Company Information
CIN
Status
Date of Incorporation
01 April 1902
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
1,423,432,227
Authorised Capital
2,000,000,000
Directors
Chandrasekaran Natarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Giridhar Sanjeevi
Director/Designated Partner
about 2 years ago
about 2 years ago
Venu Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anantharaman Venkataramanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupam Narayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Beejal Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Chhatwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nasser Mukhtar Munjee
Director/Designated Partner
over 5 years ago
over 5 years ago
Nadir Burjor Godrej
Director
over 16 years ago
over 16 years ago
Anil Pushkar Goel
Wholetime Director
over 17 years ago
over 17 years ago
Shapoorji Pallonji Mistry
Director
over 22 years ago
over 22 years ago
Jagdish Capoor
Director
over 24 years ago
over 24 years ago
Deepak Shantilal Parekh
Director
over 25 years ago
over 25 years ago
Past Directors
Hema Ravichandar
Additional Director
over 6 years ago
over 6 years ago
Mehernosh Sorab Kapadia
Additional Director
over 7 years ago
over 7 years ago
Niddodi Subrao Rajan
Additional Director
about 10 years ago
about 10 years ago
Gautam Banerjee
Additional Director
about 11 years ago
about 11 years ago
Rakesh Kumar Sarna
Managing Director
over 11 years ago
over 11 years ago
Ireena Vittal
Director
over 11 years ago
over 11 years ago
Guy Lindsay Macintyre Crawford
Director
over 12 years ago
over 12 years ago
Cyrus Pallonji Mistry
Additional Director
almost 13 years ago
almost 13 years ago
Arnavaz Rohinton Aga
Additional Director
about 17 years ago
about 17 years ago
Abhijit Mukerji
Whole Time Director
over 17 years ago
over 17 years ago
Sanker Parameswaran
Company Secretary
almost 18 years ago
almost 18 years ago
Devopam Narendra Bajpai
Company Secretary
almost 20 years ago
almost 20 years ago
Raymond Naylon Bickson
Managing Director
almost 23 years ago
almost 23 years ago
Keki Bomi Dadiseth
Director
over 25 years ago
over 25 years ago
Krishnakumar Rayaroth Kuttambally
Director
over 28 years ago
over 28 years ago
Ratan Naval Tata
Director
almost 42 years ago
almost 42 years ago
Surinder Kumar Kandhari
Director
over 45 years ago
over 45 years ago
Patents
The present disclosure refers to effective process control and management and illustrates various embodiments of system and method of objective process control and management. Embodiment of the present disclosure directed to a system for objective process control and management in a business establishment comprises ...
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adap...
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adap...
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
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Charges
20 April 2017
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300 Crore
19 October 2011
Centbank Financial Services Limited
250 Crore
19 September 2000
Bank Of India
1 Crore
28 June 2000
Icici Ltd
29 Crore
10 October 1997
Central Bank Of India
1 Crore
27 June 1997
Centurion Bank Limited
8 Crore
05 April 1997
Citi Bank Na
5 Crore
20 March 1997
Dreadner Bank Ag.
10 Crore
20 March 1997
Dresdner Bank Ag.
30 Lak
02 September 1996
Anz Grindlays Bank Ltd.
35 Crore
29 August 1996
The Benares State Bank Ltd.
1 Crore
03 November 1995
Indian Bank
14 Lak
01 September 1994
Scici Limited
18 Crore
25 April 1994
Scici Limited
108 Crore
10 December 1993
Bank Of Baroda
2 Crore
20 May 1993
Central Bank Of India
15 Crore
20 May 1993
Bank Of Baroda
50 Lak
20 May 1993
Bank Of Baroda
50 Lak
04 July 1992
Idbi Bank Ltd.
15 Crore
03 June 1991
Indian Bank
15 Lak
25 June 1990
Central Bank Of India
15 Crore
14 October 1989
Vijaya Bank
50 Lak
12 September 1989
Icici Limited
2 Crore
06 June 1989
Oriental Bank Of Commerce
2 Crore
17 June 1988
Icici Limited
1 Crore
15 June 1987
American Express Bank Ltd.
1 Crore
05 March 1987
Tourism Finnace Corp. Of India Ltd.
5 Crore
18 May 1986
State Bank Of India
15 Lak
24 March 1986
Central Bank Of India
15 Crore
08 July 1985
Canara Bank
30 Lak
16 January 1985
The Economic Development Corpn. Of Goa; Daman & Diu Limited
45 Lak
18 May 1984
State Bank Of India
5 Lak
28 April 1983
The Industrial Credit & Investment Corpn. Of India Limited
55 Lak
03 March 1982
Icici Limited
2 Lak
05 November 1977
The Industrial Credit & Investment Corpn. Of India Ltd.
10 Lak
21 July 1977
The Industrial Credit & Investment Corpn. Of India Ltd.
40 Lak
11 March 1976
American Express International Banking Corporation
1 Crore
15 September 2010
Centbank Financial Services Limited
300 Crore
13 March 2009
Central Bank Of India
300 Crore
09 September 2002
Central Bank Of India
330 Crore
25 May 2007
Centbank Financial And Custodial Services Ltd
250 Crore
13 May 2008
Central Bank Of India
602 Crore
05 December 2007
Central Bank Of India
300 Crore
29 October 2004
Union Bank Of India
100 Crore
21 May 2001
Housing Development Finance Corpn Ltd.
60 Crore
30 May 2002
The Central Bank Of India
300 Crore
18 August 1999
Central Bank Of India
50 Crore
12 July 1996
The Icici Ltd
51 Crore
30 April 1997
Tourism Finance Corp. Of India
7 Crore
21 February 1997
The Icici Ltd
17 Crore
02 April 1997
Scici Ltd
4 Crore
09 October 1996
Icici Ltd
8 Crore
09 October 1996
Icici Ltd
8 Crore
29 January 1998
Idbi
37 Crore
28 June 2000
Global Trust Bank Ltd
16 Crore
17 April 2000
Idbi
30 Crore
16 December 1998
Global Trust Bank Ltd
3 Crore
01 February 2001
Global Trust Bank Ltd
20 Crore
29 May 1998
Global Trust Bank Ltd
6 Crore
25 February 1999
Clobal Trust Bank Ltd
2 Crore
21 February 1997
The Icici Ltd
17 Crore
25 March 1997
Icici Ltd
5 Crore
31 January 2000
Icici Ltd
27 Crore
28 June 2000
Oriental Bank Of Commerce
4 Crore
15 July 1997
Oriental Ban Of Commerce
12 Crore
19 February 1998
Global Trust Bank Ltd
2 Crore
20 April 2017
Others
0
23 February 2021
Others
0
13 October 2021
Others
0
17 January 2022
Axis Bank Limited
0
17 January 2022
Axis Bank Limited
0
19 October 2011
Others
0
09 February 2012
Others
0
24 November 2021
Axis Bank Limited
0
13 May 2008
Central Bank Of India
0
05 December 2007
Central Bank Of India
0
25 May 2007
Centbank Financial And Custodial Services Ltd
0
09 September 2002
Central Bank Of India
0
21 May 2001
Housing Development Finance Corpn Ltd.
0
11 March 1976
American Express International Banking Corporation
0
28 April 1983
The Industrial Credit & Investment Corpn. Of India Limited
0
18 May 1984
State Bank Of India
0
18 May 1986
State Bank Of India
0
27 June 1997
Centurion Bank Limited
0
16 January 1985
The Economic Development Corpn. Of Goa; Daman & Diu Limited
0
03 March 1982
Icici Limited
0
08 July 1985
Canara Bank
0
24 March 1986
Central Bank Of India
0
17 June 1988
Icici Limited
0
04 July 1992
Idbi Bank Ltd.
0
20 May 1993
Bank Of Baroda
0
29 August 1996
The Benares State Bank Ltd.
0
02 September 1996
Anz Grindlays Bank Ltd.
0
18 August 1999
Central Bank Of India
0
20 May 1993
Bank Of Baroda
0
25 April 1994
Scici Limited
0
29 October 2004
Union Bank Of India
0
05 March 1987
Tourism Finnace Corp. Of India Ltd.
0
06 June 1989
Oriental Bank Of Commerce
0
03 June 1991
Indian Bank
0
03 November 1995
Indian Bank
0
29 May 1998
Global Trust Bank Ltd
0
09 October 1996
Icici Ltd
0
15 July 1997
Oriental Ban Of Commerce
0
25 February 1999
Clobal Trust Bank Ltd
0
28 June 2000
Icici Ltd
0
01 February 2001
Global Trust Bank Ltd
0
09 October 1996
Icici Ltd
0
30 May 2002
The Central Bank Of India
0
13 March 2009
Central Bank Of India
0
28 June 2000
Global Trust Bank Ltd
0
20 March 1997
Dresdner Bank Ag.
0
21 July 1977
The Industrial Credit & Investment Corpn. Of India Ltd.
0
15 June 1987
American Express Bank Ltd.
0
10 December 1993
Bank Of Baroda
0
20 March 1997
Dreadner Bank Ag.
0
19 September 2000
Bank Of India
0
05 November 1977
The Industrial Credit & Investment Corpn. Of India Ltd.
0
25 June 1990
Central Bank Of India
0
20 May 1993
Central Bank Of India
0
12 September 1989
Icici Limited
0
01 September 1994
Scici Limited
0
05 April 1997
Citi Bank Na
0
10 October 1997
Central Bank Of India
0
14 October 1989
Vijaya Bank
0
28 June 2000
Oriental Bank Of Commerce
0
21 February 1997
The Icici Ltd
0
25 March 1997
Icici Ltd
0
29 January 1998
Idbi
0
19 February 1998
Global Trust Bank Ltd
0
31 January 2000
Icici Ltd
0
17 April 2000
Idbi
0
12 July 1996
The Icici Ltd
0
21 February 1997
The Icici Ltd
0
02 April 1997
Scici Ltd
0
30 April 1997
Tourism Finance Corp. Of India
0
16 December 1998
Global Trust Bank Ltd
0
15 September 2010
Centbank Financial Services Limited
0
20 April 2017
Others
0
23 February 2021
Others
0
13 October 2021
Others
0
17 January 2022
Axis Bank Limited
0
17 January 2022
Axis Bank Limited
0
19 October 2011
Others
0
09 February 2012
Others
0
24 November 2021
Axis Bank Limited
0
13 May 2008
Central Bank Of India
0
05 December 2007
Central Bank Of India
0
25 May 2007
Centbank Financial And Custodial Services Ltd
0
09 September 2002
Central Bank Of India
0
21 May 2001
Housing Development Finance Corpn Ltd.
0
11 March 1976
American Express International Banking Corporation
0
28 April 1983
The Industrial Credit & Investment Corpn. Of India Limited
0
18 May 1984
State Bank Of India
0
18 May 1986
State Bank Of India
0
27 June 1997
Centurion Bank Limited
0
16 January 1985
The Economic Development Corpn. Of Goa; Daman & Diu Limited
0
03 March 1982
Icici Limited
0
08 July 1985
Canara Bank
0
24 March 1986
Central Bank Of India
0
17 June 1988
Icici Limited
0
04 July 1992
Idbi Bank Ltd.
0
20 May 1993
Bank Of Baroda
0
29 August 1996
The Benares State Bank Ltd.
0
02 September 1996
Anz Grindlays Bank Ltd.
0
18 August 1999
Central Bank Of India
0
20 May 1993
Bank Of Baroda
0
25 April 1994
Scici Limited
0
29 October 2004
Union Bank Of India
0
05 March 1987
Tourism Finnace Corp. Of India Ltd.
0
06 June 1989
Oriental Bank Of Commerce
0
03 June 1991
Indian Bank
0
03 November 1995
Indian Bank
0
29 May 1998
Global Trust Bank Ltd
0
09 October 1996
Icici Ltd
0
15 July 1997
Oriental Ban Of Commerce
0
25 February 1999
Clobal Trust Bank Ltd
0
28 June 2000
Icici Ltd
0
01 February 2001
Global Trust Bank Ltd
0
09 October 1996
Icici Ltd
0
30 May 2002
The Central Bank Of India
0
13 March 2009
Central Bank Of India
0
28 June 2000
Global Trust Bank Ltd
0
20 March 1997
Dresdner Bank Ag.
0
21 July 1977
The Industrial Credit & Investment Corpn. Of India Ltd.
0
15 June 1987
American Express Bank Ltd.
0
10 December 1993
Bank Of Baroda
0
20 March 1997
Dreadner Bank Ag.
0
19 September 2000
Bank Of India
0
05 November 1977
The Industrial Credit & Investment Corpn. Of India Ltd.
0
25 June 1990
Central Bank Of India
0
20 May 1993
Central Bank Of India
0
12 September 1989
Icici Limited
0
01 September 1994
Scici Limited
0
05 April 1997
Citi Bank Na
0
10 October 1997
Central Bank Of India
0
14 October 1989
Vijaya Bank
0
28 June 2000
Oriental Bank Of Commerce
0
21 February 1997
The Icici Ltd
0
25 March 1997
Icici Ltd
0
29 January 1998
Idbi
0
19 February 1998
Global Trust Bank Ltd
0
31 January 2000
Icici Ltd
0
17 April 2000
Idbi
0
12 July 1996
The Icici Ltd
0
21 February 1997
The Icici Ltd
0
02 April 1997
Scici Ltd
0
30 April 1997
Tourism Finance Corp. Of India
0
16 December 1998
Global Trust Bank Ltd
0
15 September 2010
Centbank Financial Services Limited
0
Documents
Form AOC-4(XBRL)-11072024-signed
Form MGT-15-04072024_signed
Optional Attachment-(1)-02072024
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03072024
Optional Attachment-(3)-02072024
-02072024
Optional Attachment-(2)-02072024
Form MGT-6-02072024_signed
Optional Attachment-(3)-02072024
Optional Attachment-(2)-02072024
Optional Attachment-(1)-02072024
-02072024
Form MGT-6-07052024_signed
-07052024
Optional Attachment-(1)-07052024
Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-21032024_signed
Form MGT-6-18022024_signed
-18022024
Optional Attachment-(1)-18022024
Optional Attachment-(3)-18022024
Optional Attachment-(2)-18022024
Form MGT-6-09022024_signed
Form MGT-6-08022024_signed
-08022024
Optional Attachment-(2)-08022024
Optional Attachment-(1)-08022024
Optional Attachment-(3)-08022024
Form MGT-6-19012024_signed
Form MGT-6-17012024_signed
