Company Information
CIN
Status
Date of Incorporation
21 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,553,441,730
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tiemen Greets Meester
Director/Designated Partner
over 1 year ago
over 1 year ago
Devang Bhupendra Mankodi
Director/Designated Partner
over 1 year ago
over 1 year ago
Jibu Kurien Itty
Manager/Secretary
over 1 year ago
over 1 year ago
Rizwan Soomar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aparna Nakul Chablani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Yuvraj Narayan
Director
over 6 years ago
over 6 years ago
Tuktuk Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Ennarasu Karunesan
Director
over 15 years ago
over 15 years ago
Kevin James D Souza
Non Individual Subscriber
almost 19 years ago
almost 19 years ago
Past Directors
Abdulla Mohammed Abdulla Bin Damithan Alqemzi
Additional Director
almost 7 years ago
almost 7 years ago
Mohammad Ali Mohammad Ahmad
Additional Director
almost 8 years ago
almost 8 years ago
Ravinder Singh Johal
Additional Director
about 8 years ago
about 8 years ago
Mahmood Ahmed Abdulla Albastaki
Director
over 9 years ago
over 9 years ago
Mariam Al Rasasi
Director
over 9 years ago
over 9 years ago
Ajay Kumar Singh Radhaprasad
Whole Time Director
over 11 years ago
over 11 years ago
Anil Singh
Director
about 15 years ago
about 15 years ago
Anil Wats
Director
over 17 years ago
over 17 years ago
Rustom Eddie Dastoor
Whole Time Director
almost 19 years ago
almost 19 years ago
Charges
26 February 2010
Infrastructure Development Finance Company Limited
98 Crore
08 December 2010
Infrastructure Development Finance Company Limited
100 Crore
08 December 2010
Infrastructure Development Finance Company Limited
0
26 February 2010
Infrastructure Development Finance Company Limited
0
08 December 2010
Infrastructure Development Finance Company Limited
0
26 February 2010
Infrastructure Development Finance Company Limited
0
08 December 2010
Infrastructure Development Finance Company Limited
0
26 February 2010
Infrastructure Development Finance Company Limited
0
Documents
Form DPT-3-15062021-signed
Form AOC-4(XBRL)-26112020-signed
Form MGT-7-28102020_signed
Optional Attachment-(1)-27102020
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Form MSME FORM I-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form MGT-14-07102020_signed
Optional Attachment-(2)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form MSME FORM I-29042020_signed
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-15112019-signed
Form DPT-3-05112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-03072019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Form MGT-6-31122018_signed