Company Information

CIN
Status
Date of Incorporation
10 August 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
3,100,000,000
Authorised Capital
6,107,500,000

Directors

Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director/Designated Partner
for 11 months
Phani Shankar
Phani Shankar
Director/Designated Partner
for almost 2 years
Paritosh Kashyap
Paritosh Kashyap
Director/Designated Partner
for almost 2 years
Sujata Guhathakurta
Sujata Guhathakurta
Director/Designated Partner
for almost 2 years
Dipak Gupta
Dipak Gupta
Director/Designated Partner
for over 1 year

Past Directors

Raghunandan Dattatray Maluste
Raghunandan Dattatray Maluste
Additional Director
over 6 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Director
over 7 years ago
Krishnan Venkat Subramanian
Krishnan Venkat Subramanian
Director
over 7 years ago
Arvind Kathpalia
Arvind Kathpalia
Additional Director
about 8 years ago
Devang Chandrakant Gheewala
Devang Chandrakant Gheewala
Director
over 8 years ago
Himanshu Vinod Vasa
Himanshu Vinod Vasa
Director
over 8 years ago
Mohan Narayan Shenoi
Mohan Narayan Shenoi
Director
over 14 years ago

Charges

1,400 Crore
13 December 2018
Idbi Trusteeship Services Limited
1,000 Crore
26 February 2018
Idbi Trusteeship Services Limited
400 Crore
13 December 2018
Idbi Trusteeship Services Limited
0
26 February 2018
Idbi Trusteeship Services Limited
0
13 December 2018
Idbi Trusteeship Services Limited
0
26 February 2018
Idbi Trusteeship Services Limited
0

Documents

List of share holders, debenture holders;-01102020
Copy of MGT-8-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(4)-01102020
Form MGT-7-01102020_signed
Form MR-1-19092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Copy of shareholders resolution-19092020
Copy of board resolution-19092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19092020
Form AOC-4(XBRL)-11092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form MGT-14-01092020_signed
Form MGT-15-01092020_signed
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020

Frequently Asked Questions

What is the date of Kotak infrastructure debt fund limited incorporation?

Incorporation date of the company is 10 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Kotak infrastructure debt fund limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak gupta
  • Sanjeev ramesh shah
  • Raghunandan dattatray maluste
  • Himanshu vinod vasa
  • Krishnan venkat subramanian
  • Uday yeshwant phadke
  • Mohan narayan shenoi
  • Arvind kathpalia
  • Devang chandrakant gheewala
  • Paritosh kashyap
  • Sujata guhathakurta
  • Phani shankar