Company Information

CIN
Status
Date of Incorporation
08 November 1917
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
3,045,946,000
Authorised Capital
58,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Manwani
Harish Manwani
Director/Designated Partner
about 1 year ago
Anita Marangoly George
Anita Marangoly George
Director/Designated Partner
about 1 year ago
Jehangir Mistry
Jehangir Mistry
Director/Designated Partner
over 1 year ago
Suprakash Mukhopadhyay
Suprakash Mukhopadhyay
Director/Designated Partner
over 1 year ago
Venu Srinivasan
Venu Srinivasan
Director/Designated Partner
over 1 year ago
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
almost 2 years ago
Saurabh Mahesh Agrawal
Saurabh Mahesh Agrawal
Director/Designated Partner
almost 2 years ago
Eruch Noshir Kapadia
Eruch Noshir Kapadia
Director/Designated Partner
almost 2 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago
Leo Puri
Leo Puri
Director/Designated Partner
over 2 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Beneficial Owner
about 5 years ago
Shapoor Pallonji Mistry
Shapoor Pallonji Mistry
Beneficial Owner
about 5 years ago
Bhaskar Bhat .
Bhaskar Bhat .
Director/Designated Partner
over 6 years ago
Ralf Dieter Speth
Ralf Dieter Speth
Director/Designated Partner
over 7 years ago
Chandrasekaran Natarajan
Chandrasekaran Natarajan
Director/Designated Partner
almost 8 years ago
Ishaat Hussain
Ishaat Hussain
Director
over 11 years ago

Past Directors

Amit Ranbir Chandra
Amit Ranbir Chandra
Director
over 7 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
about 8 years ago
Ranendra Sen
Ranendra Sen
Director
over 9 years ago
Farida Khambata
Farida Khambata
Director
over 9 years ago
Nitin Nohria
Nitin Nohria
Director
over 11 years ago
Ramabadran Gopalakrishnan
Ramabadran Gopalakrishnan
Director
over 13 years ago
Arun Kumar Ramanlal Gandhi
Arun Kumar Ramanlal Gandhi
Additional Director
over 16 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Director
almost 23 years ago
Jamshed Jiji Irani
Jamshed Jiji Irani
Director
over 27 years ago
Syamal Prafullakumar Gupta
Syamal Prafullakumar Gupta
Director
over 29 years ago
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Director
almost 34 years ago
Ratan Naval Tata
Ratan Naval Tata
Director
over 50 years ago

Charges

04 October 2022
Others
0
05 February 1996
Export- Import Bank Of India
0
11 June 2018
Others
0
03 October 1994
The Industrial Crdit & Investment Corporation Of India Ltd.
0
22 March 1994
Housing Development Finance Corporation
0
24 May 2007
Central Bank Of India
0
24 May 2007
Central Bank Of India
0
22 July 2011
Centbank Financial Services Limited
0
02 June 2014
Bnp Paribas
0
23 February 2015
Idbi Trusteeship Services Limited
0
29 February 1996
American Express Bank Ltd.
0
15 January 1980
Standard Chartered Bank
0
27 February 1980
Bank Of Baroda
0
23 December 2021
Others
0
18 February 2013
Others
0
24 October 2013
Others
0
04 October 2022
Others
0
05 February 1996
Export- Import Bank Of India
0
11 June 2018
Others
0
03 October 1994
The Industrial Crdit & Investment Corporation Of India Ltd.
0
22 March 1994
Housing Development Finance Corporation
0
24 May 2007
Central Bank Of India
0
24 May 2007
Central Bank Of India
0
22 July 2011
Centbank Financial Services Limited
0
02 June 2014
Bnp Paribas
0
23 February 2015
Idbi Trusteeship Services Limited
0
29 February 1996
American Express Bank Ltd.
0
15 January 1980
Standard Chartered Bank
0
27 February 1980
Bank Of Baroda
0
23 December 2021
Others
0
18 February 2013
Others
0
24 October 2013
Others
0
04 October 2022
Others
0
05 February 1996
Export- Import Bank Of India
0
11 June 2018
Others
0
03 October 1994
The Industrial Crdit & Investment Corporation Of India Ltd.
0
22 March 1994
Housing Development Finance Corporation
0
24 May 2007
Central Bank Of India
0
24 May 2007
Central Bank Of India
0
22 July 2011
Centbank Financial Services Limited
0
02 June 2014
Bnp Paribas
0
23 February 2015
Idbi Trusteeship Services Limited
0
29 February 1996
American Express Bank Ltd.
0
15 January 1980
Standard Chartered Bank
0
27 February 1980
Bank Of Baroda
0
23 December 2021
Others
0
18 February 2013
Others
0
24 October 2013
Others
0