Company name
VOLTAS LIMITED
Cin
L29308MH1954PLC009371
Status
Active
Registered_office_address
VOLTAS HOUSE 'A'DR BABASAHEB AMBEDKAR RD CHINCHPOKLI,MUMBAI,Maharashtra,India,400033
Date of registration
09/06/1954
Roc
ROC Mumbai
Authorized capital
1500000000
Paidup capital
330800000
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400033

Director

DINNAMEDATE_JOINDESIGNATION
00026206ZUBIN SOLI DUBASH2019-08-09Director
00024713NOEL NAVAL TATA2003-01-27Director
00036827VINAYAK KASHINATH DESHPANDE2012-08-23Director
00207746ANJALI BANSAL2020-03-09Director
00283980BAHRAM NAVROZ VAKIL2019-09-01Director
01408349DEBENDRANATH SARANGI2019-09-01Director
02940277PRADEEP KUMAR2018-02-10Managing Director
00591057ARUN ADHIKARI KUMAR2017-08-28Director
02144558SAURABH MAHESH AGRAWAL2021-08-27Director
02350473VARUN PRAKASH MALHOTRA2000-10-31Company Secretary
02350473VARUN PRAKASH MALHOTRA2019-08-29Nodal Officer
05139151JITENDER PAL VERMA2021-07-19CFO
02350473VARUN PRAKASH MALHOTRA2000-10-31Director/Designated Partner
00207746ANJALI BANSAL2020-03-09Director/Designated Partner
02940277PRADEEP KUMAR2018-02-10Director/Designated Partner
02144558SAURABH MAHESH AGRAWAL2021-08-27Director/Designated Partner
00026206ZUBIN DUBASH2019-08-09Director/Designated Partner
00591057ARUN ADHIKARI KUMAR2024-05-30Director/Designated Partner
00555052JAYESH TULSIDAS MERCHANT2024-03-15Director
01408349DEBENDRANATH SARANGI2019-09-01Director/Designated Partner
00036827VINAYAK KASHINATH DESHPANDE2012-08-23Director/Designated Partner
00283980BAHRAM NAVROZ VAKIL2019-09-01Director/Designated Partner
09177076MUKUNDAN C P MENON2023-09-21Whole-time director
00024713NOEL NAVAL TATA2003-01-27Director/Designated Partner
00024713NOEL NAVAL TATA2003-01-27Director
00555052JAYESH TULSIDAS MERCHANT2024-01-30Additional Director
00555052JAYESH TULSIDAS MERCHANT2024-03-15Director
02609263USHA SANGWAN2016-08-29Director
02609263USHA SANGWAN2015-08-12Additional Director
02144558SAURABH MAHESH AGRAWAL2021-01-21Additional Director
02144558SAURABH MAHESH AGRAWAL2021-08-27Director
00283980BAHRAM NAVROZ VAKIL2014-09-01Director
00283980BAHRAM NAVROZ VAKIL2019-09-01Director
00010180NASSER MUKHTAR MUNJEE1997-12-29Director
00007150NAWSHIR DARA KHURODY2002-01-28Director
00027891ISHAAT HUSSAIN1999-04-26Director
01922717HEMANT BHARGAVA2017-05-23Additional Director
01922717HEMANT BHARGAVA2017-08-28Director
00001653RAMNATH RAMDITTAMAL MUKHIJA2010-12-03Additional Director
00001653RAMNATH RAMDITTAMAL MUKHIJA2011-08-16Director
00036827VINAYAK KASHINATH DESHPANDE2012-02-14Additional Director
00036827VINAYAK KASHINATH DESHPANDE2012-08-23Director
00591057ARUN ADHIKARI KUMAR2017-06-08Additional Director
00591057ARUN ADHIKARI KUMAR2017-08-28Director
00207746ANJALI BANSAL2015-08-03Director
00207746ANJALI BANSAL2015-03-09Additional Director
00207746ANJALI BANSAL2020-03-09Director
01408349DEBENDRANATH SARANGI2014-09-01Director
01408349DEBENDRANATH SARANGI2019-09-01Director
02940277PRADEEP KUMAR2017-09-01Additional Director
02940277PRADEEP KUMAR2018-02-10Managing Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100720604Bank of India05/09/2023
100706005Punjab National Bank03/27/2023
100310784KOTAK MAHINDRA BANK LIMITED12/11/201908/28/2020
90241273EXPORT IMPORT BANK OF INDIAN12/29/200403/24/2005
90240235UNITED BANK OF INDIA06/27/1996
90241759THE CENTRAL BANK EXECYTIR AND TRUSTEE CO LTD02/19/196407/04/1988
90238637UNITED BANK OF INDIA05/16/196012/30/1983
90238679BANK OF AMERICA04/21/1966
90238687STATE BANK OF BIKANER AND JAIPUR02/10/1967
90238695UNITED BANK OF INDIA07/06/1968
90238820UNITED BANK OF INDIA08/22/1977
90239023STATE BANK OF INDIA12/23/1983
90239114UNITED BANK OF INDIA11/27/1985
90239130State Bank of India03/12/198611/16/2022
90239158INDUSTRIAL DEVELOPMENT BANK OF INDIA09/02/1986
90239297INDUSTRIAL DEVELOPMENT BANK OF INDIA04/26/1988
90239515THE CENTRAL BANK06/19/199001/19/2000
90239556INDUSTRIAL DEVELOPMENT BANK OF INDIA11/16/1990
90239570INDUSTRIAL DEVELOPMENT BANK OF INDIA12/17/1990
90240210BANK OF INDIA04/17/1996
90240280STATE BANK OF INDIA11/19/1996
90240408STATE BANK OF INDIA12/09/1997
90244163THE INVESTMENT CORPORATION OF INDIA LTD12/09/1985
90240802INDUSTRIAL DEVELOPMENT BANK OF INDIA08/07/2001
90241767STATE BANK OF INDIA11/18/1969
90241770STATE BANK OF INDIA07/11/1973
90241812THE INVESTMENT CORON OF INDIA LTD01/14/198306/02/1988
90241817THE CENTRAL BANK EXECUTOR AND TRUSTEE CO LTD11/16/198306/02/1988
90241819STATE BANK OF INDIA06/08/1984
90241826HOUSING DEVELOPMENET FINANCE CORPN LTD05/09/198507/03/1986
90241868STATE BANK OF INDIA07/04/1988
90241939THE CENTRAL BANK EXECUTOR AND TRUSTEE CO LTD08/19/199102/18/1992
90241944STATE BANK OF INDIA10/24/199110/24/1991
90241949STATE BANK OF TRAVANCORE11/28/1991
90241960CENTRAL BANK OF INDIA06/02/199207/28/1997
90242105STATE BANK OF INDIA11/06/199603/26/1997
90242165STATE BANK OF INDIA01/07/1998
90242866STATE BANK OF INDIA10/12/1972
90242918STATE BANK OF INDIA04/08/1985
90243144STATE BANK OF INDIA03/05/1993
90243279STATE BANK OF BIKANER AND JAIPUR05/08/1996
90243282BANQUE NATAIONALE DE PARIS05/21/1996
90243287UNITED BANK OF INDIA06/27/1996
90243295STATE BANK OF TRAVANCORE08/26/1996
90244072MR MANI ARDESHIR PALKHIVELA03/23/1967
90244127THE INVESTMENT CORPORATION01/02/1981
90244130THE INVESTMENT CORPORATION OF INDIA LTD07/10/1981
90238629THE BANK OF INDIA LTD06/19/1959
90238357HOUSING DEVELOPMENT FINANCE CORPN03/27/2000
90238314STATE BANK OF INDIA12/09/199711/16/1999
90238210THE INVESTMENT CORPORATION OF INDIA LTD12/09/198506/26/1985
90238209THE INVESTMENT CORPORATION OF INDIA LTD12/06/198506/26/1986
90238206HOUSING DEVELOPMENT FINANCE CORPN05/09/198504/01/1991
90240680INDUSTRIAL DEVELOPMENT BANK OF INDIA05/12/2000
90238203HOUSING DEVELOPMENT FINANCE CORPON LTD04/23/198409/17/1987
90238226STATE BANK OF INDIA06/15/1990
90238358STATE BANK OF INDIA03/31/200009/25/2001
90238618THE BANK OF INDIA LTD09/26/1956
90238621THE BANK OF INDIA LTD05/14/1957
90238624THE BANK OF INDIA LTD06/09/1958
90238638THE BANK OF INDIA LTD07/20/1960
90238669THE BANK OF INDIA LTD03/05/1964
90238678THE BANK OF INDIA LTD04/04/1966
90238685BANK OF AMERICA01/23/1967
90238761BANK OF INDIA03/27/1975
90238892BANK OF INDIA07/17/1980
90238948STATE BANK OF INDIA09/10/1982
90238980BANK OF AMERICA04/20/1983
90239031THE ENTRAL BANK EXECUTOR AND TRUSTEE CO LTD02/20/198407/28/1997
90239458BANK OF INDIA01/01/1990
90239460INDUSTRIAL DEVELOPMENT BANK OF INDIA01/04/1990
90239514STATE BANK OF INDIA06/15/1990
90239655THE ENTRAL BANK EXECUTOR AND TRUSTEE CO LTD08/19/199107/28/1997
90239657STATE BANK OF INDIA08/22/199108/22/1991
90239689INDUSTRIAL DEVELOPMENT BANK OF INDIA01/07/1992
90240163STATE BANK OF INDIA01/04/1996
90240218THE STATE BANK OF BIKANER AND JAIPUR05/08/1996
90240223AMERICAN EXPRESS BANK LTD05/22/1996
90240581STATE BANK OF INDIA05/27/1999
90240660STATE BANK OF INDIA02/25/2000
90241760STATE BANK OF INDIA03/09/1964
90241762STATE BANK OF INDIA05/20/1967
90241769STATE BANK OF INDIA10/12/1972
90241783STATE BANK OF INDIA06/01/1977
90241787STATE BANK OF INDIA11/29/1978
90241814THE ENTRAL BANK EXECUTOR AND TRUSTEE CO LTD06/09/198307/28/1997
90241948THE HONKONG AND SHANGHAI BANKING CORPN LTD11/15/1991
90242082STATE BANK OF INDORE05/08/1996
90242107STATE BANK OF INDORE11/08/1996
90242108STATE BANK OF INDIA11/19/1996
90242493UNION BANK OF INDIA02/25/200406/18/2004
90242846STATE BANK OF INDIA09/12/1967
90242877BANK OF INDIA03/08/1976
90242900STATE BANK OF INDIA06/10/1982
90242903STATE BANK OF INDIA05/25/1983
90242904UNION BANK OF INDIA06/08/1983
90243105PUNJAB NATIONAL BANK12/20/1991
90244068SHRI NANI ARDESHIR PAIKHIVALA02/19/1964
90244141THE INVESTMENT CORPORATION OF INDIA LTD08/08/1983
90244219CENTRAL BANK OF INDIA06/02/1992
90244391BANK OF BARODA04/01/2005

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.


Know More