Company Information

CIN
Status
Date of Incorporation
08 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

Shaji Kumar Sasidharan
Shaji Kumar Sasidharan
Director/Designated Partner
over 2 years ago
Prashant Pandey
Prashant Pandey
Director/Designated Partner
over 2 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

Mayank Sharma
Mayank Sharma
Additional Director
over 7 years ago
Ratnadeep Paul
Ratnadeep Paul
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
Mita Bhanja Chaudhury
Mita Bhanja Chaudhury
Director
about 18 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-3-25022021-signed
Form MGT-7-21112020_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 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)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-03102019_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 DPT-3-19062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form DIR-12-10102018_signed
Form AOC-4(XBRL)-10102018_signed
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(1)-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Optional Attachment-(2)-11052018
Form DIR-12-11052018_signed