BENNETT COLEMAN AND COMPANY LIMITED

CIN: U22120MH1913PLC000391

Active Company
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₹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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