Company Information
CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 August 2021
Paid Up Capital
100,550,488
Authorised Capital
150,000,000
Directors
Vijayanagaram Lakshimipathy Rajesh
Director
about 5 years ago
about 5 years ago
Sahil Dilip Dalal
Director
about 5 years ago
about 5 years ago
Lagan Shastri
Managing Director
almost 6 years ago
almost 6 years ago
Manu Anand
Director
almost 6 years ago
almost 6 years ago
Hemant Nerurkar Madhusudan
Director
almost 6 years ago
almost 6 years ago
Anil Kumar Chanana
Director
almost 6 years ago
almost 6 years ago
Rohan Jain
Managing Director
almost 11 years ago
almost 11 years ago
Sandeep Singhal
Director
over 11 years ago
over 11 years ago
Pradeep Dinodia
Director
almost 32 years ago
almost 32 years ago
Ravi Prakash Jain
Director
over 32 years ago
over 32 years ago
Mohit Jain
Managing Director
over 32 years ago
over 32 years ago
Charges
07 June 2018
Karnataka Bank Ltd.
2 Crore
07 June 2018
Karnataka Bank Ltd.
14 Crore
03 February 2018
Punjab & Sind Bank
3 Crore
21 September 2016
Karnataka Bank Ltd.
28 Crore
08 September 2016
Punjab & Sind Bank
28 Crore
11 December 2015
Punjab & Sind Bank
18 Crore
30 March 2015
Karnataka Bank Ltd.
3 Crore
20 March 2015
Karnataka Bank Ltd.
6 Crore
11 March 2015
Karnataka Bank Ltd.
2 Crore
25 June 2009
Punjab & Sind Bank
9 Crore
24 October 2016
Hdfc Bank Limited
1 Crore
18 November 2017
Punjab & Sind Bank
5 Lak
29 August 2016
Hdfc Bank Limited
54 Lak
11 March 2015
Karnataka Bank Ltd.
3 Crore
25 March 2013
Punjab & Sind Bank
4 Crore
13 November 2017
Karnataka Bank Ltd.
2 Crore
27 April 2011
Punjab & Sind Bank
46 Crore
25 June 2009
Punjab & Sind Bank
9 Crore
07 December 2012
Punjab & Sind Bank
1 Crore
09 November 2012
Yes Bank Limited
4 Crore
08 November 2012
Yes Bank Limited
2 Crore
03 June 2010
Hdfc Bank Limited
1 Crore
25 June 2009
Punjab & Sind Bank
1 Crore
11 April 2007
Hdfc Bank Limited
15 Crore
27 May 2008
Hdfc Bank Limited
7 Crore
22 November 2007
Hdfc Bank Limited
15 Crore
14 March 2008
Hdfc Bank Limited
1 Crore
18 October 2007
Hdfc Bank Limited
5 Crore
25 May 2006
Karnataka Bank Ltd.
22 Lak
21 March 2005
Karanataka Bank Ltd.
33 Lak
11 April 2007
Hdfc Bank Limited
3 Crore
22 April 2006
Karnataka Bank Ltd.
14 Crore
11 April 2005
H.d.f.c. Bank Ltd.
6 Crore
19 April 2002
Punajb & Sind Bank
3 Crore
04 January 2021
Punjab & Sind Bank
17 Crore
18 January 2021
Hdfc Bank Limited
6 Crore
Documents
Form DPT-3-18122020-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-29102020
Form MGT-7-26102020_signed
Copy of MGT-8-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(2)-23102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-15-02102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DIR-12-01102020_signed
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-30092020
Form MGT-6-08092020_signed
-07092020
Form PAS-3-21082020
Copy of Board or Shareholders? resolution-21082020
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.-21082020
Form DPT-3-27072020-signed
Optional Attachment-(1)-01072020
Form MGT-14-20052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Form PAS-3-03052020_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.-03052020
