Company Information
CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
17,402,444,170
Authorised Capital
100,000,000,000
Directors
Sandip Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Salimma Jose
Director/Designated Partner
about 7 years ago
about 7 years ago
Madan Gopal Gupta
Director
about 8 years ago
about 8 years ago
Angira Prasad Dubey
Director/Designated Partner
about 9 years ago
about 9 years ago
Vijayabhaskara Reddy Kalakota
Director
over 14 years ago
over 14 years ago
Ashwini Kumar Singh
Wholetime Director
almost 15 years ago
almost 15 years ago
Narottam Babulal Vyas
Director
about 20 years ago
about 20 years ago
Past Directors
Rajendra Kumar Sethi
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Alok Nagpal
Cfo(kmp)
over 9 years ago
over 9 years ago
Sonal Arora Kohli
Director
about 10 years ago
about 10 years ago
Durgesh Prakash Sinha
Whole Time Director
over 10 years ago
over 10 years ago
Kujur Santoshkumar Francis
Director
about 11 years ago
about 11 years ago
Vivek Jain
Whole Time Director
over 11 years ago
over 11 years ago
Ashok Kumar Singh
Director
about 12 years ago
about 12 years ago
Bangalore Hariharasharma Ravindra
Managing Director
over 12 years ago
over 12 years ago
Debasis Bhattacharya
Company Secretary
almost 13 years ago
almost 13 years ago
Deepak Krishna Gopal Maheshwari
Additional Director
almost 13 years ago
almost 13 years ago
Prafull Kumar Chaurashiya
Additional Director
about 13 years ago
about 13 years ago
Rishikesh Vyas
Company Secretary
about 15 years ago
about 15 years ago
Suresh V .
Director
over 16 years ago
over 16 years ago
Arun Kumar Bhagwanprasad Srivastava
Additional Director
over 18 years ago
over 18 years ago
Jatinder Dinanath Mehra
Director
about 20 years ago
about 20 years ago
Venkatraman Govind Raghavan
Director
about 20 years ago
about 20 years ago
Charges
10 February 2011
Idbi Trusteeship Services Limited
1,925 Crore
26 March 2010
Idbi Trusteeship Services Limited
4,615 Crore
07 February 2006
Infrastructure Development Finance Co. Ltd.
90 Crore
26 March 2010
Idbi Trusteeship Services Limited
0
10 February 2011
Idbi Trusteeship Services Limited
0
07 February 2006
Infrastructure Development Finance Co. Ltd.
0
26 March 2010
Idbi Trusteeship Services Limited
0
10 February 2011
Idbi Trusteeship Services Limited
0
07 February 2006
Infrastructure Development Finance Co. Ltd.
0
26 March 2010
Idbi Trusteeship Services Limited
0
10 February 2011
Idbi Trusteeship Services Limited
0
07 February 2006
Infrastructure Development Finance Co. Ltd.
0
Documents
Form DPT-3-24092020-signed
Form INC-28-13022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11022020
Optional Attachment-(1)-11022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form MSME FORM I-30052019
Form DIR-12-12042019_signed
Evidence of cessation;-09042019
Form MGT-7-18122018_signed
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form DIR-12-30102018_signed
Form AOC-4(XBRL)-30102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form DIR-12-18072018_signed
Notice of resignation;-16072018
Evidence of cessation;-16072018
Form AOC-4(XBRL)-29052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052018
Optional Attachment-(1)-28052018
