Company Information

CIN
U93000DL2011NPL215231
Status
Date of Incorporation
04 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
130,000,000
Authorised Capital
200,000,000

Directors

Shivangi Maheshkumar Mistry
Shivangi Maheshkumar Mistry
Company Secretary
for about 2 years
Mahendra Narandas Shah
Mahendra Narandas Shah
Director/Designated Partner
for over 1 year
Rajeev Uberoi
Rajeev Uberoi
Director
for about 13 years
Bipin Narandas Gemani
Bipin Narandas Gemani
Director/Designated Partner
for over 1 year
Eby Thomas
Eby Thomas
Director/Designated Partner
for almost 2 years
Mundayat Ramachandran Ramachandran
Mundayat Ramachandran Ramachandran
Director/Designated Partner
for almost 2 years
Cherian Thomas
Cherian Thomas
Director/Designated Partner
for over 1 year
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
for over 1 year
Sunil Kakar
Sunil Kakar
Director/Designated Partner
for about 13 years
Veena Vikas Mankar
Veena Vikas Mankar
Director
for over 5 years

Past Directors

Niddodi Subrao Rajan
Niddodi Subrao Rajan
Ceo(kmp)
over 7 years ago
Sonalde B Desai
Sonalde B Desai
Director
about 9 years ago
Ashok Gulati
Ashok Gulati
Director
about 9 years ago
Animesh Abinash Kumar
Animesh Abinash Kumar
Ceo(kmp)
over 9 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Additional Director
over 11 years ago
Ritu Anand
Ritu Anand
Nominee Director
about 12 years ago
Anil Baijal .
Anil Baijal .
Director
about 13 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Director
over 13 years ago

Charges

0
02 January 2017
Idfc Bank Limited
7 Lak
08 October 2014
Hdfc Bank Limited
6 Lak
02 January 2017
Others
0
08 October 2014
Hdfc Bank Limited
0
02 January 2017
Others
0
08 October 2014
Hdfc Bank Limited
0
02 January 2017
Others
0
08 October 2014
Hdfc Bank Limited
0

Documents

Form INC-28-04012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Form DPT-3-17122020_signed
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-15122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form DPT-3-20082020-signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-17112019_signed
Form INC-22-08112019_signed
Copy of board resolution authorizing giving of notice-08112019
Optional Attachment-(1)-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Notice of resignation;-31102019
Evidence of cessation;-31102019

Frequently Asked Questions

When was the Idfc foundation incorporated?

The Idfc foundation was incorporated with ROC on 04 March 2011 as .

Where has the Idfc foundation been incorporated?

The company was incorporated in Delhi with registration number 215231.

What is the E-filing status of the company?

The status of Idfc foundation is Active.

Number of Key Management personnel of the Idfc foundation?

The company has 18 key management personnel in the company.

Who are the directors of the Idfc foundation?

The appointed directors in the company are:

  • Vikram mukund limaye
  • Rajeev uberoi
  • Sunil kakar
  • Mahendra narandas shah
  • Rajiv behari lall
  • Anil baijal .
  • Cherian thomas
  • Animesh abinash kumar
  • Veena vikas mankar
  • Mundayat ramachandran ramachandran
  • Ashok gulati
  • Niddodi subrao rajan
  • Eby thomas
  • Om prakash agarwal
  • Ritu anand
  • Sonalde b desai
  • Bipin narandas gemani
  • Shivangi maheshkumar mistry