Company Information

CIN
Status
Date of Incorporation
02 April 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,951,862,480
Authorised Capital
12,500,000,000

Directors

Lee Chun Fai
Lee Chun Fai
Director/Designated Partner
for over 1 year
Viswanathan Nagarajan
Viswanathan Nagarajan
Director/Designated Partner
for over 1 year
Wong Heng Wai
Wong Heng Wai
Director/Designated Partner
for about 3 years
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for almost 4 years
Deepak Dasgupta
Deepak Dasgupta
Director/Designated Partner
for about 18 years

Past Directors

Cyrus Daruwalla
Cyrus Daruwalla
Whole Time Director
almost 2 years ago
Gan Sher Lin
Gan Sher Lin
Additional Director
about 6 years ago
Ramesh Chandra Sinha
Ramesh Chandra Sinha
Additional Director
over 6 years ago
Soam Heng Choon
Soam Heng Choon
Director
over 9 years ago
Choo Lai Fong
Choo Lai Fong
Director
over 9 years ago
Venkata Pavan Kumar Guggilam
Venkata Pavan Kumar Guggilam
Company Secretary
over 9 years ago
Harjeet Singh Dayasingh
Harjeet Singh Dayasingh
Cfo(kmp)
about 10 years ago
Tan Kiam Choon
Tan Kiam Choon
Whole Time Director
almost 11 years ago
Liew Hau Seng
Liew Hau Seng
Director Appointed In Casual Vacancy
over 11 years ago
Fong Fee Pook
Fong Fee Pook
Whole Time Director
almost 14 years ago
Teh Kean Ming
Teh Kean Ming
Nominee Director
almost 16 years ago
Ng Chin Meng
Ng Chin Meng
Whole Time Director
over 26 years ago

Charges

11 Crore
23 June 2017
Icici Bank Limited
20 Lak
31 July 2015
Icici Bank Limited
14 Lak
27 February 2015
Icici Bank Limited
16 Lak
22 July 2008
Magma Fincorp Limited
9 Crore
31 July 2001
Associates India Financial Services Pvt Ltd
30 Lak
30 October 2010
Icici Bank Limited
1 Crore
09 November 2010
Icici Bank Limited
1 Crore
29 March 2005
The Hongkong And Shanghai Banking Corporation Limited
270 Crore
28 August 2007
Standard Chartered Bank
55 Crore
18 June 2003
Standard Chartered Bank
195 Crore
25 August 2004
Abn Amro Bank N. V.
100 Crore
02 June 2005
Ge Capital Transporation Financial Services Ltd
2 Crore
15 December 2006
Ge Capital Transportation Financial Services Ltd
20 Lak
06 May 2005
Ge Capital Transporation Financial Services Ltd
1 Crore
13 September 2006
Ge Capital Transportation Financial Services Ltd
26 Lak
20 July 2006
Ge Capital Transportation Financial Services Ltd
2 Crore
06 January 2007
Abn Amro Bank N.v
57 Lak
26 July 2005
Abn Amro Bank
40 Lak
22 May 2006
Abn Amro Bank Nv
63 Lak
03 November 2004
Abn Amro Bank
53 Lak
20 July 2005
Abn Anro Bank
43 Lak
04 September 2006
Abn Amro Bank Nv
1 Crore
21 February 2006
Abn Amro Bank Nv
15 Lak
27 April 2007
Abn - Amro Bank Nv
13 Lak
26 July 2005
Abn Anro Bank
40 Lak
29 January 2007
Abn Amro Bank N V
1 Crore
05 January 2007
Abn Amro Bank N.v
18 Lak
31 March 2007
Abn - Amro Bank Nv
2 Crore
21 February 2006
Abn Amro Abnk Nv
9 Lak
30 October 2004
Abn Amro Bank
1 Crore
27 June 2005
Abn Amro Bank
66 Lak
06 October 2008
State Bank Of India
70 Crore
08 May 2007
Abn Amro Bank Nv
48 Lak
29 December 2006
Icici Bank Limited
1 Crore
13 February 2003
Cititcorp Finance (india) Ltd
36 Lak
13 May 2008
Punjab National Bank
80 Crore
30 April 2004
Na
90 Lak
11 April 2003
Citicorp Finance Ltd
1 Crore
11 June 2004
Standard Chartered Bank
5 Crore
18 June 2003
Standard Chartered Bank
15 Crore
24 September 2020
Icici Bank Limited
1 Crore
27 February 2015
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0
23 June 2017
Others
0
24 September 2020
Others
0
13 September 2006
Ge Capital Transportation Financial Services Ltd
0
20 July 2006
Ge Capital Transportation Financial Services Ltd
0
05 January 2007
Abn Amro Bank N.v
0
15 December 2006
Ge Capital Transportation Financial Services Ltd
0
30 October 2004
Abn Amro Bank
0
18 June 2003
Standard Chartered Bank
0
11 April 2003
Citicorp Finance Ltd
0
27 June 2005
Abn Amro Bank
0
06 May 2005
Ge Capital Transporation Financial Services Ltd
0
18 June 2003
Standard Chartered Bank
0
21 February 2006
Abn Amro Abnk Nv
0
29 March 2005
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2005
Abn Anro Bank
0
09 November 2010
Icici Bank Limited
0
30 October 2010
Icici Bank Limited
0
06 October 2008
State Bank Of India
0
22 July 2008
Magma Fincorp Limited
0
13 May 2008
Punjab National Bank
0
27 April 2007
Abn - Amro Bank Nv
0
29 January 2007
Abn Amro Bank N V
0
31 March 2007
Abn - Amro Bank Nv
0
04 September 2006
Abn Amro Bank Nv
0
06 January 2007
Abn Amro Bank N.v
0
13 February 2003
Cititcorp Finance (india) Ltd
0
25 August 2004
Abn Amro Bank N. V.
0
02 June 2005
Ge Capital Transporation Financial Services Ltd
0
11 June 2004
Standard Chartered Bank
0
31 July 2001
Associates India Financial Services Pvt Ltd
0
26 July 2005
Abn Amro Bank
0
28 August 2007
Standard Chartered Bank
0
08 May 2007
Abn Amro Bank Nv
0
30 April 2004
Na
0
03 November 2004
Abn Amro Bank
0
20 July 2005
Abn Anro Bank
0
29 December 2006
Icici Bank Limited
0
21 February 2006
Abn Amro Bank Nv
0
22 May 2006
Abn Amro Bank Nv
0
27 February 2015
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0
23 June 2017
Others
0
24 September 2020
Others
0
13 September 2006
Ge Capital Transportation Financial Services Ltd
0
20 July 2006
Ge Capital Transportation Financial Services Ltd
0
05 January 2007
Abn Amro Bank N.v
0
15 December 2006
Ge Capital Transportation Financial Services Ltd
0
30 October 2004
Abn Amro Bank
0
18 June 2003
Standard Chartered Bank
0
11 April 2003
Citicorp Finance Ltd
0
27 June 2005
Abn Amro Bank
0
06 May 2005
Ge Capital Transporation Financial Services Ltd
0
18 June 2003
Standard Chartered Bank
0
21 February 2006
Abn Amro Abnk Nv
0
29 March 2005
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2005
Abn Anro Bank
0
09 November 2010
Icici Bank Limited
0
30 October 2010
Icici Bank Limited
0
06 October 2008
State Bank Of India
0
22 July 2008
Magma Fincorp Limited
0
13 May 2008
Punjab National Bank
0
27 April 2007
Abn - Amro Bank Nv
0
29 January 2007
Abn Amro Bank N V
0
31 March 2007
Abn - Amro Bank Nv
0
04 September 2006
Abn Amro Bank Nv
0
06 January 2007
Abn Amro Bank N.v
0
13 February 2003
Cititcorp Finance (india) Ltd
0
25 August 2004
Abn Amro Bank N. V.
0
02 June 2005
Ge Capital Transporation Financial Services Ltd
0
11 June 2004
Standard Chartered Bank
0
31 July 2001
Associates India Financial Services Pvt Ltd
0
26 July 2005
Abn Amro Bank
0
28 August 2007
Standard Chartered Bank
0
08 May 2007
Abn Amro Bank Nv
0
30 April 2004
Na
0
03 November 2004
Abn Amro Bank
0
20 July 2005
Abn Anro Bank
0
29 December 2006
Icici Bank Limited
0
21 February 2006
Abn Amro Bank Nv
0
22 May 2006
Abn Amro Bank Nv
0
27 February 2015
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0
23 June 2017
Others
0
24 September 2020
Others
0
13 September 2006
Ge Capital Transportation Financial Services Ltd
0
20 July 2006
Ge Capital Transportation Financial Services Ltd
0
05 January 2007
Abn Amro Bank N.v
0
15 December 2006
Ge Capital Transportation Financial Services Ltd
0
30 October 2004
Abn Amro Bank
0
18 June 2003
Standard Chartered Bank
0
11 April 2003
Citicorp Finance Ltd
0
27 June 2005
Abn Amro Bank
0
06 May 2005
Ge Capital Transporation Financial Services Ltd
0
18 June 2003
Standard Chartered Bank
0
21 February 2006
Abn Amro Abnk Nv
0
29 March 2005
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2005
Abn Anro Bank
0
09 November 2010
Icici Bank Limited
0
30 October 2010
Icici Bank Limited
0
06 October 2008
State Bank Of India
0
22 July 2008
Magma Fincorp Limited
0
13 May 2008
Punjab National Bank
0
27 April 2007
Abn - Amro Bank Nv
0
29 January 2007
Abn Amro Bank N V
0
31 March 2007
Abn - Amro Bank Nv
0
04 September 2006
Abn Amro Bank Nv
0
06 January 2007
Abn Amro Bank N.v
0
13 February 2003
Cititcorp Finance (india) Ltd
0
25 August 2004
Abn Amro Bank N. V.
0
02 June 2005
Ge Capital Transporation Financial Services Ltd
0
11 June 2004
Standard Chartered Bank
0
31 July 2001
Associates India Financial Services Pvt Ltd
0
26 July 2005
Abn Amro Bank
0
28 August 2007
Standard Chartered Bank
0
08 May 2007
Abn Amro Bank Nv
0
30 April 2004
Na
0
03 November 2004
Abn Amro Bank
0
20 July 2005
Abn Anro Bank
0
29 December 2006
Icici Bank Limited
0
21 February 2006
Abn Amro Bank Nv
0
22 May 2006
Abn Amro Bank Nv
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-01012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form PAS-6-14122020_signed
Form AOC-4(XBRL)-31102020_signed
XBRL document in respect Consolidated financial statement-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Declaration by first director-29082020
Evidence of cessation;-29082020
Optional Attachment-(1)-29082020
Form DPT-3-13082020-signed
Form DPT-3-13022020-signed

Frequently Asked Questions

What is the incorporation date of the Ijm (india) infrastructure limited?

Incorporation date of the company is 02 April 1998 .

What is the state of the Ijm (india) infrastructure limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Ijm (india) infrastructure limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ijm (india) infrastructure limited?

Ijm (india) infrastructure limited has appointed 17 of directors.

Who are the appointed Directors in Ijm (india) infrastructure limited?

The appointed directors in the company are:

  • Viswanathan nagarajan
  • Ramesh chandra sinha
  • Venkata pavan kumar guggilam
  • Sanjay agarwal
  • Deepak dasgupta
  • Teh kean ming
  • Liew hau seng
  • Tan kiam choon
  • Ng chin meng
  • Harjeet singh dayasingh
  • Fong fee pook
  • Choo lai fong
  • Soam heng choon
  • Gan sher lin
  • Cyrus daruwalla
  • Wong heng wai
  • Lee chun fai