Company Information

CIN
U65993TN2001PLC046691
Status
Date of Incorporation
26 February 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
6,297,216,640
Authorised Capital
56,000,100,000

Directors

Pramod Sushila Kapoor
Pramod Sushila Kapoor
Director/Designated Partner
for over 1 year
Dip Kishore
Dip Kishore
Director/Designated Partner
for over 1 year
Veeraragavan Amirthalingam
Veeraragavan Amirthalingam
Director/Designated Partner
for about 3 years
Vijayalakshmi Iyer
Vijayalakshmi Iyer
Director/Designated Partner
for over 1 year
Sivaraman Narayanaswami
Sivaraman Narayanaswami
Director
for over 17 years
Thomas Mathew Thumpeparambil
Thomas Mathew Thumpeparambil
Director
for over 13 years
Vikram Gandhi
Vikram Gandhi
Director
for about 9 years
Sanjai Vohra
Sanjai Vohra
Director
for over 18 years
Shailesh Kumar Pathak
Shailesh Kumar Pathak
Wholetime Director
for over 6 years
Pushkar Vijay Kulkarni
Pushkar Vijay Kulkarni
Director/Designated Partner
for over 1 year
Sudhakar Rao
Sudhakar Rao
Director/Designated Partner
for over 13 years
Ramamurthi Shankar Raman
Ramamurthi Shankar Raman
Director/Designated Partner
for about 1 year

Past Directors

Pradeepta Kumar Puhan
Pradeepta Kumar Puhan
Company Secretary
over 4 years ago
Venkatesan Subramanya Thiruvarur
Venkatesan Subramanya Thiruvarur
Additional Director
over 6 years ago
Kettavarampalayam Chakrapani Raman
Kettavarampalayam Chakrapani Raman
Company Secretary
about 9 years ago
Shubhalakshmi Aamod Panse
Shubhalakshmi Aamod Panse
Director
about 9 years ago
Thiruvidaimarudu Venkataraman Karthikeyan
Thiruvidaimarudu Venkataraman Karthikeyan
Cfo(kmp)
over 10 years ago
Sushobhan Sarker
Sushobhan Sarker
Director
about 11 years ago
Krishnamurthy Venkatesh
Krishnamurthy Venkatesh
Managing Director
over 13 years ago
Shishir Jain
Shishir Jain
Alternate Director
over 14 years ago
Christopher John Nicholas
Christopher John Nicholas
Director Appointed In Casual Vacancy
over 14 years ago
Ramanathan Chandrasekaran
Ramanathan Chandrasekaran
Company Secretary
over 18 years ago
Rangaswami Vasudevan Kodiyalam
Rangaswami Vasudevan Kodiyalam
Director
almost 23 years ago
Yeshwant Deosthalee Moreshwar
Yeshwant Deosthalee Moreshwar
Director
over 23 years ago

Charges

180 Crore
17 July 2012
Idbi Trusteeship Services Limited
180 Crore
29 January 2013
Idbi Trusteeship Services Limited
2,426 Crore
29 January 2013
Idbi Trusteeship Services Limited
1,915 Crore
26 March 2009
Idbi Bank Limited
75 Crore
20 September 2000
Infrastructure Development Finance Company Limited
46 Crore
12 March 2003
Infrastructure Development Finance Company Ltd.
25 Crore
19 April 1999
Infrastructure Development Finance Company Ltd.
25 Crore
30 March 2000
State Bank Of India
21 Crore
24 February 2000
State Bank Of India
25 Crore
18 May 2023
Others
0
17 July 2012
Idbi Trusteeship Services Limited
0
12 March 2003
Infrastructure Development Finance Company Ltd.
0
19 April 1999
Infrastructure Development Finance Company Ltd.
0
29 January 2013
Idbi Trusteeship Services Limited
0
26 March 2009
Idbi Bank Limited
0
24 February 2000
State Bank Of India
0
20 September 2000
Infrastructure Development Finance Company Limited
0
30 March 2000
State Bank Of India
0
29 January 2013
Idbi Trusteeship Services Limited
0
18 May 2023
Others
0
17 July 2012
Idbi Trusteeship Services Limited
0
12 March 2003
Infrastructure Development Finance Company Ltd.
0
19 April 1999
Infrastructure Development Finance Company Ltd.
0
29 January 2013
Idbi Trusteeship Services Limited
0
26 March 2009
Idbi Bank Limited
0
24 February 2000
State Bank Of India
0
20 September 2000
Infrastructure Development Finance Company Limited
0
30 March 2000
State Bank Of India
0
29 January 2013
Idbi Trusteeship Services Limited
0
18 May 2023
Others
0
17 July 2012
Idbi Trusteeship Services Limited
0
12 March 2003
Infrastructure Development Finance Company Ltd.
0
19 April 1999
Infrastructure Development Finance Company Ltd.
0
29 January 2013
Idbi Trusteeship Services Limited
0
26 March 2009
Idbi Bank Limited
0
24 February 2000
State Bank Of India
0
20 September 2000
Infrastructure Development Finance Company Limited
0
30 March 2000
State Bank Of India
0
29 January 2013
Idbi Trusteeship Services Limited
0

Documents

Form PAS-6-03042021_signed
Form AOC-4 CFS NBFC(Ind AS)-05012021_signed
Optional Attachment-(1)-31122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-29122020
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Secretarial Audit Report-29122020
Form MGT-7-17122020_signed
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form MGT-14-07122020_signed
Form ADT-1-30112020_signed
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-15-27112020_signed
Form DIR-12-27112020_signed
Optional Attachment-(1)-21112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020

Frequently Asked Questions

What is the date of L&t infrastructure development projects limited incorporation?

Incorporation date of the company is 26 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 24.

L&t infrastructure development projects limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod sushila kapoor
  • Venkatesan subramanya thiruvarur
  • Ramanathan chandrasekaran
  • Thiruvidaimarudu venkataraman karthikeyan
  • Yeshwant deosthalee moreshwar
  • Sivaraman narayanaswami
  • Ramamurthi shankar raman
  • Pushkar vijay kulkarni
  • Sudhakar rao
  • Vijayalakshmi iyer
  • Vikram gandhi
  • Sanjai vohra
  • Thomas mathew thumpeparambil
  • Sushobhan sarker
  • Krishnamurthy venkatesh
  • Christopher john nicholas
  • Shailesh kumar pathak
  • Dip kishore
  • Veeraragavan amirthalingam
  • Shubhalakshmi aamod panse
  • Shishir jain
  • Kettavarampalayam chakrapani raman
  • Rangaswami vasudevan kodiyalam
  • Pradeepta kumar puhan