CIN | U40105MH2008PLC182506 |
Company Status | Under Liquidation |
Registration Number | 182506 |
Date of Incorporation | 21 May 2008 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 500,000,000 |
Paid Up Capital | 497,068,050 |
Date of Last Annual General Meeting | 30 September 2016 |
Date of Latest Balance Sheet | 31 March 2016 |
Name | Status | Amount |
---|---|---|
Icici Bank Limited
21 October 2016 |
45 CR | |
Karur Vysya Bank Ltd
22 March 2016 |
28 CR | |
Religare Finvest Limited
30 December 2015 |
12 CR | |
United Bank Of India
01 December 2015 |
50 CR | |
Reliance Capital Ltd
26 June 2015 |
20 CR | |
United Bank Of India
25 June 2015 |
50 CR | |
Bank Of Baroda
04 March 2015 |
55 CR | |
State Bank Of India Lead Bank
24 July 2014 |
1,057 CR | |
Bank Of Baroda
07 August 2013 |
28 CR | |
State Bank Of Travancore
14 February 2013 |
25 CR | |
Union Bank Of India
18 December 2008 |
35 CR | |
Export-import Bank Of India
21 February 2012 |
75 CR | |
Oriental Bank Of Commerce
15 February 2013 |
50 CR | |
Karur Vysya Bank Ltd
29 September 2010 |
20 CR | |
Allahabad Bank
15 January 2013 |
50 CR | |
State Bank Of India
14 November 2009 |
195 CR | |
State Bank Of Bikaner And Jaipur
23 March 2013 |
85 CR | |
Dena Bank
16 March 2009 |
150 CR | |
United Bank Of India
08 October 2012 |
50 CR | |
Bank Of India
25 June 2008 |
50 CR | |
Bank Of Baroda
12 May 2011 |
125 CR | |
Kotak Mahindra Bank Limited
24 December 2013 |
25 CR | |
State Bank Of India
20 November 2008 |
70 CR | |
Union Bank Of India
14 May 2009 |
5 CR | |
Bank Of India
08 June 2009 |
7 CR | |
Standard Chartered Bank
27 October 2010 |
45 CR | |
The Hongkong & Shanghai Banking Corporation Limited
03 October 2008 |
30 CR | |
Idbi Bank Limited
20 May 2009 |
100 CR | |
Yes Bank Limited
18 October 2010 |
40 CR | |
Vijaya Bank
25 March 2009 |
20 CR | |
Karur Vysya Bank Ltd
29 September 2010 |
0 | |
United Bank Of India
01 December 2015 |
0 | |
Others
04 March 2015 |
0 | |
State Bank Of India Lead Bank
24 July 2014 |
0 | |
Bank Of Baroda
07 August 2013 |
0 | |
State Bank Of Travancore
14 February 2013 |
0 | |
State Bank Of Bikaner And Jaipur
23 March 2013 |
0 | |
Oriental Bank Of Commerce
15 February 2013 |
0 | |
Bank Of Baroda
12 May 2011 |
0 | |
Religare Finvest Limited
30 December 2015 |
0 | |
State Bank Of India
20 November 2008 |
0 | |
State Bank Of India
14 November 2009 |
0 | |
Others
22 March 2016 |
0 | |
Yes Bank Limited
18 October 2010 |
0 | |
Kotak Mahindra Bank Limited
24 December 2013 |
0 | |
Reliance Capital Ltd
26 June 2015 |
0 | |
Export-import Bank Of India
21 February 2012 |
0 | |
United Bank Of India
08 October 2012 |
0 | |
Allahabad Bank
15 January 2013 |
0 | |
Bank Of India
08 June 2009 |
0 | |
Idbi Bank Limited
20 May 2009 |
0 | |
Union Bank Of India
14 May 2009 |
0 | |
Dena Bank
16 March 2009 |
0 | |
Vijaya Bank
25 March 2009 |
0 | |
Union Bank Of India
18 December 2008 |
0 | |
United Bank Of India
25 June 2015 |
0 | |
The Hongkong & Shanghai Banking Corporation Limited
03 October 2008 |
0 | |
Bank Of India
25 June 2008 |
0 | |
Others
21 October 2016 |
0 | |
Standard Chartered Bank
27 October 2010 |
0 | |
Karur Vysya Bank Ltd
29 September 2010 |
0 | |
United Bank Of India
01 December 2015 |
0 | |
Others
04 March 2015 |
0 | |
State Bank Of India Lead Bank
24 July 2014 |
0 | |
Bank Of Baroda
07 August 2013 |
0 | |
State Bank Of Travancore
14 February 2013 |
0 | |
State Bank Of Bikaner And Jaipur
23 March 2013 |
0 | |
Oriental Bank Of Commerce
15 February 2013 |
0 | |
Bank Of Baroda
12 May 2011 |
0 | |
Religare Finvest Limited
30 December 2015 |
0 | |
State Bank Of India
20 November 2008 |
0 | |
State Bank Of India
14 November 2009 |
0 | |
Others
22 March 2016 |
0 | |
Yes Bank Limited
18 October 2010 |
0 | |
Kotak Mahindra Bank Limited
24 December 2013 |
0 | |
Reliance Capital Ltd
26 June 2015 |
0 | |
Export-import Bank Of India
21 February 2012 |
0 | |
United Bank Of India
08 October 2012 |
0 | |
Allahabad Bank
15 January 2013 |
0 | |
Bank Of India
08 June 2009 |
0 | |
Idbi Bank Limited
20 May 2009 |
0 | |
Union Bank Of India
14 May 2009 |
0 | |
Dena Bank
16 March 2009 |
0 | |
Vijaya Bank
25 March 2009 |
0 | |
Union Bank Of India
18 December 2008 |
0 | |
United Bank Of India
25 June 2015 |
0 | |
The Hongkong & Shanghai Banking Corporation Limited
03 October 2008 |
0 | |
Bank Of India
25 June 2008 |
0 | |
Others
21 October 2016 |
0 | |
Standard Chartered Bank
27 October 2010 |
0 | |
Karur Vysya Bank Ltd
29 September 2010 |
0 | |
United Bank Of India
01 December 2015 |
0 | |
Others
04 March 2015 |
0 | |
State Bank Of India Lead Bank
24 July 2014 |
0 | |
Bank Of Baroda
07 August 2013 |
0 | |
State Bank Of Travancore
14 February 2013 |
0 | |
State Bank Of Bikaner And Jaipur
23 March 2013 |
0 | |
Oriental Bank Of Commerce
15 February 2013 |
0 | |
Bank Of Baroda
12 May 2011 |
0 | |
Religare Finvest Limited
30 December 2015 |
0 | |
State Bank Of India
20 November 2008 |
0 | |
State Bank Of India
14 November 2009 |
0 | |
Others
22 March 2016 |
0 | |
Yes Bank Limited
18 October 2010 |
0 | |
Kotak Mahindra Bank Limited
24 December 2013 |
0 | |
Reliance Capital Ltd
26 June 2015 |
0 | |
Export-import Bank Of India
21 February 2012 |
0 | |
United Bank Of India
08 October 2012 |
0 | |
Allahabad Bank
15 January 2013 |
0 | |
Bank Of India
08 June 2009 |
0 | |
Idbi Bank Limited
20 May 2009 |
0 | |
Union Bank Of India
14 May 2009 |
0 | |
Dena Bank
16 March 2009 |
0 | |
Vijaya Bank
25 March 2009 |
0 | |
Union Bank Of India
18 December 2008 |
0 | |
United Bank Of India
25 June 2015 |
0 | |
The Hongkong & Shanghai Banking Corporation Limited
03 October 2008 |
0 | |
Bank Of India
25 June 2008 |
0 | |
Others
21 October 2016 |
0 | |
Standard Chartered Bank
27 October 2010 |
0 |
Incorporation date of the company is 21 May 2008 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Under Liquidation.
Bhadresh trading corporation limited has appointed 9 of directors.
The appointed directors in the company are: