Company Information

CIN
Status
Date of Incorporation
13 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000,000
Authorised Capital
350,000,000

Directors

Syed Qamar Ahmad
Syed Qamar Ahmad
Director/Designated Partner
almost 3 years ago
Pedda Saraswathi Kakarla
Pedda Saraswathi Kakarla
Director/Designated Partner
almost 8 years ago
Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director/Designated Partner
almost 13 years ago
Jagadip Narayan Singh
Jagadip Narayan Singh
Director
almost 15 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 18 years ago

Past Directors

Sanjay Kumar Patel
Sanjay Kumar Patel
Director
almost 12 years ago
Srinivasan Raghavan Veeravanallur
Srinivasan Raghavan Veeravanallur
Director
almost 12 years ago
Satish Chandra
Satish Chandra
Additional Director
over 12 years ago
Suresh Gopinathan
Suresh Gopinathan
Director
almost 15 years ago
Nihar Ranjan Dash
Nihar Ranjan Dash
Director
almost 16 years ago
Jamshaid Akhtar
Jamshaid Akhtar
Director
over 17 years ago
Krovvidy Venkata Ramana
Krovvidy Venkata Ramana
Director
over 19 years ago

Charges

0
19 October 2000
Infastructure Development Finance Company Limited
72 Crore
19 October 2000
Infastructure Development Finance Company Limited
0
19 October 2000
Infastructure Development Finance Company Limited
0
19 October 2000
Infastructure Development Finance Company Limited
0

Documents

Form INC-28-19062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15062019
Form ADT-1-29012019_signed
-22012019
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Details of comments of CAG if India-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Evidence of cessation;-30122018
Interest in other entities;-30122018
Form DIR-12-30122018_signed
Notice of resignation;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-20032018-signed
Evidence of cessation;-07032018
Declaration by first director-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Interest in other entities;-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Letter of appointment;-25012018
Interest in other entities;-25012018
Evidence of cessation;-25012018
Form MGT-7-25112017_signed