Company Information
CIN
Status
Date of Incorporation
25 June 2008
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
606,000,000
Authorised Capital
650,000,000
Directors
Pankaj Tandon
Director/Designated Partner
about 9 years ago
about 9 years ago
Prabhat Kumar Shrivastava
Director/Designated Partner
about 10 years ago
about 10 years ago
Samar Krishna Bhattacharya
Alternate Director
over 16 years ago
over 16 years ago
Past Directors
Andleeb Jain
Director
about 9 years ago
about 9 years ago
Jose Antonio Alvarez Dodero
Managing Director
about 10 years ago
about 10 years ago
Sebastien Picaut
Director
about 10 years ago
about 10 years ago
Guillermo Garcia Moliz
Director
about 10 years ago
about 10 years ago
Jose Ruiz Hernandez
Managing Director
almost 11 years ago
almost 11 years ago
Xose Vicente Comesana Rial
Director
about 11 years ago
about 11 years ago
Alvaro Delso Ramirez Del Molino
Director
about 12 years ago
about 12 years ago
Jose Garrido De Las Heras
Managing Director
about 14 years ago
about 14 years ago
Sanjay Vijay
Company Secretary
over 16 years ago
over 16 years ago
Mario Anibal Pastinante
Director
over 17 years ago
over 17 years ago
Antonio Martinez Borrallo
Director
over 17 years ago
over 17 years ago
Charges
29 September 2016
Icici Bank Limited
36 Lak
03 September 2016
Hdfc Bank Limited
86 Lak
23 August 2016
Hdfc Bank Limited
1 Crore
31 July 2016
Icici Bank Limited
1 Crore
07 July 2016
Icici Bank Limited
40 Lak
27 June 2016
Icici Bank Limited
2 Crore
13 June 2014
Idbi Bank Limited
72 Crore
29 April 2014
Yes Bank Limited
20 Crore
10 July 2013
Hdfc Bank Limited
110 Crore
06 May 2010
Central Bank Of India
561 Crore
29 September 2016
Others
0
10 July 2013
Hdfc Bank Limited
0
27 June 2016
Others
0
23 August 2016
Hdfc Bank Limited
0
31 July 2016
Others
0
07 July 2016
Others
0
03 September 2016
Hdfc Bank Limited
0
13 June 2014
Idbi Bank Limited
0
29 April 2014
Others
0
06 May 2010
Central Bank Of India
0
29 September 2016
Others
0
10 July 2013
Hdfc Bank Limited
0
27 June 2016
Others
0
23 August 2016
Hdfc Bank Limited
0
31 July 2016
Others
0
07 July 2016
Others
0
03 September 2016
Hdfc Bank Limited
0
13 June 2014
Idbi Bank Limited
0
29 April 2014
Others
0
06 May 2010
Central Bank Of India
0
29 September 2016
Others
0
10 July 2013
Hdfc Bank Limited
0
27 June 2016
Others
0
23 August 2016
Hdfc Bank Limited
0
31 July 2016
Others
0
07 July 2016
Others
0
03 September 2016
Hdfc Bank Limited
0
13 June 2014
Idbi Bank Limited
0
29 April 2014
Others
0
06 May 2010
Central Bank Of India
0
