Company Information

CIN
Status
Date of Incorporation
31 August 1936
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
156,083,500
Authorised Capital
400,000,000

Directors

Sheela Bhide
Sheela Bhide
Director/Designated Partner
over 2 years ago
Sunil Srivastav
Sunil Srivastav
Director/Designated Partner
over 2 years ago
Chander Mohan Vasudev
Chander Mohan Vasudev
Director/Designated Partner
over 2 years ago
Pragya Jhunjhunwala
Pragya Jhunjhunwala
Director/Designated Partner
over 2 years ago
Shrivardhan Goenka
Shrivardhan Goenka
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Manager/Secretary
over 3 years ago
Kailash Nath Bhandari
Kailash Nath Bhandari
Director
about 11 years ago
Michael Philip Pinto
Michael Philip Pinto
Director
about 15 years ago
Madhukar Mishra
Madhukar Mishra
Director/Designated Partner
over 24 years ago
Shiromani Sharma
Shiromani Sharma
Director/Designated Partner
over 32 years ago

Past Directors

Savita Laxmipathy Acharya
Savita Laxmipathy Acharya
Director
about 10 years ago
Praveen Kumar Agrawal
Praveen Kumar Agrawal
Cfo(kmp)
almost 11 years ago
Sachikanta Mishra
Sachikanta Mishra
Nominee Director
about 16 years ago
Tarun Kumar Ray
Tarun Kumar Ray
Nominee Director
over 18 years ago
Narendra Jamnadas Jhaveri
Narendra Jamnadas Jhaveri
Director
over 20 years ago
Bhanwar Lal Bihani
Bhanwar Lal Bihani
Director
about 31 years ago
Gouri Prasad Goenka
Gouri Prasad Goenka
Whole Time Director
over 39 years ago

Charges

74 Crore
17 July 2009
Bank Of Baroda
29 Crore
16 September 1993
Bank Of Baroda
31 Crore
12 October 1988
Bank Of Baroda
13 Crore
12 October 1988
Punjab National Bank
13 Crore
27 September 1995
The Industrial Credit And Investment Corporation Of India Limited
10 Crore
13 May 1997
The Industrial Finance Corporation Of India Ltd.
6 Crore
27 September 1995
The Industrial Finance Corporation Of India Ltd.
21 Crore
15 September 2005
Punjab National Bank
50 Crore
30 July 1998
Industrial Development Bank Of India
15 Crore
06 February 2004
Bank Of Baroda
25 Crore
17 July 2009
Bank Of Baroda
0
27 September 1995
The Industrial Finance Corporation Of India Ltd.
0
15 September 2005
Punjab National Bank
0
06 February 2004
Bank Of Baroda
0
27 September 1995
The Industrial Credit And Investment Corporation Of India Limited
0
16 September 1993
Bank Of Baroda
0
13 May 1997
The Industrial Finance Corporation Of India Ltd.
0
12 October 1988
Punjab National Bank
0
12 October 1988
Bank Of Baroda
0
30 July 1998
Industrial Development Bank Of India
0
17 July 2009
Bank Of Baroda
0
27 September 1995
The Industrial Finance Corporation Of India Ltd.
0
15 September 2005
Punjab National Bank
0
06 February 2004
Bank Of Baroda
0
27 September 1995
The Industrial Credit And Investment Corporation Of India Limited
0
16 September 1993
Bank Of Baroda
0
13 May 1997
The Industrial Finance Corporation Of India Ltd.
0
12 October 1988
Punjab National Bank
0
12 October 1988
Bank Of Baroda
0
30 July 1998
Industrial Development Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-29032024_signed
Optional Attachment-(1)-28032024
Form Addendum to AOC-4 CSR-27032024_signed
Form Addendum to AOC-4 CSR-27032024
Form AOC-4(XBRL)-22012024_signed
Form AOC-4(XBRL)-21012024_signed
List of share holders, debenture holders;-18112023
Copy of MGT-8-18112023
Optional Attachment-(1)-18112023
Form MGT-7-18112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112023
Optional Attachment-(2)-03112023
Optional Attachment-(1)-03112023
Form MGT-15-16102023_signed
Form MGT-7-23092023_signed
List of share holders, debenture holders;-17112022
Copy of MGT-8-17112022
Form MGT-7-17112022
Form AOC-4(XBRL)-09112022-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102022
Optional Attachment-(3)-18102022
Optional Attachment-(2)-18102022
Optional Attachment-(1)-18102022
Form MGT-14-18102022_signed
Form AOC-5-18102022-signed
-07102022
Copy of board resolution-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
Form MGT-15-03102022_signed
Copy of written consent given by auditor-27092022