Company Information

CIN
Status
Date of Incorporation
29 October 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
2,971,000,000
Authorised Capital
8,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Bihari Dash
Binod Bihari Dash
Director/Designated Partner
over 1 year ago
Vinay Ranjan
Vinay Ranjan
Director/Designated Partner
over 1 year ago
Balram Nandwani
Balram Nandwani
Director/Designated Partner
over 1 year ago
Bhabaniprasad Surendranath Pati
Bhabaniprasad Surendranath Pati
Director/Designated Partner
almost 2 years ago
Sudarshan Bhagat
Sudarshan Bhagat
Director/Designated Partner
almost 2 years ago
Mukesh Choudhary
Mukesh Choudhary
Director/Designated Partner
almost 2 years ago
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
over 2 years ago
Jai Prakash Dwivedi
Jai Prakash Dwivedi
Director/Designated Partner
almost 3 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 3 years ago
Kantilal Chaturbhai Patel
Kantilal Chaturbhai Patel
Director/Designated Partner
about 3 years ago
Bhagchand Agarwal
Bhagchand Agarwal
Director/Designated Partner
about 3 years ago
Satyendra Nath Tiwary
Satyendra Nath Tiwary
Director
almost 4 years ago
Shyam Murari Choudhary
Shyam Murari Choudhary
Wholetime Director
about 5 years ago
Kirit Nanubhai Shelat
Kirit Nanubhai Shelat
Director
about 6 years ago
Rameshwar Prasad Gupta
Rameshwar Prasad Gupta
Director
over 9 years ago
Arun Balakrishnan
Arun Balakrishnan
Director
almost 14 years ago
Mohandas Rajasingh
Mohandas Rajasingh
Director
over 17 years ago

Past Directors

Darshana Deshmukh
Darshana Deshmukh
Director
over 5 years ago
Indra Ghosh
Indra Ghosh
Director
about 6 years ago
Ramarao Nuthakki
Ramarao Nuthakki
Director
about 6 years ago
Mallikharjuna Prasad Polavarapu
Mallikharjuna Prasad Polavarapu
Director
over 6 years ago
Shyam Nandan Prasad
Shyam Nandan Prasad
Director
over 7 years ago
Tirthnath Jha Indranath
Tirthnath Jha Indranath
Whole Time Director
over 8 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 9 years ago
Animesh Bharti
Animesh Bharti
Director
over 9 years ago
Binoy Mishra Kumar
Binoy Mishra Kumar
Whole Time Director
over 9 years ago
Rajiv Ranjan Mishra
Rajiv Ranjan Mishra
Managing Director
about 10 years ago
Rupak Dayal
Rupak Dayal
Managing Director
about 10 years ago
Om Prakash
Om Prakash
Managing Director
over 10 years ago
Mysore Rama Anand
Mysore Rama Anand
Director
almost 12 years ago
Chandrasekharam Dornadula
Chandrasekharam Dornadula
Director
almost 14 years ago
Ajay Kumar Bhalla
Ajay Kumar Bhalla
Director
over 14 years ago
Sushil Behl
Sushil Behl
Director
about 15 years ago
Bipin Kumar Saxena
Bipin Kumar Saxena
Director
almost 17 years ago
Om Prakash Miglani
Om Prakash Miglani
Director
about 17 years ago
Shree Ramji Upadhyay
Shree Ramji Upadhyay
Whole Time Director
over 18 years ago
Irawati Anil Dani
Irawati Anil Dani
Whole Time Director
over 18 years ago
Kuljit Singh Kropha
Kuljit Singh Kropha
Director
almost 19 years ago
Syed Shahzad Hussain
Syed Shahzad Hussain
Director
almost 19 years ago
Gurbachan Singh Chugh
Gurbachan Singh Chugh
Managing Director
about 20 years ago
Md Salim Uddin
Md Salim Uddin
Director
over 20 years ago

Charges

995 Crore
16 December 2003
State Bank Of India
535 Crore
25 April 2003
Hdfc Bank Ltd.
25 Crore
22 March 2003
Bank Of India
130 Crore
22 March 2003
Bank Of India
130 Crore
21 March 2003
State Bank Of India
175 Crore
13 December 2019
Andhra Bank
40 Crore
21 December 2019
Canara Bank
51 Crore
13 December 2019
Icici Bank
20 Crore
21 December 2019
State Bank Of India
265 Crore
19 December 2019
Oriental Bank Of Commerce
7 Crore
16 December 2003
State Bank Of India
0
13 December 2019
Others
0
21 December 2019
State Bank Of India
0
13 December 2019
Others
0
21 December 2019
Canara Bank
0
22 March 2003
Bank Of India
0
25 April 2003
Hdfc Bank Ltd.
0
21 March 2003
State Bank Of India
0
22 March 2003
Bank Of India
0
19 December 2019
Others
0
16 December 2003
State Bank Of India
0
13 December 2019
Others
0
21 December 2019
State Bank Of India
0
13 December 2019
Others
0
21 December 2019
Canara Bank
0
22 March 2003
Bank Of India
0
25 April 2003
Hdfc Bank Ltd.
0
21 March 2003
State Bank Of India
0
22 March 2003
Bank Of India
0
19 December 2019
Others
0
20 December 2023
State Bank Of India
0
20 December 2023
State Bank Of India
0
16 December 2003
State Bank Of India
0
13 December 2019
Others
0
13 December 2019
Others
0
21 December 2019
State Bank Of India
0
21 December 2019
Canara Bank
0
22 March 2003
Bank Of India
0
25 April 2003
Hdfc Bank Ltd.
0
21 March 2003
State Bank Of India
0
22 March 2003
Bank Of India
0
19 December 2019
Others
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
-08102020
Copy of the intimation sent by company-08102020
Form MGT-7-05102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
List of share holders, debenture holders;-03102020
Copy of MGT-8-03102020
Optional Attachment-(3)-03102020
Form AOC-4(XBRL)-28082020_signed
Optional Attachment-(1)-27082020
Details of comments of CAG if India-27082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(2)-27082020
Supplementary or test audit report under section 143-27082020
Evidence of cessation;-26082020
Declaration by first director-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed