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IRB INFRASTRUCTURE DEVELOPERS LIMITED

IRB INFRASTRUCTURE DEVELOPERS LIMITED

Irb Infrastructure Developers Limited is a Public incorporated on 27 July 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai

Company Master Data-IRB INFRASTRUCTURE DEVELOPERS LIMITED
CINL65910MH1998PLC115967
Company / LLP NameIRB INFRASTRUCTURE DEVELOPERS LIMITED
ROC CodeRoC-Mumbai
Registration Number115967
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of Company Public
Authorised Capital(Rs)6150000000
Paid up Capital(Rs)3514500000
Number of Members(Applicable in case of company without Share Capital)0
Date of Incorporation27/07/1998
Registered AddressOff No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powai Mumbai Mumbai City MH 400076 IN
Email Idgrievances@irb.co.in
Whether Listed or notListed
Date of last AGM28/07/2020
Date of Balance Sheet31/03/2020
Company Status(for efiling)Active
     
Charges
Assets under chargeCharge AmountDate of CreationDate of ModificationStatus
 Book debts; Movable property (not being pledge); Receivables and Pledge of Equity Shares of MRMPL200000000006/08/201822/06/2020OPEN
 2500000004/04/2015CLOSED
 As per the attached Schedule I of Unit Pledge Agre750000000013/06/2020OPEN
 500000000008/09/2014CLOSED
 Movable property (not being pledge)100000000009/02/2009CLOSED
 Book debts; Floating charge; Movable property (not being pledge)200000000005/09/2012CLOSED
 500000000028/08/201319/03/2014CLOSED
 300000000030/01/2013CLOSED
 1756000000016/03/201510/06/2015CLOSED
 Movable property (not being pledge); As explained in Point 14 (i), (ii), (iii) and (iv)1100000000027/06/200913/04/2016OPEN
 Book debts; Movable property (not being pledge)300000000014/03/2014CLOSED
 Pledged Equity Shares1650000000021/06/2016CLOSED
 400000000029/04/201322/03/2014CLOSED
 Book debts; Movable property (not being pledge)300000000024/12/2012CLOSED
 Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright200000000005/12/2015CLOSED
 Book debts; Movable property (not being pledge); As per Deed of Hypothecation530000000004/07/2019OPEN
 Book debts; Movable property (not being pledge); Pledged Equity Shares, Interests in Current Assets300000000002/05/2016CLOSED
 Pledge of Shares812342843724/03/2017CLOSED
 120000000004/09/2015CLOSED
 910000000028/08/2014CLOSED
 Book debts; Floating charge; Movable property (not being pledge)200000000003/09/2013CLOSED
 Floating charge120000000030/03/2015OPEN
 Book debts; Floating charge; Movable property (not being pledge)200000000018/05/2012CLOSED
 Pledged Equity Shares1950000000024/07/201502/01/2019CLOSED
 Pledge of 51% of total Equity Shares.1400000000012/10/2017CLOSED
 Hypothecation of Escrow Account & Pledge of Shares1100000000021/11/2016CLOSED
 Book debts; Movable property (not being pledge); Pledge of Shares, Hypothecation of current assets300000000030/03/2017CLOSED
 Pledge of 51% of total Equity Shares1460900000005/07/2017CLOSED
 Floating charge; Movable property (not being pledge); Pledge of 51% of Total Equity Shares1020000000012/02/2018CLOSED
 Movable property (not being pledge); Receivables from CGTL& AETL,Pledge of Equity Share200000000028/08/2020OPEN
 Pledged Shares as defined in attached Pledge Ag.3300000000006/02/2018OPEN
 Book debts; Movable property (not being pledge); As per Pledge Agreement and Deed of Hypothecation300000000004/06/2018OPEN
 Movable property (not being pledge); As per Composite Agreement300000000027/12/2018OPEN
 AsperUnattested Deed of Pledge of Shares dt.5/3/191541000000005/03/201901/08/2019CLOSED
 Movable property (not being pledge); Pledge of 51% current Equity Paid Up Share Capital1069600000028/09/2018CLOSED
 Movable property (not being pledge); Pledge of 51% current Equity Paid Up Share Capital643800000027/09/2018CLOSED
 As per the attached Unattested Deed of Hypothecati200000000030/07/2020OPEN
 As per the attached Unattested Deed of Hypothecati300000000030/07/2020OPEN
 As per the attached Unattested Deed of Hypothecati200000000030/07/2020OPEN
 As per the attached Schedule I of Share Pledge Agr1400000000016/12/2019OPEN
 As per Pledge and Hypothecation Agreement981000000017/10/201826/09/2019OPEN
 Movable property (not being pledge); Pledge of 51% of Total Equity Shares6610000000012/06/2020OPEN
 AS PER THE ATTACHED SCHEDULE I OF SHARE PLEDGE AGR1400000000011/12/2019CLOSED
 Movable property (not being pledge); As per Composite Agreement275000000020/12/2019OPEN
 Floating charge; Movable property (not being pledge); Receivables from 5 SPV’s, pledge of units & DSRA200000000009/12/202023/12/2020OPEN
 Movable property (not being pledge); Receivables of KTL,Pledge of Equity Shares of MIPL200000000012/06/2020OPEN
 As per the attached Unattested Deed of Hypothecati200000000014/07/2020OPEN
 As per the attached Unattested Deed of Hypothecati200000000020/07/2020OPEN
 Book debts; As per DOH300000000008/08/201924/08/2020OPEN
 As per the attached Unattested Deed of Hypothecati150000000013/08/2020OPEN
 Movable property (not being pledge); Escrow A/c, Current A/c, Pledge of shares & units500000000023/06/201707/10/2020OPEN
     
Directors/Signatory Details 
DIN/PANNameBegin dateEnd date 
0000183554VIRENDRA DATTATRAYA MHAISKAR13/12/2006 
0000309884DEEPALI VIRENDRA MHAISKAR27/07/1998 
0000621947SUNIL TALATI HIMATLAL13/12/2010 
0000917728SANDEEP JASVANTLAL SHAH05/02/2015 
0001643564CHANDRASHEKHAR SHANKARRAO KAPTAN03/08/2007 
0002121698MUKESHLAL GUPTA01/02/2012 
0002460530SUDHIR RAO HOSHING23/09/2015 
AGOPD2284RAJAY PRALHADRAO DESHMUKH05/11/2014 
0007139357HEENA HIRAL RAJA30/03/2019 
AMYPG2861RRUSHABH RAKESH GANDHI17/07/2020 
AIKPP0951BMehulkumar Natwarlal Patel21/05/2007 
     
IRB INFRASTRUCTURE DEVELOPERS LIMITED Current Status Is Active As Par MCA Data & for updated details please visit the Ministry of Corporate Affairs (MCA)  website.