Company Information
CIN
Status
Date of Incorporation
02 June 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
554,623,070
Authorised Capital
1,850,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Danny Samuel
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashokkumar Khandubhai Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Pranab Jyotiprakash Nanda
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhimanyu Diwan
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyanarayan Shivsinhji Rathore
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Priya Prempal Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrakant Parbhubhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deep Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Lalchand Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Pavneet Singh Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asit Pal
Director
over 6 years ago
over 6 years ago
Past Directors
Abodh Khandelwal .
Additional Director
almost 2 years ago
almost 2 years ago
Tushar Shankerlal Bhatt
Additional Director
almost 2 years ago
almost 2 years ago
Yagnesh Mohanlal Desai
Additional Director
almost 4 years ago
almost 4 years ago
Ashutosh Navnitbhai Mistry
Nominee Director
about 4 years ago
about 4 years ago
Jayesh Ajitbhai Gandhi
Nominee Director
over 4 years ago
over 4 years ago
Narendrakumar Girdharlal Parmar
Nominee Director
over 7 years ago
over 7 years ago
Shubhra Bhattacharya
Nominee Director
over 7 years ago
over 7 years ago
Shubhangini Subramaniam
Nominee Director
about 8 years ago
about 8 years ago
Sandeep Bhanubhai Vasava
Nominee Director
over 8 years ago
over 8 years ago
Kiritkumar Maganlal Patel
Nominee Director
over 9 years ago
over 9 years ago
Naren Babu Karanam
Director
almost 10 years ago
almost 10 years ago
Mukund Gajanan Sapre
Director
almost 10 years ago
almost 10 years ago
Pradipkumar Nawalkishore Jain
Nominee Director
over 10 years ago
over 10 years ago
Ajay Hazarilal Bhadoo
Nominee Director
over 10 years ago
over 10 years ago
Vijay Pandharinath Kini
Cfo(kmp)
over 10 years ago
over 10 years ago
Prahlladbhai Jashbhai Patel
Nominee Director
almost 13 years ago
almost 13 years ago
George Cherian
Director
over 15 years ago
over 15 years ago
Rasikbhai Kantilal Chauhan
Director
about 16 years ago
about 16 years ago
Vikram Bharatkumar Joshi
Manager
over 17 years ago
over 17 years ago
Subhash Ishvarbhai Patel
Director
over 18 years ago
over 18 years ago
Manu Kochhar
Nominee Director
almost 19 years ago
almost 19 years ago
Yatin Ajitrai Mankad
Director
over 19 years ago
over 19 years ago
Pareshkumar Purushottamdas Vakharia
Director
almost 23 years ago
almost 23 years ago
Ashok Kumar Tolaram Totlani
Nominee Director
over 23 years ago
over 23 years ago
Karunakaran Ramchand
Nominee Director
over 25 years ago
over 25 years ago
Charges
06 May 2016
Idbi Trusteeship Services Limited
300 Crore
24 September 2003
Infrastructure Leasing And Financial Services Limited
30 Crore
18 April 2001
Infrastructure Leasing And Financial Services Limited
30 Crore
15 March 1999
Infrastructure Leasing And Financial Services Limited
10 Crore
17 October 2001
Infrastructure Leasing And Financial Services Limited
229 Crore
17 October 2001
Infrastructure Leasing And Financial Services Limited
254 Crore
15 March 1999
Infrastructure Leasing And Financial Services Limited
35 Crore
10 January 2000
Infrastructure Leasing And Financial Service Limited
130 Crore
27 December 2005
Infrastructure Leasing And Financial Services Limited
120 Crore
15 March 1999
Idbi Bank Limited
25 Crore
13 June 2001
State Bank Of Hyderabad
10 Crore
13 June 2001
State Bank Of India
25 Crore
04 January 2000
State Bank Of India
15 Crore
04 November 1999
Bank Of Baroda
10 Crore
04 November 1999
Bank Of Baroda
10 Crore
19 February 2001
Bank Of Baroda
25 Crore
09 April 1999
Central Bank Of India
10 Crore
16 April 1999
Gujarat Industrial Investment Corporation Limited
10 Crore
16 February 2001
Central Bank Of India
25 Crore
06 May 2016
Idbi Trusteeship Services Limited
0
16 February 2001
Central Bank Of India
0
10 January 2000
Infrastructure Leasing And Financial Service Limited
0
18 April 2001
Infrastructure Leasing And Financial Services Limited
0
24 September 2003
Infrastructure Leasing And Financial Services Limited
0
27 December 2005
Infrastructure Leasing And Financial Services Limited
0
16 April 1999
Gujarat Industrial Investment Corporation Limited
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
15 March 1999
Idbi Bank Limited
0
09 April 1999
Central Bank Of India
0
13 June 2001
State Bank Of India
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
04 November 1999
Bank Of Baroda
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
04 January 2000
State Bank Of India
0
13 June 2001
State Bank Of Hyderabad
0
19 February 2001
Bank Of Baroda
0
04 November 1999
Bank Of Baroda
0
06 May 2016
Idbi Trusteeship Services Limited
0
16 February 2001
Central Bank Of India
0
10 January 2000
Infrastructure Leasing And Financial Service Limited
0
18 April 2001
Infrastructure Leasing And Financial Services Limited
0
24 September 2003
Infrastructure Leasing And Financial Services Limited
0
27 December 2005
Infrastructure Leasing And Financial Services Limited
0
16 April 1999
Gujarat Industrial Investment Corporation Limited
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
15 March 1999
Idbi Bank Limited
0
09 April 1999
Central Bank Of India
0
13 June 2001
State Bank Of India
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
04 November 1999
Bank Of Baroda
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
04 January 2000
State Bank Of India
0
13 June 2001
State Bank Of Hyderabad
0
19 February 2001
Bank Of Baroda
0
04 November 1999
Bank Of Baroda
0
06 May 2016
Idbi Trusteeship Services Limited
0
16 February 2001
Central Bank Of India
0
10 January 2000
Infrastructure Leasing And Financial Service Limited
0
18 April 2001
Infrastructure Leasing And Financial Services Limited
0
24 September 2003
Infrastructure Leasing And Financial Services Limited
0
27 December 2005
Infrastructure Leasing And Financial Services Limited
0
16 April 1999
Gujarat Industrial Investment Corporation Limited
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
15 March 1999
Idbi Bank Limited
0
09 April 1999
Central Bank Of India
0
13 June 2001
State Bank Of India
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
04 November 1999
Bank Of Baroda
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
04 January 2000
State Bank Of India
0
13 June 2001
State Bank Of Hyderabad
0
19 February 2001
Bank Of Baroda
0
04 November 1999
Bank Of Baroda
0
06 May 2016
Idbi Trusteeship Services Limited
0
16 February 2001
Central Bank Of India
0
10 January 2000
Infrastructure Leasing And Financial Service Limited
0
18 April 2001
Infrastructure Leasing And Financial Services Limited
0
24 September 2003
Infrastructure Leasing And Financial Services Limited
0
27 December 2005
Infrastructure Leasing And Financial Services Limited
0
16 April 1999
Gujarat Industrial Investment Corporation Limited
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
15 March 1999
Idbi Bank Limited
0
09 April 1999
Central Bank Of India
0
13 June 2001
State Bank Of India
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
04 November 1999
Bank Of Baroda
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
04 January 2000
State Bank Of India
0
13 June 2001
State Bank Of Hyderabad
0
19 February 2001
Bank Of Baroda
0
04 November 1999
Bank Of Baroda
0
06 May 2016
Idbi Trusteeship Services Limited
0
16 February 2001
Central Bank Of India
0
10 January 2000
Infrastructure Leasing And Financial Service Limited
0
18 April 2001
Infrastructure Leasing And Financial Services Limited
0
24 September 2003
Infrastructure Leasing And Financial Services Limited
0
27 December 2005
Infrastructure Leasing And Financial Services Limited
0
16 April 1999
Gujarat Industrial Investment Corporation Limited
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
15 March 1999
Idbi Bank Limited
0
09 April 1999
Central Bank Of India
0
13 June 2001
State Bank Of India
0
15 March 1999
Infrastructure Leasing And Financial Services Limited
0
04 November 1999
Bank Of Baroda
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
17 October 2001
Infrastructure Leasing And Financial Services Limited
0
04 January 2000
State Bank Of India
0
13 June 2001
State Bank Of Hyderabad
0
19 February 2001
Bank Of Baroda
0
04 November 1999
Bank Of Baroda
0
Documents
Form MGT-7-29102020_signed
Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-06102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Optional Attachment-(1)-02102020
Form MGT-15-19092020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-05092020
Notice of resignation;-05092020
Form DPT-3-04092020-signed
Copy of instrument creating charge-25082020
Copy of trust deed-25082020
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(2)-07082020
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Interest in other entities;-10022020
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019