Company Information
CIN
Status
Date of Incorporation
12 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,957,073,190
Authorised Capital
25,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Lakshminarayanan
Director
over 11 years ago
over 11 years ago
Suresh Narsappa Talwar
Director
over 15 years ago
over 15 years ago
Satish Gangji Savla
Additional Director
over 17 years ago
over 17 years ago
Umesh Lahoti
Director
almost 25 years ago
almost 25 years ago
Past Directors
Daryl Paul Francis
Additional Director
almost 12 years ago
almost 12 years ago
Radhakrishnan Giri Shankar
Additional Director
almost 12 years ago
almost 12 years ago
Nina Nagpal
Additional Director
almost 15 years ago
almost 15 years ago
Rakesh Singh
Director
over 16 years ago
over 16 years ago
Manojkumar Sridhar Swain .
Whole Time Director
over 16 years ago
over 16 years ago
Ranodeb Roy
Additional Director
over 16 years ago
over 16 years ago
Himanshu Jain
Whole Time Director
over 16 years ago
over 16 years ago
Vilma Mathias Gangahar
Company Secretary
almost 17 years ago
almost 17 years ago
Anil Vasudev Shenoy
Director
over 17 years ago
over 17 years ago
Kayumars Fredoon Mehta
Additional Director
over 17 years ago
over 17 years ago
Rukminibai Rambilas Lahoti
Director
almost 24 years ago
almost 24 years ago
Charges
22 June 2012
Il & Fs Trust Company Limited
28 Crore
08 October 2012
Il & Fs Trust Company Limited
1 Crore
18 May 2011
Il & Fs Trust Company Limited
20 Crore
22 June 2012
Il & Fs Trust Company Limited
28 Crore
10 August 2011
Il & Fs Trust Company Limited
12 Crore
22 June 2012
Il & Fs Trust Company Limited
29 Crore
10 August 2011
Il & Fs Trust Company Limited
12 Crore
10 August 2011
Il & Fs Trust Company Limited
15 Crore
10 August 2011
Il & Fs Trust Company Limited
10 Crore
10 August 2011
Il & Fs Trust Company Limited
20 Crore
10 August 2011
Il & Fs Trust Company Limited
5 Crore
10 August 2011
Il & Fs Trust Company Limited
10 Crore
09 January 2012
Il & Fs Trust Company Limited
12 Crore
10 August 2011
Il & Fs Trust Company Limited
20 Crore
10 August 2011
Il & Fs Trust Company Limited
7 Crore
16 May 2011
Il & Fs Trust Company Limited
5 Crore
18 May 2011
Il & Fs Trust Company Limited
10 Crore
10 August 2011
Il & Fs Trust Company Limited
11 Crore
28 January 2011
Il & Fs Trust Company Limited
15 Crore
28 January 2011
Il & Fs Trust Company Limited
12 Crore
28 January 2011
Il & Fs Trust Company Limited
15 Crore
18 May 2011
Il & Fs Trust Company Limited
20 Crore
10 August 2011
Il & Fs Trust Company Limited
20 Crore
11 December 2009
Il & Fs Trust Company Limited
15 Crore
11 December 2009
Il & Fs Trust Company Limited
13 Crore
11 December 2009
Il & Fs Trust Company Limited
12 Crore
09 June 2010
Il & Fs Trust Company Limited
12 Crore
18 May 2011
Il & Fs Trust Company Limited
22 Crore
09 June 2010
Il & Fs Trust Company Limited
10 Crore
18 May 2011
Il & Fs Trust Company Limited
10 Crore
28 January 2011
Il & Fs Trust Company Limited
50 Crore
28 January 2011
Il & Fs Trust Company Limited
25 Crore
28 January 2011
Il & Fs Trust Company Limited
50 Crore
28 January 2011
Il & Fs Trust Company Limited
4 Crore
28 January 2011
Il & Fs Trust Company Limited
25 Crore
09 June 2010
Il & Fs Trust Company Limited
15 Crore
22 February 2010
Il & Fs Trust Company Limited
48 Crore
22 February 2010
Il & Fs Trust Company Limited
25 Crore
22 February 2010
Il & Fs Trust Company Limited
49 Crore
11 December 2009
Il & Fs Trust Company Limited
5 Crore
11 December 2009
Il & Fs Trust Company Limited
7 Crore
11 December 2009
Il & Fs Trust Company Limited
25 Crore
11 December 2009
Il & Fs Trust Company Limited
25 Crore
09 June 2010
Il & Fs Trust Company Limited
25 Crore
09 June 2010
Il & Fs Trust Company Limited
25 Crore
11 December 2009
Il & Fs Trust Company Limited
50 Crore
09 June 2010
Il & Fs Trust Company Limited
25 Crore
09 June 2010
Il & Fs Trust Company Limited
25 Crore
09 June 2010
Il & Fs Trust Company Limited
25 Crore
11 December 2009
Il & Fs Trust Company Limited
50 Crore
22 February 2010
Il & Fs Trust Company Limited
25 Crore
11 June 2009
Il & Fs Trust Company Limited
14 Crore
11 June 2009
Il & Fs Trust Company Limited
22 Crore
11 June 2009
Il & Fs Trust Company Limited
22 Crore
28 January 2011
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
11 June 2009
Il & Fs Trust Company Limited
0
11 June 2009
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
22 June 2012
Il & Fs Trust Company Limited
0
22 June 2012
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
18 May 2011
Il & Fs Trust Company Limited
0
18 May 2011
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
08 October 2012
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
22 June 2012
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
11 June 2009
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
16 May 2011
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
18 May 2011
Il & Fs Trust Company Limited
0
18 May 2011
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
18 May 2011
Il & Fs Trust Company Limited
0
09 January 2012
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
11 June 2009
Il & Fs Trust Company Limited
0
11 June 2009
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
22 June 2012
Il & Fs Trust Company Limited
0
22 June 2012
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
18 May 2011
Il & Fs Trust Company Limited
0
18 May 2011
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
08 October 2012
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
22 June 2012
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
11 June 2009
Il & Fs Trust Company Limited
0
10 August 2011
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
16 May 2011
Il & Fs Trust Company Limited
0
09 June 2010
Il & Fs Trust Company Limited
0
18 May 2011
Il & Fs Trust Company Limited
0
18 May 2011
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
18 May 2011
Il & Fs Trust Company Limited
0
09 January 2012
Il & Fs Trust Company Limited
0
11 December 2009
Il & Fs Trust Company Limited
0
28 January 2011
Il & Fs Trust Company Limited
0
Documents
Form INC-28-20112017-signed
Form INC-28-26102017-signed
Optional Attachment-(2)-19102017
Copy of court order or NCLT or CLB or order by any other competent authority.-19102017
Optional Attachment-(1)-19102017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Optional Attachment-(1)-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Evidence of cessation;-10102017
Form DIR-12-10102017_signed
Optional Attachment-(1)-10102017
Copy of court order or NCLT or CLB or order by any other competent authority.-04102017
Notice of resignation;-03042017
Proof of dispatch-03042017
Form DIR-12-03042017_signed
Notice of resignation filed with the company-03042017
Form DIR-11-03042017_signed
Evidence of cessation;-03042017
Acknowledgement received from company-03042017
List of share holders, debenture holders;-21112016
Copy of MGT-8-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(2)-28102016
Company CSR policy as per section 135(4)-28102016
Optional Attachment-(1)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed