BENNETT COLEMAN AND COMPANY LIMITED
CIN: U22120MH1913PLC000391
Active Company
₹214.75 Cr
Authorised Capital
₹214.75 Cr
Paid-up Capital
25
Directors
47
Charges
Company Details
- CIN
- U22120MH1913PLC000391
- Registration Number
- 000391
- Date of Incorporation
- 29 Nov 1913
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 29 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Maharashtra
Directors & Officers
25| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Mohit Jain | 01315482 | Whole-time director | 17 Sep 2020 | Active |
| Satyan Gajwani | 02691483 | Alternate Director | 07 Dec 2018 | Active |
| Meera Jain | 00763337 | Whole-time director | 23 Apr 2018 | Active |
| Shailesh Vishnubhai Haribhakti | 00007347 | Director | 23 Apr 2018 | Active |
| Revati Jain | 07013215 | Whole-time director | 30 Jun 2017 | Active |
| Vineet . Jain | 00003962 | Managing Director | 27 Jun 1993 | Active |
| Subramanian Narayanan | 03083775 | CEO | - | Active |
| Himanshu Agarwal | 06672915 | CFO | - | Active |
| Samir Jain | 00001337 | Director | - | Active |
| Sivakumar Sundaram | 00105562 | CEO | - | Active |
| Kausik Nath | 02854667 | Company Secretary | - | Active |
| Pramath Raj Sinha | 00279248 | Director | - | Active |
| Indu Jain | 00004040 | Whole-time Director | - | Active |
| Raj Kumar Jain | 01741527 | Director | 22 May 2015 | Active |
| Shrijeet Ramakanta Mishra | 01894081 | Whole-time Director | - | Active |
| Kausik Nath | Aacpn1272b | Secretary | 03 Jun 2012 | Active |
| Richard Blaise Saldanha | 00189029 | Director | 08 Sep 2015 | Active |
| Shankar Narayan Ranganathan | AACPR8736L | Director | 01 Apr 2014 | Active |
| Kalpana Jaisingh Morparia | 00046081 | Director | 14/09/2007 | Active |
| Amba Preetham Parigi | 00087586 | Director | 14/09/2007 | Active |
| Ravindra Dhariwal | 00003922 | Whole-time Director | 01 Jan 2002 | Active |
| Arunabh Das Sharma | 03464498 | Whole-time Director | 11 Jul 2012 | Active |
| Trishla Jain | 03371538 | Whole-time Director | 04 Jan 2011 | Active |
| Leo Puri | 01764813 | Director | 23/05/2012 | Active |
| Meleveetil Damodaran | 02106990 | Director | 23/05/2012 | Active |
Charges & Liabilities
47| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
THE HONGKONG AND SHANGHAI BANKING CORPOR...
MUMBAI, Maharashtra
|
₹148.50 Cr | 10 Sep 2008 | - | Open |
|
THE HONGKONG AND SHANGHAI BANKING CORPOR...
MUMBAI, Maharashtra
|
₹214.75 Cr | 14 Jan 2008 | - | Open |
|
STANDARD CHARTERED BANK (act as agent fo...
MUMBAI, Maharashtra
|
₹214.75 Cr | 17 May 2007 | - | Open |
|
BANK OF INDIA
MUMBAI, Maharashtra
|
₹15.30 Cr | 22 Mar 1996 | 25 Nov 2013 | CLOSED |
|
UNITED BANK OF INDIA
BOMBAY, Maharashtra
|
₹35.00 Cr | 09 Jan 1996 | 12 Jan 2013 | CLOSED |
|
UNITED BANK OF INDIA
BOMBAY, Maharashtra
|
₹3.71 Cr | 03 Jun 1991 | 12 Jan 2013 | CLOSED |
|
UNITED BANK OF INDIA
BOMBAY, Maharashtra
|
₹6.50 Cr | 10 Sep 1990 | 12 Jan 2013 | CLOSED |
|
BANK OF INDIA
BOMBAY, Maharashtra
|
₹75.00 L | 30 Aug 1989 | 25 Nov 2013 | CLOSED |
|
PUNJAB NATIONAL BANK
BOMBAY, Maharashtra
|
₹21.53 Cr | 31 May 1989 | 27 Sep 2013 | CLOSED |
|
UNITED BANK OF INDIA
BOMBAY, Maharashtra
|
₹14.20 Cr | 12 Aug 1988 | 12 Jan 2013 | CLOSED |
|
UNITED BANK OF INDIA
BOMBAY, Maharashtra
|
₹14.20 Cr | 10 Aug 1988 | 15 Mar 2007 | CLOSED |
|
BANK OF BARODA
BOMBAY, Maharashtra
|
₹46.00 L | 06 Jul 1988 | 22 Oct 2013 | CLOSED |
|
PUNJAB NATIONAL BANK
BOMBAY, Maharashtra
|
₹1.00 Cr | 24 Dec 1987 | 10 Jan 2013 | CLOSED |
|
BANK OF INDIA
BOMBAY, Maharashtra
|
₹50.00 L | 12 Nov 1987 | 25 Nov 2013 | CLOSED |
|
UNITED BANK OF INDIA
BOMBAY, Maharashtra
|
₹50.00 L | 28 Oct 1987 | 12 Jan 2013 | CLOSED |
|
PUNJAB NATIONAL BANK
BOMBAY, Maharashtra
|
₹1.00 Cr | 06 Oct 1987 | 10 Jan 2013 | CLOSED |
|
STATE BANK OF INDIA
BOMBAY, Maharashtra
|
₹6.75 Cr | 18 Mar 1987 | 02 Dec 2013 | CLOSED |
|
BHARAT PETROLEUM CORPORATIONN LTD.
BOMBAY, Maharashtra
|
₹3.89 L | 11 Apr 1985 | 20 Sep 1988 | CLOSED |
|
UNITED BANK OF INDIA
BOMBAY, Maharashtra
|
₹2.95 Cr | 24 May 1983 | 12 Jan 2013 | CLOSED |
|
UNITED BANK OF INDIA
BOMBAY, Maharashtra
|
₹2.95 Cr | 22 Apr 1983 | 12 Jan 2013 | CLOSED |
|
UNITED BANK OF INDIA
BOMBAY, Maharashtra
|
₹10.70 Cr | 09 Feb 1983 | 12 Jan 2013 | CLOSED |
|
BANK OF INDIA
BOMBAY, Maharashtra
|
₹10.70 Cr | 09 Feb 1983 | 25 Nov 2013 | CLOSED |
|
UNITED BANK OF INDIA
BOMBAY, Maharashtra
|
₹41.04 Cr | 19 Nov 1975 | 12 Jan 2013 | CLOSED |
|
THE UNITED BANK OF INDIA LTD.
BOMBAY, Maharashtra
|
₹95.00 L | 26 Apr 1969 | 12 Jan 2013 | CLOSED |
|
THE UNITED BANK OF INDIA LTD.
BOMBAY, Maharashtra
|
₹1.10 Cr | 24 Apr 1969 | 12 Jan 2013 | CLOSED |
| - | ₹14.20 Cr | - | - | - |
| - | ₹3.89 L | - | - | - |
| - | ₹95.00 L | - | - | - |
| - | ₹2.95 Cr | - | - | - |
| - | ₹148.50 Cr | - | - | - |
| - | ₹10.70 Cr | - | - | - |
| - | ₹41.04 Cr | - | - | - |
| - | ₹35.00 Cr | - | - | - |
| - | ₹6.75 Cr | - | - | - |
| - | ₹3.71 Cr | - | - | - |
| - | ₹75.00 L | - | - | - |
| - | ₹21.53 Cr | - | - | - |
| - | ₹1.00 Cr | - | - | - |
| - | ₹50.00 L | - | - | - |
| - | ₹15.30 Cr | - | - | - |
| - | ₹1.10 Cr | - | - | - |
| - | ₹14.20 Cr | - | - | - |
| - | ₹1.00 Cr | - | - | - |
| - | ₹46.00 L | - | - | - |
| - | ₹6.50 Cr | - | - | - |
| - | ₹50.00 L | - | - | - |
| - | ₹2.95 Cr | - | - | - |
Company Timeline
20 events
23/05/2012
Director
Leo Puri appointed as Director
23/05/2012
Director
Meleveetil Damodaran appointed as Director
17 Sep 2020
Director
Mohit Jain appointed as Whole-time director
07 Dec 2018
Director
Satyan Gajwani appointed as Alternate Director
23 Apr 2018
Director
Meera Jain appointed as Whole-time director
23 Apr 2018
Director
Shailesh Vishnubhai Haribhakti appointed as Director
30 Jun 2017
Director
Revati Jain appointed as Whole-time director
08 Sep 2015
Director
Richard Blaise Saldanha appointed as Director
22 May 2015
Director
Raj Kumar Jain appointed as Director
01 Apr 2014
Director
Shankar Narayan Ranganathan appointed as Director
02 Dec 2013
Charge
Charge satisfied - STATE BANK OF INDIA
25 Nov 2013
Charge
Charge satisfied - BANK OF INDIA
25 Nov 2013
Charge
Charge satisfied - BANK OF INDIA
25 Nov 2013
Charge
Charge satisfied - BANK OF INDIA
25 Nov 2013
Charge
Charge satisfied - BANK OF INDIA
22 Oct 2013
Charge
Charge satisfied - BANK OF BARODA
27 Sep 2013
Charge
Charge satisfied - PUNJAB NATIONAL BANK
12 Jan 2013
Charge
Charge satisfied - UNITED BANK OF INDIA
12 Jan 2013
Charge
Charge satisfied - UNITED BANK OF INDIA
12 Jan 2013
Charge
Charge satisfied - UNITED BANK OF INDIA
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