Company Information
CIN
Status
Date of Incorporation
30 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
9,545,000
Authorised Capital
10,000,000
Directors
Pandarinath Anney
Director/Designated Partner
over 2 years ago
over 2 years ago
Devta Deen
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijgopal Madangopal Daga
Director/Designated Partner
about 6 years ago
about 6 years ago
Madhuri Prem Singhee
Director
over 20 years ago
over 20 years ago
Past Directors
Hira Lal Rathi
Additional Director
about 15 years ago
about 15 years ago
Charges
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
Documents
Form DPT-3-23042020-signed
Form DIR-12-17122019_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-31082019_signed
Interest in other entities;-29082019
Optional Attachment-(2)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(1)-29082019
Evidence of cessation;-29082019
Notice of resignation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Notice of resignation;-09072019
Form DPT-3-25062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
