
16 August 2007
Icici Bank Limited
0
11 December 2007
Kotak Mahindra Prime Limited
0
21 June 2006
Kotak Mahindra Primus Ltd
0
26 December 2013
Daimler Financial Services India Private Limited
0
26 February 2013
Icici Bank Limited
0
21 March 2006
Yes Bank Limited
0
07 December 2005
Icici Bank
0
16 June 2006
Citicorp Maruti Finance Limited
0
18 August 2009
Tata Capital Limited
0
20 March 2004
Standard Chartered Bank
0
09 January 2004
Icici Bank Limited
0
19 February 2003
Icici Bank Limited
0
21 March 2017
Others
0
15 January 2005
Srei Infrastructure Finance Limited
0

Documents

Form MGT-15-29122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-28092020-signed
Form MR-1-14062020_signed
Copy of shareholders resolution-14062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14062020
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019

Frequently Asked Questions

When was the Pritish nandy communications limited incorporated?

The Pritish nandy communications limited was incorporated with ROC on 28 September 1993 as .

Where has the Pritish nandy communications limited been incorporated?

The company was incorporated in Mumbai with registration number 074214.

What is the E-filing status of the company?

The status of Pritish nandy communications limited is Active.

Number of Key Management personnel of the Pritish nandy communications limited?

The company has 15 key management personnel in the company.

Who are the directors of the Pritish nandy communications limited?

The appointed directors in the company are:

  • Udayan prabhas bose
  • Rangita pritish nandy
  • Pritish satishchandra nandy
  • Pallabkumar bhattacharya
  • Nabankur gupta
  • Rina pritish nandy
  • Hema malini
  • Vishnu krishna kanhere
  • Pradeep guha
  • Sunil kumar alagh
  • Kishor yeshwant palkar
  • Raghu ravunni palat
  • Tapan chaki
  • Neerja sukumar shah
  • Karan ravi ahluwalia