Company Information

CIN
U74999DL2002PTC117357
Status
Date of Incorporation
16 October 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
841,568,860
Authorised Capital
3,000,000,000

Directors

Neeraj Mohan
Neeraj Mohan
Director/Designated Partner
for about 2 years
Nikhil Goyal
Nikhil Goyal
Director/Designated Partner
for almost 3 years
Jimmy Minocher Tata
Jimmy Minocher Tata
Director/Designated Partner
for about 1 year
Ram Mohan Tiruvallur Thattai
Ram Mohan Tiruvallur Thattai
Director
for over 21 years
Arun Duggal
Arun Duggal
Director
for over 21 years
Anish Kishore Modi
Anish Kishore Modi
Director
for over 10 years
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director
for over 10 years
Birendra Kumar
Birendra Kumar
Nominee Director
for about 6 years
Aditya Jain
Aditya Jain
Director
for about 21 years
Luv Dinesh Parikh
Luv Dinesh Parikh
Nominee Director
for about 6 years
Himanshu Dodeja
Himanshu Dodeja
Director/Designated Partner
for over 1 year
Anurag Das
Anurag Das
Director/Designated Partner
for about 6 years
Harjit Singh Bhatia
Harjit Singh Bhatia
Director/Designated Partner
for about 4 years
Vikas Nanda
Vikas Nanda
Director/Designated Partner
for over 1 year
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director/Designated Partner
for over 1 year

Past Directors

Menes Ong Chee Jr
Menes Ong Chee Jr
Additional Director
almost 3 years ago
Kishore Moorjani
Kishore Moorjani
Nominee Director
about 6 years ago
Madhukar Rangnath Umarji
Madhukar Rangnath Umarji
Additional Director
almost 8 years ago
Ranjana Kumar
Ranjana Kumar
Director
over 10 years ago
Srinivas Gannavarapu
Srinivas Gannavarapu
Nominee Director
over 10 years ago
Kaizad Maneck Bharucha
Kaizad Maneck Bharucha
Nominee Director
over 14 years ago
Madhivanan Balakrishnan
Madhivanan Balakrishnan
Nominee Director
over 15 years ago
Narayanan Kamakodi
Narayanan Kamakodi
Nominee Director
over 16 years ago
Mayashanker Verma
Mayashanker Verma
Director
over 21 years ago
Sunil Varma
Sunil Varma
Director
over 21 years ago

Charges

125 Crore
05 October 2020
Vistra Itcl (india) Limited
125 Crore
05 October 2020
Others
0
05 October 2020
Others
0
05 October 2020
Others
0

Documents

Form CHG-9-10112020-signed
Certificate of registration of charge-20201110
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
Form ADT-3-21102020_signed
Resignation letter-21102020
Optional Attachment-(1)-16102020
Copy of the resolution authorising the issue of the debenture series.-16102020
Instrument of creation or modification of charge-16102020
Optional Attachment-(1)-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form DIR-12-29092020_signed
Form PAS-3-28092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Complete record of private placement offers and acceptances in Form PAS-5.-28092020
Copy of Board or Shareholders? resolution-28092020
Evidence of cessation;-25092020

Frequently Asked Questions

When was the International asset reconstruction company private limited incorporated?

The International asset reconstruction company private limited was incorporated with ROC on 16 October 2002 as .

Where has the International asset reconstruction company private limited been incorporated?

The company was incorporated in Delhi with registration number 117357.

What is the E-filing status of the company?

The status of International asset reconstruction company private limited is Active.

Number of Key Management personnel of the International asset reconstruction company private limited?

The company has 25 key management personnel in the company.

Who are the directors of the International asset reconstruction company private limited?

The appointed directors in the company are:

  • Narayan keelveedhi seshadri
  • Madhivanan balakrishnan
  • Sunil varma
  • Praveen purushottam kadle
  • Arun duggal
  • Anish kishore modi
  • Vikas nanda
  • Birendra kumar
  • Srinivas gannavarapu
  • Ranjana kumar
  • Jimmy minocher tata
  • Madhukar rangnath umarji
  • Mayashanker verma
  • Harjit singh bhatia
  • Neeraj mohan
  • Aditya jain
  • Luv dinesh parikh
  • Kaizad maneck bharucha
  • Ram mohan tiruvallur thattai
  • Narayanan kamakodi
  • Himanshu dodeja
  • Anurag das
  • Kishore moorjani
  • Nikhil goyal
  • Menes ong chee jr