Company Information
CIN
Status
Date of Incorporation
12 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
524,237,960
Authorised Capital
1,300,000,000
Directors
Tiemen Greets Meester
Director/Designated Partner
about 2 years ago
about 2 years ago
Devang Bhupendra Mankodi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Lather
Manager/Secretary
over 2 years ago
over 2 years ago
Vijayakumar Thanapathy
Company Secretary
over 2 years ago
over 2 years ago
Rizwan Soomar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yuvraj Narayan
Director
about 7 years ago
about 7 years ago
Krishnadas Kumaran Kodalil
Wholetime Director
over 10 years ago
over 10 years ago
Monal Srivastava
Director/Designated Partner
over 11 years ago
over 11 years ago
Kevin James D Souza
Non Individual Subscriber
over 15 years ago
over 15 years ago
Ennarasu Karunesan
Wholetime Director
over 19 years ago
over 19 years ago
Rishad Khushrooh Byramjee
Director
over 19 years ago
over 19 years ago
Muthiah Annamalai Muthiah Ramaswamy Muthiah
Director
about 24 years ago
about 24 years ago
Past Directors
Rajagopal Venkatesh
Director
about 7 years ago
about 7 years ago
Anil Singh
Director
about 11 years ago
about 11 years ago
Anil Wats
Director
over 16 years ago
over 16 years ago
Nagalakshmi Singaraju
Company Secretary
over 17 years ago
over 17 years ago
Venkatachalam Lakshmanan
Alternate Director
over 17 years ago
over 17 years ago
Muthiah Annamalai Muthiah Chettiar Ramaswamy
Director
about 24 years ago
about 24 years ago
Charges
11 February 2010
Infrastructure Development Finance Company Limited
120 Crore
28 January 2011
Infrastructure Development Finance Company Limited
120 Crore
28 January 2011
Infrastructure Development Finance Company Limited
0
11 February 2010
Infrastructure Development Finance Company Limited
0
28 January 2011
Infrastructure Development Finance Company Limited
0
11 February 2010
Infrastructure Development Finance Company Limited
0
28 January 2011
Infrastructure Development Finance Company Limited
0
11 February 2010
Infrastructure Development Finance Company Limited
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form MGT-14-20102020_signed
Form DPT-3-15102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form AOC-4(XBRL)-13102020_signed
Form DPT-3-12062020-signed
Form MSME FORM I-29042020_signed
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form DPT-3-09072019-signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26102018
Copy of MGT-8-26102018
Form MGT-7-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Form DIR-12-17102018_signed
