Company Information
CIN
Status
Date of Incorporation
20 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
12,101,468,700
Authorised Capital
13,079,729,570
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Rajiv Handa
Director/Designated Partner
about 1 year ago
about 1 year ago
Tetsuo Higuchi
Director/Designated Partner
over 1 year ago
over 1 year ago
Yoshimura Masakazu
Director/Designated Partner
over 1 year ago
over 1 year ago
Kazuo Noda
Director/Designated Partner
over 1 year ago
over 1 year ago
Hao Quoc Tien
Director/Designated Partner
over 5 years ago
over 5 years ago
Asha Sampath
Director
over 7 years ago
over 7 years ago
Past Directors
Venkatraman Prakash
Additional Director
about 2 years ago
about 2 years ago
Masayoshi Hori
Additional Director
over 2 years ago
over 2 years ago
Manabu Ueno
Whole Time Director
about 5 years ago
about 5 years ago
Ashok Rao Baswa
Director
over 5 years ago
over 5 years ago
Akitoshi Takemura
Director
over 7 years ago
over 7 years ago
Takeshi Amakasu
Director
over 8 years ago
over 8 years ago
Kazuki Ogura
Director
over 8 years ago
over 8 years ago
Akito Tachibana
Director
over 8 years ago
over 8 years ago
Renu Lata Rajani
Director
over 8 years ago
over 8 years ago
Rengan Raman
Director
over 8 years ago
over 8 years ago
Tomohei Matsushita
Managing Director
about 9 years ago
about 9 years ago
Narayanaswamy Raja
Director
over 10 years ago
over 10 years ago
Naomi Ishii
Director
over 10 years ago
over 10 years ago
Mao Saka
Director
almost 12 years ago
almost 12 years ago
Masayoshi Hachisuka
Director
over 13 years ago
over 13 years ago
Hiroshi Nakagawa
Director
over 13 years ago
over 13 years ago
Sandeep Singh
Director
over 13 years ago
over 13 years ago
Charges
24 January 2019
Vistra Itcl (india) Limited
125 Crore
18 June 2018
Vistra Itcl (india) Limited
195 Crore
01 February 2018
Vistra Itcl (india) Limited
150 Crore
29 January 2018
Vistra Itcl (india) Limited
300 Crore
13 July 2017
Vistra Itcl (india) Limited
200 Crore
27 June 2017
Vistra Itcl (india) Limited
300 Crore
30 May 2017
Vistra Itcl (india) Limited
120 Crore
23 March 2017
Vistra Itcl (india) Limited
200 Crore
08 February 2017
Vistra Itcl (india) Limited
300 Crore
26 October 2016
Vistra Itcl (india) Limited
300 Crore
13 October 2016
Vistra Itcl (india) Limited
200 Crore
27 July 2016
Vistra Itcl (india) Limited
200 Crore
23 December 2015
Vistra Itcl (india) Limited
200 Crore
27 June 2016
Il & Fs Trust Company Limited
200 Crore
18 August 2015
Il & Fs Trust Company Limited
200 Crore
03 June 2015
Il & Fs Trust Company Limited
300 Crore
19 December 2017
Vistra Itcl (india) Limited
100 Crore
23 September 2015
Il & Fs Trust Company Limited
200 Crore
25 August 2014
Il & Fs Trust Company Limited
300 Crore
10 March 2015
Il & Fs Trust Company Limited
200 Crore
20 November 2014
Il & Fs Trust Company Limited
200 Crore
24 February 2016
Il & Fs Trust Company Limited
200 Crore
29 June 2021
Vistra Itcl (india) Limited
200 Crore
23 March 2021
Vistra Itcl (india) Limited
150 Crore
09 March 2021
Vistra Itcl (india) Limited
275 Crore
19 February 2021
Vistra Itcl (india) Limited
300 Crore
23 December 2020
Vistra Itcl (india) Limited
250 Crore
20 August 2020
Vistra Itcl (india) Limited
175 Crore
03 June 2020
Vistra Itcl (india) Limited
175 Crore
16 March 2020
Vistra Itcl (india) Limited
150 Crore
07 September 2023
Others
0
28 July 2023
Others
0
05 July 2023
Others
0
28 April 2023
Others
0
17 March 2023
Others
0
18 November 2022
Others
0
20 October 2022
Others
0
23 September 2022
Others
0
03 June 2020
Others
0
27 January 2022
Others
0
24 January 2019
Others
0
01 December 2021
Others
0
19 December 2017
Others
0
13 July 2017
Others
0
23 March 2017
Others
0
08 February 2017
Others
0
26 October 2016
Others
0
13 October 2016
Others
0
27 July 2016
Others
0
27 June 2016
Others
0
24 February 2016
Il & Fs Trust Company Limited
0
23 December 2015
Others
0
10 March 2015
Il & Fs Trust Company Limited
0
20 November 2014
Il & Fs Trust Company Limited
0
29 June 2021
Others
0
23 March 2021
Others
0
09 March 2021
Others
0
19 February 2021
Others
0
23 December 2020
Others
0
16 March 2020
Others
0
20 August 2020
Others
0
27 June 2017
Others
0
03 June 2015
Il & Fs Trust Company Limited
0
30 May 2017
Others
0
25 August 2014
Il & Fs Trust Company Limited
0
18 June 2018
Others
0
01 February 2018
Others
0
29 January 2018
Others
0
18 August 2015
Il & Fs Trust Company Limited
0
23 September 2015
Il & Fs Trust Company Limited
0
07 September 2023
Others
0
28 July 2023
Others
0
05 July 2023
Others
0
28 April 2023
Others
0
17 March 2023
Others
0
18 November 2022
Others
0
20 October 2022
Others
0
23 September 2022
Others
0
03 June 2020
Others
0
27 January 2022
Others
0
24 January 2019
Others
0
01 December 2021
Others
0
19 December 2017
Others
0
13 July 2017
Others
0
23 March 2017
Others
0
08 February 2017
Others
0
26 October 2016
Others
0
13 October 2016
Others
0
27 July 2016
Others
0
27 June 2016
Others
0
24 February 2016
Il & Fs Trust Company Limited
0
23 December 2015
Others
0
10 March 2015
Il & Fs Trust Company Limited
0
20 November 2014
Il & Fs Trust Company Limited
0
29 June 2021
Others
0
23 March 2021
Others
0
09 March 2021
Others
0
19 February 2021
Others
0
23 December 2020
Others
0
16 March 2020
Others
0
20 August 2020
Others
0
27 June 2017
Others
0
03 June 2015
Il & Fs Trust Company Limited
0
30 May 2017
Others
0
25 August 2014
Il & Fs Trust Company Limited
0
18 June 2018
Others
0
01 February 2018
Others
0
29 January 2018
Others
0
18 August 2015
Il & Fs Trust Company Limited
0
23 September 2015
Il & Fs Trust Company Limited
0
07 September 2023
Others
0
28 July 2023
Others
0
05 July 2023
Others
0
28 April 2023
Others
0
17 March 2023
Others
0
18 November 2022
Others
0
20 October 2022
Others
0
23 September 2022
Others
0
03 June 2020
Others
0
27 January 2022
Others
0
24 January 2019
Others
0
01 December 2021
Others
0
19 December 2017
Others
0
13 July 2017
Others
0
23 March 2017
Others
0
08 February 2017
Others
0
26 October 2016
Others
0
13 October 2016
Others
0
27 July 2016
Others
0
27 June 2016
Others
0
24 February 2016
Il & Fs Trust Company Limited
0
23 December 2015
Others
0
10 March 2015
Il & Fs Trust Company Limited
0
20 November 2014
Il & Fs Trust Company Limited
0
29 June 2021
Others
0
23 March 2021
Others
0
09 March 2021
Others
0
19 February 2021
Others
0
23 December 2020
Others
0
16 March 2020
Others
0
20 August 2020
Others
0
27 June 2017
Others
0
03 June 2015
Il & Fs Trust Company Limited
0
30 May 2017
Others
0
25 August 2014
Il & Fs Trust Company Limited
0
18 June 2018
Others
0
01 February 2018
Others
0
29 January 2018
Others
0
18 August 2015
Il & Fs Trust Company Limited
0
23 September 2015
Il & Fs Trust Company Limited
0
Documents
Form PAS-3-03012021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Copy of Board or Shareholders? resolution-28122020
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.-28122020
Optional Attachment-(1)-28122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MSME FORM I-30102020_signed
Form AOC-4 NBFC(IND AS)-27102020_signed
Form MGT-14-23102020-signed
Secretarial Audit Report-23102020
Company CSR policy as per sub-section (4) of section 135-23102020
Details of other Entity(s)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form CHG-4-17102020_signed
Altered memorandum of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Form CHG-4-16102020_signed
Form MGT-15-15102020_signed
Optional Attachment-(1)-13102020
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-9-28092020-signed
Certificate of registration of charge-20200928
Optional Attachment-(3)-19092020