Company Information
CIN
Status
Date of Incorporation
04 September 1963
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,785,489,000
Authorised Capital
4,990,000,000
Directors
Sandip Rai
Director/Designated Partner
about 2 years ago
about 2 years ago
Preetam Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gagan Deep Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Nimit Nandeep Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Nils Berg
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Yogesh Jagannath Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bimal Kumar Luthra
Person Incharge
over 19 years ago
over 19 years ago
Past Directors
Lennart Udo Schley
Director
about 4 years ago
about 4 years ago
Ashraf Ali Khan
Director
about 6 years ago
about 6 years ago
Sonam Kumaar Sinha
Director
about 7 years ago
about 7 years ago
Sharma Arvind
Additional Director
over 7 years ago
over 7 years ago
Rajesh Kandpal
Director
about 8 years ago
about 8 years ago
Rajesh Tyagi
Managing Director
over 8 years ago
over 8 years ago
Seung Hoo Oh
Additional Director
almost 9 years ago
almost 9 years ago
Prasant Kumar Sengupta
Alternate Director
almost 11 years ago
almost 11 years ago
Prashanth Doreswamy
Ceo(kmp)
over 11 years ago
over 11 years ago
Nicolaas Johannes Alphonsus Maria Brekelmans
Director
over 11 years ago
over 11 years ago
Hidenori Ueda
Alternate Director
over 11 years ago
over 11 years ago
Nobuyuki Shimizu
Director
over 16 years ago
over 16 years ago
Ravi Shankar Gupta
Managing Director
over 26 years ago
over 26 years ago
Charges
27 October 2014
Yes Bank Limited
55 Crore
08 December 2006
Maruti Udyog Ltd
26 Lak
19 July 2006
Kotak Mahindra Prime Limited
10 Lak
02 April 1998
Anz Grindlays Bank
80 Lak
22 August 1997
Anz Grindlays Bank
1 Crore
15 December 2010
Union Bank Of India
2 Crore
02 November 1993
Union Bank Of India
53 Crore
11 July 2006
The Pradeshiya Industrial & Investment Corporation Of U.p. L
57 Lak
25 November 2008
Union Bankf Of India
2 Crore
05 June 2023
Others
0
23 September 2021
Tata Capital Financial Services Limited
0
27 October 2014
Yes Bank Limited
0
02 April 1998
Anz Grindlays Bank
0
22 August 1997
Anz Grindlays Bank
0
08 December 2006
Maruti Udyog Ltd
0
02 November 1993
Union Bank Of India
0
11 July 2006
The Pradeshiya Industrial & Investment Corporation Of U.p. L
0
25 November 2008
Union Bankf Of India
0
19 July 2006
Kotak Mahindra Prime Limited
0
15 December 2010
Union Bank Of India
0
05 June 2023
Others
0
23 September 2021
Tata Capital Financial Services Limited
0
27 October 2014
Yes Bank Limited
0
02 April 1998
Anz Grindlays Bank
0
22 August 1997
Anz Grindlays Bank
0
08 December 2006
Maruti Udyog Ltd
0
02 November 1993
Union Bank Of India
0
11 July 2006
The Pradeshiya Industrial & Investment Corporation Of U.p. L
0
25 November 2008
Union Bankf Of India
0
19 July 2006
Kotak Mahindra Prime Limited
0
15 December 2010
Union Bank Of India
0
05 June 2023
Others
0
23 September 2021
Tata Capital Financial Services Limited
0
27 October 2014
Yes Bank Limited
0
02 April 1998
Anz Grindlays Bank
0
22 August 1997
Anz Grindlays Bank
0
08 December 2006
Maruti Udyog Ltd
0
02 November 1993
Union Bank Of India
0
11 July 2006
The Pradeshiya Industrial & Investment Corporation Of U.p. L
0
25 November 2008
Union Bankf Of India
0
19 July 2006
Kotak Mahindra Prime Limited
0
15 December 2010
Union Bank Of India
0
Documents
Form MSME FORM I-05062024_signed
Form MSME FORM I-04062024_signed
Form MSME FORM I-23052024_signed
Form MSME FORM I-30042024_signed
Form MSME FORM I-14122023_signed
Form MSME FORM I-13122023_signed
List of share holders, debenture holders;-28112023
Copy of MGT-8-28112023
Form MGT-7-28112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form AOC-4(XBRL)-18102023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-09102023
Copy of the intimation sent by company-09102023
Copy of resolution passed by the company-09102023
Form MSME FORM I-30082023_signed
Form ADT-1-26082023_signed
Form ADT-3-25082023_signed
Form ADT-1-25082023_signed
Form AOC-4(XBRL)-25082023_signed
Form ADT-1-25072023_signed
Copy of written consent given by auditor-24072023
Copy of resolution passed by the company-24072023
Optional Attachment-(1)-24072023
Form ADT-3-13072023_signed
Resignation letter-13072023
Approval letter of extension of financial year of AGM-13072023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072023
Form AOC-4(XBRL)-13072023_signed
Copy of written consent given by auditor-08072023
