Company Information

CIN
Status
Date of Incorporation
21 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
19,304,196,620
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Analjit Singh
Analjit Singh
Director/Designated Partner
over 1 year ago
Sunil Sood
Sunil Sood
Director/Designated Partner
over 1 year ago
Shyamala Gopinath
Shyamala Gopinath
Director/Designated Partner
over 1 year ago
Vikram Singh Mehta
Vikram Singh Mehta
Director/Designated Partner
over 1 year ago
Chittranjan Dua
Chittranjan Dua
Director/Designated Partner
almost 2 years ago
Ravinder Takkar
Ravinder Takkar
Director/Designated Partner
over 6 years ago
Manish Dawar
Manish Dawar
Director/Designated Partner
almost 7 years ago
Balesh Sharma
Balesh Sharma
Director/Designated Partner
over 7 years ago
John William Lorimer Otty
John William Lorimer Otty
Director/Designated Partner
over 11 years ago
Ashwani Windlass
Ashwani Windlass
Director/Designated Partner
over 12 years ago
Nekzad Rohinton Dhunjibhoy
Nekzad Rohinton Dhunjibhoy
Alternate Director
about 16 years ago
Kiran Chandan Khanna
Kiran Chandan Khanna
Alternate Director
about 16 years ago

Past Directors

Vivek Badrinath
Vivek Badrinath
Additional Director
about 8 years ago
Marten Pieters
Marten Pieters
Director
almost 10 years ago
Serpil Orhan Timuray
Serpil Orhan Timuray
Director
over 10 years ago
Thomas Reisten
Thomas Reisten
Cfo(kmp)
over 10 years ago
Leonard Joseph Peter Dsouza
Leonard Joseph Peter Dsouza
Alternate Director
almost 13 years ago
Vinod George Joseph
Vinod George Joseph
Alternate Director
over 13 years ago
Pushkaraj Vishnu Joshi
Pushkaraj Vishnu Joshi
Company Secretary
about 14 years ago
Ashok Faqirchand Chhabra
Ashok Faqirchand Chhabra
Alternate Director
over 14 years ago
Rajiv Sawhney
Rajiv Sawhney
Alternate Director
over 14 years ago
Rajat Sethi
Rajat Sethi
Director Appointed In Casual Vacancy
almost 15 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Alternate Director
about 15 years ago
Asim Ghosh
Asim Ghosh
Director
almost 16 years ago
Feroz Kaikhushroo Ardeshir Dubash
Feroz Kaikhushroo Ardeshir Dubash
Alternate Director
about 16 years ago
Prashant Ruia
Prashant Ruia
Director
over 18 years ago
Balakrishnan Anantharaman
Balakrishnan Anantharaman
Alternate Director
over 18 years ago
Anshuman Shashikant Ruia
Anshuman Shashikant Ruia
Director
almost 20 years ago
Vikash Saraf
Vikash Saraf
Director
almost 20 years ago
Krishnan Seshan Iyer
Krishnan Seshan Iyer
Company Secretary
about 21 years ago

Registered Trademarks

Data Strong Network Vodafone India

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Data Strong Network Vodafone India

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking [Supervision], Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...

Superiot Vodafone India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Digital Asset Management
View +27 more Brands for Vodafone India Limited.

Charges

0
16 February 2006
Il & Fs Trust Company Limited
28,000 Crore
16 February 2006
Il & Fs Trust Company Limited
0
16 February 2006
Il & Fs Trust Company Limited
0
16 February 2006
Il & Fs Trust Company Limited
0
16 February 2006
Il & Fs Trust Company Limited
0

Documents

Form INC-28-26032019-signed
Form MR-1-01102018-signed
Copy of board resolution-19092018
Copy of shareholders resolution-19092018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19092018
Form INC-28-12092018-signed
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Copy of court order or NCLT or CLB or order by any other competent authority.-10092018
Optional Attachment-(4)-10092018
Optional Attachment-(5)-10092018
Optional Attachment-(3)-10092018
Optional Attachment-(2)-31082018
Copy of court order or NCLT or CLB or order by any other competent authority.-31082018
Optional Attachment-(1)-31082018
Copy of MGT-8-23082018
List of share holders, debenture holders;-23082018
Optional Attachment-(1)-23082018
Form MGT-7-23082018_signed
Copy of shareholders resolution-22082018
Copy of board resolution-22082018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
XBRL document in respect Consolidated financial statement-31072018
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.-31072018
Copy of Board or Shareholders? resolution-31072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072018
Form AOC-4(XBRL)-31072018_signed