Company Information
CIN
Status
Date of Incorporation
07 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
24 September 2007
Paid Up Capital
265,120,150
Authorised Capital
322,500,000
Directors
Vinod Kumar Agrawal
Director/Designated Partner
about 23 years ago
about 23 years ago
Vishwinder Nath Gupta
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Vineet Agarwal
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Sanjeev Kumar Bindra
Director
almost 25 years ago
almost 25 years ago
Charges
29 March 2007
Union Bank Of India
9 Crore
29 March 2007
Union Bank Of India
2 Crore
25 January 2007
The South Indian Bank Limited
30 Lak
11 July 2006
The South Indian Bank Limited
12 Lak
17 May 2004
The South Indian Bank Ltd.
50 Lak
19 January 1996
The South Indian Bank Ltd
4 Crore
19 January 1996
The South Indian Bank Limited
4 Crore
04 June 1995
The South Indian Bank Ltd.
50 Lak
27 December 1994
Jm Financial Asset Reconstruction Company Private Limited
38 Crore
06 July 1994
Housing Development Finance Corpn Ltd.
23 Lak
22 June 1994
South Indian Bank
1 Crore
23 May 1994
State Bank Of India
16 Crore
28 April 1994
Jm Financial Asset Reconstruction Company Private Limited
8 Crore
23 April 1994
State Bank Of India
16 Crore
23 April 1994
State Bank Of India
16 Crore
22 August 1992
State Bank Of India
50 Lak
28 April 1994
Jm Financial Asset Reconstruction Company Private Limited
0
17 May 2004
The South Indian Bank Ltd.
0
19 January 1996
The South Indian Bank Limited
0
23 April 1994
State Bank Of India
0
22 August 1992
State Bank Of India
0
29 March 2007
Union Bank Of India
0
22 June 1994
South Indian Bank
0
11 July 2006
The South Indian Bank Limited
0
19 January 1996
The South Indian Bank Ltd
0
04 June 1995
The South Indian Bank Ltd.
0
27 December 1994
Jm Financial Asset Reconstruction Company Private Limited
0
06 July 1994
Housing Development Finance Corpn Ltd.
0
23 May 1994
State Bank Of India
0
23 April 1994
State Bank Of India
0
29 March 2007
Union Bank Of India
0
25 January 2007
The South Indian Bank Limited
0
28 April 1994
Jm Financial Asset Reconstruction Company Private Limited
0
17 May 2004
The South Indian Bank Ltd.
0
19 January 1996
The South Indian Bank Limited
0
23 April 1994
State Bank Of India
0
22 August 1992
State Bank Of India
0
29 March 2007
Union Bank Of India
0
22 June 1994
South Indian Bank
0
11 July 2006
The South Indian Bank Limited
0
19 January 1996
The South Indian Bank Ltd
0
04 June 1995
The South Indian Bank Ltd.
0
27 December 1994
Jm Financial Asset Reconstruction Company Private Limited
0
06 July 1994
Housing Development Finance Corpn Ltd.
0
23 May 1994
State Bank Of India
0
23 April 1994
State Bank Of India
0
29 March 2007
Union Bank Of India
0
25 January 2007
The South Indian Bank Limited
0
Documents
Certificate of Registration for Modification of Mortgage-020511.PDF
Certificate of Registration for Modification of Mortgage-020511.PDF
Certificate of Registration for Modification of Mortgage-020511.PDF
Instrument of creation or modification of charge-020511.PDF
Particulars of all Joint charge holders-020511.PDF
Form 8-020511-290311-ChargeId-90222427.PDF
Certificate of Registration for Modification of Mortgage-210411.PDF
Certificate of Registration for Modification of Mortgage-210411.PDF
Certificate of Registration for Modification of Mortgage-210411.PDF
Instrument of creation or modification of charge-210411.PDF
Form 8-210411-290311-ChargeId-90222323.PDF
Optional Attachment 1-200410.PDF
Optional Attachment 2-200410.PDF
Evidence of cessation-200410.PDF
Form 32-200410-250809.PDF
Form 2-170809.PDF
Optional Attachment 1-170809.PDF
List of allottees-170809.PDF
Form 67 -Addendum--170809 in respect of Form 5-040809.PDF
Form 5-040809.PDF
MoA - Memorandum of Association-040809.PDF
Optional Attachment 1-040809.PDF
Others-260308.PDF
Others-200308.PDF
Copy of Board Resolution-120308.PDF
Others-120308.PDF
Form 20B-271007.OCT
Form 23ACA-131007.OCT
Form 23AC-131007.OCT
Form 23-121007.PDF
