Company Information
CIN
Status
Date of Incorporation
18 July 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
240,511,580
Authorised Capital
900,100,000
Directors
Amar Chintopanth
Wholetime Director
over 5 years ago
over 5 years ago
Ashok Parmanand Hinduja
Director
about 15 years ago
about 15 years ago
Anil Harish
Director
about 30 years ago
about 30 years ago
Charges
26 February 2018
Vistra Itcl (india) Limited
220 Crore
13 December 2017
Axis Finance Limited
5 Crore
30 November 2017
Axis Finance Limited
5 Crore
20 June 2016
Bajaj Finance Limited
50 Crore
09 June 2016
Yes Bank Limited
100 Crore
19 March 2016
Bajaj Finance Limited
50 Crore
08 December 2015
Bajaj Finance Limited
100 Crore
17 November 2015
Il & Fs Trust Company Limited
295 Crore
29 September 2015
Yes Bank Limited
100 Crore
05 June 2015
Bajaj Finance Limited
40 Crore
28 June 2000
Uti Bank Ltd.
20 Crore
30 June 2016
Aditya Birla Finance Limited
62 Crore
29 September 2016
Kotak Mahindra Investments Limited
27 Crore
30 September 2015
Axis Finance Limited
30 Crore
24 December 2014
Axis Finance Limited
61 Crore
22 March 2016
Aditya Birla Finance Limited
50 Crore
17 October 2014
Idbi Trusteeship Services Limited
50 Crore
19 January 2013
Idbi Trusteeship Services Limited
60 Crore
15 September 2012
Kotak Mahindra Prime Limited
75 Crore
15 September 2012
Kotak Mahindra Prime Limited
75 Crore
08 August 2012
Idbi Trusteeship Services Limited
100 Crore
17 October 1998
Andhra Bank
8 Lak
06 January 2006
I.d.f.c. Ltd.
100 Crore
22 March 2006
Infrastructure Development Finance Company Limited
100 Crore
Documents
Form MGT-7-03012021_signed
XBRL document in respect Consolidated financial statement-30122020
Securityholder-31032020-NXTDI_R78985561_HINDUJAVENT_20201230200313.xlsm
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Form INC-28-16122020-signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-14-12112020-signed
Form DPT-3-04112020_signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Form MR-1-26102020_signed
Form DIR-12-26102020_signed
Form MR-1-23102020_signed
Form MGT-14-23102020_signed
Copy of board resolution-23102020
Copy of shareholders resolution-23102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23102020
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form MGT-15-20102020_signed
Form DIR-12-20102020_signed
Form ADT-1-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Interest in other entities;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
