Company Information
CIN
Status
Date of Incorporation
26 September 1963
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 December 2022
Paid Up Capital
1,500,000,000
Authorised Capital
2,000,000,000
Directors
Vipul Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Nabarun Nayak
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendranath Meenakshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Maddi Srinivas Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Shanker Janardhanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arti Bhatnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashank Priya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vibhu Nayar .
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pradip Kumar Varma
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashish Mittal
Company Secretary
over 6 years ago
over 6 years ago
Rajiv Ranjan Sinha
Director/Designated Partner
over 6 years ago
over 6 years ago
Anand Raghavan .
Director
about 9 years ago
about 9 years ago
Rana Som
Director
over 12 years ago
over 12 years ago
Madhusudan Prasad
Nominee Director
almost 14 years ago
almost 14 years ago
Arun Balakrishnan
Director
over 14 years ago
over 14 years ago
Sutanu Behuria
Nominee Director
over 18 years ago
over 18 years ago
Past Directors
Sanjay Chadha
Managing Director
over 5 years ago
over 5 years ago
Sudhanshu Pandey
Managing Director
almost 6 years ago
almost 6 years ago
Shyamal Misra
Nominee Director
almost 6 years ago
almost 6 years ago
Swadhinta Krishna
Director
almost 6 years ago
almost 6 years ago
Manjunath Galihanumaiah
Director
almost 7 years ago
almost 7 years ago
Subhash Chandra Pandey
Nominee Director
over 7 years ago
over 7 years ago
Umesh Sharma
Cfo(kmp)
about 8 years ago
about 8 years ago
Sunil Kumar
Nominee Director
about 8 years ago
about 8 years ago
Rajendrasinh Ratansinh Jadeja
Director
almost 9 years ago
almost 9 years ago
Jayant Dasgupta
Director
almost 9 years ago
almost 9 years ago
Tapas Kumar Sengupta
Whole Time Director
almost 9 years ago
almost 9 years ago
Inder Jit Singh
Nominee Director
about 9 years ago
about 9 years ago
Balkrishna Khanderao Shukla
Director
about 9 years ago
about 9 years ago
Ashwani Sondhi
Whole Time Director
about 9 years ago
about 9 years ago
Jitendra Kumar Dadoo
Nominee Director
over 10 years ago
over 10 years ago
Ajay Kumar Bhalla
Nominee Director
over 10 years ago
over 10 years ago
Rajani Ranjan Rashmi
Nominee Director
almost 11 years ago
almost 11 years ago
Praveen Kumar Jain
Whole Time Director
over 12 years ago
over 12 years ago
Natarajan Bala Baskar
Director
over 12 years ago
over 12 years ago
Depinder Singh Dhesi
Managing Director
about 13 years ago
about 13 years ago
Anand Trivedi
Whole Time Director
over 13 years ago
over 13 years ago
Madan Gopal Gupta
Whole Time Director
almost 14 years ago
almost 14 years ago
Vijay Laxmi Joshi
Managing Director
over 14 years ago
over 14 years ago
Anil Razdan
Director
over 14 years ago
over 14 years ago
Rajeev Jaideva
Whole Time Director
about 15 years ago
about 15 years ago
Saurabh Chandra
Nominee Director
about 15 years ago
about 15 years ago
Pardeep Kumar Chaudhery
Nominee Director
almost 16 years ago
almost 16 years ago
Aruna Makhan
Director
over 16 years ago
over 16 years ago
Hira Zutshi Lal
Director
over 16 years ago
over 16 years ago
Anil Baijal .
Director
over 16 years ago
over 16 years ago
Sunir Khurana
Whole Time Director
over 18 years ago
over 18 years ago
Sanjiv Batra
Managing Director
over 19 years ago
over 19 years ago
Hardip Singh Mann
Whole Time Director
over 19 years ago
over 19 years ago
Amarendra Mahapatra
Whole Time Director
almost 20 years ago
almost 20 years ago
Christy Leon Fernandez
Nominee Director
about 21 years ago
about 21 years ago
Asha Swarup
Nominee Director
over 21 years ago
over 21 years ago
Adarsh Rajendra Goyal
Whole Time Director
about 22 years ago
about 22 years ago
Sujit Kumar Kar
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 45] "Legal Services; Security Services For The Protection Pi^. Property And Individuals; Personal And Social Services Rendered By Others Tomeet" The Needs Of Individuals."
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] "Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services."
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] "Services For Providing Food And Drink; Temporary Accommodation."
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +65 more Brands for Mmtc Limited.
Charges
27 June 2019
Bank Of Baroda
200 Crore
13 December 2010
Standard Chartered Bank
225 Crore
29 July 2008
Axis Bank
300 Crore
06 September 2005
Idbi Bank Ltd
700 Crore
11 May 2005
Icici Bank Limited
300 Crore
07 August 2001
Union Bank Of India
150 Crore
13 October 1999
Bank Of Maharashtra
300 Crore
22 August 1996
Hdfc Bank Ltd
650 Crore
13 November 1975
State Bank Of India
3,880 Crore
29 July 1999
Indian Overseas Bank
50 Crore
06 March 1997
Punjab National Bank
20 Crore
10 June 1997
State Bank Of Hyderabad
950 Crore
17 December 2012
Axis Bank Limited
250 Crore
16 July 1999
Central Bank Of India
675 Crore
13 December 2011
The Royal Bank Of Scotland N. V.
250 Crore
11 April 1996
Canara Bank
110 Crore
11 November 1993
Canara Bank
40 Crore
29 July 1999
Indian Overseas Bank
230 Crore
06 March 1997
Vijaya Bank
427 Crore
11 June 1997
Dena Bank
27 Crore
27 April 2009
Syndicate Bank
300 Crore
27 April 2009
Syndicate Bank
100 Crore
27 April 2009
Syndicate Bank
200 Crore
25 November 1999
Centurion Bank Of Punjab Limited
55 Crore
04 December 2007
Oriental Bank Of Commerce
250 Crore
22 July 2008
Central Bank Of India
500 Crore
01 November 1996
Dentsche Bank
10 Crore
09 May 1991
State Bank Of India
400 Crore
11 November 1993
Canara Bank
10 Crore
09 May 1991
Canara Bank
400 Crore
07 August 1192
Canara Bank
50 Crore
18 January 1993
Canara Bank
10 Crore
01 October 1984
Canara Bank
20 Crore
30 March 2002
Bank Of Maharashtra
10 Crore
16 July 1999
Central Bank Of India
20 Crore
29 July 2008
Axis Bank
0
07 August 2001
Others
0
13 October 1999
Others
0
13 November 1975
Others
0
27 April 2009
Syndicate Bank
0
27 April 2009
Syndicate Bank
0
30 March 2002
Bank Of Maharashtra
0
04 December 2007
Oriental Bank Of Commerce
0
01 November 1996
Dentsche Bank
0
22 August 1996
Hdfc Bank Ltd
0
25 November 1999
Centurion Bank Of Punjab Limited
0
06 March 1997
Vijaya Bank
0
29 July 1999
Indian Overseas Bank
0
16 July 1999
Central Bank Of India
0
16 July 1999
Central Bank Of India
0
17 December 2012
Axis Bank Limited
0
22 July 2008
Central Bank Of India
0
13 December 2010
Standard Chartered Bank
0
11 November 1993
Canara Bank
0
14 August 1753
Canara Bank
0
09 May 1991
Canara Bank
0
11 November 1993
Canara Bank
0
11 April 1996
Canara Bank
0
18 January 1993
Canara Bank
0
01 October 1984
Canara Bank
0
06 March 1997
Punjab National Bank
0
27 June 2019
Others
0
29 July 1999
Indian Overseas Bank
0
09 May 1991
State Bank Of India
0
11 May 2005
Icici Bank Limited
0
06 September 2005
Idbi Bank Ltd
0
27 April 2009
Syndicate Bank
0
11 June 1997
Dena Bank
0
13 December 2011
The Royal Bank Of Scotland N. V.
0
10 June 1997
State Bank Of Hyderabad
0
29 July 2008
Axis Bank
0
07 August 2001
Others
0
13 October 1999
Others
0
13 November 1975
Others
0
27 April 2009
Syndicate Bank
0
27 April 2009
Syndicate Bank
0
30 March 2002
Bank Of Maharashtra
0
04 December 2007
Oriental Bank Of Commerce
0
01 November 1996
Dentsche Bank
0
22 August 1996
Hdfc Bank Ltd
0
25 November 1999
Centurion Bank Of Punjab Limited
0
06 March 1997
Vijaya Bank
0
29 July 1999
Indian Overseas Bank
0
16 July 1999
Central Bank Of India
0
16 July 1999
Central Bank Of India
0
17 December 2012
Axis Bank Limited
0
22 July 2008
Central Bank Of India
0
13 December 2010
Standard Chartered Bank
0
11 November 1993
Canara Bank
0
14 August 1753
Canara Bank
0
09 May 1991
Canara Bank
0
11 November 1993
Canara Bank
0
11 April 1996
Canara Bank
0
18 January 1993
Canara Bank
0
01 October 1984
Canara Bank
0
06 March 1997
Punjab National Bank
0
27 June 2019
Others
0
29 July 1999
Indian Overseas Bank
0
09 May 1991
State Bank Of India
0
11 May 2005
Icici Bank Limited
0
06 September 2005
Idbi Bank Ltd
0
27 April 2009
Syndicate Bank
0
11 June 1997
Dena Bank
0
13 December 2011
The Royal Bank Of Scotland N. V.
0
10 June 1997
State Bank Of Hyderabad
0
29 July 2008
Axis Bank
0
07 August 2001
Others
0
13 October 1999
Others
0
13 November 1975
Others
0
27 April 2009
Syndicate Bank
0
27 April 2009
Syndicate Bank
0
30 March 2002
Bank Of Maharashtra
0
04 December 2007
Oriental Bank Of Commerce
0
01 November 1996
Dentsche Bank
0
22 August 1996
Hdfc Bank Ltd
0
25 November 1999
Centurion Bank Of Punjab Limited
0
06 March 1997
Vijaya Bank
0
29 July 1999
Indian Overseas Bank
0
16 July 1999
Central Bank Of India
0
16 July 1999
Central Bank Of India
0
17 December 2012
Axis Bank Limited
0
22 July 2008
Central Bank Of India
0
13 December 2010
Standard Chartered Bank
0
11 November 1993
Canara Bank
0
14 August 1753
Canara Bank
0
09 May 1991
Canara Bank
0
11 November 1993
Canara Bank
0
11 April 1996
Canara Bank
0
18 January 1993
Canara Bank
0
01 October 1984
Canara Bank
0
06 March 1997
Punjab National Bank
0
27 June 2019
Others
0
29 July 1999
Indian Overseas Bank
0
09 May 1991
State Bank Of India
0
11 May 2005
Icici Bank Limited
0
06 September 2005
Idbi Bank Ltd
0
27 April 2009
Syndicate Bank
0
11 June 1997
Dena Bank
0
13 December 2011
The Royal Bank Of Scotland N. V.
0
10 June 1997
State Bank Of Hyderabad
0
Documents
Form MSME FORM I-15042024_signed
Form ADT-1-13022024_signed
-13022024
Copy of written consent given by auditor-13022024
Copy of resolution passed by the company-13022024
Optional Attachment-(2)-31012024
Optional Attachment-(1)-31012024
Form Addendum to AOC-4 CSR-31012024
Details of comments of CAG if India-21122023
Supplementary or test audit report under section 143-21122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21122023
XBRL document in respect Consolidated financial statement-21122023
Approval letter of extension of financial year of AGM-21122023
Form AOC-4(XBRL)-21122023_signed
Form MSME FORM I-14122023_signed
Form MGT-15-04122023_signed
Form MSME FORM I-16102023
Form MSME FORM I-31082023_signed
Form MSME FORM I-13042023_signed
Form ADT-1-14032023_signed
Optional Attachment-(1)-14032023
-14032023
Copy of written consent given by auditor-14032023
M1E_MGT_7_22_2_F57872335_AAACM14MMTC_20230129145709.xlsm
M1E_MGT_7_22_1_F57872335_AAACM14MMTC_20230129145642.xlsm
M1E_MGT_7_22_3_F57872335_AAACM14MMTC_20230129145739.xlsm
M1E_MGT_7_22_4_F57872335_AAACM14MMTC_20230129145810.xlsm
Approval letter for extension of AGM;-25012023
Copy of MGT-8-25012023
