Company Information

CIN
U67190MH2012PLC238473
Status
Date of Incorporation
04 December 2012
Classes
Listing Status
Unlisted
Type
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
01 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Shekhar Sharad Prabhudesai
Shekhar Sharad Prabhudesai
Director/Designated Partner
for over 1 year
Sunil Mehta
Sunil Mehta
Director
for over 10 years
Malini Vijay Shankar
Malini Vijay Shankar
Director
for about 5 years
Aroop Sircar
Aroop Sircar
Director/Designated Partner
for over 1 year
Rajeev Uberoi
Rajeev Uberoi
Director/Designated Partner
for over 1 year
Chandra Rajan
Chandra Rajan
Director/Designated Partner
for over 1 year
Balasubramaniam Narasimhan
Balasubramaniam Narasimhan
Director
for almost 12 years

Past Directors

Deepak Kumar Mohanty
Deepak Kumar Mohanty
Additional Director
almost 2 years ago
Prem Chand Dhiman
Prem Chand Dhiman
Additional Director
over 3 years ago
Anil Dattatraya Harolikar
Anil Dattatraya Harolikar
Additional Director
almost 5 years ago
Chandrahas Chandrakant Charekar
Chandrahas Chandrakant Charekar
Director
about 5 years ago
Ranjan Dhawan
Ranjan Dhawan
Director
over 7 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
over 10 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Director
almost 12 years ago
Balasubramanian Nagarajan .
Balasubramanian Nagarajan .
Director
almost 12 years ago

Documents

Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4(XBRL)-09102020_signed
Form DIR-12-03102020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form MGT-6-27022020_signed
-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27012020
Evidence of cessation;-27012020

Frequently Asked Questions

What is the date of Il&fs amc trustee limited incorporation?

Incorporation date of the company is 04 December 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Il&fs amc trustee limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev uberoi
  • Balasubramanian nagarajan .
  • Chandra rajan
  • Arun kumar saha
  • Sunil mehta
  • Balasubramaniam narasimhan
  • Ramesh chander bawa
  • Anil dattatraya harolikar
  • Ranjan dhawan
  • Chandrahas chandrakant charekar
  • Aroop sircar
  • Prem chand dhiman
  • Malini vijay shankar
  • Shekhar sharad prabhudesai
  • Deepak kumar mohanty