Company Information
CIN
Status
Date of Incorporation
10 August 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Ramesh Shah
Director/Designated Partner
12 months ago
12 months ago
Dipak Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujata Guhathakurta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paritosh Kashyap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Phani Shankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Raghunandan Dattatray Maluste
Additional Director
over 6 years ago
over 6 years ago
Uday Yeshwant Phadke
Director
over 7 years ago
over 7 years ago
Krishnan Venkat Subramanian
Director
over 7 years ago
over 7 years ago
Arvind Kathpalia
Additional Director
about 8 years ago
about 8 years ago
Devang Chandrakant Gheewala
Director
over 8 years ago
over 8 years ago
Himanshu Vinod Vasa
Director
over 8 years ago
over 8 years ago
Mohan Narayan Shenoi
Director
over 14 years ago
over 14 years ago
Charges
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
Optional Attachment-(1)-01102020
Copy of MGT-8-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(3)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(2)-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 letter of consent to act as Managing Director/ Whole time Director/Manager ; -19092020
Copy of shareholders resolution-19092020
Copy of board resolution-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(2)-31082020
Declaration by first director-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-23082019
Copy of MGT-8-23082019
List of share holders, debenture holders;-23082019
Optional Attachment-(2)-23082019
Form MGT-7-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form AOC-4(XBRL)-25072019_signed