Company Information

CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
22,639,000,000
Authorised Capital
53,762,655,940

Directors

Ajay Vij
Ajay Vij
Director/Designated Partner
about 2 years ago
Rekha Mehrotra Menon
Rekha Mehrotra Menon
Director/Designated Partner
over 2 years ago
Emma Jindal
Emma Jindal
Director/Designated Partner
over 2 years ago
Oankar Singh Liddar
Oankar Singh Liddar
Director/Designated Partner
over 5 years ago
Ajai Bali
Ajai Bali
Director
almost 23 years ago

Past Directors

Jal Rumi Master
Jal Rumi Master
Director
over 3 years ago
Ramesh Ramamurthy
Ramesh Ramamurthy
Additional Director
almost 6 years ago
Ramesh Lakshmanan Krishnan
Ramesh Lakshmanan Krishnan
Additional Director
almost 6 years ago
Rajeev Chopra
Rajeev Chopra
Director
over 6 years ago
Scott Kenneth Ahlstrom
Scott Kenneth Ahlstrom
Director
about 8 years ago
Annapurnayya Sarma Garimella
Annapurnayya Sarma Garimella
Whole Time Director
about 9 years ago
Michael William Mcdaniel
Michael William Mcdaniel
Director
over 11 years ago
Terry Locklin Moore Iv
Terry Locklin Moore Iv
Director
over 11 years ago
Manish Sharma
Manish Sharma
Director
over 11 years ago
Bobby Wayne Smotherman
Bobby Wayne Smotherman
Director
about 14 years ago
Shakeel Mohamed Abdul
Shakeel Mohamed Abdul
Additional Director
almost 16 years ago
Jay Douglas Pauley
Jay Douglas Pauley
Director
over 16 years ago
Nilesh Bharat Kothari
Nilesh Bharat Kothari
Additional Director
almost 18 years ago

Charges

1,241 Crore
05 June 2009
Cisco Systems Capital (india) Private Limited
48 Lak
05 May 2009
Cisco Systems Capital (india) Private Limited
94 Lak
18 December 2006
Silver Point Finance Llc
409 Crore
18 December 2006
Silver Point Finance Llc
409 Crore
18 December 2006
Silver Point Finance Llc
409 Crore
24 March 2004
State Bank Of India
12 Lak
24 March 2004
State Bank Of Patiala
12 Crore
29 August 1991
Canara Bank
2 Lak
14 January 2010
Icici Bank Limited
6 Crore
04 November 2008
State Bank Of Patiala
10 Crore
29 August 1991
Canara Bank
0
19 April 2001
Sbi Fatctors And Commercial Services Ltd.
0
20 December 2000
The North Kanara Gsb Co - Op. Bank Ltd.
0
04 November 2008
State Bank Of Patiala
0
23 August 2003
The Zoroastrian Co - Op. Bank Ltd.
0
05 June 2009
Cisco Systems Capital (india) Private Limited
0
18 December 2006
Silver Point Finance Llc
0
24 March 2004
State Bank Of Patiala
0
18 July 2001
The Zoroastrian Co - Op. Bank Ltd.
0
18 December 2006
Silver Point Finance Llc
0
24 March 2004
State Bank Of India
0
05 May 2009
Cisco Systems Capital (india) Private Limited
0
18 December 2006
Silver Point Finance Llc
0
14 January 2010
Icici Bank Limited
0
29 August 1991
Canara Bank
0
19 April 2001
Sbi Fatctors And Commercial Services Ltd.
0
20 December 2000
The North Kanara Gsb Co - Op. Bank Ltd.
0
04 November 2008
State Bank Of Patiala
0
23 August 2003
The Zoroastrian Co - Op. Bank Ltd.
0
05 June 2009
Cisco Systems Capital (india) Private Limited
0
18 December 2006
Silver Point Finance Llc
0
24 March 2004
State Bank Of Patiala
0
18 July 2001
The Zoroastrian Co - Op. Bank Ltd.
0
18 December 2006
Silver Point Finance Llc
0
24 March 2004
State Bank Of India
0
05 May 2009
Cisco Systems Capital (india) Private Limited
0
18 December 2006
Silver Point Finance Llc
0
14 January 2010
Icici Bank Limited
0
29 August 1991
Canara Bank
0
19 April 2001
Sbi Fatctors And Commercial Services Ltd.
0
20 December 2000
The North Kanara Gsb Co - Op. Bank Ltd.
0
04 November 2008
State Bank Of Patiala
0
23 August 2003
The Zoroastrian Co - Op. Bank Ltd.
0
05 June 2009
Cisco Systems Capital (india) Private Limited
0
18 December 2006
Silver Point Finance Llc
0
24 March 2004
State Bank Of Patiala
0
18 July 2001
The Zoroastrian Co - Op. Bank Ltd.
0
18 December 2006
Silver Point Finance Llc
0
24 March 2004
State Bank Of India
0
05 May 2009
Cisco Systems Capital (india) Private Limited
0
18 December 2006
Silver Point Finance Llc
0
14 January 2010
Icici Bank Limited
0
29 August 1991
Canara Bank
0
19 April 2001
Sbi Fatctors And Commercial Services Ltd.
0
20 December 2000
The North Kanara Gsb Co - Op. Bank Ltd.
0
04 November 2008
State Bank Of Patiala
0
23 August 2003
The Zoroastrian Co - Op. Bank Ltd.
0
05 June 2009
Cisco Systems Capital (india) Private Limited
0
18 December 2006
Silver Point Finance Llc
0
24 March 2004
State Bank Of Patiala
0
18 July 2001
The Zoroastrian Co - Op. Bank Ltd.
0
18 December 2006
Silver Point Finance Llc
0
24 March 2004
State Bank Of India
0
05 May 2009
Cisco Systems Capital (india) Private Limited
0
18 December 2006
Silver Point Finance Llc
0
14 January 2010
Icici Bank Limited
0

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Copy of MGT-8-23102020
Form MSME FORM I-20102020_signed
Form DPT-3-16102020-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24092020
Form AOC-4(XBRL)-25092020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24092020
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(4)-11092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DPT-3-13082020-signed
Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form INC-28-30072020-signed
Optional Attachment-(5)-26052020
Copy of court order or NCLT or CLB or order by any other competent authority.-26052020
Optional Attachment-(3)-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(4)-26052020
Optional Attachment-(1)-26052020