Company Information
CIN
Status
Date of Incorporation
10 March 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 November 2022
Paid Up Capital
592,000,000
Authorised Capital
1,600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kapoor
Director/Designated Partner
about 1 year ago
about 1 year ago
Sharda Singh Kharwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Gaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Surajit Mandol
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhanapal Porpathasekaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Chaubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Premjit Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Vaswani
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjeev Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rakesh Kumar Upadhyay
Managing Director
over 13 years ago
over 13 years ago
Meenakshi Balakrishnan
Director
over 14 years ago
over 14 years ago
Madan Verma
Director
over 14 years ago
over 14 years ago
Sadhana Dikshit
Director
over 22 years ago
over 22 years ago
Past Directors
Anand Singh
Nominee Director
almost 3 years ago
almost 3 years ago
Hari Ranjan Rao
Nominee Director
about 4 years ago
about 4 years ago
Vinod Kotwal
Nominee Director
over 6 years ago
over 6 years ago
Kamendra Kumar
Whole Time Director
over 6 years ago
over 6 years ago
Sanjeev Gupta
Nominee Director
almost 7 years ago
almost 7 years ago
Ayyapankav Venkatasubramanian Venkatakrishnan
Company Secretary
about 7 years ago
about 7 years ago
Ajai Kumar Gupta
Whole Time Director
over 7 years ago
over 7 years ago
Annangi Seshagiri Rao
Managing Director
over 7 years ago
over 7 years ago
Sumita Purkayastha
Director
over 9 years ago
over 9 years ago
Srikanta Panda
Director
over 9 years ago
over 9 years ago
Simmi Nakra
Director
over 10 years ago
over 10 years ago
Narendra Jain
Company Secretary
almost 11 years ago
almost 11 years ago
Shashi Ranjan Kumar
Director
almost 11 years ago
almost 11 years ago
Rajesh Kapoor
Whole Time Director
over 12 years ago
over 12 years ago
Kalyana Chandrashekhar Iyer
Director
over 12 years ago
over 12 years ago
Vinod Kumar Sharma
Whole Time Director
about 13 years ago
about 13 years ago
Rajesh Kumar Pathak
Director
over 14 years ago
over 14 years ago
Brijesh Kumar
Director
over 16 years ago
over 16 years ago
Kulbhushan Batra
Whole Time Director
about 17 years ago
about 17 years ago
Prahlad Kumar Sinha
Director
over 17 years ago
over 17 years ago
Rabindra Nath Jha
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Consultancy Services As Well As Execution Of Turnkey Projects In The Filed Of Telecommunications Included In Class 9.
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
28 August 2019
Bank Ofbaroda
850 Crore
26 March 2019
Hdfc Bank Limited
50 Crore
30 June 2011
Vijaya Bank
100 Crore
20 March 2014
Bank Of Baroda
90 Crore
10 March 2015
Punjab National Bank
250 Crore
28 January 2016
State Bank Of India
100 Crore
04 May 2007
Vijaya Bank
56 Crore
21 May 2011
Vijaya Bank
45 Crore
12 June 2012
Vijaya Bank
42 Crore
28 September 2007
Indian Overseas Bank
20 Crore
21 May 2011
Vijaya Bank
45 Crore
17 August 2022
State Bank Of India
0
01 February 2022
Others
0
08 April 2022
Others
0
30 June 2011
Vijaya Bank
0
28 August 2019
Others
0
17 November 2021
Indian Bank
0
26 March 2019
Hdfc Bank Limited
0
21 May 2011
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
28 September 2007
Indian Overseas Bank
0
20 March 2014
Bank Of Baroda
0
12 June 2012
Vijaya Bank
0
10 March 2015
Punjab National Bank
0
28 January 2016
State Bank Of India
0
21 May 2011
Vijaya Bank
0
17 August 2022
State Bank Of India
0
01 February 2022
Others
0
08 April 2022
Others
0
30 June 2011
Vijaya Bank
0
28 August 2019
Others
0
17 November 2021
Indian Bank
0
26 March 2019
Hdfc Bank Limited
0
21 May 2011
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
28 September 2007
Indian Overseas Bank
0
20 March 2014
Bank Of Baroda
0
12 June 2012
Vijaya Bank
0
10 March 2015
Punjab National Bank
0
28 January 2016
State Bank Of India
0
21 May 2011
Vijaya Bank
0
17 August 2022
State Bank Of India
0
01 February 2022
Others
0
08 April 2022
Others
0
30 June 2011
Vijaya Bank
0
28 August 2019
Others
0
17 November 2021
Indian Bank
0
26 March 2019
Hdfc Bank Limited
0
21 May 2011
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
28 September 2007
Indian Overseas Bank
0
20 March 2014
Bank Of Baroda
0
12 June 2012
Vijaya Bank
0
10 March 2015
Punjab National Bank
0
28 January 2016
State Bank Of India
0
21 May 2011
Vijaya Bank
0
Documents
Form AOC-4(XBRL)-24122020_signed
XBRL document in respect Consolidated financial statement-22122020
Supplementary or test audit report under section 143-22122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22122020
Details of comments of CAG if India-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form ADT-1-11122020_signed
-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Form DIR-12-09112020_signed
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Form DIR-12-02092020_signed
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-31012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Copy of MGT-8-30012020
List of share holders, debenture holders;-30012020
Approval letter for extension of AGM;-30012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Form AOC-4(XBRL)-25122019_signed