Company Information
CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,033,035,260
Authorised Capital
10,000,000,000
Directors
Minakshi Shishir Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Balkishan Giriraj Muchhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shishir Bajaj
Beneficial Owner
over 6 years ago
over 6 years ago
Kushagra Bajaj
Director/Designated Partner
over 6 years ago
over 6 years ago
Alok Avinash Desai
Company Secretary
over 9 years ago
over 9 years ago
Ram Sharan Sharma
Managing Director
about 10 years ago
about 10 years ago
Past Directors
Alok Kumar Vaish
Director
about 10 years ago
about 10 years ago
Praveen Bansal
Additional Director
over 10 years ago
over 10 years ago
Narayan Raman
Additional Director
about 12 years ago
about 12 years ago
Charges
02 July 2014
Sbicap Trustee Company Limited
1,037 Crore
30 April 2014
Idbi Trusteeship Services Limited
929 Crore
30 April 2014
Idbi Trusteeship Services Limited
12,932 Crore
04 September 2017
Idbi Trusteeship Services Limited
300 Crore
14 July 2017
Idbi Trusteeship Services Limited
60 Crore
22 September 2017
Idbi Trusteeship Services Limited
322 Crore
09 October 2015
Idbi Trusteeship Services Limited
534 Crore
16 December 2017
Sbicap Trustee Company Limited
3,483 Crore
30 April 2014
Il & Fs Trust Company Limited
300 Crore
09 June 2017
Idbi Trusteeship Services Limited
1,593 Crore
19 January 2015
Idbi Trusteeship Services Limited
1,000 Crore
24 April 2017
Sbicap Trustee Company Limited
624 Crore
19 January 2015
Idbi Trusteeship Services Limited
200 Crore
20 February 2017
Idbi Trusteeship Services Limited
183 Crore
25 October 2016
Vistra Itcl (india) Limited
225 Crore
22 January 2016
Idbi Trusteeship Services Limited
3,051 Crore
20 July 2015
Idbi Trusteeship Services Limited
1,159 Crore
18 February 2015
Sbicap Trustee Company Limited
5,118 Crore
25 October 2016
Vistra Itcl (india) Limited
125 Crore
28 October 2020
Idbi Trusteeship Services Limited
196 Crore
17 July 2020
Sbicap Trustee Company Limited
28 Crore
30 April 2014
Idbi Trusteeship Services Limited
0
20 July 2015
Idbi Trusteeship Services Limited
0
22 January 2016
Idbi Trusteeship Services Limited
0
20 February 2017
Idbi Trusteeship Services Limited
0
30 April 2014
Idbi Trusteeship Services Limited
0
25 October 2016
Others
0
25 October 2016
Others
0
22 September 2017
Idbi Trusteeship Services Limited
0
04 September 2017
Idbi Trusteeship Services Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
17 July 2020
Sbicap Trustee Company Limited
0
02 July 2014
Sbicap Trustee Company Limited
0
09 June 2017
Idbi Trusteeship Services Limited
0
14 July 2017
Idbi Trusteeship Services Limited
0
18 February 2015
Sbicap Trustee Company Limited
0
28 October 2020
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
24 April 2017
Sbicap Trustee Company Limited
0
09 October 2015
Idbi Trusteeship Services Limited
0
30 April 2014
Il & Fs Trust Company Limited
0
30 April 2014
Idbi Trusteeship Services Limited
0
20 July 2015
Idbi Trusteeship Services Limited
0
22 January 2016
Idbi Trusteeship Services Limited
0
20 February 2017
Idbi Trusteeship Services Limited
0
30 April 2014
Idbi Trusteeship Services Limited
0
25 October 2016
Others
0
25 October 2016
Others
0
22 September 2017
Idbi Trusteeship Services Limited
0
04 September 2017
Idbi Trusteeship Services Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
17 July 2020
Sbicap Trustee Company Limited
0
02 July 2014
Sbicap Trustee Company Limited
0
09 June 2017
Idbi Trusteeship Services Limited
0
14 July 2017
Idbi Trusteeship Services Limited
0
18 February 2015
Sbicap Trustee Company Limited
0
28 October 2020
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
24 April 2017
Sbicap Trustee Company Limited
0
09 October 2015
Idbi Trusteeship Services Limited
0
30 April 2014
Il & Fs Trust Company Limited
0
30 April 2014
Idbi Trusteeship Services Limited
0
20 July 2015
Idbi Trusteeship Services Limited
0
22 January 2016
Idbi Trusteeship Services Limited
0
20 February 2017
Idbi Trusteeship Services Limited
0
30 April 2014
Idbi Trusteeship Services Limited
0
25 October 2016
Others
0
25 October 2016
Others
0
22 September 2017
Idbi Trusteeship Services Limited
0
04 September 2017
Idbi Trusteeship Services Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
17 July 2020
Sbicap Trustee Company Limited
0
02 July 2014
Sbicap Trustee Company Limited
0
09 June 2017
Idbi Trusteeship Services Limited
0
14 July 2017
Idbi Trusteeship Services Limited
0
18 February 2015
Sbicap Trustee Company Limited
0
28 October 2020
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
19 January 2015
Idbi Trusteeship Services Limited
0
24 April 2017
Sbicap Trustee Company Limited
0
09 October 2015
Idbi Trusteeship Services Limited
0
30 April 2014
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-07122020-signed
Form BEN - 2-30112020_signed
Declaration under section 90-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Auditor?s certificate-29092020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Form BEN - 2-11032020_signed
Declaration under section 90-11032020
Form BEN - 2-09032020_signed
Optional Attachment-(1)-09032020
Declaration under section 90-09032020
Form PAS-3-20012020_signed
Copy of Board or Shareholders? resolution-20012020
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.-20012020
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(4)-24122019
