Company Information
CIN
Status
Date of Incorporation
08 July 1971
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,376,000,000
Authorised Capital
1,500,000,000
Directors
Amrita Sharan
Nominee Director
about 5 years ago
about 5 years ago
Vimlendra Anand Patwardhan
Nominee Director
over 5 years ago
over 5 years ago
Rajiv Bansal
Nominee Director
almost 6 years ago
almost 6 years ago
Satyendra Kumar Mishra
Nominee Director
almost 9 years ago
almost 9 years ago
Charges
16 December 1998
United Bank Of India
8 Crore
14 December 1989
State Bank Of India
4 Crore
03 October 1989
Bank Of Baroda
2 Crore
07 December 1988
Industrial Finance Corporation Of India
1 Crore
25 March 1988
State Bank Of India
2 Crore
16 December 1987
Industrial Finance Corporation Of India
15 Lak
15 January 1987
State Bank Of India
1 Crore
03 January 1987
State Bank Of India
10 Lak
23 December 1986
Unit Trust Of India
2 Crore
12 November 1986
State Bank Of India
55 Lak
22 July 1986
The Industrial Credit & Investment Corporation Of India Ltd.
1 Crore
19 May 1986
The Ifci Ltd.
14 Crore
16 August 1985
The Ifci Bank Ltd.
15 Crore
Documents
Form AOC-4(XBRL)-19082024_signed
Details of comments of CAG if India-12082024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12082024
Approval letter of extension of financial year of AGM-12082024
Supplementary or test audit report under section 143-12082024
List of share holders, debenture holders;-08082024
Copy of MGT-8-08082024
Optional Attachment-(1)-08082024
Approval letter for extension of AGM;-08082024
Form MGT-7-08082024_signed
Form MSME FORM I-02052024_signed
Form MSME FORM I-31102023
Form AOC-4(XBRL)-31082023_signed
Form MGT-7-30082023_signed
Form MSME FORM I-27082023_signed
Form MSME FORM I-01052023_signed
Form AOC-4(XBRL)-27042023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042023
Approval letter of extension of financial year of AGM-26042023
Supplementary or test audit report under section 143-26042023
Optional Attachment-(1)-26042023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26042023
Optional Attachment-(3)-26042023
Details of comments of CAG if India-26042023
Optional Attachment-(2)-26042023
Copy of MGT-8-15042023
Approval letter for extension of AGM;-15042023
Optional Attachment-(1)-15042023
List of share holders, debenture holders;-15042023
Form MGT-7-15042023_signed
