Company Information
CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
119,000,600
Authorised Capital
3,000,000,000
Directors
Charges
30 January 2013
Idbi Trusteeship Services Limited
530 Crore
20 June 2006
Il & Fs Trust Company Limited
524 Crore
20 April 2006
Il & Fs Trust Company Limited
78 Crore
Documents
Form DIR-12-180216.OCT
Evidence of cessation-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Interest in other entities-180216.PDF
Optional Attachment 1-180216.PDF
Form DIR-11-180216.OCT
Form MGT-7-070116.OCT
Form AOC-4 XBRL-121215.OCT
Form MGT-14-191115.OCT
Copy of resolution-181115.PDF
Form DIR-12-201015.OCT
Optional Attachment 1-201015.PDF
Form MR-1-240815-220715.PDF
Copy of Board Resolution-240815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240815.PDF
Form DIR-12-210815.OCT
Form MGT-14-210815.OCT
Letter of Appointment-210815.PDF
Optional Attachment 1-210815.PDF
Copy of resolution-210815.PDF
Form DIR-12-100715.OCT
Evidence of cessation-100715.PDF
Form DIR-11-100715.OCT
Form MGT-14-270515.OCT
Copy of resolution-270515.PDF
Form MR-1-200415-230115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200415.PDF
Copy of Board Resolution-200415.PDF
Copy of resolution-200415.PDF
Optional Attachment 2-200415.PDF
