Company name
ESSEL INFRAPROJECTS LIMITED
Cin
U74999MH1987PLC044006
Status
Active
Registered_office_address
513/A, 5TH FLOOR, KOHINOOR CITY, KIROL ROAD KURLA (WEST),,Mumbai City,MUMBAI,Maharashtra,India,400070
Date of registration
07/07/1987
Roc
ROC Mumbai
Authorized capital
7500000000
Paidup capital
4058745340
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400070

Director

DINNAMEDATE_JOINDESIGNATION
08661593SUNDEEP KUMAR RAI2020-01-08Whole-time director
08692412POOJA RAMESH SINGH2020-12-31Director
07779721NISHIKANT UPADHYAY2019-01-01CFO
07779721NISHIKANT UPADHYAY2021-06-24CEO
08692412POOJA RAMESH SINGH2020-12-31Director/Designated Partner
08661593SUNDEEP KUMAR RAI2020-01-08Director/Designated Partner
08273205AMIT KUMAR VYAS2021-11-30Director
07893708KAIRAV ANIL TRIVEDI2023-04-11IRP/RP/Liquidator
07779721NISHIKANT UPADHYAY2021-06-24Director/Designated Partner
08273205AMIT KUMAR VYAS2021-11-30Director/Designated Partner
00031263PUNIT GOENKA1995-06-30Director
07779721NISHIKANT UPADHYAY2019-01-01CEO(KMP)
07779721NISHIKANT UPADHYAY2019-01-01CFO
07779721NISHIKANT UPADHYAY2021-06-24CEO
00025350ASHOK KUMAR GOEL1987-07-07Director
00017707AMIT GOENKA2014-12-22Additional Director
00017707AMIT GOENKA2015-09-30Director
07501929SAKSHI MITTAL2019-10-15Additional Director
08661593SUNDEEP KUMAR RAI2020-01-08Additional Director
08661593SUNDEEP KUMAR RAI2020-01-08Whole-time director
02116442SHANKAR AGGARWAL2018-09-28Director
02116442SHANKAR AGGARWAL2018-07-17Additional Director
00158435VISHWAPATI TRIVEDI2018-09-28Director
00158435VISHWAPATI TRIVEDI2018-07-17Additional Director
02873571VINOD BHANDAWAT2018-08-17Additional Director
02873571VINOD BHANDAWAT2018-08-17Whole-time director
02873571VINOD BHANDAWAT2018-02-19CFO(KMP)
07893708KAIRAV ANIL TRIVEDI2023-04-11IRP/RP/Liquidator
00156937KAVEETA ASHOK GOEL2001-04-01Whole-time director
07225599HARSHAD VIJAY JOSHI2016-06-28Additional Director
02161093VENKATARAMANA CONDOOR2010-01-25Director
02161093VENKATARAMANA CONDOOR2008-12-29Additional Director
02161093VENKATARAMANA CONDOOR2011-07-01Additional Director
02161093VENKATARAMANA CONDOOR2011-07-01Managing Director
00076462JAWAHAR LAL GOEL1987-07-07Director
00076462JAWAHAR LAL GOEL2008-02-04Additional Director
00076462JAWAHAR LAL GOEL2008-09-29Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100133403PTC INDIA FINANCIAL SERVICES LIMITED11/07/201706/30/2020
100552451AXIS TRUSTEE SERVICES LIMITED03/28/2022
100571081CATALYST TRUSTEESHIP LIMITED04/08/2022
100570970CATALYST TRUSTEESHIP LIMITED04/08/2022
100552449IDBI TRUSTEESHIP SERVICES LIMITED03/28/2022
100571152CATALYST TRUSTEESHIP LIMITED04/18/2022
100566707CATALYST TRUSTEESHIP LIMITED04/08/2022
100569206CATALYST TRUSTEESHIP LIMITED04/18/2022
100256412OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED03/29/201903/25/2021
100232285INDOSTAR CAPITAL FINANCE LIMITED01/26/2019
100183728INDOSTAR CAPITAL FINANCE LIMITED05/26/2018
100034797IDBI TRUSTEESHIP SERVICES LIMITED06/22/2016
100039282IDBI TRUSTEESHIP SERVICES LIMITED06/28/2016
100277967VISTRA ITCL (INDIA) LIMITED06/07/2019
10604590ADITYA BIRLA FINANCE LIMITED12/01/201512/01/2015
100277955VISTRA ITCL (INDIA) LIMITED06/07/2019
100277954VISTRA ITCL (INDIA) LIMITED06/07/2019
100277872VISTRA ITCL (INDIA) LIMITED06/07/2019
100277751VISTRA ITCL (INDIA) LIMITED06/07/2019
100273922IREP CREDIT CAPITAL PRIVATE LIMITED05/24/2019
100249208YES BANK LIMITED10/29/2018
100034430IDBI TRUSTEESHIP SERVICES LIMITED06/16/2016
10525017SBICAP TRUSTEE COMPANY LIMITED10/14/201405/08/2017
100030482YES BANK LIMITED04/28/201608/12/2016
100169314YES BANK LIMITED01/09/2018
100167426CATALYST TRUSTEESHIP LIMITED03/27/201803/22/2019
100162309PTC INDIA FINANCIAL SERVICES LIMITED03/20/2018
10382478OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED10/13/201209/04/2020
100146976AXIS TRUSTEE SERVICES LIMITED12/14/2017
100121589IDBI TRUSTEESHIP SERVICES LIMITED08/31/2017
10344541PUNJAB NATIONAL BANK03/03/201205/31/2016
10249627J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED10/14/201012/16/2022
100024188MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED04/28/201603/28/2018
100106423KOTAK MAHINDRA BANK LIMITED06/09/201711/18/2017
100086166IDBI TRUSTEESHIP SERVICES LIMITED03/22/201706/30/2020
100061111Corporation Bank09/28/2016
100055186IDBI TRUSTEESHIP SERVICES LIMITED09/14/2016
100043892IDBI TRUSTEESHIP SERVICES LIMITED08/01/201610/08/2018
10082188AXIS BANK12/19/2007
100277970VISTRA ITCL (INDIA) LIMITED06/07/2019
90241262UTI BANK LTD.12/15/200402/11/2005
80007339GLOBAL TRUST BANK LIMITED09/08/2003
10608305IDBI TRUSTEESHIP SERVICES LIMITED11/26/201512/30/2015
10602435IFCI VENTURE CAPITAL FUNDS LIMITED11/17/2015
10585984IREP Credit Capital Private Limited08/05/2015
10575169PTC INDIA FINANCIAL SERVICES LIMITED06/03/2015
10573431IDBI TRUSTEESHIP SERVICES LIMITED05/22/201506/27/2015
10557207IFCI LIMITED03/26/2015
10540352ICICI BANK LIMITED11/01/201412/28/2015
10532751IFCI LIMITED11/27/2014
10519946IFCI LIMITED09/06/2014
10470873JAMMU AND KASHMIR BANK LIMITED12/27/2013
10419938JAMMU AND KASHMIR BANK LIMITED03/22/2013
10392121Bank of Maharashtra11/20/2012
10372720Bank of Maharashtra08/08/201208/13/2012
10366054TATA CAPITAL FINANCIAL SERVICES LIMITED06/14/2012
10211344JAMMU & KASHMIR BANK LIMITED03/09/2010
10154643AXIS BANK03/28/2009
101488163i Infotech Trusteeship Services Limited03/26/2009
10143874STATE BANK OF INDIA01/02/2009
10131980THE BANK OF RAJASTHAN LIMITED10/08/2008
10123524AXIS BANK09/10/2008
90241572UTI BANK LTD.09/09/2005
100347604AVERDA WASTE MANAGEMENT INVESTMENTS INDIA PRIVATE LIMITED06/12/2020
100236802ADITYA BIRLA FINANCE LIMITED01/30/2019
100192828J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED03/13/201812/16/2022
10011168TOURISM FINANCE CORPORATION OF INDIA LIMITED07/11/2006
10082189AXIS BANK12/13/200710/24/2008
10003243UTI BANK LIMITED04/25/2006
100070840SBICAP TRUSTEE COMPANY LIMITED12/05/201601/05/2017
100105884HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED06/02/2017
100159042IDBI TRUSTEESHIP SERVICES LIMITED01/30/201803/15/2018
100235278OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED01/15/201909/04/2020
10038823THE BANK OF RAJASTHAN LIMITED02/09/200703/15/2007
10081390THE BANK OF RAJASTHAN LIMITED11/29/2007
10130333JAMMU AND KASHMIR BANK LIMITED10/27/200803/31/2009
10133958BANK OF BARODA11/18/2008
10158873STATE BANK OF INDIA04/29/2009
10191562Axis Bank Limited11/23/200909/16/2011
10221751Centbank Financial Services Limited04/29/2010
10327717YES BANK LIMITED01/03/201206/14/2012
10353532Bank of Maharashtra04/26/2012
10356078JAMMU AND KASHMIR BANK LIMITED05/04/2012
10359419TATA CAPITAL FINANCIAL SERVICES LIMITED05/25/2012
10368509RBL Bank Limited06/21/201201/21/2016
10376375J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED08/30/201212/16/2022
10419936JAMMU AND KASHMIR BANK LIMITED03/26/2013
10476314YES BANK LIMITED01/10/201409/25/2014
10505628LIFE INSURNACE CORPORATION OF INDIA06/30/2014
10518782IDBI TRUSTEESHIP SERVICES LIMITED08/16/201407/10/2015
10518788IDBI TRUSTEESHIP SERVICES LIMITED08/16/2014
10535002IDBI TRUSTEESHIP SERVICES LIMITED12/03/2014
10545386IDBI TRUSTEESHIP SERVICES LIMITED01/16/2015
10549239IDBI TRUSTEESHIP SERVICES LIMITED02/05/2015
10582079TAMILNAD MERCANTILE BANK LIMITED07/23/2015
10602445IFCI Factors Limited11/09/2015
10603924IDBI TRUSTEESHIP SERVICES LIMITED11/26/2015
10615863IDBI TRUSTEESHIP SERVICES LIMITED12/30/2015
10622131IDBI TRUSTEESHIP SERVICES LIMITED02/24/2016
10622628IDBI TRUSTEESHIP SERVICES LIMITED02/25/2016
90244388BANK OF BARODA03/23/2005

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