Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 May 2023
Paid Up Capital
236,311,970
Authorised Capital
400,000,000

Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
over 2 years ago
Ambarish Chatterjee
Ambarish Chatterjee
Director/Designated Partner
over 2 years ago
Avdhesh Kumar Dixit
Avdhesh Kumar Dixit
Director/Designated Partner
over 2 years ago
Anil Jain .
Anil Jain .
Director
about 13 years ago

Past Directors

Deepak Bhatia
Deepak Bhatia
Director
about 9 years ago
Sukhbir Singh Bhatia
Sukhbir Singh Bhatia
Additional Director
over 12 years ago
Vinay Ratanlalji Shah
Vinay Ratanlalji Shah
Director
about 15 years ago
Awesh Jain
Awesh Jain
Director
about 15 years ago

Charges

0
23 January 2012
L&t Infrastructure Finance Company Limited
96 Crore
23 January 2012
L&t Infrastructure Finance Company Limited
0
23 January 2012
L&t Infrastructure Finance Company Limited
0
23 January 2012
L&t Infrastructure Finance Company Limited
0

Documents

Form AOC-4(XBRL)-06012021-signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MGT-14-30122020
Form DPT-3-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form DPT-3-20012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
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)-25112019
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form PAS-3-23052019_signed
Copy of Board or Shareholders? resolution-22052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Form MGT-6-17052019_signed
Form MGT-14-25042019-signed
-22042019
Form SH-7-15042019-signed
Altered articles of association;-12042019
Optional Attachment-(1)-12042019
Altered articles of association-12042019
Copy of the resolution for alteration of capital;-12042019
Altered memorandum of association-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form AOC-4(XBRL)-04012019_signed