Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
39,795,168,160
Authorised Capital
133,126,220,000

Directors

Charges

13,215 Crore
24 April 2019
Housing Development Finance Corporation Limited
500 Crore
24 April 2019
Housing Development Finance Corporation Limited
1,000 Crore
22 March 2019
Housing Development Finance Corporation Limited
1,500 Crore
14 December 2017
Axis Trustee Services Limited
1,050 Crore
20 June 2017
Housing Development Finance Corporation Limited
5,640 Crore
12 June 2017
Oriental Bank Of Commerce
400 Crore
25 November 2016
Icici Bank Limited
875 Crore
10 June 2016
Idbi Trusteeship Services Limited
500 Crore
11 April 2016
Il & Fs Trust Company Limited
400 Crore
11 February 2016
Il & Fs Trust Company Limited
400 Crore
11 June 2004
Icici Bank Limited
950 Crore
28 February 1992
Union Bank Of India
4 Lak
15 September 1983
Sh. Ravi Raj Singh U/g Ch. Shemsher Singh
30 Thousand
15 September 1983
Urmila Devi W/o Kr. Shamsher Singh
60 Thousand
15 October 2015
Icici Bank Limited
500 Crore
18 August 2015
Icici Bank Limited
375 Crore
25 November 2016
Indusind Bank Ltd.
750 Crore
23 September 2013
Icici Bank Limited
950 Crore
20 August 2014
Icici Bank Limited
950 Crore
29 March 2016
Oriental Bank Of Commerce
312 Crore
30 June 2015
Housing Development Finance Corporation Limited
4,050 Crore
23 September 2013
Icici Bank Limited
600 Crore
29 May 2012
Icici Bank Limited
550 Crore
08 September 2010
Icici Bank Limited
550 Crore
20 March 2014
Yes Bank Limited
525 Crore
16 November 2011
3i Infotech Trusteeship Services Limited
750 Crore
14 March 2013
Icici Bank Limited
1,000 Crore
29 June 2012
Syndicate Bank
800 Crore
29 June 2012
Syndicate Bank
800 Crore
27 July 2011
Oriental Bank Of Commerce Limited
85 Crore
01 December 2011
3i Infotech Trusteeship Services Limited
750 Crore
23 September 2010
Ing Vysya Bank Limited
73 Crore
29 October 2010
Uco Bank
500 Crore
29 October 2010
Uco Bank
500 Crore
01 June 2004
Icici Bank Ltd
450 Crore
22 January 2009
Punjab National Bank
1,700 Crore
04 December 2008
Punjab National Bank
1,700 Crore
26 September 2008
Idbi Bank Limited
200 Crore
06 February 2009
Punjab National Bank
700 Crore
06 February 2009
Punjab National Bank
700 Crore
06 February 2009
Punjab National Bank
700 Crore
07 March 2007
Idbi Trusteeship Services Limited
457 Crore
31 January 2009
Bank Of India
225 Crore

Documents

Form MR-1-230316-280216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230316.PDF
Copy of Board Resolution-230316.PDF
Copy of shareholder resolution-230316.PDF
Certificate of Registration of Mortgage-090316.PDF
Optional Attachment 3-090316.PDF
Optional Attachment 2-090316.PDF
Optional Attachment 1-090316.PDF
Certificate of Registration of Mortgage-090316.PDF
Instrument of creation or modification of charge-090316.PDF
Form CHG-1-090316.OCT
Certificate of Registration of Mortgage-090316.PDF
Form MGT-14-270216.OCT
Copy of resolution-270216.PDF
Form MGT-14-250116.OCT
Copy of resolution-230116.PDF
Form AOC-4 XBRL-230116.OCT
Form MGT-14-090116.OCT
Copy of resolution-090116.PDF
Form MGT-7-301215.OCT
Form MR-1-181215-291015.PDF
Copy of shareholder resolution-181215.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-181215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-181215.PDF
Copy of Board Resolution-181215.PDF
Form INC-28-071215.PDF
Copy of the Court-Company Law Board Order-071215.PDF
Optional Attachment 1-071215.PDF
Form MGT-14-021215.OCT
Copy of resolution-301115.PDF