Company Information
CIN
Status
Date of Incorporation
17 October 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
3,702,852,966
Authorised Capital
5,406,100,000
Directors
Vedanthachari Srinivasa Rangan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ireena Vittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Sud Karnad
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaskar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prathivadibhayankara Rajagopalan Ramesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Upendra Kumar Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Giridharilal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Shantilal Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Narain Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jalaj Ashwin Dani
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijay Laxman Kelkar
Nominee Director
about 19 years ago
about 19 years ago
Nasser Mukhtar Munjee
Director
almost 33 years ago
almost 33 years ago
Keki Minoo Mistry
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Surendra Ambalal Dave
Director
over 35 years ago
over 35 years ago
Past Directors
Ram Sukhraj Tarneja
Director
over 11 years ago
over 11 years ago
Jamshed Jiji Irani
Director
over 13 years ago
over 13 years ago
Girish Koliyote Vasudevan
Company Secretary
about 21 years ago
about 21 years ago
Dhruba Narayan Ghosh
Director
about 36 years ago
about 36 years ago
Dattatraya Mahadeo Sukthankar
Director
almost 37 years ago
almost 37 years ago
Bansidhar Sunderlal Mehta
Director
over 37 years ago
over 37 years ago
Shirish Bhailal Patel
Director
about 48 years ago
about 48 years ago
Keshub Mahindra
Director
about 48 years ago
about 48 years ago
Charges
03 September 2019
Idbi Trusteeship Services Limited
30,845 Crore
16 February 2019
Idbi Trusteeship Services Limited
21,820 Crore
25 September 2018
Idbi Trusteeship Services Limited
22,188 Crore
23 January 2018
Idbi Trusteeship Services Limited
250 Crore
09 August 2017
Idbi Trusteeship Services Limited
2,500 Crore
06 February 2017
Idbi Trusteeship Services Limited
2,245 Crore
05 August 2016
Idbi Trusteeship Services Limited
3,000 Crore
05 February 2016
Idbi Trusteeship Services Limited
5,780 Crore
13 August 2015
Idbi Trusteeship Services Limited
3,100 Crore
24 December 2014
Idbi Trusteeship Services Limited
1,850 Crore
12 March 2014
Idbi Trusteeship Services Limited
1,985 Crore
08 January 2013
Idbi Trusteeship Services Limited
200 Crore
27 April 2012
Idbi Trusteeship Services Limited
400 Crore
29 April 2011
Idbi Trusteeship Services Limited
1,570 Crore
16 April 2010
Idbi Trusteeship Services Limited
185 Crore
09 April 2009
Idbi Trusteeship Services Limited
1,000 Crore
22 June 2007
Idbi Trusteeship Services Limited
14,159 Crore
06 December 1999
Central Bank Of India
75 Crore
25 October 1999
Central Bank Of India
50 Crore
08 October 1999
Central Bank Of India
50 Crore
03 June 1999
Central Bank Of India
225 Crore
24 September 1998
Central Bank Of India
15 Crore
26 February 2018
Idbi Trusteeship Services Limited
2,500 Crore
25 July 2013
Idbi Trusteeship Services Limited
1,637 Crore
23 April 2008
Idbi Trusteeship Services Limited
104 Crore
01 October 2015
Idbi Trusteeship Services Limited
5,000 Crore
24 August 2009
Idbi Trusteeship Services Limited
2,000 Crore
27 December 1999
Central Bank Of India
250 Crore
21 May 2021
Idbi Trusteeship Services Limited
45,000 Crore
15 September 2020
Idbi Trusteeship Services Limited
23,900 Crore
05 August 2020
Idbi Trusteeship Services Limited
3,693 Crore
12 March 2020
Idbi Trusteeship Services Limited
22,250 Crore
29 April 2011
Idbi Trusteeship Services Limited
0
09 August 2017
Idbi Trusteeship Services Limited
0
23 January 2018
Idbi Trusteeship Services Limited
0
13 August 2015
Idbi Trusteeship Services Limited
0
25 July 2013
Idbi Trusteeship Services Limited
0
08 January 2013
Idbi Trusteeship Services Limited
0
27 April 2012
Idbi Trusteeship Services Limited
0
16 April 2010
Idbi Trusteeship Services Limited
0
23 April 2008
Idbi Trusteeship Services Limited
0
03 June 1999
Central Bank Of India
0
24 August 2009
Idbi Trusteeship Services Limited
0
06 December 1999
Central Bank Of India
0
26 February 2018
Idbi Trusteeship Services Limited
0
08 October 1999
Central Bank Of India
0
24 September 1998
Central Bank Of India
0
27 December 1999
Central Bank Of India
0
01 October 2015
Idbi Trusteeship Services Limited
0
29 April 2011
Idbi Trusteeship Services Limited
0
09 August 2017
Idbi Trusteeship Services Limited
0
23 January 2018
Idbi Trusteeship Services Limited
0
13 August 2015
Idbi Trusteeship Services Limited
0
25 July 2013
Idbi Trusteeship Services Limited
0
08 January 2013
Idbi Trusteeship Services Limited
0
27 April 2012
Idbi Trusteeship Services Limited
0
16 April 2010
Idbi Trusteeship Services Limited
0
23 April 2008
Idbi Trusteeship Services Limited
0
03 June 1999
Central Bank Of India
0
24 August 2009
Idbi Trusteeship Services Limited
0
06 December 1999
Central Bank Of India
0
26 February 2018
Idbi Trusteeship Services Limited
0
08 October 1999
Central Bank Of India
0
24 September 1998
Central Bank Of India
0
27 December 1999
Central Bank Of India
0
01 October 2015
Idbi Trusteeship Services Limited
0
29 April 2011
Idbi Trusteeship Services Limited
0
09 August 2017
Idbi Trusteeship Services Limited
0
23 January 2018
Idbi Trusteeship Services Limited
0
13 August 2015
Idbi Trusteeship Services Limited
0
25 July 2013
Idbi Trusteeship Services Limited
0
08 January 2013
Idbi Trusteeship Services Limited
0
27 April 2012
Idbi Trusteeship Services Limited
0
16 April 2010
Idbi Trusteeship Services Limited
0
23 April 2008
Idbi Trusteeship Services Limited
0
03 June 1999
Central Bank Of India
0
24 August 2009
Idbi Trusteeship Services Limited
0
06 December 1999
Central Bank Of India
0
26 February 2018
Idbi Trusteeship Services Limited
0
08 October 1999
Central Bank Of India
0
24 September 1998
Central Bank Of India
0
27 December 1999
Central Bank Of India
0
01 October 2015
Idbi Trusteeship Services Limited
0
Documents
Form CHG-1-04042021_signed
Form PAS-3-28092020_signed
Form CHG-9-08012021-signed
Certificate of Registration for Modification of charge-20210108
Form PAS-3-30122020_signed
Copy of Board or Shareholders? resolution-30122020
Optional Attachment-(3)-30122020
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.-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form PAS-3-18122020_signed
Optional Attachment-(3)-18122020
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.-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(4)-18122020
Copy of Board or Shareholders? resolution-18122020
Form PAS-3-14122020_signed
Optional Attachment-(2)-14122020
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.-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(4)-14122020
Complete record of private placement offers and acceptances in Form PAS-5.-14122020
Copy of Board or Shareholders? resolution-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(2)-11122020
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.-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
