Company Information

CIN
Status
Date of Incorporation
14 January 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
702,400,000
Authorised Capital
1,350,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soundar Rajan Srinivas
Soundar Rajan Srinivas
Director/Designated Partner
about 1 year ago
Yash Dinesh Goswami
Yash Dinesh Goswami
Director/Designated Partner
almost 2 years ago
Shaivali Rajeev Parekh
Shaivali Rajeev Parekh
Director/Designated Partner
over 2 years ago
Chandra Rajan
Chandra Rajan
Nominee Director
over 5 years ago
Malini Vijay Shankar
Malini Vijay Shankar
Director/Designated Partner
about 6 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
over 7 years ago
Asit Pal
Asit Pal
Director
over 9 years ago
Ram Narayan Walase
Ram Narayan Walase
Managing Director
over 9 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
over 13 years ago

Past Directors

Diksha Dhillon
Diksha Dhillon
Additional Director
almost 4 years ago
Sanjeev Bansal Vishnu Swaroop
Sanjeev Bansal Vishnu Swaroop
Cfo(kmp)
over 7 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
over 8 years ago
Shreekant Jayram Sawant
Shreekant Jayram Sawant
Company Secretary
over 8 years ago
Utpal Sharma
Utpal Sharma
Additional Director
over 8 years ago
Mukund Gajanan Sapre
Mukund Gajanan Sapre
Additional Director
almost 10 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Director
over 13 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Director
over 13 years ago
Lakshminarasimhan Krishnan
Lakshminarasimhan Krishnan
Director
over 13 years ago

Charges

1,139 Crore
30 July 2018
Infrastructure Leasing And Financial Services Limited
100 Crore
23 March 2018
Infrastructure Leasing And Financial Services Limited
5 Crore
01 February 2018
Infrastructure Leasing And Financial Services Limited
4 Crore
30 January 2018
Infrastructure Leasing And Financial Services Limited
22 Crore
24 January 2017
Il&fs Township & Urban Assets Limited
12 Crore
28 November 2016
Infrastructure Leasing And Financial Services Limited
5 Crore
23 November 2016
Infrastructure Leasing And Financial Services Limited
87 Crore
08 March 2016
Il&fs Financial Services Limited
60 Crore
18 December 2015
Infrastructure Leasing And Financial Services Limited
3 Crore
12 June 2015
Infrastructure Leasing And Financial Ser
196 Crore
25 March 2015
Idbi Trusteeship Services Limited
365 Crore
29 September 2011
Il & Fs Trust Company Limited
280 Crore
28 September 2012
Il&fs Financial Services Limited
40 Crore
29 November 2012
Il & Fs Trust Company Limited
248 Crore
20 September 2007
Il & Fs Trust Company Limited
12 Crore
08 March 2016
Others
0
23 November 2016
Others
0
25 March 2015
Idbi Trusteeship Services Limited
0
29 September 2011
Others
0
30 July 2018
Others
0
01 February 2018
Others
0
30 January 2018
Others
0
28 November 2016
Others
0
24 January 2017
Others
0
18 December 2015
Infrastructure Leasing And Financial Services Limited
0
23 March 2018
Others
0
29 November 2012
Others
0
12 June 2015
Others
0
20 September 2007
Il & Fs Trust Company Limited
0
28 September 2012
Il&fs Financial Services Limited
0
08 March 2016
Others
0
23 November 2016
Others
0
25 March 2015
Idbi Trusteeship Services Limited
0
29 September 2011
Others
0
30 July 2018
Others
0
01 February 2018
Others
0
30 January 2018
Others
0
28 November 2016
Others
0
24 January 2017
Others
0
18 December 2015
Infrastructure Leasing And Financial Services Limited
0
23 March 2018
Others
0
29 November 2012
Others
0
12 June 2015
Others
0
20 September 2007
Il & Fs Trust Company Limited
0
28 September 2012
Il&fs Financial Services Limited
0

Documents

Form MGT-7-31072024_signed
Approval letter for extension of AGM;-25072024
List of share holders, debenture holders;-25072024
Copy of MGT-8-25072024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022024
XBRL document in respect Consolidated financial statement-24022024
Approval letter of extension of financial year of AGM-24022024
Form AOC-4(XBRL)-24022024_signed
Form MGT-7-04092023_signed
Form AOC-4(XBRL)-28082023_signed
Form AOC-4(XBRL)-20082023_signed
Form MGT-7-19082023_signed
Approval letter for extension of AGM;-11082023
List of share holders, debenture holders;-11082023
Copy of MGT-8-11082023
XBRL document in respect Consolidated financial statement-11052023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052023
Approval letter of extension of financial year of AGM-11052023
Form AOC-4(XBRL)-11052023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052023
Approval letter of extension of financial year of AGM-08052023
XBRL document in respect Consolidated financial statement-08052023
Approval letter of extension of financial year of AGM-16022023
XBRL document in respect Consolidated financial statement-16022023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022023
Approval letter for extension of AGM;-18012023
Copy of MGT-8-18012023
List of share holders, debenture holders;-18012023
Form MGT-7-18012023_signed
Copy of written consent given by auditor-12012023