Company Information
CIN
Status
Date of Incorporation
27 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
4,489,892,870
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nikhil Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavin Vipin Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Aditya Ramani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rinku Ajit Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayank Kabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Naquiyah Abdulla Ghadiyali
Director/Designated Partner
over 3 years ago
over 3 years ago
Harsh Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Mahesh Ramdas Aras
Director/Designated Partner
over 4 years ago
over 4 years ago
Srinivasan Varadarajan
Director
over 25 years ago
over 25 years ago
Past Directors
Prateek Singhal
Director
over 4 years ago
over 4 years ago
Jatin Ramanlal Jain
Cfo(kmp)
over 5 years ago
over 5 years ago
Esha Satyajit Swadi
Additional Director
almost 6 years ago
almost 6 years ago
Madhumita Duggirala
Whole Time Director
about 6 years ago
about 6 years ago
Madhur Agarwal
Additional Director
over 6 years ago
over 6 years ago
Ashish Aggarwal
Director
over 7 years ago
over 7 years ago
Sabu Joseph
Additional Director
about 8 years ago
about 8 years ago
Hetal Lalit Sanghvi
Whole Time Director
over 10 years ago
over 10 years ago
Rammohan Devarajan
Director
over 11 years ago
over 11 years ago
Brijen Puri
Director
over 11 years ago
over 11 years ago
Tarun Katoch
Whole Time Director
over 11 years ago
over 11 years ago
Piyush Gupta
Additional Director
about 15 years ago
about 15 years ago
Manohar Gopal Bhide
Director
about 24 years ago
about 24 years ago
Sumit Dasgupta
Company Secretary
about 26 years ago
about 26 years ago
Charges
28 September 2010
Il & Fs Trust Company Limited
6 Crore
07 June 2010
Il & Fs Trust Company Limited
3 Crore
14 January 2009
Il & Fs Trust Company Limited
27 Crore
14 January 2009
Il & Fs Trust Company Limited
5 Crore
14 January 2009
Il & Fs Trust Company Limited
33 Crore
11 March 2003
Indusind Bank Ltd.
45 Crore
11 March 2003
Indusind Bank Ltd.
45 Crore
14 January 2009
Il & Fs Trust Company Limited
0
11 March 2003
Indusind Bank Ltd.
0
28 September 2010
Il & Fs Trust Company Limited
0
11 March 2003
Indusind Bank Ltd.
0
14 January 2009
Il & Fs Trust Company Limited
0
07 June 2010
Il & Fs Trust Company Limited
0
14 January 2009
Il & Fs Trust Company Limited
0
14 January 2009
Il & Fs Trust Company Limited
0
11 March 2003
Indusind Bank Ltd.
0
28 September 2010
Il & Fs Trust Company Limited
0
11 March 2003
Indusind Bank Ltd.
0
14 January 2009
Il & Fs Trust Company Limited
0
07 June 2010
Il & Fs Trust Company Limited
0
14 January 2009
Il & Fs Trust Company Limited
0
Documents
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Declaration by first director-13112020
Optional Attachment-(2)-30102020
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form MSME FORM I-29102020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form AOC-4 NBFC(IND AS)-03102020_signed
Secretarial Audit Report-01102020
Details of other Entity(s)-01102020
Company CSR policy as per sub-section (4) of section 135-01102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-24082020_signed
Optional Attachment-(2)-21082020
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020