Company Information
CIN
Status
Date of Incorporation
18 February 1992
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
2,004,982,000
Authorised Capital
6,450,000,000
Directors
Charges
05 October 2007
Canara Bank
1 Crore
21 March 2006
Icici Bank Limited
3 Crore
25 December 1999
Icici Ltd
7 Crore
30 May 2019
Standard Chartered Bank
20 Crore
28 February 2005
Icici Bank Limited
14 Crore
21 January 1993
Canara Bank
54 Crore
28 January 2005
Icici Bank Ltd
14 Crore
21 February 2005
Icici Bank Limited
16 Lak
15 September 2011
Yes Bank Limited
42 Crore
08 November 2012
Yes Bank Limited
12 Crore
08 November 2012
Yes Bank Limited
3 Crore
15 September 2011
Yes Bank Limited
4 Crore
10 April 2007
Canara Bank
10 Crore
25 October 2007
Canara Bank
10 Crore
09 April 2013
The Ratnakar Bank Limited
28 Crore
13 January 2007
Icici Bank Limited
40 Crore
09 April 2007
State Bank Of India
24 Crore
05 July 2005
Canara Bank
2 Crore
02 March 2009
Canara Bank
3 Crore
06 April 2004
Export-import Bank Ofindia
7 Crore
20 March 2006
Export Import Bank Of India
6 Crore
Documents
Form MGT-14-240316.OCT
Copy of resolution-240316.PDF
Form PAS-3-110316.OCT
Resltn passed by the BOD-110316.PDF
List of allottees-110316.PDF
Form SH-7-290216.PDF
Copy of the resolution for alteration of capital-290216.PDF
MoA - Memorandum of Association-290216.PDF
AoA - Articles of Association-290216.PDF
Form MGT-7-311215.OCT
FmFSXBRL_XBRL_9100.pdf.PDF
Form ADT-1-011215.OCT
Form MGT-14-281115.OCT
Copy of resolution-261115.PDF
Optional Attachment 1-231115.PDF
Form AOC-4 XBRL-231115.PDF
Form PAS-3-131115.OCT
List of allottees-101115.PDF
Resltn passed by the BOD-101115.PDF
Optional Attachment 2-101115.PDF
Optional Attachment 1-101115.PDF
Form MGT-14-071115.OCT
Copy of resolution-061115.PDF
Copy-s- of the resolution of Board of directors-301015.PDF
Copy-s- of resolution of shareholder-s--301015.PDF
Optional Attachment 1-301015.PDF
Optional Attachment 2-301015.PDF
Optional Attachment 3-301015.PDF
Certificate from the Auditor-301015.PDF
Copy of draft agreement-301015.PDF
