CIN | U74950PB1996PLC018439 |
Company Status | Under CIRP |
Registration Number | 018439 |
Date of Incorporation | 01 July 1996 |
Registration State | Chandigarh |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 400,000,000 |
Paid Up Capital | 254,677,970 |
Date of Last Annual General Meeting | 29 December 2020 |
Date of Latest Balance Sheet | 31 March 2020 |
Name | Status | Amount |
---|---|---|
Punjab National Bank
27 September 2011 |
242 CR | |
Standard Chartered Bank
20 December 2009 |
30 CR | |
Standard Chartered Bank
14 November 2009 |
10 CR | |
State Bank Of India
11 May 2009 |
228 CR | |
Landesbank Baden-wurttemberg
06 April 2007 |
10 CR | |
Asrec (india) Limited
08 January 2010 |
14 CR | |
Reliance Home Finance Private Limited
12 March 2010 |
6 CR | |
Reliance Home Finance Private Limited
28 August 2010 |
1 CR | |
Idbi Bank Limited
11 March 2010 |
25 CR | |
Idbi Bank Limited
11 March 2010 |
35 CR | |
Jammu & Kashmir Bank Limited
18 December 2002 |
9 CR | |
Allahabad Bank
27 August 2009 |
9 CR | |
Punjab National Bank
09 November 2006 |
109 CR | |
Indusind Bank Ltd.
02 September 2009 |
9 CR | |
State Bank Of India
28 September 2005 |
58 CR | |
Punjab National Bank
31 December 2009 |
25 CR | |
Punjab Nataional
21 July 2005 |
8 CR | |
Panjab National Bank
30 April 2005 |
1 CR | |
Punjab Nataionl Bank
20 September 2004 |
10 CR | |
Punjab Nataional
20 September 2004 |
10 CR | |
Punjab Natational Bank
11 July 2005 |
1 CR | |
Punjab Nataional
30 April 2005 |
1 CR | |
Punjab Nataional
20 April 2004 |
2 CR | |
Sbi Factors & Commercial Services Private Limited
18 February 2008 |
8 CR | |
Punjab National Bank
21 March 2008 |
25 CR | |
Punjab National Bank
21 October 2008 |
20 CR | |
Citi Bank
04 July 2002 |
4 CR | |
The Hongkong And Shanghai Banking
19 November 2004 |
5 CR | |
The Hongkong And Shanghai Banking
20 October 2004 |
5 CR | |
State Bank Of India
14 June 2006 |
13 CR | |
Others
08 January 2010 |
0 | |
Punjab Nataional
20 April 2004 |
0 | |
Punjab National Bank
31 December 2009 |
0 | |
Standard Chartered Bank
20 December 2009 |
0 | |
Landesbank Baden-wurttemberg
06 April 2007 |
0 | |
Citi Bank
04 July 2002 |
0 | |
Punjab Natational Bank
11 July 2005 |
0 | |
Punjab Nataionl Bank
20 September 2004 |
0 | |
Jammu & Kashmir Bank Limited
18 December 2002 |
0 | |
State Bank Of India
14 June 2006 |
0 | |
Sbi Factors & Commercial Services Private Limited
18 February 2008 |
0 | |
Allahabad Bank
27 August 2009 |
0 | |
Reliance Home Finance Private Limited
12 March 2010 |
0 | |
Punjab Nataional
30 April 2005 |
0 | |
Reliance Home Finance Private Limited
28 August 2010 |
0 | |
Punjab National Bank
27 September 2011 |
0 | |
Punjab Nataional
20 September 2004 |
0 | |
The Hongkong And Shanghai Banking
20 October 2004 |
0 | |
Punjab Nataional
21 July 2005 |
0 | |
Panjab National Bank
30 April 2005 |
0 | |
The Hongkong And Shanghai Banking
19 November 2004 |
0 | |
State Bank Of India
28 September 2005 |
0 | |
Idbi Bank Limited
11 March 2010 |
0 | |
Standard Chartered Bank
14 November 2009 |
0 | |
Indusind Bank Ltd.
02 September 2009 |
0 | |
State Bank Of India
11 May 2009 |
0 | |
Punjab National Bank
21 October 2008 |
0 | |
Punjab National Bank
21 March 2008 |
0 | |
Punjab National Bank
09 November 2006 |
0 | |
Idbi Bank Limited
11 March 2010 |
0 | |
Others
08 January 2010 |
0 | |
Punjab Nataional
20 April 2004 |
0 | |
Punjab National Bank
31 December 2009 |
0 | |
Standard Chartered Bank
20 December 2009 |
0 | |
Landesbank Baden-wurttemberg
06 April 2007 |
0 | |
Citi Bank
04 July 2002 |
0 | |
Punjab Natational Bank
11 July 2005 |
0 | |
Punjab Nataionl Bank
20 September 2004 |
0 | |
Jammu & Kashmir Bank Limited
18 December 2002 |
0 | |
State Bank Of India
14 June 2006 |
0 | |
Sbi Factors & Commercial Services Private Limited
18 February 2008 |
0 | |
Allahabad Bank
27 August 2009 |
0 | |
Reliance Home Finance Private Limited
12 March 2010 |
0 | |
Punjab Nataional
30 April 2005 |
0 | |
Reliance Home Finance Private Limited
28 August 2010 |
0 | |
Punjab National Bank
27 September 2011 |
0 | |
Punjab Nataional
20 September 2004 |
0 | |
The Hongkong And Shanghai Banking
20 October 2004 |
0 | |
Punjab Nataional
21 July 2005 |
0 | |
Panjab National Bank
30 April 2005 |
0 | |
The Hongkong And Shanghai Banking
19 November 2004 |
0 | |
State Bank Of India
28 September 2005 |
0 | |
Idbi Bank Limited
11 March 2010 |
0 | |
Standard Chartered Bank
14 November 2009 |
0 | |
Indusind Bank Ltd.
02 September 2009 |
0 | |
State Bank Of India
11 May 2009 |
0 | |
Punjab National Bank
21 October 2008 |
0 | |
Punjab National Bank
21 March 2008 |
0 | |
Punjab National Bank
09 November 2006 |
0 | |
Idbi Bank Limited
11 March 2010 |
0 | |
Others
08 January 2010 |
0 | |
Punjab Nataional
20 April 2004 |
0 | |
Punjab National Bank
31 December 2009 |
0 | |
Standard Chartered Bank
20 December 2009 |
0 | |
Landesbank Baden-wurttemberg
06 April 2007 |
0 | |
Citi Bank
04 July 2002 |
0 | |
Punjab Natational Bank
11 July 2005 |
0 | |
Punjab Nataionl Bank
20 September 2004 |
0 | |
Jammu & Kashmir Bank Limited
18 December 2002 |
0 | |
State Bank Of India
14 June 2006 |
0 | |
Sbi Factors & Commercial Services Private Limited
18 February 2008 |
0 | |
Allahabad Bank
27 August 2009 |
0 | |
Reliance Home Finance Private Limited
12 March 2010 |
0 | |
Punjab Nataional
30 April 2005 |
0 | |
Reliance Home Finance Private Limited
28 August 2010 |
0 | |
Punjab National Bank
27 September 2011 |
0 | |
Punjab Nataional
20 September 2004 |
0 | |
The Hongkong And Shanghai Banking
20 October 2004 |
0 | |
Punjab Nataional
21 July 2005 |
0 | |
Panjab National Bank
30 April 2005 |
0 | |
The Hongkong And Shanghai Banking
19 November 2004 |
0 | |
State Bank Of India
28 September 2005 |
0 | |
Idbi Bank Limited
11 March 2010 |
0 | |
Standard Chartered Bank
14 November 2009 |
0 | |
Indusind Bank Ltd.
02 September 2009 |
0 | |
State Bank Of India
11 May 2009 |
0 | |
Punjab National Bank
21 October 2008 |
0 | |
Punjab National Bank
21 March 2008 |
0 | |
Punjab National Bank
09 November 2006 |
0 | |
Idbi Bank Limited
11 March 2010 |
0 | |
Others
08 January 2010 |
0 | |
Punjab Nataional
20 April 2004 |
0 | |
Punjab National Bank
31 December 2009 |
0 | |
Standard Chartered Bank
20 December 2009 |
0 | |
Landesbank Baden-wurttemberg
06 April 2007 |
0 | |
Citi Bank
04 July 2002 |
0 | |
Punjab Natational Bank
11 July 2005 |
0 | |
Punjab Nataionl Bank
20 September 2004 |
0 | |
Jammu & Kashmir Bank Limited
18 December 2002 |
0 | |
State Bank Of India
14 June 2006 |
0 | |
Sbi Factors & Commercial Services Private Limited
18 February 2008 |
0 | |
Allahabad Bank
27 August 2009 |
0 | |
Reliance Home Finance Private Limited
12 March 2010 |
0 | |
Punjab Nataional
30 April 2005 |
0 | |
Reliance Home Finance Private Limited
28 August 2010 |
0 | |
Punjab National Bank
27 September 2011 |
0 | |
Punjab Nataional
20 September 2004 |
0 | |
The Hongkong And Shanghai Banking
20 October 2004 |
0 | |
Punjab Nataional
21 July 2005 |
0 | |
Panjab National Bank
30 April 2005 |
0 | |
The Hongkong And Shanghai Banking
19 November 2004 |
0 | |
State Bank Of India
28 September 2005 |
0 | |
Idbi Bank Limited
11 March 2010 |
0 | |
Standard Chartered Bank
14 November 2009 |
0 | |
Indusind Bank Ltd.
02 September 2009 |
0 | |
State Bank Of India
11 May 2009 |
0 | |
Punjab National Bank
21 October 2008 |
0 | |
Punjab National Bank
21 March 2008 |
0 | |
Punjab National Bank
09 November 2006 |
0 | |
Idbi Bank Limited
11 March 2010 |
0 | |
Others
08 January 2010 |
0 | |
Punjab Nataional
20 April 2004 |
0 | |
Punjab National Bank
31 December 2009 |
0 | |
Standard Chartered Bank
20 December 2009 |
0 | |
Landesbank Baden-wurttemberg
06 April 2007 |
0 | |
Citi Bank
04 July 2002 |
0 | |
Punjab Natational Bank
11 July 2005 |
0 | |
Punjab Nataionl Bank
20 September 2004 |
0 | |
Jammu & Kashmir Bank Limited
18 December 2002 |
0 | |
State Bank Of India
14 June 2006 |
0 | |
Sbi Factors & Commercial Services Private Limited
18 February 2008 |
0 | |
Allahabad Bank
27 August 2009 |
0 | |
Reliance Home Finance Private Limited
12 March 2010 |
0 | |
Punjab Nataional
30 April 2005 |
0 | |
Reliance Home Finance Private Limited
28 August 2010 |
0 | |
Punjab National Bank
27 September 2011 |
0 | |
Punjab Nataional
20 September 2004 |
0 | |
The Hongkong And Shanghai Banking
20 October 2004 |
0 | |
Punjab Nataional
21 July 2005 |
0 | |
Panjab National Bank
30 April 2005 |
0 | |
The Hongkong And Shanghai Banking
19 November 2004 |
0 | |
State Bank Of India
28 September 2005 |
0 | |
Idbi Bank Limited
11 March 2010 |
0 | |
Standard Chartered Bank
14 November 2009 |
0 | |
Indusind Bank Ltd.
02 September 2009 |
0 | |
State Bank Of India
11 May 2009 |
0 | |
Punjab National Bank
21 October 2008 |
0 | |
Punjab National Bank
21 March 2008 |
0 | |
Punjab National Bank
09 November 2006 |
0 | |
Idbi Bank Limited
11 March 2010 |
0 |
Incorporation date of the company is 01 July 1996 .
The documents of the company are based in Chandigarh.
The company status as per MCA is Under CIRP.
Number of directors in the company board are 20.
The appointed directors in the company are: