Company Information
CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
4,592,856,390
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varsha Narayan Purandare
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajiv Sabharwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujit Kumar Varma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lodewijk Govaerts
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep C Bandivadekar
Director
over 13 years ago
over 13 years ago
Praveen Purushottam Kadle
Director
over 13 years ago
over 13 years ago
Past Directors
Ajay Mathur
Additional Director
over 5 years ago
over 5 years ago
Manish Chourasia
Managing Director
over 9 years ago
over 9 years ago
Nihar Rohitbhai Shah
Director
over 9 years ago
over 9 years ago
Padmini Bhalchandra Khare
Additional Director
almost 10 years ago
almost 10 years ago
Avijit Bhattacharya
Manager
almost 12 years ago
almost 12 years ago
Vittaldas Leeladhar
Director
over 13 years ago
over 13 years ago
Charges
13 September 2019
Idbi Trusteeship Services Limited
1,000 Crore
25 April 2019
Idbi Trusteeship Services Limited
1,000 Crore
11 December 2018
Idbi Trusteeship Services Limited
180 Crore
31 August 2018
Idbi Trusteeship Services Limited
3,000 Crore
16 March 2018
Idbi Trusteeship Services Limited
2,000 Crore
05 December 2017
Idbi Trusteeship Services Limited
500 Crore
30 June 2017
Idbi Trusteeship Services Limited
260 Crore
29 September 2016
Idbi Trusteeship Services Limited
500 Crore
03 June 2015
Idbi Trusteeship Services Limited
300 Crore
27 March 2015
Idbi Trusteeship Services Limited
2,000 Crore
25 March 2015
Idbi Trusteeship Services Limited
200 Crore
25 August 2021
Idbi Trusteeship Services Limited
1,000 Crore
23 June 2020
Idbi Trusteeship Services Limited
5,000 Crore
16 June 2022
Idbi Trusteeship Services Limited
10,000 Crore
20 March 2023
Idbi Trusteeship Services Limited
0
02 February 2023
Idbi Trusteeship Services Limited
0
16 June 2022
Idbi Trusteeship Services Limited
0
25 April 2019
Idbi Trusteeship Services Limited
0
30 June 2017
Idbi Trusteeship Services Limited
0
03 June 2015
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
23 June 2020
Idbi Trusteeship Services Limited
0
13 September 2019
Idbi Trusteeship Services Limited
0
31 August 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
05 December 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Idbi Trusteeship Services Limited
0
11 December 2018
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
20 March 2023
Idbi Trusteeship Services Limited
0
02 February 2023
Idbi Trusteeship Services Limited
0
16 June 2022
Idbi Trusteeship Services Limited
0
25 April 2019
Idbi Trusteeship Services Limited
0
30 June 2017
Idbi Trusteeship Services Limited
0
03 June 2015
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
23 June 2020
Idbi Trusteeship Services Limited
0
13 September 2019
Idbi Trusteeship Services Limited
0
31 August 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
05 December 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Idbi Trusteeship Services Limited
0
11 December 2018
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
20 March 2023
Idbi Trusteeship Services Limited
0
02 February 2023
Idbi Trusteeship Services Limited
0
16 June 2022
Idbi Trusteeship Services Limited
0
25 April 2019
Idbi Trusteeship Services Limited
0
30 June 2017
Idbi Trusteeship Services Limited
0
03 June 2015
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
23 June 2020
Idbi Trusteeship Services Limited
0
13 September 2019
Idbi Trusteeship Services Limited
0
31 August 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
05 December 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Idbi Trusteeship Services Limited
0
11 December 2018
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
20 March 2023
Idbi Trusteeship Services Limited
0
02 February 2023
Idbi Trusteeship Services Limited
0
16 June 2022
Idbi Trusteeship Services Limited
0
25 April 2019
Idbi Trusteeship Services Limited
0
30 June 2017
Idbi Trusteeship Services Limited
0
03 June 2015
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
23 June 2020
Idbi Trusteeship Services Limited
0
13 September 2019
Idbi Trusteeship Services Limited
0
31 August 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
05 December 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Idbi Trusteeship Services Limited
0
11 December 2018
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
Documents
Form PAS-3-17122020_signed
Optional Attachment-(4)-17122020
Optional Attachment-(5)-17122020
Optional Attachment-(1)-17122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Optional Attachment-(2)-17122020
Copy of Board or Shareholders? resolution-17122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-15102020
Optional Attachment-(4)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(3)-15102020
Copy of MGT-8-15102020
Optional Attachment-(5)-15102020
Approval letter for extension of AGM;-15102020
Form MGT-7-15102020_signed
Form PAS-3-14102020_signed
Optional Attachment-(1)-14102020
Complete record of private placement offers and acceptances in Form PAS-5.-14102020
Optional Attachment-(5)-14102020
Optional Attachment-(3)-14102020
Copy of Board or Shareholders? resolution-14102020
Optional Attachment-(2)-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(1)-16092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16092020
Copy of shareholders resolution-16092020