Company Information

CIN
U45200DL2006PLC154693
Status
Date of Incorporation
10 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
730,273,100
Authorised Capital
1,000,000,000

Directors

Sulochana Choudhury
Sulochana Choudhury
Manager/Secretary
for over 1 year
Anil Mittal
Anil Mittal
Director/Designated Partner
for over 1 year
Prem Singh Gahlawat
Prem Singh Gahlawat
Director/Designated Partner
for about 1 year
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for about 5 years
Gurbans Singh
Gurbans Singh
Director/Designated Partner
for over 1 year
Shweta Swapnil Jadhav
Shweta Swapnil Jadhav
Director/Designated Partner
for about 1 year
Shraddha Sameer Patil
Shraddha Sameer Patil
Director/Designated Partner
for over 1 year
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
for about 18 years
Dinabandhu Patra
Dinabandhu Patra
Wholetime Director
for about 16 years
Ashok Kacker
Ashok Kacker
Director
for about 14 years
Radheshyam Laxmanrao Mopalwar
Radheshyam Laxmanrao Mopalwar
Additional Director
for almost 15 years
Anand Kumar
Anand Kumar
Director/Designated Partner
for about 5 years
Amit Shah Gopal
Amit Shah Gopal
Director/Designated Partner
for almost 4 years
Mehul Johnson
Mehul Johnson
Director/Designated Partner
for almost 2 years

Past Directors

Monica Kadyan
Monica Kadyan
Additional Director
almost 2 years ago
Amar Singh
Amar Singh
Additional Director
over 2 years ago
Gulab Singh Chail
Gulab Singh Chail
Director
about 6 years ago
Ishwar Singh Goyat
Ishwar Singh Goyat
Additional Director
over 6 years ago
Chetan Dasharath Patil
Chetan Dasharath Patil
Director
about 8 years ago
Pratap Parashram Jadhav
Pratap Parashram Jadhav
Alternate Director
about 8 years ago
Hemangi Subhash Patil
Hemangi Subhash Patil
Alternate Director
over 8 years ago
Abasaheb Limbaji Jarhad
Abasaheb Limbaji Jarhad
Nominee Director
about 9 years ago
Ramdas Mahadeo Khedkar
Ramdas Mahadeo Khedkar
Alternate Director
over 9 years ago
Kishan Narayanrao Jawale
Kishan Narayanrao Jawale
Alternate Director
about 11 years ago
Kamal Sachdeva
Kamal Sachdeva
Company Secretary
over 11 years ago
Bhushan Ashok Gagrani
Bhushan Ashok Gagrani
Nominee Director
over 12 years ago
Shivaji Kshatrapati
Shivaji Kshatrapati
Director
about 14 years ago
Chandrahas Chandrakant Charekar
Chandrahas Chandrakant Charekar
Director
about 14 years ago
Kishore Uttamrao Gajbhiye
Kishore Uttamrao Gajbhiye
Director
about 14 years ago
Rajesh Janardhan Narvekar
Rajesh Janardhan Narvekar
Alternate Director
over 14 years ago
Abhishek Gupta
Abhishek Gupta
Director
about 15 years ago
Lakshmi Pathi Achar
Lakshmi Pathi Achar
Director
about 18 years ago

Charges

07 August 2023
Others
0
07 August 2023
Others
0
07 August 2023
Others
0

Documents

Form MGT-7-03042021_signed
Shareholders-MGT_7_IIIL_31032_R79269452_AJITSINGH_20210225113539.xlsm
Form MGT-14-05022021_signed
Form AOC-4(XBRL)-07012021_signed
Form DPT-3-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-29122020
Form DIR-12-26122020_signed
Form PAS-6-25112020_signed
Form MGT-14-24092020_signed
Form PAS-6-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Notice of resignation;-10072020
Interest in other entities;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Form DPT-3-03032020-signed
Form MR-1-03012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03012020
Copy of shareholders resolution-03012020

Frequently Asked Questions

When was the Indiabulls industrial infrastructure limited incorporated?

The Indiabulls industrial infrastructure limited was incorporated with ROC on 10 October 2006 as .

Where has the Indiabulls industrial infrastructure limited been incorporated?

The company was incorporated in Delhi with registration number 154693.

What is the E-filing status of the company?

The status of Indiabulls industrial infrastructure limited is Active.

Number of Key Management personnel of the Indiabulls industrial infrastructure limited?

The company has 32 key management personnel in the company.

Who are the directors of the Indiabulls industrial infrastructure limited?

The appointed directors in the company are:

  • Lakshmi pathi achar
  • Ashok kacker
  • Amit shah gopal
  • Kishore uttamrao gajbhiye
  • Abhishek gupta
  • Bhushan ashok gagrani
  • Gurbans singh
  • Anil mittal
  • Dinabandhu patra
  • Mehul johnson
  • Ashok kumar sharma
  • Kamal sachdeva
  • Ishwar singh goyat
  • Prem singh gahlawat
  • Abasaheb limbaji jarhad
  • Chandrahas chandrakant charekar
  • Ramdas mahadeo khedkar
  • Kishan narayanrao jawale
  • Radheshyam laxmanrao mopalwar
  • Shivaji kshatrapati
  • Manoj kumar
  • Chetan dasharath patil
  • Hemangi subhash patil
  • Pratap parashram jadhav
  • Gulab singh chail
  • Sulochana choudhury
  • Rajesh janardhan narvekar
  • Anand kumar
  • Shweta swapnil jadhav
  • Amar singh
  • Shraddha sameer patil
  • Monica kadyan