Company Information

CIN
Status
Date of Incorporation
27 June 1989
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,658,913,550
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Krishan Singh
Kamal Krishan Singh
Director/Designated Partner
over 1 year ago
Ramnath Pradeep
Ramnath Pradeep
Director/Designated Partner
over 1 year ago
Mamta Binani
Mamta Binani
Director/Designated Partner
over 1 year ago
Hetal Bharat Vichhi
Hetal Bharat Vichhi
Director/Designated Partner
over 1 year ago
Rangarajan Sundaram
Rangarajan Sundaram
Director/Designated Partner
almost 2 years ago
Ramdas Bhagwandas Gupta
Ramdas Bhagwandas Gupta
Director/Designated Partner
almost 2 years ago
Homai Ardeshir Darwalla
Homai Ardeshir Darwalla
Director/Designated Partner
over 8 years ago
Kaiwalya Trivikram Parnaik
Kaiwalya Trivikram Parnaik
Director/Designated Partner
over 8 years ago

Past Directors

Amit Jain
Amit Jain
Company Secretary
over 6 years ago
Vl L Ganesh
Vl L Ganesh
Cfo(kmp)
over 7 years ago
Padampal Singh Bhandari
Padampal Singh Bhandari
Director
over 8 years ago
Rajesh Ramachandran
Rajesh Ramachandran
Managing Director
over 8 years ago
Ramakrishna Prabhu
Ramakrishna Prabhu
Cfo(kmp)
almost 9 years ago
Hiranya Jaysingh Ashar
Hiranya Jaysingh Ashar
Managing Director
almost 10 years ago
Preetha Pulusani
Preetha Pulusani
Director
over 10 years ago
Adarshpal Singh
Adarshpal Singh
Director
over 13 years ago
Vijayendra Kumar Agarwala
Vijayendra Kumar Agarwala
Director
over 20 years ago
Jagdish Singh Dhillon
Jagdish Singh Dhillon
Director
over 21 years ago
Atul Dev Tayal
Atul Dev Tayal
Managing Director
about 28 years ago
Kandarp Ratanchand Modi
Kandarp Ratanchand Modi
Director
about 35 years ago

Registered Trademarks

Roltacare 24 Hour (Label) Rolta India

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Rolta (Device) Rolta India

[Class : 35] Services Provided For Business Consultation, Business Management Consultation, Business Organization Consultation, Project Management Consultation Business Process Re Engineering Services, Consulting In The Field Of Data Model Development, Data Conversation Data Integration Included In Class 35.

Roltatel Rolta India

[Class : 9] Software & Hardware For Internet Telephony For Computer
View +8 more Brands for Rolta India Limited.

Charges

3,827 Crore
26 June 2018
Vijaya Bank
240 Crore
31 March 2017
Bank Of India
48 Crore
27 October 2016
Union Bank Of India
600 Crore
29 February 2016
Central Bank Of India
330 Crore
05 May 2014
Central Bank Of India
248 Crore
05 May 2014
Syndicate Bank
248 Crore
30 April 2014
Union Bank Of India
622 Crore
06 July 2012
Idbi Trusteeship Services Limited
790 Crore
26 December 2009
Union Bank Of India
700 Crore
29 December 2017
Vijaya Bank
40 Crore
31 July 2015
Icici Bank Limited
38 Crore
22 March 2013
Axis Trustee Services Limited
190 Crore
08 September 2011
Idbi Trusteeship Services Limited
37 Crore
29 December 2009
Union Bank Of India
340 Crore
25 February 1997
Union Bank Of India
100 Crore
10 June 1994
Bank Of Baroda
1 Crore
10 June 1994
Bank Of Baroda
9 Crore
10 June 1994
Bank Of Baroda
1 Crore
10 June 1994
Bank Of Baroda
3 Crore
09 December 2009
Central Bank Of India
150 Crore
21 September 2010
Central Bank Of India
175 Crore
24 December 2013
Syndicate Bank
200 Crore
04 April 1994
Union Bank Of India
1 Crore
16 April 1991
Central Bank Of India
3 Crore
23 June 1992
Union Bank Of India
50 Lak
04 April 1994
Union Bank Of India
3 Crore
19 August 1993
Union Bank Of India
85 Lak
18 June 1999
Union Bank Of India
30 Crore
16 May 1991
Union Bank Of India
1 Crore
05 March 2013
Vijaya Bank
155 Crore
04 March 2002
Export Import Bank Of India
0
28 May 2003
Central Bank Of India
0
05 December 2005
Union Bank Of India
0
12 January 1998
Union Bank Of India
10 Crore
23 January 2002
Union Bank Of India
10 Crore
29 December 2017
Vijaya Bank
0
26 June 2018
Vijaya Bank
0
06 July 2012
Idbi Trusteeship Services Limited
0
04 March 2002
Export Import Bank Of India
0
30 April 2014
Others
0
08 September 2011
Idbi Trusteeship Services Limited
0
21 September 2010
Central Bank Of India
0
29 December 2009
Union Bank Of India
0
05 December 2005
Union Bank Of India
0
05 May 2014
Syndicate Bank
0
31 March 2017
Bank Of India
0
31 July 2015
Icici Bank Limited
0
16 April 1991
Central Bank Of India
0
10 June 1994
Bank Of Baroda
0
25 February 1997
Union Bank Of India
0
05 March 2013
Vijaya Bank
0
04 April 1994
Union Bank Of India
0
24 December 2013
Syndicate Bank
0
10 June 1994
Bank Of Baroda
0
16 May 1991
Union Bank Of India
0
23 June 1992
Union Bank Of India
0
19 August 1993
Union Bank Of India
0
04 April 1994
Union Bank Of India
0
18 June 1999
Union Bank Of India
0
12 January 1998
Union Bank Of India
0
23 January 2002
Union Bank Of India
0
10 June 1994
Bank Of Baroda
0
28 May 2003
Central Bank Of India
0
10 June 1994
Bank Of Baroda
0
05 May 2014
Central Bank Of India
0
22 March 2013
Axis Trustee Services Limited
0
26 December 2009
Others
0
09 December 2009
Central Bank Of India
0
27 October 2016
Others
0
29 February 2016
Central Bank Of India
0
29 December 2017
Vijaya Bank
0
26 June 2018
Vijaya Bank
0
06 July 2012
Idbi Trusteeship Services Limited
0
04 March 2002
Export Import Bank Of India
0
30 April 2014
Others
0
08 September 2011
Idbi Trusteeship Services Limited
0
21 September 2010
Central Bank Of India
0
29 December 2009
Union Bank Of India
0
05 December 2005
Union Bank Of India
0
05 May 2014
Syndicate Bank
0
31 March 2017
Bank Of India
0
31 July 2015
Icici Bank Limited
0
16 April 1991
Central Bank Of India
0
10 June 1994
Bank Of Baroda
0
25 February 1997
Union Bank Of India
0
05 March 2013
Vijaya Bank
0
04 April 1994
Union Bank Of India
0
24 December 2013
Syndicate Bank
0
10 June 1994
Bank Of Baroda
0
16 May 1991
Union Bank Of India
0
23 June 1992
Union Bank Of India
0
19 August 1993
Union Bank Of India
0
04 April 1994
Union Bank Of India
0
18 June 1999
Union Bank Of India
0
12 January 1998
Union Bank Of India
0
23 January 2002
Union Bank Of India
0
10 June 1994
Bank Of Baroda
0
28 May 2003
Central Bank Of India
0
10 June 1994
Bank Of Baroda
0
05 May 2014
Central Bank Of India
0
22 March 2013
Axis Trustee Services Limited
0
26 December 2009
Others
0
09 December 2009
Central Bank Of India
0
27 October 2016
Others
0
29 February 2016
Central Bank Of India
0

Documents

Form INC-28-02032021-signed
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020
Optional Attachment-(1)-05082020
Form AOC-4(XBRL)-07012020-signed
Form MGT-7-05012020_signed
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
Shareholders-MGT_7_Validated_R28833853_RILVR2015_20191231214445.xlsm
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
XBRL document in respect Consolidated financial statement-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form MGT-15-13102019_signed
Optional Attachment-(1)-11102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Form IEPF-2 Rolta India 2014-15_H45175734.xls
Form IEPF-2 Rolta India 2010-11_H45175734.xls
Form IEPF-2 Rolta India 2011-12_H45175734.xls
Form IEPF-2 Rolta India 2012-13_H45175734.xls
Form IEPF-2 Rolta India 2013-14_H45175734.xls