INDIABULLS INFRASTRUCTURE PROJECTS LIMITED

INDIABULLS INFRASTRUCTURE PROJECTS LIMITED, founded on Feb. 20, 2006, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 5,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/22/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

INDIABULLS INFRASTRUCTURE PROJECTS LIMITED is identified by its Corporate Identification Number (CIN) U45201MH2006PLC304066 and registration number 304066 . Its registered address is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin, , Mumbai, Mumbai City, Maharashtra, India, 400013.

As of now, INDIABULLS INFRASTRUCTURE PROJECTS LIMITED status is 'Active'.

Company Details

CIN Number U45201MH2006PLC304066
Company Name INDIABULLS INFRASTRUCTURE PROJECTS LIMITED
ROC Code ROC Mumbai
Registration Number 304066
Incorporation date Feb. 20, 2006
Email Id [email protected]
Registered Address One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin, , Mumbai, Mumbai City, Maharashtra, India, 400013
State Maharashtra
Last AGM Date 09/22/2023
Paid Up Capital Rs. 500000
Authorised Capital Rs. 5000000
Subscribed Capital Rs. 500000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
48 years, 8 months old Male
DIN:
07347183
PAN:
*****9588C
OtherID:
5-7VPN-935
Director
Signatory
Appointment:
May 17, 2023
Cur Designation:
Sept. 22, 2023
Cessation Date:
Nationality:
Age/Gender:
63 years, 5 months old Male
DIN:
03553397
PAN:
*****0514L
OtherID:
1-1UZNT44
FO User
Appointment:
Cur Designation:
Sept. 21, 2020
Cessation Date:
Nationality:
Age/Gender:
41 years, 4 months old Male
DIN:
09643953
PAN:
OtherID:
1-49Q3BDM
FO User
Appointment:
Cur Designation:
June 22, 2022
Cessation Date:
Nationality:
Age/Gender:
47 years, 8 months old Male
DIN:
00347488
PAN:
OtherID:
1-4AUFKZV
FO User
Appointment:
Cur Designation:
Sept. 26, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 8 months old Male
DIN:
09655081
PAN:
*****6917F
OtherID:
5-F6TE-1615
Additional Director
Signatory
Appointment:
March 26, 2024
Cur Designation:
March 26, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years old Male
DIN:
10163422
PAN:
*****2263E
OtherID:
1-3V5YEGU
Director
Signatory
Appointment:
May 17, 2023
Cur Designation:
Sept. 22, 2023
Cessation Date:
Nationality:
Age/Gender:
63 years, 5 months old Male
DIN:
03553397
PAN:
*****0514L
OtherID:
1-1UZNT44
FO User
Appointment:
Cur Designation:
Sept. 21, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 8 months old Male
DIN:
09655081
PAN:
*****6917F
OtherID:
5-F6TE-1615
Additional Director
Signatory
Appointment:
March 26, 2024
Cur Designation:
March 26, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 8 months old Male
DIN:
07347183
PAN:
*****9588C
OtherID:
5-7VPN-935
Director
Signatory
Appointment:
May 17, 2023
Cur Designation:
Sept. 22, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G41265406
10564331
Creation: 11/10/2014
Modification:
Satisfaction: 03/31/2017
2500000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, Maharashtra, 411001, India
B39358130
10288334
Creation: 05/05/2011
Modification:
Satisfaction: 05/16/2012
5000000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India

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