Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
954,507,920
Authorised Capital
5,937,315,200

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
over 2 years ago
Sourabh Kishanpuria
Sourabh Kishanpuria
Director/Designated Partner
almost 3 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Niru Agarwal
Niru Agarwal
Director/Designated Partner
almost 3 years ago
Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director/Designated Partner
almost 3 years ago
Mahesh Kumar Khaitan
Mahesh Kumar Khaitan
Director/Designated Partner
almost 3 years ago
Srejan Goyal
Srejan Goyal
Director/Designated Partner
almost 4 years ago
Sumit Bhartia
Sumit Bhartia
Director/Designated Partner
about 7 years ago
Vikram Garg .
Vikram Garg .
Nominee Director
almost 10 years ago
Vikaash Khdloya
Vikaash Khdloya
Nominee Director
almost 10 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
about 13 years ago
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Additional Director
over 14 years ago
Joanna Dominica Desouza
Joanna Dominica Desouza
Director
over 18 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
over 18 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Company Secretary
over 11 years ago
Arun Shridhar Patkie
Arun Shridhar Patkie
Director
almost 13 years ago
Ashok Kumar Srivastava
Ashok Kumar Srivastava
Director
almost 13 years ago
Suyash Verma
Suyash Verma
Director
over 18 years ago
Shishir Baijal
Shishir Baijal
Director
over 18 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 19 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 19 years ago

Charges

2,989 Crore
09 October 2017
The Jammu And Kashmir Bank Limited
450 Crore
15 September 2015
State Bank Of India
1,974 Crore
30 December 2014
Bank Of Maharashtra
350 Crore
10 February 2020
Hdfc Bank Limited
450 Crore
16 November 2019
The Jammu And Kashmir Bank Limited
565 Crore
09 October 2017
The Jammu And Kashmir Bank Limited
0
16 November 2019
The Jammu And Kashmir Bank Limited
0
15 September 2015
State Bank Of India
0
10 February 2020
Hdfc Bank Limited
0
30 December 2014
Bank Of Maharashtra
0
09 October 2017
The Jammu And Kashmir Bank Limited
0
16 November 2019
The Jammu And Kashmir Bank Limited
0
15 September 2015
State Bank Of India
0
10 February 2020
Hdfc Bank Limited
0
30 December 2014
Bank Of Maharashtra
0
09 October 2017
The Jammu And Kashmir Bank Limited
0
16 November 2019
The Jammu And Kashmir Bank Limited
0
15 September 2015
State Bank Of India
0
10 February 2020
Hdfc Bank Limited
0
30 December 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-30122020-signed
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(1)-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
Particulars of all joint charge holders;-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(3)-04122019
Instrument(s) of creation or modification of charge;-04122019
Particulars of all joint charge holders;-04122019