Company Information
CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
19,090,191,573
Authorised Capital
26,999,999,993
Financials All Documents available from MCA @Rs 799/-
Directors
Chari Alwarthirunagari Kuppuswamy Thiruvenkata
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Dhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajaraman Shiva
Manager/Secretary
over 2 years ago
over 2 years ago
Ashwani Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Kakar
Nominee Director
over 6 years ago
over 6 years ago
Surinder Singh Kohli
Director
over 8 years ago
over 8 years ago
Rajeev Uberoi
Nominee Director
over 9 years ago
over 9 years ago
Mahendra Narandas Shah
Director
almost 11 years ago
almost 11 years ago
Past Directors
Prashant Ghose
Additional Director
almost 2 years ago
almost 2 years ago
Rosemary Sebastian
Additional Director
over 2 years ago
over 2 years ago
Narayanan Venkatraman Iyer
Cfo
about 3 years ago
about 3 years ago
Surya Prakashrao Pendyala
Nominee Director
over 5 years ago
over 5 years ago
Gautam Subodh Kaji
Director
over 5 years ago
over 5 years ago
Suresh Shanker Menon
Additional Director
about 8 years ago
about 8 years ago
Ritu Anand
Director
over 8 years ago
over 8 years ago
Serajulhaq Khan
Additional Director
about 9 years ago
about 9 years ago
Sanjay Chandrakant Ajgaonkar
Cfo(kmp)
over 9 years ago
over 9 years ago
Rajiv Behari Lall
Director
almost 11 years ago
almost 11 years ago
Vikram Mukund Limaye
Director
almost 11 years ago
almost 11 years ago
Charges
25 August 2015
Idbi Trusteeship Services Limited
18,883 Crore
16 June 2023
Idbi Trusteeship Services Limited
0
14 June 2023
Idbi Trusteeship Services Limited
0
25 August 2015
Idbi Trusteeship Services Limited
0
16 June 2023
Idbi Trusteeship Services Limited
0
14 June 2023
Idbi Trusteeship Services Limited
0
25 August 2015
Idbi Trusteeship Services Limited
0
16 June 2023
Idbi Trusteeship Services Limited
0
14 June 2023
Idbi Trusteeship Services Limited
0
25 August 2015
Idbi Trusteeship Services Limited
0
Documents
Form AOC-4 NBFC(IND AS)-04042021_signed
Form PAS-3-17022021_signed
Form PAS-3-05022021_signed
Optional Attachment-(1)-31122020
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.-31122020
Details of other Entity(s)-31122020
Company CSR policy as per sub-section (4) of section 135-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Copy of Board or Shareholders? resolution-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Secretarial Audit Report-31122020
Form MGT-14-28122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DIR-12-15122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Interest in other entities;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
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.-29092020
Optional Attachment-(1)-29092020
Copy of Board or Shareholders? resolution-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Complete record of private placement offers and acceptances in Form PAS-5.-29092020