Company Information
CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,100,000
Authorised Capital
450,100,000
Directors
Maya Shankar Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Swaroop Vij
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Simhadri Kesapragada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Puri
Director/Designated Partner
over 3 years ago
over 3 years ago
Harish Pant
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunil Jain
Director
about 12 years ago
about 12 years ago
Rahul Munjal
Director
about 12 years ago
about 12 years ago
Charges
26 April 2016
Idbi Trusteeship Services Limited
141 Crore
23 September 2015
Sbicap Trustee Company Limited
23 Crore
23 September 2015
Sbicap Trustee Company Limited
12 Crore
23 September 2015
Sbicap Trustee Company Limited
13 Crore
21 November 2014
L&t Infrastructure Finance Company Limited
171 Crore
21 May 2014
Indusind Bank Ltd.
9 Crore
20 October 2014
Indusind Bank Ltd.
20 Crore
03 November 2014
Indusind Bank Ltd.
34 Crore
17 November 2014
Indusind Bank Ltd.
20 Crore
17 November 2014
Indusind Bank Ltd.
34 Crore
19 August 2021
Axis Trustee Services Limited
99 Crore
16 September 2021
Axis Bank Limited
5 Crore
16 September 2021
Axis Bank Limited
0
19 August 2021
Others
0
03 November 2014
Indusind Bank Ltd.
0
23 September 2015
Sbicap Trustee Company Limited
0
17 November 2014
Indusind Bank Ltd.
0
17 November 2014
Indusind Bank Ltd.
0
23 September 2015
Sbicap Trustee Company Limited
0
21 November 2014
L&t Infrastructure Finance Company Limited
0
23 September 2015
Sbicap Trustee Company Limited
0
20 October 2014
Indusind Bank Ltd.
0
21 May 2014
Indusind Bank Ltd.
0
26 April 2016
Idbi Trusteeship Services Limited
0
16 September 2021
Axis Bank Limited
0
19 August 2021
Others
0
03 November 2014
Indusind Bank Ltd.
0
23 September 2015
Sbicap Trustee Company Limited
0
17 November 2014
Indusind Bank Ltd.
0
17 November 2014
Indusind Bank Ltd.
0
23 September 2015
Sbicap Trustee Company Limited
0
21 November 2014
L&t Infrastructure Finance Company Limited
0
23 September 2015
Sbicap Trustee Company Limited
0
20 October 2014
Indusind Bank Ltd.
0
21 May 2014
Indusind Bank Ltd.
0
26 April 2016
Idbi Trusteeship Services Limited
0
16 September 2021
Axis Bank Limited
0
19 August 2021
Others
0
03 November 2014
Indusind Bank Ltd.
0
23 September 2015
Sbicap Trustee Company Limited
0
17 November 2014
Indusind Bank Ltd.
0
17 November 2014
Indusind Bank Ltd.
0
23 September 2015
Sbicap Trustee Company Limited
0
21 November 2014
L&t Infrastructure Finance Company Limited
0
23 September 2015
Sbicap Trustee Company Limited
0
20 October 2014
Indusind Bank Ltd.
0
21 May 2014
Indusind Bank Ltd.
0
26 April 2016
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-30122020-signed
Form MGT-6-09122020_signed
-08122020
Optional Attachment-(1)-08122020
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form AOC-4(XBRL)-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Interest in other entities;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Evidence of cessation;-02092020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Notice of resignation;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-18062019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
