Company Information

CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,615,000
Authorised Capital
10,000,000

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Ramashish Kumar
Ramashish Kumar
Director/Designated Partner
over 2 years ago
Devta Deen
Devta Deen
Director/Designated Partner
over 2 years ago
Madhuri Prem Singhee
Madhuri Prem Singhee
Director
about 13 years ago

Past Directors

Shashi Kant Mishra
Shashi Kant Mishra
Additional Director
over 16 years ago
Mayank Singhee
Mayank Singhee
Director
over 20 years ago
Alok Ravi Khemuka
Alok Ravi Khemuka
Director
over 20 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form DPT-3-23122020-signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form DIR-12-26052020_signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-28102019_signed
Form DIR-12-28102019_signed
Copy of the intimation sent by company-23102019
-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Declaration by first director-23102019
Form DIR-12-23072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Form DPT-3-25062019
Form INC-22-08062019_signed
Form DIR-12-05062019_signed
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-25052019
Copy of board resolution authorizing giving of notice-25052019