Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vaibhav Butani
Vaibhav Butani
Director/Designated Partner
about 2 years ago
Prashant Pandey
Prashant Pandey
Director/Designated Partner
over 2 years ago
Reena Gulati Kharb
Reena Gulati Kharb
Director/Designated Partner
over 2 years ago
Chandeep Kumar
Chandeep Kumar
Director
over 12 years ago
Aman Kapoor
Aman Kapoor
Director
about 18 years ago
Sanjiv Malik
Sanjiv Malik
Director
about 18 years ago
Surender Varma
Surender Varma
Director
almost 19 years ago

Past Directors

Prashant Singh Yadav
Prashant Singh Yadav
Additional Director
over 6 years ago
Abhishek Prasad
Abhishek Prasad
Additional Director
about 7 years ago
Rakesh Rockwell
Rakesh Rockwell
Director
about 10 years ago
Naresh Chandna
Naresh Chandna
Director
over 11 years ago
Khaliquz Zaman
Khaliquz Zaman
Director
over 11 years ago
Shahid Raza Rizvi
Shahid Raza Rizvi
Director
about 15 years ago
Pradeep Singh Puri
Pradeep Singh Puri
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 19 years ago

Charges

2,260 Crore
19 June 2012
Il & Fs Trust Company Limited
2,260 Crore
19 June 2012
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-30062020
Form DPT-3-19022020-signed
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019