Company Information

CIN
Status
Date of Incorporation
04 October 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
325,000,000
Authorised Capital
325,000,000

Directors

Jinofer Kavasji Bhujwala
Jinofer Kavasji Bhujwala
Beneficial Owner
over 3 years ago
Per Erik Kristoffersen
Per Erik Kristoffersen
Director
about 11 years ago

Past Directors

Espen Kristian Garder
Espen Kristian Garder
Additional Director
over 3 years ago
Swarna Dhariwal
Swarna Dhariwal
Company Secretary
over 8 years ago
Nazneen Jimmy Mody
Nazneen Jimmy Mody
Whole Time Director
over 12 years ago
Zubin Jinofer Bhujwala
Zubin Jinofer Bhujwala
Director
about 14 years ago
Reidar Olsen
Reidar Olsen
Director
about 18 years ago
Jan Horntvedt
Jan Horntvedt
Additional Director
over 18 years ago

Charges

25 Crore
01 November 2018
Idfc Limited
25 Crore
27 September 2017
Hdfc Bank Limited
20 Crore
20 April 2009
Infrastructure Development Finance Company Limited
105 Crore
01 November 2018
Others
0
27 September 2017
Hdfc Bank Limited
0
20 April 2009
Infrastructure Development Finance Company Limited
0
01 November 2018
Others
0
27 September 2017
Hdfc Bank Limited
0
20 April 2009
Infrastructure Development Finance Company Limited
0
01 November 2018
Others
0
27 September 2017
Hdfc Bank Limited
0
20 April 2009
Infrastructure Development Finance Company Limited
0

Documents

Form DPT-3-22042021-signed
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form BEN - 2-10122020_signed
Form DPT-3-10122020_signed
Optional Attachment-(1)-10122020
Declaration under section 90-10122020
Form MGT-14-07122020_signed
Form MR-1-07122020_signed
Copy of board resolution-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07122020
Copy of shareholders resolution-07122020
Form PAS-6-02112020_signed
Form PAS-6-05092020_signed
Form PAS-6-04092020_signed
Form MGT-14-14032020_signed
Form DIR-12-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Form MGT-14-03042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019