Company Information
CIN
Status
Date of Incorporation
28 August 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
6,893,969,300
Authorised Capital
22,800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Srivastav
Director/Designated Partner
about 1 year ago
about 1 year ago
Alka Marezban Bharucha
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Chandra Bhargava
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar Harendra Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagesh Dinkar Pinge
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajat Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamlesh Dayanand Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishakha Vivek Mulye
Director/Designated Partner
about 2 years ago
about 2 years ago
Jitender Balakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwani Kumar Puri
Director/Designated Partner
over 13 years ago
over 13 years ago
Darius Jehangir Kakalia
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Subrata Kumar Mitra
Director
about 26 years ago
about 26 years ago
Past Directors
Rakesh Singh
Additional Director
over 5 years ago
over 5 years ago
Baldev Raj Gupta
Director
over 7 years ago
over 7 years ago
Krishna Gopal Ajmera
Manager
over 17 years ago
over 17 years ago
Bishwanath Puranmalka
Director
almost 26 years ago
almost 26 years ago
Charges
14 May 2019
Vistra Itcl (india) Limited
5,000 Crore
10 September 2018
Vistra Itcl (india) Limited
5,000 Crore
06 July 2017
Vistra Itcl (india) Limited
5,000 Crore
23 February 2017
Vistra Itcl (india) Limited
3,000 Crore
26 April 2016
Vistra Itcl (india) Limited
3,000 Crore
05 May 2015
Il & Fs Trust Company Limited
3,000 Crore
01 December 2014
Il & Fs Trust Company Limited
2,000 Crore
19 November 2013
Il & Fs Trust Company Limited
2,000 Crore
21 November 2012
Il & Fs Trust Company Limited
1,000 Crore
14 February 2012
Il & Fs Trust Company Limited
1,000 Crore
25 February 2011
Vistra Itcl (india) Limited
45,000 Crore
26 September 2012
Axis Trustee Services Limited
300 Crore
30 March 2009
Dhanalakshmi Bank Ltd
48 Crore
02 July 2008
Dhanalakshmi Bank Ltd
48 Crore
09 May 2002
Citi Bank N.a.
2 Crore
28 December 2006
Axis Bank Limited
20 Crore
28 April 2009
Indusind Bank Ltd.
25 Crore
30 March 2002
Canara Bank
10 Crore
30 April 2021
Vistra Itcl (india) Limited
5,000 Crore
23 November 2020
Deutsche Bank Ag
1,000 Crore
06 October 2023
Others
0
09 March 2023
Others
0
08 September 2022
Others
0
25 February 2011
Others
0
23 November 2020
Others
0
14 May 2019
Others
0
10 September 2018
Others
0
26 April 2016
Others
0
30 April 2021
Others
0
23 February 2017
Others
0
28 December 2006
Axis Bank Limited
0
02 July 2008
Dhanalakshmi Bank Ltd
0
05 May 2015
Il & Fs Trust Company Limited
0
14 February 2012
Il & Fs Trust Company Limited
0
30 March 2009
Dhanalakshmi Bank Ltd
0
09 May 2002
Citi Bank N.a.
0
21 November 2012
Il & Fs Trust Company Limited
0
26 September 2012
Axis Trustee Services Limited
0
19 November 2013
Il & Fs Trust Company Limited
0
06 July 2017
Others
0
28 April 2009
Indusind Bank Ltd.
0
01 December 2014
Il & Fs Trust Company Limited
0
30 March 2002
Canara Bank
0
06 October 2023
Others
0
09 March 2023
Others
0
08 September 2022
Others
0
25 February 2011
Others
0
23 November 2020
Others
0
14 May 2019
Others
0
10 September 2018
Others
0
26 April 2016
Others
0
30 April 2021
Others
0
23 February 2017
Others
0
28 December 2006
Axis Bank Limited
0
02 July 2008
Dhanalakshmi Bank Ltd
0
05 May 2015
Il & Fs Trust Company Limited
0
14 February 2012
Il & Fs Trust Company Limited
0
30 March 2009
Dhanalakshmi Bank Ltd
0
09 May 2002
Citi Bank N.a.
0
21 November 2012
Il & Fs Trust Company Limited
0
26 September 2012
Axis Trustee Services Limited
0
19 November 2013
Il & Fs Trust Company Limited
0
06 July 2017
Others
0
28 April 2009
Indusind Bank Ltd.
0
01 December 2014
Il & Fs Trust Company Limited
0
30 March 2002
Canara Bank
0
Documents
Form PAS-3-03042021_signed
Optional Attachment-(2)-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
Form PAS-3-23122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Optional Attachment-(1)-23122020
Copy of Board or Shareholders? resolution-23122020
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form MSME FORM I-02112020_signed
Form PAS-3-24102020_signed
Optional Attachment-(2)-22102020
Copy of Board or Shareholders? resolution-22102020
Optional Attachment-(1)-22102020
Complete record of private placement offers and acceptances in Form PAS-5.-22102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Copy of MGT-8-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(2)-29082020
List of share holders, debenture holders;-29082020
Optional Attachment-(1)-29082020
Form MGT-7-29082020_signed