Company Information
CIN
Status
Date of Incorporation
24 October 1986
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
4,880,821,985
Authorised Capital
9,093,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shikha Sanjaya Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Vineet Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Haigreve Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Anish D Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Gopal Mahindra
Director/Designated Partner
over 1 year ago
over 1 year ago
Penelope John Anthony Calvert Jones Fowler
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chander Prakash Gurnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Bhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Anand
Manager/Secretary
over 2 years ago
over 2 years ago
Mukti Vishvanath Khaire
Director/Designated Partner
over 5 years ago
over 5 years ago
Meleveetil Damodaran
Director/Designated Partner
over 5 years ago
over 5 years ago
Parthasarathy Vankipuram Srinivasa
Director
over 8 years ago
over 8 years ago
Vineet Nayyar
Director
over 8 years ago
over 8 years ago
Arun Seth
Nominee Director
almost 20 years ago
almost 20 years ago
Ulhas Narayan Yargop
Nominee Director
almost 26 years ago
almost 26 years ago
Past Directors
Milind Vasant Kulkarni
Cfo(kmp)
almost 4 years ago
almost 4 years ago
Thothala Narayanasamy Manoharan
Director
over 11 years ago
over 11 years ago
Rajyalakshmi Meka Rao
Additional Director
over 11 years ago
over 11 years ago
Anil Mohanlal Khatri
Company Secretary
over 14 years ago
over 14 years ago
Balkrishna Hiralal Wani
Director
over 15 years ago
over 15 years ago
Ravindra Krishna Kulkarni
Additional Director
almost 16 years ago
almost 16 years ago
Paul Sebastian Zuckerman
Director
over 18 years ago
over 18 years ago
Al Noor Ramji
Nominee Director
almost 20 years ago
almost 20 years ago
Vikrant Chandrashekhar Gandhe
Company Secretary
over 21 years ago
over 21 years ago
Anupam Pradip Puri
Director
about 22 years ago
about 22 years ago
Akash Paul
Director
about 24 years ago
about 24 years ago
Raj Reddy
Director
about 24 years ago
about 24 years ago
Bharat Narotam Doshi
Nominee Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Compters, Computer Programmes, Computer Software, Hardware And Accessories Therefor, Interfaces, Cables, Printed Circuit Boards, Fax Modems, Website, Cd Roms, Mouse, Mouse Pads, Computer Programmes Recorded On Tape, Cards Or Discs, Intrnetting Communications Devices, Usb Hub, Scanners, Remote Controls, Telephone, Telephone Apparatus, Electric And Electronic Appar...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 October 2017
State Bank Of India
617 Crore
19 November 2013
Kotak Mahindra Bank Limited
53 Thousand
09 February 1989
Andhra Pradesh Industrial Development Corp. Ltd
17 Lak
22 August 2002
Bank Of Punjab Ltd
4 Crore
12 August 2009
Idbi Bank Limited
300 Crore
16 December 1999
Global Trust Bank Ltd
3 Crore
03 February 2007
Idbi Bank Limited
650 Crore
29 April 2015
Axis Bank Limited
617 Crore
11 February 1994
Bank Of Baroda
6 Crore
11 February 1994
Bank Of Baroda
2 Crore
27 October 1997
Bank Of Baroda
22 Crore
11 February 2009
Bank Of Baroda
2 Crore
03 November 2010
The Hongkong And Shanghai Banking Corporation Limited
69 Crore
20 April 1998
Citi Bank N.a.
7 Crore
26 February 2009
Citibank
80 Crore
11 April 2009
Bnp Paribas
200 Crore
16 July 2009
Axis Trustee Services Limited
300 Crore
15 April 2010
Axis Bank Limited
25 Crore
18 December 2009
Axis Trustee Services Limited
150 Crore
11 February 2009
Idbi Bank Limited
300 Crore
28 September 2006
Axis Bank Limited
21 Crore
16 July 2009
Idbi Trusteeship Services Limited
550 Crore
25 January 1993
State Bank Of India
30 Lak
25 January 1993
State Bank Of India
20 Lak
19 March 2009
Hdfc Bank Limited
85 Crore
14 June 2000
Industrial Development Bank Of India
50 Crore
15 May 1998
Industrial Development Bank Of India
12 Crore
20 October 2000
Industrial Development Bank Of India
40 Crore
27 July 1998
Industrial Development Bank Of India
65 Crore
09 October 1998
Export-import Bank Of India
10 Crore
26 June 1998
Export-import Bank Of India
40 Crore
13 January 1998
Export-import Bank Of India
30 Crore
06 January 1998
Export-import Bank Of India
30 Lak
15 December 1999
Export-import Bank Of India
20 Crore
24 April 2001
Icici Ltd
30 Crore
24 March 1998
Global Trust Bank Ltd
10 Crore
06 December 1995
Industrial Development Bank Of India
3 Crore
23 June 1999
Industrial Development Bank Of India
35 Crore
09 February 1989
Andhra Pradesh Industrial Development Corp. Ltd
0
11 October 2017
State Bank Of India
0
23 November 2017
Hdfc Bank Limited
0
15 April 2010
Axis Bank Limited
0
24 March 1998
Global Trust Bank Ltd
0
16 July 2009
Axis Trustee Services Limited
0
24 April 2001
Icici Ltd
0
20 October 2000
Industrial Development Bank Of India
0
22 August 2002
Bank Of Punjab Ltd
0
25 January 1993
State Bank Of India
0
15 December 1999
Export-import Bank Of India
0
19 March 2009
Hdfc Bank Limited
0
29 April 2015
Axis Bank Limited
0
27 July 1998
Industrial Development Bank Of India
0
16 July 2009
Idbi Trusteeship Services Limited
0
15 May 1998
Industrial Development Bank Of India
0
13 January 1998
Export-import Bank Of India
0
06 January 1998
Export-import Bank Of India
0
27 October 1997
Bank Of Baroda
0
28 September 2006
Axis Bank Limited
0
20 April 1998
Citi Bank N.a.
0
03 February 2007
Idbi Bank Limited
0
14 June 2000
Industrial Development Bank Of India
0
16 December 1999
Global Trust Bank Ltd
0
23 June 1999
Industrial Development Bank Of India
0
09 October 1998
Export-import Bank Of India
0
26 June 1998
Export-import Bank Of India
0
06 December 1995
Industrial Development Bank Of India
0
11 February 1994
Bank Of Baroda
0
11 February 1994
Bank Of Baroda
0
25 January 1993
State Bank Of India
0
19 November 2013
Kotak Mahindra Bank Limited
0
03 November 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2009
Axis Trustee Services Limited
0
12 August 2009
Idbi Bank Limited
0
11 April 2009
Bnp Paribas
0
26 February 2009
Citibank
0
11 February 2009
Idbi Bank Limited
0
11 February 2009
Bank Of Baroda
0
09 February 1989
Andhra Pradesh Industrial Development Corp. Ltd
0
11 October 2017
State Bank Of India
0
23 November 2017
Hdfc Bank Limited
0
15 April 2010
Axis Bank Limited
0
24 March 1998
Global Trust Bank Ltd
0
16 July 2009
Axis Trustee Services Limited
0
24 April 2001
Icici Ltd
0
20 October 2000
Industrial Development Bank Of India
0
22 August 2002
Bank Of Punjab Ltd
0
25 January 1993
State Bank Of India
0
15 December 1999
Export-import Bank Of India
0
19 March 2009
Hdfc Bank Limited
0
29 April 2015
Axis Bank Limited
0
27 July 1998
Industrial Development Bank Of India
0
16 July 2009
Idbi Trusteeship Services Limited
0
15 May 1998
Industrial Development Bank Of India
0
13 January 1998
Export-import Bank Of India
0
06 January 1998
Export-import Bank Of India
0
27 October 1997
Bank Of Baroda
0
28 September 2006
Axis Bank Limited
0
20 April 1998
Citi Bank N.a.
0
03 February 2007
Idbi Bank Limited
0
14 June 2000
Industrial Development Bank Of India
0
16 December 1999
Global Trust Bank Ltd
0
23 June 1999
Industrial Development Bank Of India
0
09 October 1998
Export-import Bank Of India
0
26 June 1998
Export-import Bank Of India
0
06 December 1995
Industrial Development Bank Of India
0
11 February 1994
Bank Of Baroda
0
11 February 1994
Bank Of Baroda
0
25 January 1993
State Bank Of India
0
19 November 2013
Kotak Mahindra Bank Limited
0
03 November 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2009
Axis Trustee Services Limited
0
12 August 2009
Idbi Bank Limited
0
11 April 2009
Bnp Paribas
0
26 February 2009
Citibank
0
11 February 2009
Idbi Bank Limited
0
11 February 2009
Bank Of Baroda
0
09 February 1989
Andhra Pradesh Industrial Development Corp. Ltd
0
11 October 2017
State Bank Of India
0
23 November 2017
Hdfc Bank Limited
0
15 April 2010
Axis Bank Limited
0
24 March 1998
Global Trust Bank Ltd
0
16 July 2009
Axis Trustee Services Limited
0
24 April 2001
Icici Ltd
0
20 October 2000
Industrial Development Bank Of India
0
22 August 2002
Bank Of Punjab Ltd
0
25 January 1993
State Bank Of India
0
15 December 1999
Export-import Bank Of India
0
19 March 2009
Hdfc Bank Limited
0
29 April 2015
Axis Bank Limited
0
27 July 1998
Industrial Development Bank Of India
0
16 July 2009
Idbi Trusteeship Services Limited
0
15 May 1998
Industrial Development Bank Of India
0
13 January 1998
Export-import Bank Of India
0
06 January 1998
Export-import Bank Of India
0
27 October 1997
Bank Of Baroda
0
28 September 2006
Axis Bank Limited
0
20 April 1998
Citi Bank N.a.
0
03 February 2007
Idbi Bank Limited
0
14 June 2000
Industrial Development Bank Of India
0
16 December 1999
Global Trust Bank Ltd
0
23 June 1999
Industrial Development Bank Of India
0
09 October 1998
Export-import Bank Of India
0
26 June 1998
Export-import Bank Of India
0
06 December 1995
Industrial Development Bank Of India
0
11 February 1994
Bank Of Baroda
0
11 February 1994
Bank Of Baroda
0
25 January 1993
State Bank Of India
0
19 November 2013
Kotak Mahindra Bank Limited
0
03 November 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2009
Axis Trustee Services Limited
0
12 August 2009
Idbi Bank Limited
0
11 April 2009
Bnp Paribas
0
26 February 2009
Citibank
0
11 February 2009
Idbi Bank Limited
0
11 February 2009
Bank Of Baroda
0
Documents
Form PAS-3-04042021_signed
Form PAS-3-04022021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
Form PAS-3-29122020_signed
Form PAS-3-24122020_signed
Optional Attachment-(1)-24122020
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Optional Attachment-(1)-22122020
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Form PAS-3-08122020_signed
Optional Attachment-(1)-08122020
Copy of Board or Shareholders? resolution-08122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Form MGT-14-25112020_signed
Form MGT-6-25112020_signed
-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form PAS-3-21112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Optional Attachment-(1)-20112020
Copy of Board or Shareholders? resolution-20112020
Form PAS-3-09112020_signed