Company Information

CIN
Status
Date of Incorporation
03 November 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
549,901,720
Authorised Capital
550,020,000

Directors

Mihir Kashyapbhai Vaidya
Mihir Kashyapbhai Vaidya
Director/Designated Partner
for almost 2 years
Anirudh Iyer
Anirudh Iyer
Director
for about 10 years
Arun Manivannan Namachivayam
Arun Manivannan Namachivayam
Director
for about 10 years
Prasad Motiram Kotpati
Prasad Motiram Kotpati
Wholetime Director
for about 10 years
Mehul Kanaiyalal Shah
Mehul Kanaiyalal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Pinkesh Rohit Shah
Pinkesh Rohit Shah
Additional Director
about 3 years ago
Gunjan Bahl
Gunjan Bahl
Additional Director
almost 4 years ago
Vini Jain
Vini Jain
Company Secretary
over 5 years ago
Sevvel Hans Ilango
Sevvel Hans Ilango
Additional Director
about 10 years ago

Charges

150 Crore
04 April 2019
Piramal Trusteeship Services Private Limited
150 Crore
12 February 2019
Vistra Itcl (india) Limited
160 Crore
07 November 2017
Piramal Trusteeship Services Private Limited
180 Crore
22 September 2017
Indusind Bank Ltd.
53 Crore
02 November 2015
Bank Of Baroda
19 Crore
05 December 2016
Idbi Bank Limited
32 Crore
03 March 2017
The South Indian Bank Limited
42 Crore
17 December 2020
Axis Trustee Services Limited
150 Crore
05 December 2016
Others
0
03 March 2017
The South Indian Bank Limited
0
07 November 2017
Others
0
17 December 2020
Others
0
12 February 2019
Others
0
04 April 2019
Others
0
02 November 2015
Bank Of Baroda
0
22 September 2017
Others
0
05 December 2016
Others
0
03 March 2017
The South Indian Bank Limited
0
07 November 2017
Others
0
17 December 2020
Others
0
12 February 2019
Others
0
04 April 2019
Others
0
02 November 2015
Bank Of Baroda
0
22 September 2017
Others
0

Documents

Form SH-7-24122020-signed
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Copy of the intimation sent by company-02092020
Form ADT-3-19082020_signed
Resignation letter-12082020
Form DPT-3-29072020-signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form PAS-3-16032020_signed
Form MGT-14-16032020_signed
Copy of Board or Shareholders? resolution-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Complete record of private placement offers and acceptances in Form PAS-5.-16032020
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.-16032020

Frequently Asked Questions

What is the date of Ilv distripark private limited incorporation?

Incorporation date of the company is 03 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ilv distripark private limited has appointed how many directors?

The appointed directors in the company are:

  • Gunjan bahl
  • Anirudh iyer
  • Arun manivannan namachivayam
  • Pinkesh rohit shah
  • Sevvel hans ilango
  • Prasad motiram kotpati
  • Mehul kanaiyalal shah
  • Vini jain
  • Mihir kashyapbhai vaidya