CIN | U45201DL1999PTC099179 |
Company Status | Under CIRP |
Registration Number | 099179 |
Date of Incorporation | 06 April 1999 |
Registration State | Delhi |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 25,000,000 |
Paid Up Capital | 25,000,000 |
Date of Last Annual General Meeting | 30 September 2017 |
Date of Latest Balance Sheet | 31 March 2017 |
Name | Status | Amount |
---|---|---|
Icici Bank Limited
21 December 2012 |
42 CR | |
Oriental Bank Of Commerce
06 September 2010 |
3 CR | |
Bank Of India (lucknow Mid Corporate Branch)
10 August 2010 |
15 CR | |
Tata Capital Limited
30 June 2010 |
37 LAC | |
Tata Capital Limited
30 June 2010 |
37 LAC | |
Tata Capital Limited
24 June 2010 |
74 LAC | |
Icici Bank Limited
29 December 2009 |
63 LAC | |
Citicorp Finance (i) Limited
26 June 2009 |
91 LAC | |
Tata Capital Limited
29 December 2008 |
21 LAC | |
Tata Capital Limited
29 December 2008 |
42 LAC | |
Tata Capital Limited
16 October 2008 |
21 LAC | |
Srei Infrastructure Finance Limited
14 July 2007 |
51 LAC | |
Srei Infrastructure Finance Limited
10 July 2007 |
32 LAC | |
Ge Capital Transportation Financial Services Ltd
06 July 2007 |
16 LAC | |
Srei Infrastructure Finance Limited
08 May 2007 |
16 LAC | |
Srei Infrastructure Finance Limited
29 March 2007 |
45 LAC | |
Srei Infrastructure Finance Limited
15 December 2006 |
37 LAC | |
Srei Infrastructure Finance Limited
15 December 2006 |
20 LAC | |
Bombay Mercantitle Co-operative Bank Limited
24 December 2004 |
50 LAC | |
Indian Overseas Bank
16 July 2004 |
183 CR | |
Bombay Mercantitle Co-operative Bank Limited
08 February 2002 |
50 LAC | |
Bombay Marcantile Co Operative Bank Ltd
24 December 2001 |
1 CR | |
Bombay Mercantitle Co-operative Bank Limited
24 December 2001 |
50 LAC | |
Indian Overseas Bank
16 July 2004 |
0 | |
Bank Of India (lucknow Mid Corporate Branch)
10 August 2010 |
0 | |
Srei Infrastructure Finance Limited
08 May 2007 |
0 | |
Srei Infrastructure Finance Limited
10 July 2007 |
0 | |
Ge Capital Transportation Financial Services Ltd
06 July 2007 |
0 | |
Tata Capital Limited
16 October 2008 |
0 | |
Srei Infrastructure Finance Limited
29 March 2007 |
0 | |
Srei Infrastructure Finance Limited
15 December 2006 |
0 | |
Srei Infrastructure Finance Limited
15 December 2006 |
0 | |
Bombay Mercantitle Co-operative Bank Limited
08 February 2002 |
0 | |
Bombay Mercantitle Co-operative Bank Limited
24 December 2001 |
0 | |
Bombay Marcantile Co Operative Bank Ltd
24 December 2001 |
0 | |
Oriental Bank Of Commerce
06 September 2010 |
0 | |
Tata Capital Limited
30 June 2010 |
0 | |
Tata Capital Limited
30 June 2010 |
0 | |
Icici Bank Limited
29 December 2009 |
0 | |
Tata Capital Limited
24 June 2010 |
0 | |
Icici Bank Limited
21 December 2012 |
0 | |
Bombay Mercantitle Co-operative Bank Limited
24 December 2004 |
0 | |
Srei Infrastructure Finance Limited
14 July 2007 |
0 | |
Citicorp Finance (i) Limited
26 June 2009 |
0 | |
Tata Capital Limited
29 December 2008 |
0 | |
Tata Capital Limited
29 December 2008 |
0 | |
Indian Overseas Bank
16 July 2004 |
0 | |
Bank Of India (lucknow Mid Corporate Branch)
10 August 2010 |
0 | |
Srei Infrastructure Finance Limited
08 May 2007 |
0 | |
Srei Infrastructure Finance Limited
10 July 2007 |
0 | |
Ge Capital Transportation Financial Services Ltd
06 July 2007 |
0 | |
Tata Capital Limited
16 October 2008 |
0 | |
Srei Infrastructure Finance Limited
29 March 2007 |
0 | |
Srei Infrastructure Finance Limited
15 December 2006 |
0 | |
Srei Infrastructure Finance Limited
15 December 2006 |
0 | |
Bombay Mercantitle Co-operative Bank Limited
08 February 2002 |
0 | |
Bombay Mercantitle Co-operative Bank Limited
24 December 2001 |
0 | |
Bombay Marcantile Co Operative Bank Ltd
24 December 2001 |
0 | |
Oriental Bank Of Commerce
06 September 2010 |
0 | |
Tata Capital Limited
30 June 2010 |
0 | |
Tata Capital Limited
30 June 2010 |
0 | |
Icici Bank Limited
29 December 2009 |
0 | |
Tata Capital Limited
24 June 2010 |
0 | |
Icici Bank Limited
21 December 2012 |
0 | |
Bombay Mercantitle Co-operative Bank Limited
24 December 2004 |
0 | |
Srei Infrastructure Finance Limited
14 July 2007 |
0 | |
Citicorp Finance (i) Limited
26 June 2009 |
0 | |
Tata Capital Limited
29 December 2008 |
0 | |
Tata Capital Limited
29 December 2008 |
0 | |
Indian Overseas Bank
16 July 2004 |
0 | |
Bank Of India (lucknow Mid Corporate Branch)
10 August 2010 |
0 | |
Srei Infrastructure Finance Limited
08 May 2007 |
0 | |
Srei Infrastructure Finance Limited
10 July 2007 |
0 | |
Ge Capital Transportation Financial Services Ltd
06 July 2007 |
0 | |
Tata Capital Limited
16 October 2008 |
0 | |
Srei Infrastructure Finance Limited
29 March 2007 |
0 | |
Srei Infrastructure Finance Limited
15 December 2006 |
0 | |
Srei Infrastructure Finance Limited
15 December 2006 |
0 | |
Bombay Mercantitle Co-operative Bank Limited
08 February 2002 |
0 | |
Bombay Mercantitle Co-operative Bank Limited
24 December 2001 |
0 | |
Bombay Marcantile Co Operative Bank Ltd
24 December 2001 |
0 | |
Oriental Bank Of Commerce
06 September 2010 |
0 | |
Tata Capital Limited
30 June 2010 |
0 | |
Tata Capital Limited
30 June 2010 |
0 | |
Icici Bank Limited
29 December 2009 |
0 | |
Tata Capital Limited
24 June 2010 |
0 | |
Icici Bank Limited
21 December 2012 |
0 | |
Bombay Mercantitle Co-operative Bank Limited
24 December 2004 |
0 | |
Srei Infrastructure Finance Limited
14 July 2007 |
0 | |
Citicorp Finance (i) Limited
26 June 2009 |
0 | |
Tata Capital Limited
29 December 2008 |
0 | |
Tata Capital Limited
29 December 2008 |
0 |
Incorporation date of the company is 06 April 1999 .
The documents of the company are based in Delhi.
The company status as per MCA is Under CIRP.
Number of directors in the company board are 6.
The appointed directors in the company are: