Company Information
CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,534,549,490
Authorised Capital
2,850,000,000
Directors
Swapnil Subhash Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Pradeep Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Krishna Veerapaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Kakumanu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Parwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Gajendra Singh Rathore
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ankur Gulati
Director/Designated Partner
about 8 years ago
about 8 years ago
Amit Dabriwala
Director
about 8 years ago
about 8 years ago
Rajesh Satinderpal Jaggi
Additional Director
about 13 years ago
about 13 years ago
Dipesh Mahesh Gandhi
Director
about 13 years ago
about 13 years ago
Haresh Zilu Morajkar
Director
over 14 years ago
over 14 years ago
Rahul Balakrishnan Nair
Director
over 15 years ago
over 15 years ago
Sanjeev Dasgupta
Nominee Director
about 18 years ago
about 18 years ago
Archana Niranjan Hingorani
Nominee Director
over 18 years ago
over 18 years ago
Atul Ashokkumar Ruia
Director
over 19 years ago
over 19 years ago
Past Directors
Shashie Kumar .
Managing Director
over 13 years ago
over 13 years ago
Mantripragada Prakash Kumar
Whole Time Director
over 13 years ago
over 13 years ago
Pradumna Kanodia
Additional Director
over 14 years ago
over 14 years ago
Jaydeep Janak Bakshi
Nominee Director
about 15 years ago
about 15 years ago
Shishir Ashok Shrivastava
Nominee Director
over 16 years ago
over 16 years ago
Kiran Bhailal Gandhi
Director
about 17 years ago
about 17 years ago
Sanjeev Rastogi
Nominee Director
about 17 years ago
about 17 years ago
George Mathew
Nominee Director
over 18 years ago
over 18 years ago
Jayesh Dhirajlal Pandya
Director
about 19 years ago
about 19 years ago
Shishir Baijal
Director
over 19 years ago
over 19 years ago
Sandeep Bipin Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services, Bricklaying, Building Cleaning, Building Construction Supervision, Building Damp Proofing, Construction Information, Construction And Maintenance Of Shopping Malls, Multiplexes, Residential And Commercial Complexes, Retirement Homes, Old Age Homes, Roads, Warehouses, Hospitals, Auditoriums, Stadiums, Demoliti...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
19 July 2017
Idbi Trusteeship Services Limited
160 Crore
24 July 2015
Idbi Trusteeship Services Limited
305 Crore
05 June 2012
Idbi Trusteeship Services Limited
400 Crore
23 March 2007
Il & Fs Trust Company Limited
300 Crore
29 June 2006
Infrastructure Leasing And Financial Services Limited
40 Crore
29 June 2006
Infrastructure Leasing And Financial Services Limited
99 Crore
13 July 2021
Idbi Trusteeship Services Limited
325 Crore
27 August 2022
Others
0
24 July 2015
Idbi Trusteeship Services Limited
0
13 July 2021
Others
0
05 June 2012
Idbi Trusteeship Services Limited
0
29 June 2006
Infrastructure Leasing And Financial Services Limited
0
23 March 2007
Il & Fs Trust Company Limited
0
29 June 2006
Infrastructure Leasing And Financial Services Limited
0
19 July 2017
Others
0
27 August 2022
Others
0
24 July 2015
Idbi Trusteeship Services Limited
0
13 July 2021
Others
0
05 June 2012
Idbi Trusteeship Services Limited
0
29 June 2006
Infrastructure Leasing And Financial Services Limited
0
23 March 2007
Il & Fs Trust Company Limited
0
29 June 2006
Infrastructure Leasing And Financial Services Limited
0
19 July 2017
Others
0
27 August 2022
Others
0
24 July 2015
Idbi Trusteeship Services Limited
0
13 July 2021
Others
0
05 June 2012
Idbi Trusteeship Services Limited
0
29 June 2006
Infrastructure Leasing And Financial Services Limited
0
23 March 2007
Il & Fs Trust Company Limited
0
29 June 2006
Infrastructure Leasing And Financial Services Limited
0
19 July 2017
Others
0
Documents
Form MGT-7-04042021_signed
Form PAS-6-03042021_signed
Form PAS-6-06032021_signed
Form AOC-4(XBRL)-20012021-signed
Form PAS-6-08012021_signed
Form MSME FORM I-07012021_signed
Form PAS-6-31122020_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form MGT-14-28122020_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-21122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form DPT-3-12112020_signed
Form MSME FORM I-04102020_signed
Form MGT-14-27092020_signed
Form MGT-14-25092020_signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form PAS-6-11092020_signed
Form DPT-3-11092020-signed
Optional Attachment-(2)-23072020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
