Company Information

CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,785,900,000
Authorised Capital
1,790,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Naduvatheri Gopalkrishnan Menon Menon
Ajay Naduvatheri Gopalkrishnan Menon Menon
Director/Designated Partner
over 1 year ago
Rajnish Saxena
Rajnish Saxena
Nominee Director
over 1 year ago
Krishna Dhondu Ghag
Krishna Dhondu Ghag
Director/Designated Partner
almost 2 years ago

Past Directors

Sumathy Sivaramakrishnan
Sumathy Sivaramakrishnan
Nominee Director
almost 6 years ago
Milan Chakravarti
Milan Chakravarti
Director
over 6 years ago
Goutam Mukherjee
Goutam Mukherjee
Director
over 6 years ago
Subhash Chander Sachdeva
Subhash Chander Sachdeva
Director
over 8 years ago
Bijay Kant Jha Vijay
Bijay Kant Jha Vijay
Ceo(kmp)
almost 10 years ago
Sanjay Kumar Minglani
Sanjay Kumar Minglani
Director
over 11 years ago
Ravi Shreehari Maddipatla
Ravi Shreehari Maddipatla
Director
almost 13 years ago

Charges

396 Crore
12 October 2012
Il & Fs Trust Company Limited
396 Crore
12 October 2012
Il & Fs Trust Company Limited
0
12 October 2012
Il & Fs Trust Company Limited
0
12 October 2012
Il & Fs Trust Company Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-17032021-signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29122020
Form DPT-3-29122020_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form MR-1-08072020_signed
Form MGT-14-08072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Copy of shareholders resolution-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019