Company Information

CIN
U92100MH2002PLC137947
Status
Date of Incorporation
22 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
4,254,645,840
Authorised Capital
5,000,000,000

Directors

Avanti Kumar Kanthaliya
Avanti Kumar Kanthaliya
Manager/Secretary
for over 10 years
Jeffrey Franklin Sagansky
Jeffrey Franklin Sagansky
Director/Designated Partner
for about 8 years
Harry Evans Sloan
Harry Evans Sloan
Director/Designated Partner
for about 8 years
Geetanjali Kirloskar
Geetanjali Kirloskar
Director/Designated Partner
for almost 2 years
Jawahar Lal Goel
Jawahar Lal Goel
Director/Designated Partner
for over 6 years
Shivratan Jeetmal Taparia
Shivratan Jeetmal Taparia
Beneficial Owner
for about 12 years
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Beneficial Owner
for about 12 years
Ashok Mathai Kurien
Ashok Mathai Kurien
Director/Designated Partner
for over 1 year
Nabankur Gupta
Nabankur Gupta
Director
for about 12 years
Pradeep Ramwilas Rathi
Pradeep Ramwilas Rathi
Director/Designated Partner
for over 1 year
Radhika Saurabh Dhoot
Radhika Saurabh Dhoot
Director/Designated Partner
for over 2 years

Past Directors

Karunchandra Srivastava
Karunchandra Srivastava
Additional Director
about 12 years ago
Rajkumar Nandlal Dhoot
Rajkumar Nandlal Dhoot
Director
over 17 years ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Director
about 19 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
almost 22 years ago

Charges

0
07 January 2014
Idbi Bank Limited
300 Crore
10 January 2013
Idbi Bank Limited
175 Crore
11 March 2013
Canara Bank
175 Crore
14 May 2013
United Bank Of India
150 Crore
25 February 2013
Central Bank Of India
100 Crore
05 April 2013
Union Bank Of India
150 Crore
14 March 2014
Bank Of Baroda
200 Crore
21 March 2013
Bank Of India
150 Crore
13 May 2013
Bank Of Maharashtra
100 Crore
28 June 2014
Yes Bank Limited
275 Crore
31 July 2009
Idbi Bank Limited
360 Crore
24 November 2014
Bank Of India
300 Crore
27 November 2010
Bank Of Baroda
100 Crore
25 March 2013
Idbi Bank Limited
350 Crore
20 September 2011
Icici Bank Limited
300 Crore
28 June 2014
Yes Bank Limited
0
14 March 2014
Bank Of Baroda
0
11 March 2013
Canara Bank
0
21 March 2013
Bank Of India
0
14 May 2013
United Bank Of India
0
25 February 2013
Central Bank Of India
0
10 January 2013
Idbi Bank Limited
0
07 January 2014
Idbi Bank Limited
0
13 May 2013
Bank Of Maharashtra
0
05 April 2013
Union Bank Of India
0
25 March 2013
Idbi Bank Limited
0
20 September 2011
Icici Bank Limited
0
24 November 2014
Bank Of India
0
31 July 2009
Idbi Bank Limited
0
27 November 2010
Bank Of Baroda
0
28 June 2014
Yes Bank Limited
0
14 March 2014
Bank Of Baroda
0
11 March 2013
Canara Bank
0
21 March 2013
Bank Of India
0
14 May 2013
United Bank Of India
0
25 February 2013
Central Bank Of India
0
10 January 2013
Idbi Bank Limited
0
07 January 2014
Idbi Bank Limited
0
13 May 2013
Bank Of Maharashtra
0
05 April 2013
Union Bank Of India
0
25 March 2013
Idbi Bank Limited
0
20 September 2011
Icici Bank Limited
0
24 November 2014
Bank Of India
0
31 July 2009
Idbi Bank Limited
0
27 November 2010
Bank Of Baroda
0
28 June 2014
Yes Bank Limited
0
14 March 2014
Bank Of Baroda
0
11 March 2013
Canara Bank
0
21 March 2013
Bank Of India
0
14 May 2013
United Bank Of India
0
25 February 2013
Central Bank Of India
0
10 January 2013
Idbi Bank Limited
0
07 January 2014
Idbi Bank Limited
0
13 May 2013
Bank Of Maharashtra
0
05 April 2013
Union Bank Of India
0
25 March 2013
Idbi Bank Limited
0
20 September 2011
Icici Bank Limited
0
24 November 2014
Bank Of India
0
31 July 2009
Idbi Bank Limited
0
27 November 2010
Bank Of Baroda
0

Documents

Form INC-28-26032018-signed
Form INC-28-24032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
Interest in other entities;-21032018
Optional Attachment-(1)-21032018
Copy of MGT-8-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Form MGT-7-19032018_signed
Form MGT-14-21122017_signed
Optional Attachment-(1)-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
Form AOC-4(XBRL)-21122017_signed
Form PAS-3-29102017_signed
Optional Attachment-(1)-10102017

Frequently Asked Questions

When was the Videocon d2h limited incorporated?

The Videocon d2h limited was incorporated with ROC on 22 November 2002 as .

Where has the Videocon d2h limited been incorporated?

The company was incorporated in Mumbai with registration number 137947.

What is the E-filing status of the company?

The status of Videocon d2h limited is Amalgamated.

Number of Key Management personnel of the Videocon d2h limited?

The company has 15 key management personnel in the company.

Who are the directors of the Videocon d2h limited?

The appointed directors in the company are:

  • Jawahar lal goel
  • Karunchandra srivastava
  • Suresh madhava hegde
  • Pradeep ramwilas rathi
  • Nabankur gupta
  • Geetanjali kirloskar
  • Ashok mathai kurien
  • Saurabh pradipkumar dhoot
  • Vivek dattatraya dharm
  • Shivratan jeetmal taparia
  • Rajkumar nandlal dhoot
  • Radhika saurabh dhoot
  • Harry evans sloan
  • Jeffrey franklin sagansky
  • Avanti kumar kanthaliya