Company Information

CIN
Status
Date of Incorporation
24 August 2006
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
9,114,196,340
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Kedia
Pawan Kumar Kedia
Nominee Director
about 1 year ago
Nagarajan Jambunathan
Nagarajan Jambunathan
Director/Designated Partner
about 1 year ago
Shilp Sharma
Shilp Sharma
Director/Designated Partner
over 1 year ago
Venkateswaran Soundrarajan
Venkateswaran Soundrarajan
Director/Designated Partner
over 1 year ago
Anuradha Ambar Bajpai
Anuradha Ambar Bajpai
Director/Designated Partner
over 1 year ago
Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 1 year ago
Rahul Vaishnav
Rahul Vaishnav
Manager/Secretary
over 1 year ago
Priya Ranjan Prasad
Priya Ranjan Prasad
Director/Designated Partner
almost 2 years ago
Nagesh Dinkar Pinge
Nagesh Dinkar Pinge
Director/Designated Partner
almost 2 years ago
Naman Saraf
Naman Saraf
Director/Designated Partner
almost 2 years ago
Krishna Rao Badami
Krishna Rao Badami
Director/Designated Partner
about 2 years ago
Chandra Prakash Tated
Chandra Prakash Tated
Director/Designated Partner
almost 3 years ago
Ashwini Kumar Vaishnaw
Ashwini Kumar Vaishnaw
Managing Director
almost 7 years ago
Santtosh Senapati
Santtosh Senapati
Director/Designated Partner
almost 7 years ago
Jignesh Ramesh Shah
Jignesh Ramesh Shah
Nominee Director
almost 8 years ago
Venkateswararao Kolli
Venkateswararao Kolli
Additional Director
about 8 years ago
Rohit Sharad Talwalkar
Rohit Sharad Talwalkar
Nominee Director
almost 9 years ago
Asesh Jyoti Dutta
Asesh Jyoti Dutta
Nominee Director
almost 9 years ago
Prakash Beria
Prakash Beria
Nominee Director
almost 9 years ago

Past Directors

Ashok Bal
Ashok Bal
Additional Director
over 3 years ago
Palani Kandasamy Murugan
Palani Kandasamy Murugan
Nominee Director
over 5 years ago
Anandan Krishnamurthi Sachud
Anandan Krishnamurthi Sachud
Additional Director
almost 7 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Additional Director
almost 7 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Nominee Director
over 7 years ago
Arnab Basu
Arnab Basu
Nominee Director
over 8 years ago
Venkat Kiran Ganti
Venkat Kiran Ganti
Managing Director
over 8 years ago
Rajendra Bohra Jayprakash
Rajendra Bohra Jayprakash
Cfo(kmp)
over 8 years ago
Rupin Dushyant Patel
Rupin Dushyant Patel
Nominee Director
almost 9 years ago
Michael Richard Lofler
Michael Richard Lofler
Additional Director
about 9 years ago
Janet Marian Geddes
Janet Marian Geddes
Additional Director
over 9 years ago
Seshadri Dilip
Seshadri Dilip
Additional Director
almost 12 years ago
Russell Julian Oppenheimer
Russell Julian Oppenheimer
Additional Director
almost 12 years ago
Sanjay Vijay Saraf
Sanjay Vijay Saraf
Additional Director
almost 12 years ago
Dharma Rao Namballa
Dharma Rao Namballa
Managing Director
over 12 years ago
Ratnakar Dash
Ratnakar Dash
Whole Time Director
over 15 years ago
David Michael Faktor
David Michael Faktor
Additional Director
almost 18 years ago
William John Attenborough
William John Attenborough
Additional Director
almost 18 years ago
Matthew Graham Stock
Matthew Graham Stock
Director
over 18 years ago

Charges

405 Crore
01 April 2016
Il & Fs Trust Company Limited
40 Crore
31 March 2016
Vistra Itcl (india) Limited
20 Crore
18 June 2015
Vistra Itcl (india) Limited
100 Crore
19 August 2014
Il & Fs Trust Company Limited
165 Crore
20 December 2013
Vistra Itcl (india) Limited
126 Crore
02 August 2012
Il & Fs Trust Company Limited
150 Crore
27 December 2011
Il & Fs Trust Company Limited
900 Crore
18 October 2007
Idbi Trusteeship Services Limited
975 Crore
12 January 2021
State Bank Of India
130 Crore
24 August 2020
Icici Bank Limited
100 Crore
24 August 2020
Icici Bank Limited
175 Crore
27 February 2023
Others
0
24 August 2020
Others
0
12 January 2021
State Bank Of India
0
20 December 2013
Others
0
24 August 2020
Others
0
01 April 2016
Others
0
19 August 2014
Il & Fs Trust Company Limited
0
27 December 2011
Il & Fs Trust Company Limited
0
31 March 2016
Others
0
18 October 2007
Idbi Trusteeship Services Limited
0
18 June 2015
Others
0
02 August 2012
Il & Fs Trust Company Limited
0
27 February 2023
Others
0
24 August 2020
Others
0
12 January 2021
State Bank Of India
0
20 December 2013
Others
0
24 August 2020
Others
0
01 April 2016
Others
0
19 August 2014
Il & Fs Trust Company Limited
0
27 December 2011
Il & Fs Trust Company Limited
0
31 March 2016
Others
0
18 October 2007
Idbi Trusteeship Services Limited
0
18 June 2015
Others
0
02 August 2012
Il & Fs Trust Company Limited
0
27 February 2023
Others
0
24 August 2020
Others
0
12 January 2021
State Bank Of India
0
20 December 2013
Others
0
24 August 2020
Others
0
01 April 2016
Others
0
19 August 2014
Il & Fs Trust Company Limited
0
27 December 2011
Il & Fs Trust Company Limited
0
31 March 2016
Others
0
18 October 2007
Idbi Trusteeship Services Limited
0
18 June 2015
Others
0
02 August 2012
Il & Fs Trust Company Limited
0

Documents

Form CHG-1-04042021_signed
Form MGT-14-17022021_signed
Form PAS-6-13022021_signed
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form INC-28-19112020-signed
Optional Attachment-(1)-18112020
Copy of court order or NCLT or CLB or order by any other competent authority.-18112020
Form PAS-6-17112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Form MGT-15-09102020_signed
Form DIR-12-09102020_signed
Form MGT-7-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-28092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Form CHG-1-28082020_signed