Company Information

CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
89,223,000
Authorised Capital
270,000,000

Directors

Charges

125 Crore
21 December 2013
Hdfc Bank Limited
8 Lak
21 December 2013
Hdfc Bank Limited
16 Lak
17 October 1989
State Bank Of India
2 Lak
10 October 1996
State Bank Of India
6 Crore
17 May 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
25 June 2018
Icici Bank Limited
25 Crore
02 August 2017
Icici Bank Limited
20 Crore
02 August 2017
Icici Bank Limited
5 Crore
02 August 2017
Icici Bank Limited
1 Crore
25 February 2006
State Bank Of India
4 Crore
06 March 1995
State Bank Of India
2 Crore
01 November 1994
State Bank Of India
56 Crore
28 August 2013
Hdfc Bank Limited
15 Lak

Documents

Form CHG-1-020316.OCT
Certificate of Registration for Modification of Mortgage-290216.PDF
Certificate of Registration for Modification of Mortgage-290216.PDF
Optional Attachment 2-290216.PDF
Optional Attachment 1-290216.PDF
Instrument of creation or modification of charge-290216.PDF
Certificate of Registration for Modification of Mortgage-290216.PDF
Form AOC-4 XBRL-260116.OCT
Certificate of Registration for Modification of Mortgage-110116.PDF
Certificate of Registration for Modification of Mortgage-110116.PDF
Optional Attachment 1-110116.PDF
Instrument of creation or modification of charge-110116.PDF
Form CHG-1-110116.OCT
Certificate of Registration for Modification of Mortgage-110116.PDF
Form MGT-7-311215.OCT
Form ADT-1-311015.OCT
Form DIR-12-121015.OCT
Letter of Appointment-101015.PDF
Form MGT-14-310815.OCT
Copy of resolution-280815.PDF
Certificate of Registration for Modification of Mortgage-110815.PDF
Instrument of creation or modification of charge-110815.PDF
Certificate of Registration for Modification of Mortgage-110815.PDF
Form CHG-1-110815.OCT
Certificate of Registration for Modification of Mortgage-110815.PDF
Form DIR-12-280515.OCT
Optional Attachment 1-270515.PDF
Interest in other entities-270515.PDF
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Form DIR-11-140515.OCT