Company Information
CIN
Status
Date of Incorporation
07 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,660,000,000
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Khanna
Director/Designated Partner
about 1 year ago
about 1 year ago
Ananda Kumar Prabhakaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratosh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Avneesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjib Nanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijit Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Vinayak Namjoshi
Director/Designated Partner
about 4 years ago
about 4 years ago
Anjali Jayant Kulkarni
Director/Designated Partner
over 6 years ago
over 6 years ago
Anand Agarwal
Director
over 6 years ago
over 6 years ago
Amulya Charan
Additional Director
almost 8 years ago
almost 8 years ago
Raghupathy Ranganath Rao
Director
over 8 years ago
over 8 years ago
Krishnava Dutt
Director
over 9 years ago
over 9 years ago
Ashok Satyapal Sethi
Director
over 11 years ago
over 11 years ago
Praveer Sinha
Director
over 16 years ago
over 16 years ago
Sanjay Dube
Director
over 16 years ago
over 16 years ago
Anil Kumar Sardana
Nominee Director
over 17 years ago
over 17 years ago
Sowmyan Ramakrishnan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Aditya Kumar Mishra
Cfo(kmp)
about 6 years ago
about 6 years ago
Purushottam Thakur
Additional Director
over 6 years ago
over 6 years ago
Dilip Anant Sathe
Additional Director
over 7 years ago
over 7 years ago
Sourav Mukherjee
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Puneet Munjal
Additional Director
over 9 years ago
over 9 years ago
Chhaya Rajendra Bhonslay
Director
over 9 years ago
over 9 years ago
Homiar Sorabji Vachha
Director
over 9 years ago
over 9 years ago
Ashok Kumar Basu
Director
over 9 years ago
over 9 years ago
Vijayant Ranjan
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Prasanna Kumar Acharya
Cfo(kmp)
about 10 years ago
about 10 years ago
Debabrata Guha
Additional Director
about 10 years ago
about 10 years ago
Srikant Kumar Pati
Director
over 13 years ago
over 13 years ago
Vuppala Satyanarayana Murty
Director
over 16 years ago
over 16 years ago
Sharad Baijal
Nominee Director
almost 18 years ago
almost 18 years ago
Lajpat Rai Shrivastav
Nominee Director
almost 18 years ago
almost 18 years ago
Om Narayan
Director
almost 18 years ago
almost 18 years ago
Charges
01 April 2019
Kotak Mahindra Bank Limited
125 Crore
03 July 2014
Idbi Trusteeship Services Limited
800 Crore
08 October 2009
Infrastructure Development Finance Company Limited
476 Crore
28 March 2009
Infrastructure Development Finance Company Limited
100 Crore
30 June 2008
Idfc Infra Debt Fund Limited
200 Crore
16 September 2020
Sbicap Trustee Company Limited
160 Crore
20 February 2020
Sbicap Trustee Company Limited
500 Crore
16 July 2021
Kotak Mahindra Bank Limited
110 Crore
30 June 2008
Idfc Infra Debt Fund Limited
0
08 October 2009
Infrastructure Development Finance Company Limited
0
28 March 2009
Infrastructure Development Finance Company Limited
0
16 July 2021
Others
0
20 February 2020
Sbicap Trustee Company Limited
0
01 April 2019
Others
0
03 July 2014
Idbi Trusteeship Services Limited
0
16 September 2020
Sbicap Trustee Company Limited
0
30 June 2008
Idfc Infra Debt Fund Limited
0
08 October 2009
Infrastructure Development Finance Company Limited
0
28 March 2009
Infrastructure Development Finance Company Limited
0
16 July 2021
Others
0
20 February 2020
Sbicap Trustee Company Limited
0
01 April 2019
Others
0
03 July 2014
Idbi Trusteeship Services Limited
0
16 September 2020
Sbicap Trustee Company Limited
0
30 June 2008
Idfc Infra Debt Fund Limited
0
08 October 2009
Infrastructure Development Finance Company Limited
0
28 March 2009
Infrastructure Development Finance Company Limited
0
16 July 2021
Others
0
20 February 2020
Sbicap Trustee Company Limited
0
01 April 2019
Others
0
03 July 2014
Idbi Trusteeship Services Limited
0
16 September 2020
Sbicap Trustee Company Limited
0
Documents
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-09012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-14-18112020_signed
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-16112020
Form DIR-12-16112020_signed
Form MSME FORM I-30102020_signed
Form PAS-6-21102020_signed
Form DPT-3-20102020-signed
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form PAS-6-13092020_signed
Form CHG-4-11052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200511
Letter of the charge holder stating that the amount has been satisfied-09052020
Form MSME FORM I-30042020_signed
Form DPT-3-27042020-signed
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed