Company Information

CIN
U72200MH2006PLC166403
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,052,112,159
Authorised Capital
1,124,999,950

Directors

Paras Mehta
Paras Mehta
Additional Director
for over 9 years
Saurabh Bankimchandra Dani
Saurabh Bankimchandra Dani
Director
for about 11 years
Vedanthachari Srinivasa Rangan
Vedanthachari Srinivasa Rangan
Nominee Director
for over 16 years
Dipak Kumar Poddar
Dipak Kumar Poddar
Additional Director
for about 17 years
Alok Udai Pathak
Alok Udai Pathak
Director
for almost 18 years
Bhagwan Amichand Singh
Bhagwan Amichand Singh
Director/Designated Partner
for over 1 year
Ajay Maruti Zore
Ajay Maruti Zore
Director/Designated Partner
for about 9 years
Tushar Subodh Shah
Tushar Subodh Shah
Director/Designated Partner
for over 1 year

Past Directors

Akhanda Pratap Singh
Akhanda Pratap Singh
Additional Director
about 9 years ago
Rahul Dilip Shah
Rahul Dilip Shah
Managing Director
over 9 years ago
Murali Anantharaman
Murali Anantharaman
Whole Time Director
over 10 years ago
Krishna Liladhar Sharma
Krishna Liladhar Sharma
Company Secretary
over 10 years ago
Ramesh Mahadevan Subramaniam
Ramesh Mahadevan Subramaniam
Managing Director
almost 11 years ago
Satrajit Siva Bhattacharya
Satrajit Siva Bhattacharya
Nominee Director
almost 13 years ago
Mohan Natarajan
Mohan Natarajan
Additional Director
almost 14 years ago
Mohammed Abdul Muiz Moyeenuddin Chowdhury
Mohammed Abdul Muiz Moyeenuddin Chowdhury
Nominee Director
over 14 years ago
Chandrashekar Venkatraman
Chandrashekar Venkatraman
Company Secretary
over 14 years ago
Thomas Noel Kelly
Thomas Noel Kelly
Director
about 16 years ago
Jonathan De Leighton Squires
Jonathan De Leighton Squires
Additional Director
over 16 years ago
Bhatia Ranjeev
Bhatia Ranjeev
Additional Director
over 16 years ago
Suresh Hari Gangan
Suresh Hari Gangan
Company Secretary
almost 17 years ago
Taruvai Subbayya Krishnamurthy
Taruvai Subbayya Krishnamurthy
Additional Director
about 17 years ago
Sandeep Pravinchandra Parekh
Sandeep Pravinchandra Parekh
Company Secretary
over 17 years ago

Charges

49 Crore
24 February 2011
Axis Bank Limited
14 Crore
30 December 2009
3i Infotech Trusteeship Services Limited
20 Crore
31 July 2008
Axis Bank Limited
15 Crore
15 March 2011
Srei Equipment Finance Private Limited
9 Lak
05 September 2011
Srei Equipment Finance Private Limited
18 Lak
11 April 2011
Srei Equipment Finance Private Limited
60 Lak
24 February 2011
Axis Bank Limited
0
11 April 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
30 December 2009
3i Infotech Trusteeship Services Limited
0
31 July 2008
Axis Bank Limited
0
24 February 2011
Axis Bank Limited
0
11 April 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
30 December 2009
3i Infotech Trusteeship Services Limited
0
31 July 2008
Axis Bank Limited
0
24 February 2011
Axis Bank Limited
0
11 April 2011
Srei Equipment Finance Private Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
30 December 2009
3i Infotech Trusteeship Services Limited
0
31 July 2008
Axis Bank Limited
0

Documents

Form ADT-1-17112019_signed
Form ADT-3-25102019_signed
Resignation letter-25102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form INC-28-12072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072019
Copy of court order or NCLT or CLB or order by any other competent authority.-03072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of MGT-8-23112018
Evidence of cessation;-08112018
Interest in other entities;-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Notice of resignation;-08112018
Form DIR-12-08112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Copy of written consent given by auditor-07022017

Frequently Asked Questions

What is the date of Idhasoft limited incorporation?

Incorporation date of the company is 21 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Idhasoft limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh bankimchandra dani
  • Satrajit siva bhattacharya
  • Dipak kumar poddar
  • Bhatia ranjeev
  • Taruvai subbayya krishnamurthy
  • Vedanthachari srinivasa rangan
  • Paras mehta
  • Mohan natarajan
  • Alok udai pathak
  • Chandrashekar venkatraman
  • Thomas noel kelly
  • Rahul dilip shah
  • Mohammed abdul muiz moyeenuddin chowdhury
  • Suresh hari gangan
  • Tushar subodh shah
  • Ramesh mahadevan subramaniam
  • Murali anantharaman
  • Sandeep pravinchandra parekh
  • Akhanda pratap singh
  • Ajay maruti zore
  • Bhagwan amichand singh
  • Jonathan de leighton squires
  • Krishna liladhar sharma