Company name
NITCO LIMITED
Cin
L26920MH1966PLC016547
Status
Active
Registered_office_address
3/A, Recondo Compound,Sudam Kalu Ahire Marg, Glaxo,Worli Colony,Mumbai,Mumbai,Maharashtra,India,400030
Date of registration
07/25/1966
Roc
ROC Mumbai
Authorized capital
2300000000
Paidup capital
2218589550
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400030

Director

DINNAMEDATE_JOINDESIGNATION
SIDDHI SANJAY RAUT2022-01-21Deputy Nodal Officer
00043300POONAM TALWAR2023-01-18Director
09784476SANTHOSH KUMAR SHET2023-01-18Director
09784141HARSH KEDIA2023-01-18Director
08089006PRIYANKA AGARWAL2023-01-18Director
00043180VIVEK PRANNATH TALWAR2014-02-12Managing Director
00043180VIVEK PRANNATH TALWAR2022-01-20Nodal Officer
00043180VIVEK PRANNATH TALWAR2019-08-07Beneficial Owner
GEETA GOPALDAS KARIRA2022-07-20Deputy Nodal Officer
GEETA GOPALDAS KARIRA2022-07-14Company Secretary
07038685AJAYBIR SINGH JASBIR SINGH BAKSHI2023-01-18Director
10095690SHIRISH SUVAGIA2022-04-12Director/Designated Partner
00043180VIVEK PRANNATH TALWAR2014-02-12Director/Designated Partner
05209131SITANSHU SATAPATHY2023-08-12CFO
08089006PRIYANKA AGARWAL2022-11-11Director/Designated Partner
00956349PRAKASH IYER2021-12-31Director/Designated Partner
09784476SANTHOSH KUMAR SHET2022-11-11Director/Designated Partner
01870814GAURAV BURMAN2007-12-11Director
01870814GAURAV BURMAN2007-10-24Additional Director
00001584SHIV KUMAR BHARDWAJ2005-09-23Director
00007920ASHOK KUMAR GOYAL2014-04-01CEO(KMP)
00016018ATUL SUD KISANCHAND2005-09-23Director
08089006PRIYANKA AGARWAL2022-11-11Additional Director
08089006PRIYANKA AGARWAL2023-01-18Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100045284IDBI TRUSTEESHIP SERVICES LIMITED05/05/201609/27/2017
90241229JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED11/19/200409/29/2015
100463424RBL BANK LIMITED07/22/2021
10059494State Bank of Indore07/03/2007
10123137JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED09/23/200803/21/2016
10251769JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED10/28/201003/23/2017
10251772JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED10/07/201003/23/2017
10284961TATA CAPITAL LIMITED04/21/2011
10312745JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED09/26/201109/29/2015
10364821JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED06/25/201203/23/2017
10423135JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED03/06/201311/30/2015
10438345IDBI TRUSTEESHIP SERVICES LIMITED06/27/201309/27/2017
80054260ANZ GRINDLAYS BANK06/27/1996
90216982JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED05/03/198511/30/2015
90218006JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED05/28/199611/30/2015
90218564JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED04/16/200411/30/2015
90238293JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED05/28/199611/30/2015
100248152IDBI TRUSTEESHIP SERVICES LIMITED06/22/2018
10069102LIFE INSURANCE CORPORATION OF INDIA09/18/200711/15/2007
10131966JM Financial Asset Reconstruction Company Private Limited11/10/200806/30/2014
10164118IDBI TRUSTEESHIP SERVICES LIMITED06/12/200908/18/2009
10167299Bank of India07/09/2009
10208772JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED03/11/201003/30/2015
10208943JM Financial Asset Reconstruction Company Private Limited03/11/201012/29/2014
10224600Axis Bank Limited04/21/2010
10246703DBS BANK LIMITED09/29/2010
10274443JM Financial Asset Reconstruction Company Private Limited02/22/201112/29/2014
10278317JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED03/17/201109/29/2015
10293622L & T FINANCE LIMITED05/27/2011
10297236JM Financial Asset Reconstruction Company Private Limited06/30/201109/29/2014
10311218JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED09/20/201112/30/2016
10311846JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED09/26/201112/30/2016
10312794JM Financial Asset Reconstruction Company Private Limited09/26/201112/29/2014
10320369IDBI Bank Limited10/25/2011
10335519JM Financial Asset Reconstruction Company Private Limited01/23/201203/10/2015
10343133Dena Bank02/17/201206/25/2012
10364819JM Financial Asset Reconstruction Company Private Limited06/25/201209/30/2014
80015625STATE BANK OF PATIALA07/16/2003
90216457PUNJAB NATIONAL BANK11/29/1966
90216706PUNJAB NATIONAL BANK07/10/1980
90216723PUNJABA NATIONAL BANK12/04/198003/21/1996
90216943PUNJABA NATIONAL BANK08/28/1984
90217113BANK OF CREDIT COMMERCE INTERNATIOANL02/27/1987
90218048THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD.11/01/199603/26/1998
90218050ANZ GRINDLAYS BANK LTD.11/30/1996
90218067STATE BANK OF INDIA03/10/199703/26/1998
90218138INDUSTRIAL INVESTMENT BANK OF INDIA LTD.11/17/1997
90218303JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED11/04/199911/30/2015
90218417UTI BANK LTD.06/29/2001
90218530STATE BANK OF HYDERABAD08/28/200308/28/2003
90218567STATE BANK OF INDORE05/06/200405/06/2004
90218569STATE BANK OF INDORE05/11/2004
90241270SYNDICATE BANK12/24/200410/13/2005
90241650PUNJAB NATIONAL BANK11/17/2005
90243802ICICI BANK02/18/2005
90243986UTI BANK LTD.12/24/2005
90244265JM Financial Asset Reconstruction Company Private Limited03/26/199806/30/2014
10043246State Bank of Indore03/09/2007
90241313STATE BANK OF INDIA01/28/2005
10132539STATE BANK OF PATIALA11/03/2008
10136102STATE BANK OF PATIALA12/31/2008
10163557JM Financial Asset Reconstruction Company Private Limited06/12/200906/30/2014
10186000State Bank of Indore11/19/200903/11/2010
10195048JM Financial Asset Reconstruction Company Private Limited12/24/200909/30/2014
10209932JM Financial Asset Reconstruction Company Private Limited03/11/201003/31/2015
10258122IDBI Bank Limited11/19/201002/22/2011
10278051Federal Bank Limited03/17/2011
10296556JM Financial Asset Reconstruction Company Private Limited06/30/201109/29/2014
80015623STATE BANK OF PATIALA05/07/2004
90216503BANK OF AMERICA03/27/1970
90217853MAHARASTRA STATE FINANCIAL CORPORTION12/05/1994
90217981THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD.02/12/199603/26/1998
90217988THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD.02/29/199603/26/1998
90218016THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD.07/02/199603/26/1998
90218070JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED03/19/199711/30/2015
90218166SBI COMMERCIAL AND INTERNATIONAL BANK LTD.02/24/1998
90218179JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED03/26/199811/30/2015
90218218STATE BANK OF INDIA11/27/1998
90218223ICICI BANK LTD12/19/1998
90218307PUNJAB NATIONAL BANK AS LEAD BANK. DETAILS AS PER ANEEXURE I11/25/199902/06/2008
90218313ICICI BANK LIMITED12/28/199909/15/1999
90218364BANK MUSCAT INERNATIOAL SAOG08/25/2000
90218383PUNJAB NATIONAL BANK12/22/2000
90218390EXPORT IMPORT BANK OF INDIA02/06/2001
90218406EXPORT IMPORT BANK OF INDIA05/11/2001
90218506SYNDICATRE BANK03/29/2003
90218534VIJAYA BANK09/26/2003
90218581THE CATHOLIC BANK LTD;09/22/2004
90238345PUNJAB NATIONAL BANK11/25/199911/25/2005
10048202BARCLAYS BANK PLC02/03/2007

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

Hope You liked our Post,. Bookmark this page, We shall update this post as and when there is an update in the information or comment us and send us the points which you would liek to add to this post to make this more informative.


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