Company Information

CIN
L26940MH1936PLC002515
Status
Date of Incorporation
01 August 1936
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
1,877,872,630
Authorised Capital
3,250,000,000

Directors

Hitesh L Marthak
Hitesh L Marthak
Manager/Secretary
for about 1 year
Sushil Kumar Roongta
Sushil Kumar Roongta
Director/Designated Partner
for over 13 years
Narotam Satyanarayan Sekhsaria
Narotam Satyanarayan Sekhsaria
Director/Designated Partner
for almost 25 years
Rajeev Krishnamuralilal Agarwal
Rajeev Krishnamuralilal Agarwal
Director/Designated Partner
for 10 months
Vinay Prakash
Vinay Prakash
Director/Designated Partner
for over 1 year
Karan Gautam Adani
Karan Gautam Adani
Director/Designated Partner
for about 2 years
Vinod Bahety
Vinod Bahety
Director/Designated Partner
for over 1 year
Arun Kumar Anand
Arun Kumar Anand
Director/Designated Partner
for about 2 years
Ajay Kapur
Ajay Kapur
Director/Designated Partner
for over 1 year
Rashmi Khandelwal
Rashmi Khandelwal
Company Secretary
for over 2 years
Mangalam Ramasubramanian Kumar .
Mangalam Ramasubramanian Kumar .
Director/Designated Partner
for over 3 years
Sridhar Balakrishnan
Sridhar Balakrishnan
Director/Designated Partner
for about 1 year
Kuldipkumar Dayaram Kaura
Kuldipkumar Dayaram Kaura
Managing Director
for about 14 years
Nitin Chandrashanker Shukla
Nitin Chandrashanker Shukla
Director/Designated Partner
for about 2 years
Shikha Sanjaya Sharma
Shikha Sanjaya Sharma
Director
for almost 18 years
Sunil Mehta
Sunil Mehta
Director/Designated Partner
for over 5 years
Amrit Lal Kapur
Amrit Lal Kapur
Director
for almost 25 years
Dinesh Kumar Mehrotra
Dinesh Kumar Mehrotra
Nominee Director
for about 19 years
Ashok Kumar Jain
Ashok Kumar Jain
Wholetime Director
for almost 23 years
Ameera Sushil Shah
Ameera Sushil Shah
Director/Designated Partner
for over 1 year
Sumit Mohit Banerjee
Sumit Mohit Banerjee
Managing Director
for over 17 years
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
for over 18 years
Sandeep Mohanraj Singhi
Sandeep Mohanraj Singhi
Director/Designated Partner
for about 2 years
Sundaram Damodarannair
Sundaram Damodarannair
Director/Designated Partner
for over 5 years
Vinayak Chatterjee
Vinayak Chatterjee
Director/Designated Partner
for over 5 years
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
for over 1 year
Falguni Sanjay Nayar
Falguni Sanjay Nayar
Director/Designated Partner
for over 1 year

Past Directors

Yatin Malhotra
Yatin Malhotra
Cfo(kmp)
about 4 years ago
Neeraj Akhoury
Neeraj Akhoury
Director
over 4 years ago
Rajiv Kumar Choubey
Rajiv Kumar Choubey
Company Secretary
about 5 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Nodal Officer
about 5 years ago
Jan Philipp Jenisch
Jan Philipp Jenisch
Additional Director
over 6 years ago
Eric Carl Olsen
Eric Carl Olsen
Director
over 8 years ago
Martin Kriegner
Martin Kriegner
Director
over 8 years ago
Christof Werner Hassig
Christof Werner Hassig
Additional Director
almost 9 years ago
Arun Kumar Ramanlal Gandhi
Arun Kumar Ramanlal Gandhi
Director
about 10 years ago
Harish Badami
Harish Badami
Managing Director
about 10 years ago
Bernard Gerard Marcel Terver
Bernard Gerard Marcel Terver
Director
over 10 years ago
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Additional Director
over 11 years ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Additional Director
almost 13 years ago
Sunil Kamalakar Nayak
Sunil Kamalakar Nayak
Company Secretary
over 15 years ago
Onne Van Der Weijde
Onne Van Der Weijde
Director
over 15 years ago
Madan Lall Narula
Madan Lall Narula
Director
over 17 years ago
Nirmalya Kumar
Nirmalya Kumar
Director
almost 19 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
almost 19 years ago
Paul Heinz Hugentobler
Paul Heinz Hugentobler
Director
over 19 years ago
Anjeneyan Anantharaman
Anjeneyan Anantharaman
Company Secretary
over 20 years ago
Naresh Chandra
Naresh Chandra
Director
over 20 years ago
Sam Maneckshaw Palia
Sam Maneckshaw Palia
Director
almost 23 years ago

Charges

0
27 November 2009
Idbi Trusteeship Services Limited
300 Crore
26 February 2009
Idbi Trusteeship Services Limited
200 Crore
29 December 2005
Idbi Trusteeship Services Limited
250 Crore
30 December 2004
Citi Bank
200 Crore
18 June 1992
Canar Bank
6 Crore
17 July 1990
Central Bank Of India
8 Crore
12 October 1992
Industrial Credit & Investment Corporation Of India
40 Crore
08 March 1995
The Industrial Credit & Investment Corporation Of India Ltd.
2 Lak
03 August 1993
The New Indian Assurance Company Ltd. (nia)
1 Crore
13 March 2003
Il & Fs Trust Company Limited
50 Crore
24 June 1993
National Insurance Company Ltd.
75 Lak
06 June 1989
Oriental Bank Of Commerce
1 Crore
27 March 1995
Bank Of America
2 Crore
19 June 2001
Indusind Bank Limited
50 Crore
07 October 2002
Indusind Bank Ltd.
125 Crore
23 July 1992
Industrial Credit & Investment Corporation Of India
2 Crore
02 July 1992
Industrial Development Bank Of India
34 Crore
10 May 1990
State Bank Of India
91 Lak
10 May 1989
State Bank Of India
48 Crore
15 May 1995
State Bank Of India
36 Crore
27 March 1998
State Bank Of India
85 Crore
03 August 1994
Canara Bank
6 Crore
27 March 1997
State Bank Of India
875 Crore
29 December 2005
Idbi Trusteeship Service Ltd.
250 Crore
12 April 2010
Yes Bank Limited
12 Crore
31 October 2000
Idbi Trusteeship Services Limited
200 Crore
15 October 2007
Synicatecate Bank
4 Crore
16 October 2006
Syndicate Bank
7 Crore
24 June 1993
Industrial Finance Corporation Of India
40 Crore
03 June 1993
The New Indian Assurance Company Ltd.
1 Crore
03 June 1993
Life Insurance Corporation Of India
15 Crore
03 June 1993
The Oriental Insurance Co. Ltd
75 Lak
03 June 1993
General Insurance Corporation Of India
1 Crore
12 May 2004
Citi Bank
10 Crore
12 May 2004
State Bank Of India
136 Crore
12 May 2004
Bnp Paribas
45 Crore
13 March 2003
Il&fs Trust Company Limited
50 Crore
24 December 2002
Il & Fs Trust Company Limited
225 Crore
17 June 1987
Unit Trust Of India
3 Crore
24 August 1987
General Insurance Corporation Of India
1 Crore
27 June 1984
General Insurance Corporation Of India
5 Crore
14 March 1991
General Insurance Corporation Of India
1 Crore
17 December 1987
The Industrial Credit & Investment Corporation Of India Ltd.
5 Crore
21 September 1990
The Industrial Credit And Inverstment Corpn. Of India Ltd.
1 Crore
21 October 1988
Unit Trust Of India
70 Lak
21 October 1988
Unit Trust Of India
1 Crore
21 October 1988
Icici Bank Limited
3 Crore
30 March 1999
Housing Development Corporation Of India
12 Crore
06 October 1999
State Bank Of India
1 Crore
26 February 1999
Industrial Development Bank Of India
100 Crore
30 April 1998
Industrial Development Bank Of India
100 Crore
01 September 1997
Industrial Development Bank Of India
100 Crore
18 October 1996
Housing Development Finance Corporation Of India
13 Crore
20 March 1997
Anz Grindlays Bank Limited
25 Crore
24 December 1996
Industrial Development Bank Of India
50 Crore
10 September 1998
State Bank Of India
25 Crore
15 September 1996
Bank Of America National Trust And Savings Association
80 Lak
28 September 1990
Industrial Finance Corporation Of India (ifci)
1 Crore
15 November 1999
Technology Development Board
3 Crore
25 July 1994
Canara Bank
2 Crore
24 August 1992
Anz Grindlays Bank Plc
6 Crore
07 January 1994
State Bank Of India
18 Crore
29 October 1999
State Bank Of India
64 Lak
26 October 1993
Anz Grindlays Bank Plc
12 Crore
08 July 1997
Bank Of Amreica National Trust And Savings Association
25 Crore
11 November 1993
Industrial Developemtn Bank Of India
10 Crore
11 September 1984
State Bank Of India
56 Crore
09 March 1995
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
14 March 1969
State Bank Of India
3 Crore
21 October 1988
Industrial Reconstruction Bank Of India
1 Crore
07 February 1995
Bank Of America National Trust & Savings Association
12 Crore
14 March 1989
Housing Development Finance Corporation
2 Crore
27 March 1991
Life Insurance Corporation Of India (lic)
8 Crore
14 March 1991
Industrial Reconstruction Bank Of India (irbi)
50 Lak
15 January 1987
Life Insurance Corporation Of India
200 Crore
07 July 1988
Industrial Credit & Investment Corporation Of India (icici)
97 Lak
26 April 1991
Industrial Development Bank Of India (idbi)
47 Crore
09 September 1996
State Bank Of India
40 Crore
14 June 1995
The Hongkong And Shangahi Banking Corporation Limited
4 Crore
25 October 1988
The Industrial Credit & Investment Corporation Of India Ltd.
17 Crore
31 March 1969
Industrial Finance Corporation Of India
2 Crore
27 March 1998
State Bank Of India
0
08 July 1997
Bank Of Amreica National Trust And Savings Association
0
03 June 1993
The Oriental Insurance Co. Ltd
0
21 October 1988
Icici Bank Limited
0
24 December 2002
Il & Fs Trust Company Limited
0
12 May 2004
State Bank Of India
0
21 October 1988
Unit Trust Of India
0
21 October 1988
Unit Trust Of India
0
17 June 1987
Unit Trust Of India
0
11 September 1984
State Bank Of India
0
24 December 1996
Industrial Development Bank Of India
0
01 September 1997
Industrial Development Bank Of India
0
31 October 2000
Idbi Trusteeship Services Limited
0
13 March 2003
Il & Fs Trust Company Limited
0
14 March 1969
State Bank Of India
0
21 October 1988
Industrial Reconstruction Bank Of India
0
14 March 1989
Housing Development Finance Corporation
0
17 July 1990
Central Bank Of India
0
21 September 1990
The Industrial Credit And Inverstment Corpn. Of India Ltd.
0
14 March 1991
Industrial Reconstruction Bank Of India (irbi)
0
27 March 1991
Life Insurance Corporation Of India (lic)
0
23 July 1992
Industrial Credit & Investment Corporation Of India
0
24 August 1992
Anz Grindlays Bank Plc
0
24 June 1993
National Insurance Company Ltd.
0
26 October 1993
Anz Grindlays Bank Plc
0
11 November 1993
Industrial Developemtn Bank Of India
0
25 July 1994
Canara Bank
0
07 February 1995
Bank Of America National Trust & Savings Association
0
08 March 1995
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 March 1995
Bank Of America
0
15 May 1995
State Bank Of India
0
18 October 1996
Housing Development Finance Corporation Of India
0
20 March 1997
Anz Grindlays Bank Limited
0
30 March 1999
Housing Development Corporation Of India
0
29 October 1999
State Bank Of India
0
13 March 2003
Il&fs Trust Company Limited
0
30 December 2004
Citi Bank
0
19 June 2001
Indusind Bank Limited
0
29 December 2005
Idbi Trusteeship Services Limited
0
31 March 1969
Industrial Finance Corporation Of India
0
27 November 2009
Idbi Trusteeship Services Limited
0
07 October 2002
Indusind Bank Ltd.
0
16 October 2006
Syndicate Bank
0
15 October 2007
Synicatecate Bank
0
26 February 2009
Idbi Trusteeship Services Limited
0
12 April 2010
Yes Bank Limited
0
12 May 2004
Bnp Paribas
0
14 March 1991
General Insurance Corporation Of India
0
24 August 1987
General Insurance Corporation Of India
0
03 June 1993
General Insurance Corporation Of India
0
03 June 1993
Life Insurance Corporation Of India
0
24 June 1993
Industrial Finance Corporation Of India
0
30 April 1998
Industrial Development Bank Of India
0
26 February 1999
Industrial Development Bank Of India
0
27 June 1984
General Insurance Corporation Of India
0
15 January 1987
Life Insurance Corporation Of India
0
17 December 1987
The Industrial Credit & Investment Corporation Of India Ltd.
0
07 July 1988
Industrial Credit & Investment Corporation Of India (icici)
0
25 October 1988
The Industrial Credit & Investment Corporation Of India Ltd.
0
10 May 1989
State Bank Of India
0
06 June 1989
Oriental Bank Of Commerce
0
10 May 1990
State Bank Of India
0
28 September 1990
Industrial Finance Corporation Of India (ifci)
0
26 April 1991
Industrial Development Bank Of India (idbi)
0
18 June 1992
Canar Bank
0
02 July 1992
Industrial Development Bank Of India
0
12 October 1992
Industrial Credit & Investment Corporation Of India
0
03 June 1993
The New Indian Assurance Company Ltd.
0
03 August 1993
The New Indian Assurance Company Ltd. (nia)
0
07 January 1994
State Bank Of India
0
03 August 1994
Canara Bank
0
09 March 1995
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 1995
The Hongkong And Shangahi Banking Corporation Limited
0
15 September 1996
Bank Of America National Trust And Savings Association
0
27 March 1997
State Bank Of India
0
10 September 1998
State Bank Of India
0
06 October 1999
State Bank Of India
0
15 November 1999
Technology Development Board
0
12 May 2004
Citi Bank
0
09 September 1996
State Bank Of India
0
29 December 2005
Idbi Trusteeship Service Ltd.
0
27 March 1998
State Bank Of India
0
08 July 1997
Bank Of Amreica National Trust And Savings Association
0
03 June 1993
The Oriental Insurance Co. Ltd
0
21 October 1988
Icici Bank Limited
0
24 December 2002
Il & Fs Trust Company Limited
0
12 May 2004
State Bank Of India
0
21 October 1988
Unit Trust Of India
0
21 October 1988
Unit Trust Of India
0
17 June 1987
Unit Trust Of India
0
11 September 1984
State Bank Of India
0
24 December 1996
Industrial Development Bank Of India
0
01 September 1997
Industrial Development Bank Of India
0
31 October 2000
Idbi Trusteeship Services Limited
0
13 March 2003
Il & Fs Trust Company Limited
0
14 March 1969
State Bank Of India
0
21 October 1988
Industrial Reconstruction Bank Of India
0
14 March 1989
Housing Development Finance Corporation
0
17 July 1990
Central Bank Of India
0
21 September 1990
The Industrial Credit And Inverstment Corpn. Of India Ltd.
0
14 March 1991
Industrial Reconstruction Bank Of India (irbi)
0
27 March 1991
Life Insurance Corporation Of India (lic)
0
23 July 1992
Industrial Credit & Investment Corporation Of India
0
24 August 1992
Anz Grindlays Bank Plc
0
24 June 1993
National Insurance Company Ltd.
0
26 October 1993
Anz Grindlays Bank Plc
0
11 November 1993
Industrial Developemtn Bank Of India
0
25 July 1994
Canara Bank
0
07 February 1995
Bank Of America National Trust & Savings Association
0
08 March 1995
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 March 1995
Bank Of America
0
15 May 1995
State Bank Of India
0
18 October 1996
Housing Development Finance Corporation Of India
0
20 March 1997
Anz Grindlays Bank Limited
0
30 March 1999
Housing Development Corporation Of India
0
29 October 1999
State Bank Of India
0
13 March 2003
Il&fs Trust Company Limited
0
30 December 2004
Citi Bank
0
19 June 2001
Indusind Bank Limited
0
29 December 2005
Idbi Trusteeship Services Limited
0
31 March 1969
Industrial Finance Corporation Of India
0
27 November 2009
Idbi Trusteeship Services Limited
0
07 October 2002
Indusind Bank Ltd.
0
16 October 2006
Syndicate Bank
0
15 October 2007
Synicatecate Bank
0
26 February 2009
Idbi Trusteeship Services Limited
0
12 April 2010
Yes Bank Limited
0
12 May 2004
Bnp Paribas
0
14 March 1991
General Insurance Corporation Of India
0
24 August 1987
General Insurance Corporation Of India
0
03 June 1993
General Insurance Corporation Of India
0
03 June 1993
Life Insurance Corporation Of India
0
24 June 1993
Industrial Finance Corporation Of India
0
30 April 1998
Industrial Development Bank Of India
0
26 February 1999
Industrial Development Bank Of India
0
27 June 1984
General Insurance Corporation Of India
0
15 January 1987
Life Insurance Corporation Of India
0
17 December 1987
The Industrial Credit & Investment Corporation Of India Ltd.
0
07 July 1988
Industrial Credit & Investment Corporation Of India (icici)
0
25 October 1988
The Industrial Credit & Investment Corporation Of India Ltd.
0
10 May 1989
State Bank Of India
0
06 June 1989
Oriental Bank Of Commerce
0
10 May 1990
State Bank Of India
0
28 September 1990
Industrial Finance Corporation Of India (ifci)
0
26 April 1991
Industrial Development Bank Of India (idbi)
0
18 June 1992
Canar Bank
0
02 July 1992
Industrial Development Bank Of India
0
12 October 1992
Industrial Credit & Investment Corporation Of India
0
03 June 1993
The New Indian Assurance Company Ltd.
0
03 August 1993
The New Indian Assurance Company Ltd. (nia)
0
07 January 1994
State Bank Of India
0
03 August 1994
Canara Bank
0
09 March 1995
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 1995
The Hongkong And Shangahi Banking Corporation Limited
0
15 September 1996
Bank Of America National Trust And Savings Association
0
27 March 1997
State Bank Of India
0
10 September 1998
State Bank Of India
0
06 October 1999
State Bank Of India
0
15 November 1999
Technology Development Board
0
12 May 2004
Citi Bank
0
09 September 1996
State Bank Of India
0
29 December 2005
Idbi Trusteeship Service Ltd.
0

Documents

Form MGT-14-30122022_signed
Form DIR-12-30122022_signed
Optional Attachment-(1)-27122022
Evidence of cessation;-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Notice of resignation;-27122022
Interest in other entities;-27122022
Form MR-1-28122022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122022
Copy of shareholders resolution-28122022
Optional Attachment-(1)-19122022
Form DIR-12-20122022_signed
Form MGT-6-16122022_signed
-12122022
Form DIR-12-27112022_signed
Optional Attachment-(1)-24112022
Evidence of cessation;-24112022
Form MGT-14-15112022
Form MSME FORM I-27102022_signed
Form GNL-2-26102022-signed

Frequently Asked Questions

What is the incorporation date of the Acc limited?

Incorporation date of the company is 01 August 1936 .

What is the state of the Acc limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Acc limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Acc limited?

Acc limited has appointed 49 of directors.

Who are the appointed Directors in Acc limited?

The appointed directors in the company are:

  • Shailesh vishnubhai haribhakti
  • Ameera sushil shah
  • Karan gautam adani
  • Ashwin suryakant dani
  • Madan lall narula
  • Sundaram damodarannair
  • Nitin chandrashanker shukla
  • Naresh chandra
  • Anil chandanmal singhvi
  • Falguni sanjay nayar
  • Sunil mehta
  • Rajendra ambalal shah
  • Vinayak chatterjee
  • Harish badami
  • Ajay kapur
  • Bernard gerard marcel terver
  • Sam maneckshaw palia
  • Sunil kamalakar nayak
  • Dinesh kumar mehrotra
  • Vinay prakash
  • Shikha sanjaya sharma
  • Ramaswami kalidas
  • Hitesh l marthak
  • Sushil kumar roongta
  • Ashok kumar jain
  • Paul heinz hugentobler
  • Nirmalya kumar
  • Sumit mohit banerjee
  • Amrit lal kapur
  • Onne van der weijde
  • Kuldipkumar dayaram kaura
  • Farrokh kaikhushru kavarana
  • Sandeep mohanraj singhi
  • Arun kumar ramanlal gandhi
  • Mangalam ramasubramanian kumar .
  • Narotam satyanarayan sekhsaria
  • Martin kriegner
  • Rashmi khandelwal
  • Christof werner hassig
  • Eric carl olsen
  • Anjeneyan anantharaman
  • Neeraj akhoury
  • Yatin malhotra
  • Jan philipp jenisch
  • Rajeev krishnamuralilal agarwal
  • Rajiv kumar choubey
  • Sridhar balakrishnan
  • Vinod bahety
  • Arun kumar anand