Company Information
CIN
Status
Date of Incorporation
19 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
5,215,900,000
Authorised Capital
100,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishit Harshadrai Dave
Manager/Secretary
about 1 year ago
about 1 year ago
Purvee Dineshchandra Roy
Manager/Secretary
about 1 year ago
about 1 year ago
Shersingh Khyalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushama Oza
Director/Designated Partner
over 1 year ago
over 1 year ago
. Kush
Director/Designated Partner
over 1 year ago
over 1 year ago
Pravat Kishore Sundaray
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayadeb Nanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arindam Chatterjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Chandra Mohanty
Director/Designated Partner
over 4 years ago
over 4 years ago
Shailendra Kumar Sah
about 6 years ago
Madan Gopal Gupta
Director
about 8 years ago
about 8 years ago
Venkatraman Govind Raghavan
Director/Designated Partner
about 8 years ago
about 8 years ago
Rana Som
Director
over 10 years ago
over 10 years ago
Vijayabhaskara Reddy Kalakota
Director
almost 12 years ago
almost 12 years ago
Vikram Amin
Director
over 15 years ago
over 15 years ago
Prashant Ruia
Director
over 15 years ago
over 15 years ago
Robin Banerjee
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Sangeeta Singh
Additional Director
almost 7 years ago
almost 7 years ago
Durgesh Prakash Sinha
Additional Director
about 7 years ago
about 7 years ago
Sachchidanand Jagannath Bhujade
Additional Director
about 7 years ago
about 7 years ago
Avani Vaish
Director
about 8 years ago
about 8 years ago
Venkatesan Venkataramansinganallur
Director
about 8 years ago
about 8 years ago
Krishnamoorthy Sridhar
Nominee Director
almost 9 years ago
almost 9 years ago
Vinay Mittal
Director
over 9 years ago
over 9 years ago
Mahadev Ramnath Iyer .
Director
over 10 years ago
over 10 years ago
Amit Agarwal
Director
over 12 years ago
over 12 years ago
Jatinder Dinanath Mehra
Additional Director
over 15 years ago
over 15 years ago
Rewant Ravikant Ruia
Director
over 15 years ago
over 15 years ago
Suresh V .
Director
over 15 years ago
over 15 years ago
Ram Krishna Narayan
Additional Director
over 18 years ago
over 18 years ago
Anshuman Shashikant Ruia
Director
about 19 years ago
about 19 years ago
Arun Kumar Bhagwanprasad Srivastava
Director
about 19 years ago
about 19 years ago
Mukesh Wardhan Tyagi
Director
about 19 years ago
about 19 years ago
Charges
18 March 2015
Idbi Trusteeship Services Limited
423 Crore
12 September 2014
Idbi Trusteeship Services Limited
1,184 Crore
23 May 2014
Idbi Trusteeship Services Limited
500 Crore
16 April 2014
Icici Bank Limited
270 Crore
11 December 2013
Idbi Trusteeship Services Limited
4,520 Crore
13 August 2013
Idbi Trusteeship Services Limited
375 Crore
28 December 2012
Idbi Trusteeship Services Limited
375 Crore
01 July 2011
Idbi Trusteeship Services Limited
392 Crore
11 November 2010
Yes Bank Limited
266 Crore
21 January 2009
Idbi Trusteeship Services Limited
3,645 Crore
22 April 2008
Idbi Trusteeship Services Limited
650 Crore
28 September 2013
Yes Bank Limited
225 Crore
20 June 2023
Idbi Trusteeship Services Limited
0
16 March 2022
Idbi Trusteeship Services Limited
0
28 December 2012
Idbi Trusteeship Services Limited
0
23 May 2014
Idbi Trusteeship Services Limited
0
12 September 2014
Idbi Trusteeship Services Limited
0
16 April 2014
Others
0
11 December 2013
Idbi Trusteeship Services Limited
0
18 March 2015
Idbi Trusteeship Services Limited
0
13 August 2013
Idbi Trusteeship Services Limited
0
11 November 2010
Yes Bank Limited
0
01 July 2011
Idbi Trusteeship Services Limited
0
21 January 2009
Idbi Trusteeship Services Limited
0
22 April 2008
Idbi Trusteeship Services Limited
0
28 September 2013
Yes Bank Limited
0
20 June 2023
Idbi Trusteeship Services Limited
0
16 March 2022
Idbi Trusteeship Services Limited
0
28 December 2012
Idbi Trusteeship Services Limited
0
23 May 2014
Idbi Trusteeship Services Limited
0
12 September 2014
Idbi Trusteeship Services Limited
0
16 April 2014
Others
0
11 December 2013
Idbi Trusteeship Services Limited
0
18 March 2015
Idbi Trusteeship Services Limited
0
13 August 2013
Idbi Trusteeship Services Limited
0
11 November 2010
Yes Bank Limited
0
01 July 2011
Idbi Trusteeship Services Limited
0
21 January 2009
Idbi Trusteeship Services Limited
0
22 April 2008
Idbi Trusteeship Services Limited
0
28 September 2013
Yes Bank Limited
0
Documents
Form PAS-6-05022021_signed
Form GNL-2-04012021-signed
Optional Attachment-(1)-24122020
Form MSME FORM I-31102020
Form MSME FORM I-31102020_signed
Form INC-28-19102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Evidence of cessation;-29092020
Form DIR-12-30092020_signed
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form DPT-3-29072020-signed
Form MSME FORM I-29042020_signed
Interest in other entities;-23042020
Form DIR-12-23042020_signed
Evidence of cessation;-23042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Auditor?s certificate-01042020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019