Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,630,008,000
Authorised Capital
4,500,000,000

Directors

Amitabh Mathur
Amitabh Mathur
Director/Designated Partner
over 2 years ago
Nowtej Singh
Nowtej Singh
Director/Designated Partner
almost 3 years ago
Arun Awasthy
Arun Awasthy
Director/Designated Partner
almost 11 years ago
Kaushalendra Verma
Kaushalendra Verma
Additional Director
almost 18 years ago

Past Directors

Santhosh Mysore Brahmappa
Santhosh Mysore Brahmappa
Additional Director
over 2 years ago
Manjunatha Adabettu
Manjunatha Adabettu
Whole Time Director
over 6 years ago
Rajendra Singh Chauhan
Rajendra Singh Chauhan
Whole Time Director
over 10 years ago
Nirdesh Karnawat .
Nirdesh Karnawat .
Director
about 12 years ago
Ranji Abraham
Ranji Abraham
Director
about 13 years ago
Kulbhushan Malik
Kulbhushan Malik
Director
about 15 years ago
Ravi Mohan Damodaran
Ravi Mohan Damodaran
Whole Time Director
about 16 years ago

Charges

0
31 October 2012
Yes Bank Limited
40 Crore
02 February 2006
Axis Bank Limited
4 Crore
17 January 2008
Centurion Bank Of Punjab Limited
35 Crore
23 November 1995
Anz Grindlays Bank Plc
15 Crore
23 November 1995
Anz Grindlyas Bank Plc
10 Crore
27 May 1997
Bank Of America National Trust And Savings Association
0
19 November 1997
Hsbc Limited
0
02 February 2006
Axis Bank Limited
0
17 January 2008
Centurion Bank Of Punjab Limited
0
31 October 2012
Yes Bank Limited
0
23 November 1995
Anz Grindlyas Bank Plc
0
27 May 1997
Bank Of America National Trust And Savings Association
0
23 November 1995
Anz Grindlays Bank Plc
0
19 November 1997
Hsbc Limited
0
02 February 2006
Axis Bank Limited
0
17 January 2008
Centurion Bank Of Punjab Limited
0
31 October 2012
Yes Bank Limited
0
23 November 1995
Anz Grindlyas Bank Plc
0
27 May 1997
Bank Of America National Trust And Savings Association
0
23 November 1995
Anz Grindlays Bank Plc
0
19 November 1997
Hsbc Limited
0
02 February 2006
Axis Bank Limited
0
17 January 2008
Centurion Bank Of Punjab Limited
0
31 October 2012
Yes Bank Limited
0
23 November 1995
Anz Grindlyas Bank Plc
0
27 May 1997
Bank Of America National Trust And Savings Association
0
23 November 1995
Anz Grindlays Bank Plc
0
19 November 1997
Hsbc Limited
0
02 February 2006
Axis Bank Limited
0
17 January 2008
Centurion Bank Of Punjab Limited
0
31 October 2012
Yes Bank Limited
0
23 November 1995
Anz Grindlyas Bank Plc
0
27 May 1997
Bank Of America National Trust And Savings Association
0
23 November 1995
Anz Grindlays Bank Plc
0
19 November 1997
Hsbc Limited
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-02102020_signed
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Form SH-7-18032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-13032020
Optional Attachment-(1)-13032020
Form MGT-14-14022020_signed
Copy of agreement-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Optional Attachment-(1)-14022020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form DPT-3-16012020-signed
Form AOC-5-15012020-signed
Copy of board resolution-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Form MSME FORM I-13092019_signed
Form DIR-12-06082019_signed
Evidence of cessation;-06082019