Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,580,000,000
Authorised Capital
8,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Milind Ramesh Gandhi
Milind Ramesh Gandhi
Manager/Secretary
over 1 year ago
Rakesh Chatterjee
Rakesh Chatterjee
Director/Designated Partner
over 1 year ago
Ajay Swaminathan Vaidyanath
Ajay Swaminathan Vaidyanath
Director/Designated Partner
almost 2 years ago
Mohit Bhasin
Mohit Bhasin
Director/Designated Partner
about 3 years ago
Dilip Lalchand Bhatia
Dilip Lalchand Bhatia
Director
over 8 years ago
Asit Pal
Asit Pal
Director
over 9 years ago
Pradeep Puri
Pradeep Puri
Director
over 10 years ago
Rameshwarlal Kabra
Rameshwarlal Kabra
Director
over 11 years ago
Deepak Dasgupta
Deepak Dasgupta
Director
over 11 years ago

Past Directors

Santanu Sen
Santanu Sen
Additional Director
almost 4 years ago
Parveen Kumar
Parveen Kumar
Additional Director
over 5 years ago
Rajnesh Khurana
Rajnesh Khurana
Cfo(kmp)
over 8 years ago
Anjana Dhar
Anjana Dhar
Additional Director
almost 9 years ago
Rajiv Banga
Rajiv Banga
Managing Director
over 9 years ago
Mukund Gajanan Sapre
Mukund Gajanan Sapre
Additional Director
almost 11 years ago
Suresh Chand Mittal
Suresh Chand Mittal
Director
over 11 years ago
George Cherian
George Cherian
Director
over 11 years ago
Sanjiv Rai
Sanjiv Rai
Managing Director
over 11 years ago

Charges

1,500 Crore
26 March 2013
Il & Fs Trust Company Limited
1,500 Crore
26 March 2013
Il & Fs Trust Company Limited
0
26 March 2013
Il & Fs Trust Company Limited
0
26 March 2013
Il & Fs Trust Company Limited
0

Documents

Form MSME FORM I-04042021_signed
Form DIR-12-04012021_signed
Evidence of cessation;-22122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(4)-26112020
Approval letter for extension of AGM;-26112020
Optional Attachment-(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-26112020
Copy of MGT-8-26112020
Form DPT-3-30102020_signed
Form AOC-4(XBRL)-19102020_signed
Optional Attachment-(4)-18102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102020
Optional Attachment-(2)-18102020
Optional Attachment-(1)-18102020
Approval letter of extension of financial year of AGM-18102020
Optional Attachment-(3)-18102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18102020
Optional Attachment-(5)-18102020
Form DIR-12-01092020_signed
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Form MSME FORM I-16082020_signed
Notice of resignation;-28052020
Form DIR-12-28052020_signed