Company Information
CIN
Status
Date of Incorporation
11 February 1942
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,043,296,465
Authorised Capital
2,200,000,000
Directors
Uttam Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sourav Daspatnaik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogesh Goenka
Director/Designated Partner
about 3 years ago
about 3 years ago
Prakash Sahu
Manager/Secretary
almost 5 years ago
almost 5 years ago
Mahesh Kumar Kejriwal
Manager/Secretary
over 7 years ago
over 7 years ago
Anand Chand Burman
Director
over 18 years ago
over 18 years ago
Ananthanarayanan Sankara Narayanan
Director/Designated Partner
over 21 years ago
over 21 years ago
Achintya Karati
Nominee Director
about 25 years ago
about 25 years ago
Chandrakant Birla
Director
almost 44 years ago
almost 44 years ago
Past Directors
Mou Mukherjee
Additional Director
over 10 years ago
over 10 years ago
Rajkamal Johri
Director
about 11 years ago
about 11 years ago
Sanjay Basu
Additional Director
almost 12 years ago
almost 12 years ago
Gautam Dutta
Nominee Director
over 13 years ago
over 13 years ago
Manoj Jha
Managing Director
over 15 years ago
over 15 years ago
Subroto Gupta
Nominee Director
about 17 years ago
about 17 years ago
Yogesh Kumar Rastogi
Nominee Director
almost 19 years ago
almost 19 years ago
Rajagopalan Santhanam .
Managing Director
over 21 years ago
over 21 years ago
Kranti Sinha
Director
almost 22 years ago
almost 22 years ago
Rangarajan Vasudevan
Nominee Director
about 23 years ago
about 23 years ago
Naresh Chandra
Director
over 23 years ago
over 23 years ago
Pradip Kumar Khaitan
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 12] Vehicles Apparatus For Locomotion By Land Air Or Water Included In Class 12.
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
21 May 1987
Uco Bank
91 Crore
20 March 1997
Idbi Bank Limited
80 Crore
20 March 1997
Icici Bank Limited
145 Crore
16 February 2001
Icici Bank Limited
77 Crore
20 March 1997
Life Insurance Corporation Of India
20 Crore
20 March 1997
Ifci Limited
50 Crore
13 December 2012
Bank Of Baroda
3 Crore
13 December 2012
United Bank Of India
3 Crore
14 February 2013
State Bank Of India
4 Crore
23 February 2011
Uco Bank
6 Crore
23 February 2011
Uco Bank
20 Crore
08 February 2010
Uco Bank
10 Crore
26 November 1996
Industrial Investment Bank Of India Limited.
5 Crore
20 March 1997
Industrial Investment Bank Of India Limited.
10 Crore
20 March 1997
United India Insurance Co Ltd
2 Crore
20 March 1997
General Insurance Corporation Of India
2 Crore
20 March 1997
The Oriental Insurance Company Limited
1 Crore
20 March 1997
National Insurance Co Ltd
1 Crore
20 March 1997
The New India Assurance Company Limited
2 Crore
16 February 2001
Icici Bank Limited
0
14 February 2013
State Bank Of India
0
20 March 1997
The Oriental Insurance Company Limited
0
13 December 2012
United Bank Of India
0
20 March 1997
The New India Assurance Company Limited
0
20 March 1997
Life Insurance Corporation Of India
0
20 March 1997
Ifci Limited
0
23 February 2011
Uco Bank
0
20 March 1997
Industrial Investment Bank Of India Limited.
0
23 February 2011
Uco Bank
0
20 March 1997
General Insurance Corporation Of India
0
21 May 1987
Uco Bank
0
20 March 1997
United India Insurance Co Ltd
0
20 March 1997
National Insurance Co Ltd
0
26 November 1996
Industrial Investment Bank Of India Limited.
0
20 March 1997
Idbi Bank Limited
0
13 December 2012
Bank Of Baroda
0
08 February 2010
Uco Bank
0
20 March 1997
Icici Bank Limited
0
16 February 2001
Icici Bank Limited
0
14 February 2013
State Bank Of India
0
20 March 1997
The Oriental Insurance Company Limited
0
13 December 2012
United Bank Of India
0
20 March 1997
The New India Assurance Company Limited
0
20 March 1997
Life Insurance Corporation Of India
0
20 March 1997
Ifci Limited
0
23 February 2011
Uco Bank
0
20 March 1997
Industrial Investment Bank Of India Limited.
0
23 February 2011
Uco Bank
0
20 March 1997
General Insurance Corporation Of India
0
21 May 1987
Uco Bank
0
20 March 1997
United India Insurance Co Ltd
0
20 March 1997
National Insurance Co Ltd
0
26 November 1996
Industrial Investment Bank Of India Limited.
0
20 March 1997
Idbi Bank Limited
0
13 December 2012
Bank Of Baroda
0
08 February 2010
Uco Bank
0
20 March 1997
Icici Bank Limited
0
Documents
HIMlistofshareholders_F65819773_AMAN543210_20231005153519.xlsx
Copy of MGT-8-05102023
Form MGT-7-05102023_signed
Form MGT-7-23092023_signed
Form MGT-15-06092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092023
Form AOC-4(XBRL)-06092023_signed
listofshareholders_F44753291_AMAN543210_20221117171409.xlsm
Copy of MGT-8-17112022
Form MGT-7-17112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022_signed
Form MGT-14-18102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Altered articles of association-11102022
Form MGT-15-30092022_signed
Form MGT-14-11082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082022
Form DPT-3-17052022_signed
Auditor?s certificate-17052022
HMSHAREHOLDERLIST_T59558254_RADHA2010_20211124130234.xlsm
Form MGT-7-23112021_signed
Optional Attachment-(1)-22112021
Copy of MGT-8-22112021
Optional Attachment-(2)-22112021
List of share holders, debenture holders;-22112021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021
Form AOC-4(XBRL)-22102021_signed
Form MGT-14-05102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
