Company Information

CIN
Status
Date of Incorporation
04 February 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
324,637,000
Authorised Capital
350,000,000

Directors

Glen Damaciano Simoens
Glen Damaciano Simoens
Director/Designated Partner
over 2 years ago
Yudhisthir Dilip Khatau
Yudhisthir Dilip Khatau
Director/Designated Partner
over 2 years ago
Neerja Yudhishthir Khatau
Neerja Yudhishthir Khatau
Director/Designated Partner
almost 17 years ago
Sumegh Prafull Modi
Sumegh Prafull Modi
Director
over 23 years ago
Mahabanoo Jehangir Contractor
Mahabanoo Jehangir Contractor
Director
about 27 years ago

Past Directors

Gyaneshwar Dayal Sarin
Gyaneshwar Dayal Sarin
Additional Director
almost 12 years ago
Prafull Dahyalal Modi
Prafull Dahyalal Modi
Director
over 15 years ago
Rina Dilip Khatau
Rina Dilip Khatau
Director
about 17 years ago
Arun Muljibhai Mehta
Arun Muljibhai Mehta
Director
about 17 years ago
Sam Noshir Mistry
Sam Noshir Mistry
Director
over 34 years ago

Charges

2,757 Crore
28 June 2017
Idbi Trusteeship Services Limited
116 Crore
26 October 2016
Axis Trustee Services Limited
391 Crore
02 August 2016
Sbicap Trustee Company Limited
2,236 Crore
21 October 2005
Chelamadalam Investment Finance Co Ltd
10 Crore
08 October 2004
Infra. Leasing And Financial Services Ltd
2 Crore
26 October 2016
Others
0
02 August 2016
Sbicap Trustee Company Limited
0
28 June 2017
Others
0
08 October 2004
Infra. Leasing And Financial Services Ltd
0
21 October 2005
Chelamadalam Investment Finance Co Ltd
0
26 October 2016
Others
0
02 August 2016
Sbicap Trustee Company Limited
0
28 June 2017
Others
0
08 October 2004
Infra. Leasing And Financial Services Ltd
0
21 October 2005
Chelamadalam Investment Finance Co Ltd
0

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Copy of MGT-8-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018
Form AOC-4(XBRL)-17072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
Form AOC-4(XBRL)-12072018_signed
Form INC-28-22062018-signed
Form INC-28-21062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16062018
Optional Attachment-(1)-16062018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Form CHG-1-29082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170829
Instrument(s) of creation or modification of charge;-24082017
Form CHG-1-31032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
Instrument(s) of creation or modification of charge;-30032017
Form MGT-7-19032017_signed
List of share holders, debenture holders;-17032017
Copy of MGT-8-17032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032017
Annual return as per schedule V of the Companies Act,1956-11032017
Form 20B-11032017_signed