| CIN | U66020MH1995PLC095507 |
| Company Name | VISTRA ITCL (INDIA) LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 095507 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 3,00,00,000 |
| Paid up Capital (Rs) | 2,50,80,000 |
| Number of Members (Applicable in case of company without Share Capital) | 12 |
| Date of Incorporation | 19-12-1995 |
| Registered Address | IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA KURLA COMPLEX BANDRA EAST MUMBAI MH 400051 IN |
| Address other than R/o | The Qube, 6th floor, A wing, Hasan Pada Road Mittal Industrial Estate, Marol, Andheri (East) Mumbai MH 400059 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 23-08-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| AHYPD4916B | DIPTI JAIN | 28-01-2011 |
| 00367378 | RAJENDRA KASHYAP | 07-11-2014 |
| 00681508 | GOPALAKRISHNAN BALAKRISHNA | 07-11-2014 |
| 02502618 | DEBABRATA SARKAR | 02-02-2015 |
| 05181387 | SHIKHA ANKUR BAGAI | 01-02-2021 |
| 08259008 | JONATHON MICHAEL CLIFTON | 16-10-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.