Company Information

CIN
Status
Date of Incorporation
16 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
841,568,860
Authorised Capital
3,000,000,000

Directors

Jimmy Minocher Tata
Jimmy Minocher Tata
Director/Designated Partner
over 2 years ago
Vikas Nanda
Vikas Nanda
Director/Designated Partner
over 2 years ago
Himanshu Dodeja
Himanshu Dodeja
Director/Designated Partner
over 2 years ago
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director/Designated Partner
over 2 years ago
Neeraj Mohan
Neeraj Mohan
Director/Designated Partner
over 3 years ago
Nikhil Goyal
Nikhil Goyal
Director/Designated Partner
almost 4 years ago
Harjit Singh Bhatia
Harjit Singh Bhatia
Director/Designated Partner
about 5 years ago
Luv Dinesh Parikh
Luv Dinesh Parikh
Nominee Director
about 7 years ago
Birendra Kumar
Birendra Kumar
Nominee Director
about 7 years ago
Anurag Das
Anurag Das
Director/Designated Partner
over 7 years ago
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director
over 11 years ago
Anish Kishore Modi
Anish Kishore Modi
Director
almost 12 years ago
Aditya Jain
Aditya Jain
Director
about 22 years ago
Ram Mohan Tiruvallur Thattai
Ram Mohan Tiruvallur Thattai
Director
over 22 years ago
Arun Duggal
Arun Duggal
Director
over 22 years ago

Past Directors

Menes Ong Chee Jr
Menes Ong Chee Jr
Additional Director
almost 4 years ago
Kishore Moorjani
Kishore Moorjani
Nominee Director
about 7 years ago
Madhukar Rangnath Umarji
Madhukar Rangnath Umarji
Additional Director
almost 9 years ago
Ranjana Kumar
Ranjana Kumar
Director
over 11 years ago
Srinivas Gannavarapu
Srinivas Gannavarapu
Nominee Director
over 11 years ago
Kaizad Maneck Bharucha
Kaizad Maneck Bharucha
Nominee Director
over 15 years ago
Madhivanan Balakrishnan
Madhivanan Balakrishnan
Nominee Director
over 16 years ago
Narayanan Kamakodi
Narayanan Kamakodi
Nominee Director
almost 18 years ago
Mayashanker Verma
Mayashanker Verma
Director
over 22 years ago
Sunil Varma
Sunil Varma
Director
over 22 years ago

Registered Trademarks

Iarc Resolution Redefined International Asset Reconstruction Company

[Class : 35] Advertising, Business Management, Business Administration, Business Advisory, Advertising Agents, Office Functions, Human Resource Services

Iarc Resolution Redefined International Asset Reconstruction Company

[Class : 36] Management Of Financial Assets, Trusteeship Of Fund Assets, Valuation Of Financial Assets, Securities And Assets Brokerage, Management Of Assets, Financial Appraisal Services, Financial Advisory Services Relating To Assets Management, Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Assessment And Management Of Real Estate, Asisting In The ...

Iarc Resolution Redefined International Asset Reconstruction Company

[Class : 35] Advertising, Business Management, Business Administration, Business Advisory, Advertising Agents, Office Functions, Human Resource Services
View +4 more Brands for International Asset Reconstruction Company Private Limited.

Charges

125 Crore
05 October 2020
Vistra Itcl (india) Limited
125 Crore
05 October 2020
Others
0
05 October 2020
Others
0
05 October 2020
Others
0

Documents

Form CHG-9-10112020-signed
Certificate of registration of charge-20201110
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Copy of MGT-8-05112020
Form MGT-7-05112020_signed
Form ADT-3-21102020_signed
Resignation letter-21102020
Instrument of creation or modification of charge-16102020
Optional Attachment-(1)-16102020
Copy of the resolution authorising the issue of the debenture series.-16102020
Optional Attachment-(1)-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form DIR-12-29092020_signed
Form PAS-3-28092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28092020
Copy of Board or Shareholders? resolution-28092020
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.-28092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Form MSME FORM I-01082020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed