Company Information

CIN
Status
Date of Incorporation
03 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
155,514,700
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seethala Upendra Rao
Seethala Upendra Rao
Director/Designated Partner
over 1 year ago
Abhaya Prasad Hota
Abhaya Prasad Hota
Director/Designated Partner
over 1 year ago
Surajit Subhasranjan Roy
Surajit Subhasranjan Roy
Director/Designated Partner
over 1 year ago
Suresh Kishinchand Khatanhar
Suresh Kishinchand Khatanhar
Director/Designated Partner
almost 2 years ago
Alok Vardhan Chaturvedi
Alok Vardhan Chaturvedi
Director/Designated Partner
over 4 years ago
Kishor Kharat
Kishor Kharat
Director
over 8 years ago
Raghavan Mukkur Srinivasan
Raghavan Mukkur Srinivasan
Director
over 11 years ago
Nandlal Laxminarayan Sarda
Nandlal Laxminarayan Sarda
Director
over 13 years ago
Rajender Mohan Malla
Rajender Mohan Malla
Director
over 13 years ago
Bal Krishan Batra
Bal Krishan Batra
Director
over 14 years ago
Jitender Balakrishnan
Jitender Balakrishnan
Casual Vacancy Director
over 17 years ago
Ritesh Kumar Dinesh Kumar Jain
Ritesh Kumar Dinesh Kumar Jain
Company Secretary
over 17 years ago
Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director
over 17 years ago
Vaddarse Prabhakar Shetty
Vaddarse Prabhakar Shetty
Director
over 18 years ago

Past Directors

Nagaraj Garla
Nagaraj Garla
Additional Director
over 1 year ago
Sourav Kumar Dutta
Sourav Kumar Dutta
Additional Director
almost 3 years ago
Shailendra Nadkarni
Shailendra Nadkarni
Additional Director
over 3 years ago
Rakesh Sharma
Rakesh Sharma
Director
over 5 years ago
Narayanamurthy Vishnubhotla
Narayanamurthy Vishnubhotla
Additional Director
over 5 years ago
Muralimohan Ragothama Rao Krishnagiri
Muralimohan Ragothama Rao Krishnagiri
Managing Director
about 7 years ago
Allamraju Subramanya Ramasastri
Allamraju Subramanya Ramasastri
Director
over 7 years ago
Mohammad Afzal Khan
Mohammad Afzal Khan
Additional Director
over 8 years ago
Inderpal Singh Kalra
Inderpal Singh Kalra
Managing Director
over 11 years ago
Sambamurthy Boggarapu
Sambamurthy Boggarapu
Director
over 12 years ago
Bharat Pal Singh
Bharat Pal Singh
Additional Director
over 14 years ago
Bastiram Hariram Jajoo
Bastiram Hariram Jajoo
Director
over 16 years ago
Yogesh Agarwal
Yogesh Agarwal
Director Appointed In Casual Vacancy
over 17 years ago
Shyamal Ghosh
Shyamal Ghosh
Director
almost 18 years ago
Kaduthanathu Cherian Varghese
Kaduthanathu Cherian Varghese
Director
over 18 years ago
Omprakash Venkatswamy Bundellu
Omprakash Venkatswamy Bundellu
Director
over 18 years ago
Sanjay Sharma
Sanjay Sharma
Managing Director
over 18 years ago

Registered Trademarks

I@Connect Idbi Intech

[Class : 9] Payment System Middleware For Interfacing Payment Systems Being Goods Included In Class 09 (Software Development)

Charges

6 Crore
18 February 2016
Idbi Bank Limited
1 Crore
18 September 2012
Idbi Bank Limited
5 Crore
18 February 2016
Idbi Bank Limited
0
18 September 2012
Idbi Bank Limited
0
18 February 2016
Idbi Bank Limited
0
18 September 2012
Idbi Bank Limited
0
18 February 2016
Idbi Bank Limited
0
18 September 2012
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form DPT-3-07122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Optional Attachment-(1)-03122020
Form AOC-4(XBRL)-03122020_signed
Form MGT-14-30112020_signed
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form ADT-1-19102020_signed
Optional Attachment-(1)-18102020
Copy of written consent given by auditor-18102020
-18102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Evidence of cessation;-07102020
Optional Attachment-(2)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(3)-07102020
Notice of resignation;-07102020
Optional Attachment-(4)-07102020
Form DPT-3-21072020-signed
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Form AOC-4(XBRL)-24112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019