Company Information
CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
26,386,333
Authorised Capital
60,000,000
Directors
Prasad Iruku Durga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Runa Sarkar
Director/Designated Partner
about 2 years ago
about 2 years ago
U74140 Dl2014 Ptc271902 U74140 Dl2014 Ptc271902
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Raj Bhagirathi
Manager/Secretary
over 2 years ago
over 2 years ago
Sattaiah Devarakonda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asokkumar Rathnam
Director/Designated Partner
about 7 years ago
about 7 years ago
Vijay Mahajan
Managing Director
over 17 years ago
over 17 years ago
Anoop Seth
Director
almost 29 years ago
almost 29 years ago
Subbiah Loganathan
Director
about 29 years ago
about 29 years ago
Bharti Gupta Ramola
Director
over 29 years ago
over 29 years ago
Past Directors
Lalitha Iyer
Director
over 9 years ago
over 9 years ago
James Lawrence Prouty
Additional Director
about 10 years ago
about 10 years ago
Shailendra Patel
Director
about 10 years ago
about 10 years ago
Patricia Mukhim
Director
over 14 years ago
over 14 years ago
Mary Agnes Houghton
Director
over 14 years ago
over 14 years ago
Ekanath Dagdu Awad
Additional Director
about 15 years ago
about 15 years ago
Joe Madiath
Director
over 18 years ago
over 18 years ago
Deep Chandra Joshi
Director
over 29 years ago
over 29 years ago
Patents
A system for virtually integrating transactions performed across different banks by a user comprising: a business correspondent sub agent (BCSA); a business corre-spondent outlet (BCO); a core banking system; a Sub-K pool account with each bank which provides immediate liquidity for transactions; a float amount whic...
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
21 January 2019
National Skill Development Corporation
6 Crore
02 April 2019
Indiabulls Commercial Credit Limited
11 Crore
14 December 2016
Rbl Bank Limited
11 Crore
13 December 2016
Rbl Bank Limited
2 Crore
01 July 2010
Yes Bank Limited
25 Crore
25 February 2010
Export - Import Bank Of India
1 Crore
21 January 2019
Others
0
13 December 2016
Others
0
02 April 2019
Others
0
01 July 2010
Yes Bank Limited
0
25 February 2010
Export - Import Bank Of India
0
14 December 2016
Others
0
21 January 2019
Others
0
13 December 2016
Others
0
02 April 2019
Others
0
01 July 2010
Yes Bank Limited
0
25 February 2010
Export - Import Bank Of India
0
14 December 2016
Others
0
21 January 2019
Others
0
13 December 2016
Others
0
02 April 2019
Others
0
01 July 2010
Yes Bank Limited
0
25 February 2010
Export - Import Bank Of India
0
14 December 2016
Others
0
21 January 2019
Others
0
13 December 2016
Others
0
02 April 2019
Others
0
01 July 2010
Yes Bank Limited
0
25 February 2010
Export - Import Bank Of India
0
14 December 2016
Others
0
21 January 2019
Others
0
13 December 2016
Others
0
02 April 2019
Others
0
01 July 2010
Yes Bank Limited
0
25 February 2010
Export - Import Bank Of India
0
14 December 2016
Others
0
Documents
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form DPT-3-04112020-signed
Form PAS-3-23102020_signed
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.-21102020
Copy of Board or Shareholders? resolution-21102020
Form AOC-4 additional attachment-21102020_signed
Form AOC - 4 CFS-20102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19102020
Directors? report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-19102020
Directors report as per section 134(3)-19102020
Supplementary or Test audit report under section 143-19102020
Statement of subsidiaries as per section 129 ? Form AOC-1-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form SH-7-09102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Form SH-7-29092020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21092020
Form SH-7-18092020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16092020
Form PAS-6-15092020_signed
