Company Information

CIN
Status
Date of Incorporation
01 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
51,586,600
Authorised Capital
53,228,300

Directors

Prince Priyatham Yelati
Prince Priyatham Yelati
Director/Designated Partner
for over 5 years
Robert D Naso
Robert D Naso
Director/Designated Partner
for almost 9 years
Naresh Gurudas Naik
Naresh Gurudas Naik
Director/Designated Partner
for over 1 year
Hitesh Sohanlal Jain
Hitesh Sohanlal Jain
Director/Designated Partner
for almost 9 years

Past Directors

Rohan Satish Timblo
Rohan Satish Timblo
Additional Director
almost 12 years ago
Jamie Tamarua Joseph Williams
Jamie Tamarua Joseph Williams
Director
about 12 years ago
Alok Sohanlal Jajodia
Alok Sohanlal Jajodia
Director
over 23 years ago
Manjudevi Alok Jajodj
Manjudevi Alok Jajodj
Director
over 23 years ago
Avinash Alok Jajodia
Avinash Alok Jajodia
Director
over 23 years ago

Trademarks

Irep Credit Capital Pvt. Ltd. Irep Credit C API Tal

[Class : 36] Mortgage Lending; Commercial Lending; Securities Lending; Wholesale Lending Services; Consumer Lending Services; Real Estate Lending Services.

Dhan Sankalp Irep Credit C API Tal

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs

Irep Irep Credit C API Tal

[Class : 36] Mortgage Lending; Commercial Lending; Securities Lending; Wholesale Lending Services; Consumer Lending Services; Real Estate Lending Services & Financial, Monetary And Banking Services;

Irep Irep Credit C API Tal

[Class : 36] Mortgage Lending; Commercial Lending; Securities Lending; Wholesale Lending Services; Consumer Lending Services; Real Estate Lending Services &Financial, Monetary And Banking Services;

Irep Dhan Irep Credit C API Tal

[Class : 36] Mortgage Lending; Commercial Lending; Securities Lending; Wholesale Lending Services; Consumer Lending Services; Real Estate Lending Services & Financial, Monetary And Banking Services;

Charges

500 Crore
04 June 2018
Milestone Trusteeship Services Private Limited
500 Crore
31 March 2023
Others
0
04 June 2018
Others
0
31 March 2023
Others
0
04 June 2018
Others
0
31 March 2023
Others
0
04 June 2018
Others
0
31 March 2023
Others
0
04 June 2018
Others
0
31 March 2023
Others
0
04 June 2018
Others
0

Documents

List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Supplementary or Test audit report under section 143-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Form AOC - 4 CFS-29102020_signed
Form AOC-4-29102020_signed
Optional Attachment-(1)-28102020
Details of other Entity(s)-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Company CSR policy as per section 135(4)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-22102020-signed
Copy of instrument creating charge-24082020
Copy of trust deed-24082020
Form DPT-3-05062020-signed
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Instrument(s) of creation or modification of charge;-03012020

Frequently Asked Questions

What is the incorporation date of the Irep credit capital private limited?

Incorporation date of the company is 01 July 1996 .

What is the state of the Irep credit capital private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Irep credit capital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Irep credit capital private limited?

Irep credit capital private limited has appointed 9 of directors.

Who are the appointed Directors in Irep credit capital private limited?

The appointed directors in the company are:

  • Naresh gurudas naik
  • Prince priyatham yelati
  • Rohan satish timblo
  • Avinash alok jajodia
  • Manjudevi alok jajodj
  • Jamie tamarua joseph williams
  • Hitesh sohanlal jain
  • Robert d naso
  • Alok sohanlal jajodia