Company name
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Cin
L65910MH1998PLC115967
Status
Active
Registered_office_address
Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powa,i,Mumbai City,Mumbai,Maharashtra,India,400076
Date of registration
07/27/1998
Roc
ROC Mumbai
Authorized capital
6150000000
Paidup capital
6039000000
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400076

Director

DINNAMEDATE_JOINDESIGNATION
00309884DEEPALI VIRENDRA MHAISKAR2016-05-19Whole-time director
00917728SANDEEP JASVANTLAL SHAH2020-07-28Director
07733424TUSHAR KANTILAL KAWEDIA2021-03-26CFO
MEHULKUMAR NATWARLAL PATEL2007-05-21Company Secretary
MEHULKUMAR NATWARLAL PATEL2019-09-04Nodal Officer
00183554VIRENDRA DATTATRAYA MHAISKAR2019-08-05Beneficial Owner
00183554VIRENDRA DATTATRAYA MHAISKAR2006-12-13Managing Director
00662996PRITI PARAS SAVLA2022-05-04Director
09441516JOSE ANGEL TAMARIZ MARTEL GONCER2022-05-04Director
00003922RAVINDRA DHARIWAL2022-09-20Director
02460530SUDHIR RAO HOSHING2021-03-26CEO
00309884DEEPALI VIRENDRA MHAISKAR2016-05-19Director/Designated Partner
02460530SUDHIR RAO HOSHING2021-03-26Director/Designated Partner
00662996PRITI PARAS SAVLA2022-02-10Director/Designated Partner
00003922RAVINDRA DHARIWAL2022-08-05Director/Designated Partner
07733424TUSHAR KANTILAL KAWEDIA2021-03-26Director/Designated Partner
SATINDER SINGH RANA2024-01-31CEO
07175777BAJRANG LAL GUPTA2024-04-01Additional Director
00751001VIJAY NAUTAMLAL BHATT2024-04-01Additional Director
00917728SANDEEP JASVANTLAL SHAH2020-07-28Director/Designated Partner
00503487SIVARAMAKRISHNAN SRINIVASAN IYER2009-09-04Director
00503487SIVARAMAKRISHNAN SRINIVASAN IYER2009-07-29Additional Director
01643564CHANDRASHEKHAR SHANKARRAO KAPTAN2019-09-26Director/Designated Partner
00153675BERJIS MINOO DESAI2007-09-07Director
00153675BERJIS MINOO DESAI2007-08-03Additional Director
02757916DHANANJAY KRISHNAJI JOSHI2014-05-22CEO(KMP)
07733424TUSHAR KANTILAL KAWEDIA2021-03-26CFO
02460530SUDHIR RAO HOSHING2015-09-23Managing Director
02460530SUDHIR RAO HOSHING2015-05-29Managing Director
02460530SUDHIR RAO HOSHING2021-03-26CEO
00874257SUNIL TANDON2015-05-29Additional Director
00874257SUNIL TANDON2016-05-29Additional Director
00874257SUNIL TANDON2016-09-23Director
00874257SUNIL TANDON2015-09-23Director
07175777BAJRANG LAL GUPTA2015-10-21Additional Director
07175777BAJRANG LAL GUPTA2024-04-01Additional Director
00183554VIRENDRA DATTATRAYA MHAISKAR2019-08-05Beneficial Owner
00183554VIRENDRA DATTATRAYA MHAISKAR2006-12-13Managing Director
00751001VIJAY NAUTAMLAL BHATT2024-04-01Additional Director
08089312RUSHABH RAKESH GANDHI2020-07-17CFO(KMP)
00917728SANDEEP JASVANTLAL SHAH2015-02-05Additional Director
00917728SANDEEP JASVANTLAL SHAH2020-02-05Additional Director
00917728SANDEEP JASVANTLAL SHAH2015-09-23Director
00917728SANDEEP JASVANTLAL SHAH2020-07-28Director
01643564CHANDRASHEKHAR SHANKARRAO KAPTAN2019-09-26Director
01643564CHANDRASHEKHAR SHANKARRAO KAPTAN2007-08-03Additional Director
01643564CHANDRASHEKHAR SHANKARRAO KAPTAN2019-04-01Additional Director
01643564CHANDRASHEKHAR SHANKARRAO KAPTAN2007-09-07Director
00003922RAVINDRA DHARIWAL2022-08-05Additional Director
00003922RAVINDRA DHARIWAL2022-09-20Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100900055CATALYST TRUSTEESHIP LIMITED04/02/2024
100791965PNB INVESTMENT SERVICES LIMITED09/18/2023
100756509SBICAP TRUSTEE COMPANY LIMITED08/07/2023
100740055IDBI TRUSTEESHIP SERVICES LIMITED07/10/2023
100737579Barclays Bank PLC07/04/2023
100737455Catalyst Trusteeship Limited07/04/2023
100725951Canara Bank06/07/2023
100405934IDBI TRUSTEESHIP SERVICES LIMITED01/16/202103/08/2022
100440311IDBI Bank Limited03/31/202103/31/2022
100545740Canara Bank02/21/2022
100576361PNB INVESTMENT SERVICES LIMITED05/18/2022
100584988CATALYST TRUSTEESHIP LIMITED06/15/202202/13/2023
100125214HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED06/23/201710/07/2020
100309247ANDHRA BANK12/20/2019
100355734IDBI TRUSTEESHIP SERVICES LIMITED07/14/2020
100361397IDBI TRUSTEESHIP SERVICES LIMITED07/30/2020
100361399IDBI TRUSTEESHIP SERVICES LIMITED07/30/2020
100362702IDBI TRUSTEESHIP SERVICES LIMITED08/13/2020
100394311Bank of India12/09/202012/23/2020
100530560CATALYST TRUSTEESHIP LIMITED01/07/202210/31/2023
100345753CATALYST TRUSTEESHIP LIMITED06/13/2020
100404957Union Bank of India12/21/202009/29/2021
100363157Indian Overseas Bank08/28/2020
100342679Canara Bank06/12/2020
100509775IDBI TRUSTEESHIP SERVICES LIMITED12/10/2021
100491279IDBI TRUSTEESHIP SERVICES LIMITED09/24/202101/10/2024
100173235IDFC BANK LIMITED02/06/2018
100186668CATALYST TRUSTEESHIP LIMITED06/04/2018
10582597IDBI TRUSTEESHIP SERVICES LIMITED07/24/201501/02/2019
100210990CATALYST TRUSTEESHIP LIMITED09/28/2018
100211236CATALYST TRUSTEESHIP LIMITED09/27/2018
100213306CATALYST TRUSTEESHIP LIMITED10/17/201803/09/2021
100224747ANDHRA BANK12/27/2018
100248743SBICAP TRUSTEE COMPANY LIMITED03/05/201908/01/2019
100088272Union Bank of India03/30/2017
100280837PTC INDIA FINANCIAL SERVICES LIMITED08/08/201901/06/2021
100317053IDBI TRUSTEESHIP SERVICES LIMITED12/11/2019
100340485SBICAP TRUSTEE COMPANY LIMITED06/12/2020
100351442IDBI TRUSTEESHIP SERVICES LIMITED12/16/2019
100357386IDBI TRUSTEESHIP SERVICES LIMITED07/20/2020
100361400IDBI TRUSTEESHIP SERVICES LIMITED07/30/2020
100427459IDBI TRUSTEESHIP SERVICES LIMITED02/17/2021
100155748SBICAP TRUSTEE COMPANY LIMITED02/12/2018
100128009SBICAP TRUSTEE COMPANY LIMITED10/12/2017
100108745IDBI TRUSTEESHIP SERVICES LIMITED07/05/2017
100063362IDBI TRUSTEESHIP SERVICES LIMITED11/21/2016
10566428YES BANK LIMITED03/30/2015
10359491CENTRAL BANK OF INDIA05/18/2012
10446721BANK OF MAHARASHTRA09/03/2013
100272414IDBI TRUSTEESHIP SERVICES LIMITED07/04/2019
100091699IDBI TRUSTEESHIP SERVICES LIMITED03/24/2017
10605725BANK OF MAHARASHTRA12/05/2015
100024603IDBI TRUSTEESHIP SERVICES LIMITED05/02/2016
100033851IDBI TRUSTEESHIP SERVICES LIMITED06/21/2016
10595273IDBI TRUSTEESHIP SERVICES LIMITED09/04/2015
10517522IDBI TRUSTEESHIP SERVICES LIMITED08/28/2014
10423476Indian Overseas Bank04/29/201303/22/2014
10397555UNION BANK OF INDIA12/24/2012
10171742Canara Bank06/27/200904/13/2016
10483303UNION BANK OF INDIA03/14/2014
100195750IFCI LIMITED08/06/201806/22/2020
10518616HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED09/08/2014
10375818BANK OF MAHARASHTRA09/05/2012
10445029ICICI BANK LIMITED08/28/201303/19/2014
10566746Canara Bank04/04/2015
10401119BANK OF INDIA01/30/2013
10143193Deutsche Bank AG02/09/2009
10555150IDBI TRUSTEESHIP SERVICES LIMITED03/16/201506/10/2015

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

Hope You liked our Post,. Bookmark this page, We shall update this post as and when there is an update in the information or comment us and send us the points which you would liek to add to this post to make this more informative.


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