Company Information
CIN
Status
Date of Incorporation
14 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,456,000,000
Authorised Capital
1,460,000,000
Directors
Mohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhara Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayan Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satya Vir Singh
Individual Promoter
over 3 years ago
over 3 years ago
Ravi Kant Jaipuria
Director/Designated Partner
about 6 years ago
about 6 years ago
Rashmi Dhariwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Ravindra Dhariwal
Director
over 10 years ago
over 10 years ago
Rajesh Chopra
Managing Director
almost 12 years ago
almost 12 years ago
Raj Pal Gandhi
Director
over 27 years ago
over 27 years ago
Past Directors
Raman Monga
Director
over 10 years ago
over 10 years ago
Kamlesh Kumar Jain
Additional Director
about 12 years ago
about 12 years ago
Charges
18 September 2018
Rbl Bank Limited
11 Lak
22 November 2013
Rbl Bank Limited
2 Crore
31 December 2002
Punjab National Bank
4 Crore
06 June 2012
Kotak Mahindra Prime Limited
90 Crore
16 December 2009
Kotak Mahindra Prime Limited
73 Crore
18 December 2009
Kotak Mahindra Bank Limited
5 Crore
16 December 2009
Kotak Mahindra Prime Limited
40 Crore
13 January 2011
Kotak Mahindra Prime Limited
40 Crore
18 December 2009
Kotak Mahindra Bank Limited
35 Crore
30 December 2009
Kotak Mahindra Bank Limited
2 Crore
13 January 2011
Kotak Mahindra Prime Limited
20 Crore
13 March 2007
Abn Amro Bank N.v
33 Crore
13 March 2007
Abn Amro Bank N.v
33 Crore
21 April 2007
Abn Amro Bank N.v
33 Crore
21 April 2007
Abn Amro Bank N.v
33 Crore
13 March 2007
Abn Amro Bank N.v
33 Crore
21 April 2007
Abn Amro Bank N.v
33 Crore
21 April 2007
Abn Amro Bank N.v
33 Crore
13 March 2007
Abn Amro Bank N.v
33 Crore
20 July 2007
Abn Amro Bank N.v
41 Crore
20 July 2007
Abn Amro Bank N.v
41 Crore
20 July 2007
Abn Amro Bank N.v
41 Crore
20 July 2007
Abn Amro Bank N.v
41 Crore
20 July 2007
Abn Amro Bank N.v
41 Crore
20 July 2007
Abn Amro Bank N.v
41 Crore
20 July 2007
Abn Amro Bank N.v
41 Crore
20 July 2007
Abn Amro Bank N.v
41 Crore
20 July 2007
Abn Amro Bank N.v
41 Crore
15 December 2006
Abn Amro Bank N.v
33 Crore
30 March 2006
Indian Bank
41 Crore
30 March 2006
Indian Bank
41 Crore
29 September 2006
Indian Bank
41 Crore
29 September 2006
Indian Bank
41 Crore
30 March 2006
Indian Bank
41 Crore
29 September 2006
Indian Bank
41 Crore
30 March 2006
Indian Bank
41 Crore
30 March 2006
Indian Bank
41 Crore
02 March 2022
Others
0
22 November 2013
Others
0
18 September 2018
Others
0
30 March 2006
Indian Bank
0
30 March 2006
Indian Bank
0
30 March 2006
Indian Bank
0
13 January 2011
Kotak Mahindra Prime Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
20 July 2007
Abn Amro Bank N.v
0
20 July 2007
Abn Amro Bank N.v
0
20 July 2007
Abn Amro Bank N.v
0
20 July 2007
Abn Amro Bank N.v
0
21 April 2007
Abn Amro Bank N.v
0
21 April 2007
Abn Amro Bank N.v
0
21 April 2007
Abn Amro Bank N.v
0
21 April 2007
Abn Amro Bank N.v
0
13 March 2007
Abn Amro Bank N.v
0
13 March 2007
Abn Amro Bank N.v
0
13 March 2007
Abn Amro Bank N.v
0
29 September 2006
Indian Bank
0
31 December 2002
Punjab National Bank
0
29 September 2006
Indian Bank
0
20 July 2007
Abn Amro Bank N.v
0
30 March 2006
Indian Bank
0
16 December 2009
Kotak Mahindra Prime Limited
0
18 December 2009
Kotak Mahindra Bank Limited
0
20 July 2007
Abn Amro Bank N.v
0
20 July 2007
Abn Amro Bank N.v
0
13 January 2011
Kotak Mahindra Prime Limited
0
13 March 2007
Abn Amro Bank N.v
0
18 December 2009
Kotak Mahindra Bank Limited
0
06 June 2012
Kotak Mahindra Prime Limited
0
29 September 2006
Indian Bank
0
15 December 2006
Abn Amro Bank N.v
0
20 July 2007
Abn Amro Bank N.v
0
20 July 2007
Abn Amro Bank N.v
0
16 December 2009
Kotak Mahindra Prime Limited
0
30 March 2006
Indian Bank
0
02 March 2022
Others
0
22 November 2013
Others
0
18 September 2018
Others
0
30 March 2006
Indian Bank
0
30 March 2006
Indian Bank
0
30 March 2006
Indian Bank
0
13 January 2011
Kotak Mahindra Prime Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
20 July 2007
Abn Amro Bank N.v
0
20 July 2007
Abn Amro Bank N.v
0
20 July 2007
Abn Amro Bank N.v
0
20 July 2007
Abn Amro Bank N.v
0
21 April 2007
Abn Amro Bank N.v
0
21 April 2007
Abn Amro Bank N.v
0
21 April 2007
Abn Amro Bank N.v
0
21 April 2007
Abn Amro Bank N.v
0
13 March 2007
Abn Amro Bank N.v
0
13 March 2007
Abn Amro Bank N.v
0
13 March 2007
Abn Amro Bank N.v
0
29 September 2006
Indian Bank
0
31 December 2002
Punjab National Bank
0
29 September 2006
Indian Bank
0
20 July 2007
Abn Amro Bank N.v
0
30 March 2006
Indian Bank
0
16 December 2009
Kotak Mahindra Prime Limited
0
18 December 2009
Kotak Mahindra Bank Limited
0
20 July 2007
Abn Amro Bank N.v
0
20 July 2007
Abn Amro Bank N.v
0
13 January 2011
Kotak Mahindra Prime Limited
0
13 March 2007
Abn Amro Bank N.v
0
18 December 2009
Kotak Mahindra Bank Limited
0
06 June 2012
Kotak Mahindra Prime Limited
0
29 September 2006
Indian Bank
0
15 December 2006
Abn Amro Bank N.v
0
20 July 2007
Abn Amro Bank N.v
0
20 July 2007
Abn Amro Bank N.v
0
16 December 2009
Kotak Mahindra Prime Limited
0
30 March 2006
Indian Bank
0
Documents
Form BEN - 2-04042021_signed
Form PAS-6-04042021_signed
Form DIR-12-03042021_signed
Form DPT-3-03032021-signed
Declaration under section 90-31122020
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Approval letter of extension of financial year of AGM-24122020
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-11102020
Valuation Report from the valuer, if any;-11102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102020
Auditor?s certificate-28092020
Form PAS-6-03092020_signed
Form SH-7-23072020-signed
Copy of the resolution for alteration of capital;-22072020
Optional Attachment-(1)-22072020
Altered memorandum of assciation;-22072020
Copy of the resolution for alteration of capital;-10072020
Altered memorandum of assciation;-10072020
Notice of resignation;-06032020
Interest in other entities;-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DPT-3-07012020-signed
Auditor?s certificate-06012020
Optional Attachment-(1)-06012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
