Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
/ ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
106,835,088,270
Authorised Capital
200,500,000,000

Directors

Suren Jain
Suren Jain
Director/Designated Partner
about 2 years ago
Ram Kumar Porwal
Ram Kumar Porwal
Director/Designated Partner
over 2 years ago
Rama Raman
Rama Raman
Director/Designated Partner
over 2 years ago
Dinesh Kumar Likhi
Dinesh Kumar Likhi
Director/Designated Partner
over 2 years ago
Sonam Angrup Bodh
Sonam Angrup Bodh
Director/Designated Partner
about 3 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
about 3 years ago
Pritesh Vinay
Pritesh Vinay
Director/Designated Partner
about 4 years ago
Sudhir Mital
Sudhir Mital
Director/Designated Partner
about 4 years ago
Anupam Lal Das
Anupam Lal Das
Director/Designated Partner
about 5 years ago
Binata Sengupta
Binata Sengupta
Director/Designated Partner
about 5 years ago
Jagmohan Garg
Jagmohan Garg
Director/Designated Partner
about 5 years ago
Vandana Rakesh Singh
Vandana Rakesh Singh
Director/Designated Partner
about 5 years ago
Mahesh Chaturvedi
Mahesh Chaturvedi
Company Secretary
over 5 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 14 years ago
Manoj Gaur
Manoj Gaur
Director/Designated Partner
almost 23 years ago

Past Directors

Mitesh Sinha
Mitesh Sinha
Nominee Director
over 3 years ago
Eda Rama Krishna
Eda Rama Krishna
Nominee Director
about 7 years ago
Keshav Prasad Rau
Keshav Prasad Rau
Director
about 10 years ago
Umesh Jain
Umesh Jain
Nominee Director
about 11 years ago
Sham Lal Mohan
Sham Lal Mohan
Additional Director
about 11 years ago
Ravindra Mohan Chadha
Ravindra Mohan Chadha
Director
over 12 years ago
Dharam Paul Goyal
Dharam Paul Goyal
Director
over 12 years ago
Subroto Gupta
Subroto Gupta
Nominee Director
almost 14 years ago
Gyan Prakash Gaur
Gyan Prakash Gaur
Director
over 14 years ago
Ashwani Kumar Goswami
Ashwani Kumar Goswami
Director
about 15 years ago
Shanti Sarup Gupta
Shanti Sarup Gupta
Director
over 16 years ago
Raj Sunder Kuchhal
Raj Sunder Kuchhal
Company Secretary
over 16 years ago
Suresh Chandra
Suresh Chandra
Whole Time Director
about 17 years ago
Brij Behari Tandon
Brij Behari Tandon
Director
about 18 years ago
Rajiv Ranjan Bhardwaj
Rajiv Ranjan Bhardwaj
Director
almost 19 years ago
Har Prasad
Har Prasad
Director
over 19 years ago
Rangi Lal Gupta
Rangi Lal Gupta
Director
about 21 years ago
Bal Krishna Taparia
Bal Krishna Taparia
Director
over 21 years ago
Raj Kumar Narang
Raj Kumar Narang
Whole Time Director
over 21 years ago
Ramesh Chandra Vaish
Ramesh Chandra Vaish
Director
about 23 years ago
Dattaram Gopal Kadkade
Dattaram Gopal Kadkade
Director
almost 26 years ago
Manmohan Sibbal
Manmohan Sibbal
Company Secretary
over 29 years ago
Narendra Singh
Narendra Singh
Director
over 30 years ago
Gopi Krishna Arora
Gopi Krishna Arora
Director
almost 31 years ago
Sarat Kumar Jain
Sarat Kumar Jain
Director
almost 31 years ago

Charges

21 May 2002
Idbi Trusteeship Services Limited
0
23 November 2015
Idbi Bank Limited
0
19 January 2000
Idbi Bank Limited
0
21 December 1998
Power Finance Corporation Ltd.
0
21 February 1998
Icici Bank Ltd Trustees
0
09 November 2009
Idbi Trusteeship Services Limited
0
21 December 2015
Idbi Trusteeship Services Limited
0
19 March 2010
Idbi Bank Limited
0
19 March 2010
Idbi Bank Limited
0
04 June 2016
State Bank Of India
0
26 August 2010
Idbi Trusteeship Services Limited
0
26 September 2012
State Bank Of India
0
09 November 2012
Idbi Trusteeship Services Limited
0
27 September 2012
Idbi Trusteeship Services Limited
0
17 April 2013
Idbi Bank Limited
0
23 October 2002
Idbi Bank
0
23 November 2015
Idbi Trusteeship Services Limited
0
23 November 2015
United Bank Of India
0
23 November 2015
Central Bank Of India
0
02 May 2014
Idbi Trusteeship Services Limited
0
31 March 2014
State Bank Of India
0
27 May 2014
Yes Bank Limited
0
25 July 2014
Canara Bank
0
21 December 1996
Power Finance Corporation Ltd.
0
28 April 2015
Icici Bank Limited
0
28 May 2015
Syndicate Bank
0
27 June 2015
Axis Bank Limited
0
27 June 2015
State Bank Of Bikaner And Jaipur
0
27 June 2015
State Bank Of Hyderabad
0
24 August 2015
Oriental Bank Of Commerce
0
27 June 2015
Indian Overseas Bank
0
06 October 2015
Bank Of Baroda
0
28 September 2015
Srei Equipment Finance Limited
0
28 August 2017
Idbi Trusteeship Services Limited
0
05 July 2014
Others
0
22 September 2015
Sbicap Trustee Company Limited
0
21 November 2017
Sbicap Trustee Company Limited
0
09 March 2016
Others
0
03 January 2015
Others
0
19 July 2013
Others
0
21 May 2013
Others
0
02 July 2010
Idbi Trusteeship Services Limited
0
15 September 2009
Idbi Trusteeship Services Limited
0
29 August 2017
Idbi Trusteeship Services Limited
0
10 June 2016
Others
0