Company Information

CIN
Status
Date of Incorporation
02 July 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
580,337,110
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Challa Sreenivasulu Setty
Challa Sreenivasulu Setty
Director/Designated Partner
12 months ago
Ashwini Kumar Tewari
Ashwini Kumar Tewari
Director/Designated Partner
about 1 year ago
Rajay Kumar Sinha
Rajay Kumar Sinha
Director/Designated Partner
over 1 year ago
Shilpa Naval Kumar
Shilpa Naval Kumar
Director/Designated Partner
over 1 year ago
Shesh Ram Verma
Shesh Ram Verma
Director/Designated Partner
over 1 year ago
Dalip Kumar Kaul
Dalip Kumar Kaul
Director/Designated Partner
almost 2 years ago
Pushpendra Rai
Pushpendra Rai
Director/Designated Partner
about 2 years ago
Rajeev Krishnan
Rajeev Krishnan
Director/Designated Partner
over 3 years ago
Nilesh Shivji Vikamsey
Nilesh Shivji Vikamsey
Director
over 4 years ago
Dinesh Khara
Dinesh Khara
Director/Designated Partner
over 8 years ago
Devinjit Singh
Devinjit Singh
Director
almost 10 years ago
Dharmendra Bhandari
Dharmendra Bhandari
Director
almost 10 years ago
Arundhati Bhattacharya
Arundhati Bhattacharya
Nominee Director
about 11 years ago
Ashok Kasaragod Kini
Ashok Kasaragod Kini
Director
over 11 years ago
Pratip Chaudhuri
Pratip Chaudhuri
Nominee Director
over 13 years ago
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director
over 14 years ago
Ranganathan Sridharan
Ranganathan Sridharan
Nominee Director
almost 17 years ago
Amrendra Prasad Verma
Amrendra Prasad Verma
Managing Director
almost 17 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director
over 19 years ago
Tara Sankar Bhattacharya
Tara Sankar Bhattacharya
Nominee Director
almost 20 years ago
Sundaram Damodarannair
Sundaram Damodarannair
Director
over 22 years ago

Past Directors

. Raviranjan
. Raviranjan
Whole Time Director
over 2 years ago
Amitava Chatterjee .
Amitava Chatterjee .
Managing Director
over 2 years ago
Swaminathan Janakiraman
Swaminathan Janakiraman
Nominee Director
over 2 years ago
Rama Sundara Satyanarayana Brahmandam
Rama Sundara Satyanarayana Brahmandam
Whole Time Director
over 3 years ago
Ramanathan Viswanathan
Ramanathan Viswanathan
Nominee Director
over 4 years ago
Arun Mehta
Arun Mehta
Managing Director
almost 5 years ago
Sharad Sharma
Sharad Sharma
Nominee Director
over 5 years ago
Sanjiv Chadha
Sanjiv Chadha
Nominee Director
almost 6 years ago
Sistla Uma Shanmukhi
Sistla Uma Shanmukhi
Ceo(kmp)
about 6 years ago
Ananth Narayan Gopalakrishnan .
Ananth Narayan Gopalakrishnan .
Director
about 6 years ago
Biswa Ketan Das
Biswa Ketan Das
Whole Time Director
almost 7 years ago
Tirunelveli Lakshmanaswamy Palani Kumar
Tirunelveli Lakshmanaswamy Palani Kumar
Director
over 7 years ago
Ashwani Bhatia
Ashwani Bhatia
Whole Time Director
over 8 years ago
Aruna Jayanthi
Aruna Jayanthi
Director
over 9 years ago
Pradeep Kumar Sarkar
Pradeep Kumar Sarkar
Director
over 11 years ago
Shyamal Acharya
Shyamal Acharya
Nominee Director
over 13 years ago
Srinivasan Vishvanathan
Srinivasan Vishvanathan
Managing Director
over 15 years ago
Bharati Rao
Bharati Rao
Nominee Director
about 16 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Nominee Director
over 18 years ago
Om Prakash Bhatt
Om Prakash Bhatt
Nominee Director
over 18 years ago
Bansidhar Sunderlal Mehta
Bansidhar Sunderlal Mehta
Director
over 21 years ago
Madras Ramanathan Sivaraman
Madras Ramanathan Sivaraman
Director
over 24 years ago

Charges

0
20 January 2016
State Bank Of India
100 Crore
30 December 2016
State Bank Of India
14 Crore
29 December 2014
State Bank Of India
25 Crore
26 August 2015
State Bank Of India
22 Crore
25 September 2023
State Bank Of India
0
25 September 2023
State Bank Of India
0
25 September 2023
State Bank Of India
0
10 November 2022
State Bank Of India
0
10 November 2022
State Bank Of India
0
10 November 2022
State Bank Of India
0
23 June 2022
State Bank Of India
0
30 December 2016
State Bank Of India
0
20 January 2016
State Bank Of India
0
26 August 2015
State Bank Of India
0
29 December 2014
State Bank Of India
0
25 September 2023
State Bank Of India
0
25 September 2023
State Bank Of India
0
25 September 2023
State Bank Of India
0
10 November 2022
State Bank Of India
0
10 November 2022
State Bank Of India
0
10 November 2022
State Bank Of India
0
23 June 2022
State Bank Of India
0
30 December 2016
State Bank Of India
0
20 January 2016
State Bank Of India
0
26 August 2015
State Bank Of India
0
29 December 2014
State Bank Of India
0
25 September 2023
State Bank Of India
0
25 September 2023
State Bank Of India
0
25 September 2023
State Bank Of India
0
10 November 2022
State Bank Of India
0
10 November 2022
State Bank Of India
0
10 November 2022
State Bank Of India
0
23 June 2022
State Bank Of India
0
30 December 2016
State Bank Of India
0
20 January 2016
State Bank Of India
0
26 August 2015
State Bank Of India
0
29 December 2014
State Bank Of India
0

Documents

Details of comments of CAG if India-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Supplementary or test audit report under section 143-29122020
Optional Attachment-(1)-29122020
XBRL document in respect Consolidated financial statement-29122020
Optional Attachment-(2)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DIR-12-08122020_signed
Form DIR-11-07122020_signed
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(1)-07122020
Notice of resignation filed with the company-06122020
Acknowledgement received from company-06122020
Proof of dispatch-06122020
Optional Attachment-(1)-29112020
List of share holders, debenture holders;-29112020
Copy of MGT-8-29112020
Form MGT-7-29112020_signed
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Notice of resignation;-19112020
Optional Attachment-(1)-19112020
Form DPT-3-11112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed