Company Information
CIN
Status
Date of Incorporation
03 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
423,150,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Madanlal Bhutra
Director/Designated Partner
about 1 year ago
about 1 year ago
Adesh Kumar Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Anand Nandkishore Rathi
Director/Designated Partner
about 1 year ago
about 1 year ago
Suresh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Navratan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Anand Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priti Pradeep Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailendra Vimal Bandi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jugalkishor Mantri
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vinod Kumar Kathuria
Additional Director
about 5 years ago
about 5 years ago
Manishkumar Jain
Cfo(kmp)
almost 7 years ago
almost 7 years ago
Vishal Jugal Laddha
Director
over 30 years ago
over 30 years ago
Charges
11 September 2019
Idbi Trusteeship Services Limited
22 Crore
21 February 2019
Idbi Trusteeship Services Limited
1,000 Crore
14 November 2018
Axis Trustee Services Limited
1,000 Crore
19 September 2018
Axis Trustee Services Limited
500 Crore
10 April 2018
Axis Trustee Services Limited
500 Crore
03 November 2017
Idbi Trusteeship Services Limited
500 Crore
07 July 2017
Idbi Trusteeship Services Limited
300 Crore
09 December 2016
Idbi Trusteeship Services Limited
300 Crore
07 June 2016
Idbi Trusteeship Services Limited
300 Crore
23 December 2015
Idbi Trusteeship Services Limited
250 Crore
12 June 2015
Idbi Trusteeship Services Limited
200 Crore
12 June 2015
Idbi Trusteeship Services Limited
250 Crore
24 December 2014
Idbi Trusteeship Services Limited
250 Crore
12 September 2014
Kotak Mahindra Bank Limited
4 Crore
11 December 2013
Idbi Trusteeship Services Limited
4 Crore
09 November 2013
Idbi Trusteeship Services Limited
9 Crore
06 June 2013
Idbi Trusteeship Services Limited
77 Crore
06 September 2013
Idbi Trusteeship Services Limited
60 Crore
06 September 2013
Idbi Trusteeship Services Limited
13 Crore
03 April 2013
Idbi Trusteeship Services Limited
124 Crore
21 February 2014
Idbi Trusteeship Services Limited
60 Lak
30 September 2013
Idbi Trusteeship Services Limited
12 Crore
17 April 2014
Idbi Trusteeship Services Limited
100 Crore
06 March 2014
Idbi Trusteeship Services Limited
9 Crore
13 February 2014
Idbi Trusteeship Services Limited
15 Crore
20 December 2013
Idbi Trusteeship Services Limited
3 Crore
10 April 2014
Idbi Trusteeship Services Limited
23 Crore
28 July 2014
Idbi Trusteeship Services Limited
200 Crore
21 January 2014
Idbi Trusteeship Services Limited
11 Crore
15 October 2007
Axis Bank Limited
7 Crore
19 July 2021
Idbi Trusteeship Services Limited
1,000 Crore
10 March 2021
The Federal Bank Ltd
100 Crore
01 March 2021
State Bank Of India
100 Crore
21 January 2021
Idbi Trusteeship Services Limited
323 Crore
08 January 2021
The Federal Bank Ltd
50 Crore
29 October 2020
Au Small Finance Bank Limited
2 Crore
29 October 2020
Au Small Finance Bank Limited
47 Crore
17 October 2020
Idbi Trusteeship Services Limited
993 Crore
13 July 2020
Idbi Trusteeship Services Limited
17 Crore
12 March 2020
Indusind Bank Limited
25 Crore
12 March 2020
Idbi Trusteeship Services Limited
30 Crore
25 March 2020
Capri Global Capital Limited
50 Crore
16 May 2023
Idbi Trusteeship Services Limited
0
19 June 2023
State Bank Of India
0
01 September 2022
Idbi Trusteeship Services Limited
0
06 April 2022
Idbi Trusteeship Services Limited
0
09 December 2016
Others
0
06 July 2022
Hdfc Bank Limited
0
18 April 2022
Axis Bank Limited
0
07 July 2017
Others
0
07 June 2016
Others
0
30 October 2021
Others
0
19 July 2021
Others
0
10 March 2021
Others
0
14 November 2018
Others
0
12 March 2020
Idbi Trusteeship Services Limited
0
13 July 2020
Idbi Trusteeship Services Limited
0
29 October 2020
Others
0
29 October 2020
Others
0
17 October 2020
Idbi Trusteeship Services Limited
0
08 January 2021
Others
0
21 January 2021
Idbi Trusteeship Services Limited
0
01 March 2021
State Bank Of India
0
11 September 2019
Idbi Trusteeship Services Limited
0
12 March 2020
Others
0
21 February 2019
Idbi Trusteeship Services Limited
0
12 June 2015
Idbi Trusteeship Services Limited
0
21 January 2014
Idbi Trusteeship Services Limited
0
03 November 2017
Others
0
10 April 2018
Others
0
19 September 2018
Others
0
23 December 2015
Others
0
12 June 2015
Idbi Trusteeship Services Limited
0
20 December 2013
Idbi Trusteeship Services Limited
0
06 March 2014
Idbi Trusteeship Services Limited
0
10 April 2014
Idbi Trusteeship Services Limited
0
28 July 2014
Idbi Trusteeship Services Limited
0
12 September 2014
Kotak Mahindra Bank Limited
0
15 October 2007
Axis Bank Limited
0
13 February 2014
Idbi Trusteeship Services Limited
0
03 April 2013
Idbi Trusteeship Services Limited
0
17 April 2014
Idbi Trusteeship Services Limited
0
21 February 2014
Idbi Trusteeship Services Limited
0
06 June 2013
Idbi Trusteeship Services Limited
0
24 December 2014
Idbi Trusteeship Services Limited
0
09 November 2013
Idbi Trusteeship Services Limited
0
11 December 2013
Idbi Trusteeship Services Limited
0
06 September 2013
Idbi Trusteeship Services Limited
0
25 March 2020
Others
0
06 September 2013
Idbi Trusteeship Services Limited
0
30 September 2013
Idbi Trusteeship Services Limited
0
12 December 2022
Idbi Trusteeship Services Limited
0
16 May 2023
Idbi Trusteeship Services Limited
0
19 June 2023
State Bank Of India
0
01 September 2022
Idbi Trusteeship Services Limited
0
06 April 2022
Idbi Trusteeship Services Limited
0
09 December 2016
Others
0
06 July 2022
Hdfc Bank Limited
0
18 April 2022
Axis Bank Limited
0
07 July 2017
Others
0
07 June 2016
Others
0
19 July 2021
Others
0
30 October 2021
Others
0
10 March 2021
Others
0
14 November 2018
Others
0
12 March 2020
Idbi Trusteeship Services Limited
0
13 July 2020
Idbi Trusteeship Services Limited
0
29 October 2020
Others
0
29 October 2020
Others
0
17 October 2020
Idbi Trusteeship Services Limited
0
08 January 2021
Others
0
21 January 2021
Idbi Trusteeship Services Limited
0
01 March 2021
State Bank Of India
0
11 September 2019
Idbi Trusteeship Services Limited
0
12 March 2020
Others
0
21 February 2019
Idbi Trusteeship Services Limited
0
12 June 2015
Idbi Trusteeship Services Limited
0
21 January 2014
Idbi Trusteeship Services Limited
0
03 November 2017
Others
0
10 April 2018
Others
0
19 September 2018
Others
0
12 June 2015
Idbi Trusteeship Services Limited
0
23 December 2015
Others
0
20 December 2013
Idbi Trusteeship Services Limited
0
06 March 2014
Idbi Trusteeship Services Limited
0
10 April 2014
Idbi Trusteeship Services Limited
0
28 July 2014
Idbi Trusteeship Services Limited
0
12 September 2014
Kotak Mahindra Bank Limited
0
15 October 2007
Axis Bank Limited
0
13 February 2014
Idbi Trusteeship Services Limited
0
03 April 2013
Idbi Trusteeship Services Limited
0
17 April 2014
Idbi Trusteeship Services Limited
0
21 February 2014
Idbi Trusteeship Services Limited
0
06 June 2013
Idbi Trusteeship Services Limited
0
24 December 2014
Idbi Trusteeship Services Limited
0
09 November 2013
Idbi Trusteeship Services Limited
0
11 December 2013
Idbi Trusteeship Services Limited
0
06 September 2013
Idbi Trusteeship Services Limited
0
25 March 2020
Others
0
06 September 2013
Idbi Trusteeship Services Limited
0
30 September 2013
Idbi Trusteeship Services Limited
0
Documents
Form PAS-3-04042021_signed
Form PAS-3-13022021_signed
Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Certificate of Registration for Modification of charge-20210111
Form MR-1-06012021_signed
Form PAS-3-04012021_signed
Form PAS-3-01012021_signed
Form DIR-12-31122020
Form MGT-14-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
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.-31122020
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(1)-31122020
Copy of board resolution-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of shareholders resolution-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form PAS-3-30122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Optional Attachment-(1)-30122020
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.-30122020
Copy of Board or Shareholders? resolution-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Complete record of private placement offers and acceptances in Form PAS-5.-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
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed