Company Information
CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 June 2016
Paid Up Capital
2,384,222,690
Authorised Capital
20,000,000,000
Directors
Pavninder Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinanath Dubhashi
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayanan Subramaniam
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachinn Roopnarayan Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Sudhir Prabhune
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Venugopalan Mannil
Director/Designated Partner
about 11 years ago
about 11 years ago
Pradeep Vasudeo Bhide
Director/Designated Partner
over 14 years ago
over 14 years ago
Shailesh Vishnubhai Haribhakti
Additional Director
over 15 years ago
over 15 years ago
Raghavan Sadagopan
Director/Designated Partner
over 19 years ago
over 19 years ago
Sivaraman Narayanaswami
Director
over 19 years ago
over 19 years ago
Ramamurthi Shankar Raman
Director
over 22 years ago
over 22 years ago
Yeshwant Deosthalee Moreshwar
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Parvez Kasim Mulla
Manager
over 9 years ago
over 9 years ago
Rajani Rajiv Gupte
Additional Director
over 10 years ago
over 10 years ago
Sukumar .
Company Secretary
about 15 years ago
about 15 years ago
Suryanarayanan Neelakantan
Manager
over 16 years ago
over 16 years ago
Krishna Kumar Sankara Iyer
Company Secretary
over 18 years ago
over 18 years ago
Ananth Narayan Mani
Manager
almost 25 years ago
almost 25 years ago
Charges
30 May 2014
Idbi Trusteeship Services Limited
195 Crore
12 November 2014
Idbi Trusteeship Services Limited
30 Crore
26 May 2014
Idbi Trusteeship Services Limited
150 Crore
13 June 2014
Idbi Trusteeship Services Limited
215 Crore
12 September 2014
Federal Bank
200 Crore
04 June 2014
Idbi Trusteeship Services Limited
50 Crore
07 September 2013
United Bank Of India
100 Crore
08 May 2014
Bnp Paribas
200 Crore
09 June 2014
Idbi Trusteeship Services Limited
352 Crore
25 March 2014
Punjab National Bank
100 Crore
09 May 2014
Citi Bank N.a.
118 Crore
05 December 2013
The Royal Bank Of Scotland N.v.
200 Crore
13 March 2013
Idbi Trusteeship Services Limited
25 Crore
03 November 2014
Idbi Trusteeship Services Limited
200 Crore
24 September 2013
Allahabad Bank
200 Crore
31 August 2013
Indian Overseas Bank
500 Crore
02 September 2013
Bank Of Baroda
500 Crore
27 June 2012
Corporation Bank
250 Crore
15 July 2014
Idbi Trusteeship Services Limited
185 Crore
29 March 2001
Icici Bank Limited
10 Crore
27 June 2012
Bank Of Maharashtra
250 Crore
27 March 2014
Idbi Trusteeship Services Limited
130 Crore
17 February 2012
State Bank Of Travancore
100 Crore
24 September 2013
Oriental Bank Of Commerce
200 Crore
30 August 2011
Idbi Trusteeship Services Limited
100 Crore
10 July 2013
Idbi Trusteeship Services Limited
100 Crore
21 February 2012
Idbi Trusteeship Services Limited
944 Crore
20 June 2012
Idbi Trusteeship Services Limited
211 Crore
12 September 2012
Idbi Trusteeship Services Limited
705 Crore
15 September 2011
Idbi Trusteeship Services Limited
110 Crore
30 November 2012
Idbi Trusteeship Services Limited
255 Crore
29 September 2011
State Bank Of Bikaner & Jaipur
200 Crore
24 September 2013
Deutsche Bank Ag
250 Crore
13 January 2005
Hdfc Bank Limited
68 Lak
14 March 2014
Union Bank Of India
500 Crore
27 September 2002
Punjab National Bank
10 Crore
11 December 2003
Indusland Bank Limited
50 Crore
12 May 2004
Standard Chartered Bank
43 Crore
24 March 2008
The Karur Vysya Bank Limited
75 Crore
16 January 2008
State Bank Of Bikaner & Jaipur
50 Crore
27 June 2012
Punjab & Sind Bank
135 Crore
22 March 2012
Central Bank Of India
500 Crore
27 February 2007
Bnp Paribas
25 Crore
06 May 2005
Bnp Paribas
15 Lak
21 January 2009
Hdfc Bank Limited
300 Crore
21 December 2010
Indian Overseas Bank
500 Crore
21 December 2011
Bank Of Baroda
300 Crore
24 March 2011
Punjab And Sind Bank
300 Crore
25 February 2011
Central Bank Of India
500 Crore
04 April 2006
Standard Chartered Bank
300 Crore
22 August 2013
Punjab & Sind Bank
200 Crore
28 January 2010
Standard Chartered Bank
500 Crore
22 March 2012
Punjab & Sind Bank
300 Crore
24 March 2011
The Federal Bank Ltd
100 Crore
25 February 2011
Axis Bank Limited
500 Crore
29 December 2011
Bank Of Baroda
235 Crore
27 September 2013
Bank Of India
200 Crore
04 January 2011
Mizuho Corporate Bank Ltd
100 Crore
10 May 2004
Bank Of Maharashtra
40 Crore
18 September 2007
Bank Of Maharashtra
300 Crore
20 April 2002
Bank Of Maharastra
10 Crore
10 May 2004
Bank Of Maharashtra
30 Crore
02 September 2003
Bank Of Maharastra
30 Crore
17 April 2008
Bank Of Maharashtra
310 Crore
24 November 2006
Bank Of Maharashtra
25 Crore
24 November 2006
Bank Of Maharashtra
25 Crore
24 November 2006
Bank Of Maharashtra
25 Crore
24 November 2006
Bank Of Maharashtra
50 Crore
12 June 2002
Bank Of Maharastra
10 Crore
24 November 2006
Bank Of Maharashtra
25 Crore
24 November 2006
Bank Of Maharashtra
25 Crore
10 May 2012
Hdfc Bank Limited
475 Crore
30 December 2010
Ing Vysya Bank Limited
150 Crore
24 March 2011
Icici Bank Limited
1,000 Crore
02 November 2010
Deutsche Bank Ag
100 Crore
15 March 2010
Axis Bank Ltd.
150 Crore
28 February 2011
Deutsche Bank
200 Crore
24 August 2011
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
23 October 2008
Hdfc Bank Limited
300 Crore
19 September 2007
Hdfc Bank Limited
100 Crore
23 June 2009
Ing Vysya Bank Limited
75 Crore
29 December 2007
Ing Vysya Bank Limited
75 Crore
26 September 2007
Punjab & Sind Bank
40 Crore
20 September 2011
Bank Of Baroda
486 Crore
28 August 2007
Punjab & Sind Bank
60 Crore
23 August 2010
Bank Of Maharashtra
175 Crore
25 June 2009
Dbs Bank Limited
120 Crore
23 December 2009
Bnp Paribas
100 Crore
21 September 2011
Hdfc Bank Limited
400 Crore
14 February 2011
Yes Bank Limited
250 Crore
22 March 2010
Shinhan Bank
35 Crore
09 June 2011
Bank Of Baroda
224 Crore
29 September 2006
Infrastructure Development Finance Company Limited
115 Crore
21 December 2010
Indian Overseas Bank
500 Crore
26 September 2007
The Federal Bank Ltd
50 Crore
18 February 2008
Calyon Bank
40 Crore
27 October 2008
Axis Bank Ltd.
200 Crore
15 April 2009
Bnp Paribas
100 Crore
04 January 2010
Ing Vysya Bank Limited
150 Crore
25 March 2010
Hdfc Bank Limited
100 Crore
21 November 2008
Bank Of Maharashtra
400 Crore
31 December 2007
Corporation Bank
100 Crore
26 September 2006
State Bank Of Bikaner And Jaipur
125 Crore
26 September 2008
Deutsche Bank Ag
40 Crore
18 September 2007
Bank Of Maharashtra
297 Crore
27 December 2006
Bnp Paribas
25 Crore
27 September 2005
State Bank Of Bikaner & Jaipur
30 Crore
13 January 2003
Bank Of Brahmin & Kuwait B.s.c
28 Lak
21 December 2004
Bank Of Bhrain & Kuwait
43 Lak
30 November 2012
Idbi Trusteeship Services Limited
0
21 November 2008
Bank Of Maharashtra
0
07 September 2013
United Bank Of India
0
13 June 2014
Idbi Trusteeship Services Limited
0
18 February 2008
Calyon Bank
0
26 May 2014
Idbi Trusteeship Services Limited
0
26 September 2007
The Federal Bank Ltd
0
18 September 2007
Bank Of Maharashtra
0
24 November 2006
Bank Of Maharashtra
0
15 April 2009
Bnp Paribas
0
25 June 2009
Dbs Bank Limited
0
28 January 2010
Standard Chartered Bank
0
22 March 2010
Shinhan Bank
0
04 January 2011
Mizuho Corporate Bank Ltd
0
21 December 2010
Indian Overseas Bank
0
21 December 2010
Indian Overseas Bank
0
25 February 2011
Axis Bank Limited
0
25 February 2011
Central Bank Of India
0
14 February 2011
Yes Bank Limited
0
24 March 2011
Punjab And Sind Bank
0
24 March 2011
The Federal Bank Ltd
0
24 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2011
Idbi Trusteeship Services Limited
0
20 September 2011
Bank Of Baroda
0
29 December 2011
Bank Of Baroda
0
21 December 2011
Bank Of Baroda
0
17 February 2012
State Bank Of Travancore
0
21 February 2012
Idbi Trusteeship Services Limited
0
22 March 2012
Punjab & Sind Bank
0
22 March 2012
Central Bank Of India
0
10 May 2012
Hdfc Bank Limited
0
27 June 2012
Corporation Bank
0
12 September 2012
Idbi Trusteeship Services Limited
0
02 September 2013
Bank Of Baroda
0
24 September 2013
Allahabad Bank
0
27 September 2013
Bank Of India
0
24 September 2013
Deutsche Bank Ag
0
05 December 2013
The Royal Bank Of Scotland N.v.
0
27 March 2014
Idbi Trusteeship Services Limited
0
25 March 2014
Punjab National Bank
0
30 May 2014
Idbi Trusteeship Services Limited
0
15 July 2014
Idbi Trusteeship Services Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
12 June 2002
Bank Of Maharastra
0
16 January 2008
State Bank Of Bikaner & Jaipur
0
26 September 2007
Punjab & Sind Bank
0
29 September 2006
Infrastructure Development Finance Company Limited
0
24 November 2006
Bank Of Maharashtra
0
12 May 2004
Standard Chartered Bank
0
26 September 2006
State Bank Of Bikaner And Jaipur
0
24 November 2006
Bank Of Maharashtra
0
04 April 2006
Standard Chartered Bank
0
24 November 2006
Bank Of Maharashtra
0
27 December 2006
Bnp Paribas
0
27 February 2007
Bnp Paribas
0
28 August 2007
Punjab & Sind Bank
0
19 September 2007
Hdfc Bank Limited
0
29 December 2007
Ing Vysya Bank Limited
0
18 September 2007
Bank Of Maharashtra
0
31 December 2007
Corporation Bank
0
24 March 2008
The Karur Vysya Bank Limited
0
17 April 2008
Bank Of Maharashtra
0
24 November 2006
Bank Of Maharashtra
0
26 September 2008
Deutsche Bank Ag
0
27 October 2008
Axis Bank Ltd.
0
21 January 2009
Hdfc Bank Limited
0
23 June 2009
Ing Vysya Bank Limited
0
04 January 2010
Ing Vysya Bank Limited
0
23 December 2009
Bnp Paribas
0
15 March 2010
Axis Bank Ltd.
0
25 March 2010
Hdfc Bank Limited
0
23 August 2010
Bank Of Maharashtra
0
02 November 2010
Deutsche Bank Ag
0
30 December 2010
Ing Vysya Bank Limited
0
28 February 2011
Deutsche Bank
0
24 March 2011
Icici Bank Limited
0
09 June 2011
Bank Of Baroda
0
24 November 2006
Bank Of Maharashtra
0
30 August 2011
Idbi Trusteeship Services Limited
0
21 September 2011
Hdfc Bank Limited
0
29 September 2011
State Bank Of Bikaner & Jaipur
0
23 October 2008
Hdfc Bank Limited
0
20 June 2012
Idbi Trusteeship Services Limited
0
27 June 2012
Bank Of Maharashtra
0
27 June 2012
Punjab & Sind Bank
0
13 March 2013
Idbi Trusteeship Services Limited
0
10 July 2013
Idbi Trusteeship Services Limited
0
22 August 2013
Punjab & Sind Bank
0
31 August 2013
Indian Overseas Bank
0
24 September 2013
Oriental Bank Of Commerce
0
14 March 2014
Union Bank Of India
0
08 May 2014
Bnp Paribas
0
09 May 2014
Citi Bank N.a.
0
04 June 2014
Idbi Trusteeship Services Limited
0
09 June 2014
Idbi Trusteeship Services Limited
0
12 September 2014
Federal Bank
0
03 November 2014
Idbi Trusteeship Services Limited
0
20 April 2002
Bank Of Maharastra
0
02 September 2003
Bank Of Maharastra
0
10 May 2004
Bank Of Maharashtra
0
10 May 2004
Bank Of Maharashtra
0
29 March 2001
Icici Bank Limited
0
27 September 2002
Punjab National Bank
0
13 January 2003
Bank Of Brahmin & Kuwait B.s.c
0
11 December 2003
Indusland Bank Limited
0
21 December 2004
Bank Of Bhrain & Kuwait
0
13 January 2005
Hdfc Bank Limited
0
06 May 2005
Bnp Paribas
0
27 September 2005
State Bank Of Bikaner & Jaipur
0
30 November 2012
Idbi Trusteeship Services Limited
0
21 November 2008
Bank Of Maharashtra
0
07 September 2013
United Bank Of India
0
13 June 2014
Idbi Trusteeship Services Limited
0
18 February 2008
Calyon Bank
0
26 May 2014
Idbi Trusteeship Services Limited
0
26 September 2007
The Federal Bank Ltd
0
18 September 2007
Bank Of Maharashtra
0
24 November 2006
Bank Of Maharashtra
0
15 April 2009
Bnp Paribas
0
25 June 2009
Dbs Bank Limited
0
28 January 2010
Standard Chartered Bank
0
22 March 2010
Shinhan Bank
0
04 January 2011
Mizuho Corporate Bank Ltd
0
21 December 2010
Indian Overseas Bank
0
21 December 2010
Indian Overseas Bank
0
25 February 2011
Axis Bank Limited
0
25 February 2011
Central Bank Of India
0
14 February 2011
Yes Bank Limited
0
24 March 2011
Punjab And Sind Bank
0
24 March 2011
The Federal Bank Ltd
0
24 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2011
Idbi Trusteeship Services Limited
0
20 September 2011
Bank Of Baroda
0
29 December 2011
Bank Of Baroda
0
21 December 2011
Bank Of Baroda
0
17 February 2012
State Bank Of Travancore
0
21 February 2012
Idbi Trusteeship Services Limited
0
22 March 2012
Punjab & Sind Bank
0
22 March 2012
Central Bank Of India
0
10 May 2012
Hdfc Bank Limited
0
27 June 2012
Corporation Bank
0
12 September 2012
Idbi Trusteeship Services Limited
0
02 September 2013
Bank Of Baroda
0
24 September 2013
Allahabad Bank
0
27 September 2013
Bank Of India
0
24 September 2013
Deutsche Bank Ag
0
05 December 2013
The Royal Bank Of Scotland N.v.
0
27 March 2014
Idbi Trusteeship Services Limited
0
25 March 2014
Punjab National Bank
0
30 May 2014
Idbi Trusteeship Services Limited
0
15 July 2014
Idbi Trusteeship Services Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
12 June 2002
Bank Of Maharastra
0
16 January 2008
State Bank Of Bikaner & Jaipur
0
26 September 2007
Punjab & Sind Bank
0
29 September 2006
Infrastructure Development Finance Company Limited
0
24 November 2006
Bank Of Maharashtra
0
12 May 2004
Standard Chartered Bank
0
26 September 2006
State Bank Of Bikaner And Jaipur
0
24 November 2006
Bank Of Maharashtra
0
04 April 2006
Standard Chartered Bank
0
24 November 2006
Bank Of Maharashtra
0
27 December 2006
Bnp Paribas
0
27 February 2007
Bnp Paribas
0
28 August 2007
Punjab & Sind Bank
0
19 September 2007
Hdfc Bank Limited
0
29 December 2007
Ing Vysya Bank Limited
0
18 September 2007
Bank Of Maharashtra
0
31 December 2007
Corporation Bank
0
24 March 2008
The Karur Vysya Bank Limited
0
17 April 2008
Bank Of Maharashtra
0
24 November 2006
Bank Of Maharashtra
0
26 September 2008
Deutsche Bank Ag
0
27 October 2008
Axis Bank Ltd.
0
21 January 2009
Hdfc Bank Limited
0
23 June 2009
Ing Vysya Bank Limited
0
04 January 2010
Ing Vysya Bank Limited
0
23 December 2009
Bnp Paribas
0
15 March 2010
Axis Bank Ltd.
0
25 March 2010
Hdfc Bank Limited
0
23 August 2010
Bank Of Maharashtra
0
02 November 2010
Deutsche Bank Ag
0
30 December 2010
Ing Vysya Bank Limited
0
28 February 2011
Deutsche Bank
0
24 March 2011
Icici Bank Limited
0
09 June 2011
Bank Of Baroda
0
24 November 2006
Bank Of Maharashtra
0
30 August 2011
Idbi Trusteeship Services Limited
0
21 September 2011
Hdfc Bank Limited
0
29 September 2011
State Bank Of Bikaner & Jaipur
0
23 October 2008
Hdfc Bank Limited
0
20 June 2012
Idbi Trusteeship Services Limited
0
27 June 2012
Bank Of Maharashtra
0
27 June 2012
Punjab & Sind Bank
0
13 March 2013
Idbi Trusteeship Services Limited
0
10 July 2013
Idbi Trusteeship Services Limited
0
22 August 2013
Punjab & Sind Bank
0
31 August 2013
Indian Overseas Bank
0
24 September 2013
Oriental Bank Of Commerce
0
14 March 2014
Union Bank Of India
0
08 May 2014
Bnp Paribas
0
09 May 2014
Citi Bank N.a.
0
04 June 2014
Idbi Trusteeship Services Limited
0
09 June 2014
Idbi Trusteeship Services Limited
0
12 September 2014
Federal Bank
0
03 November 2014
Idbi Trusteeship Services Limited
0
20 April 2002
Bank Of Maharastra
0
02 September 2003
Bank Of Maharastra
0
10 May 2004
Bank Of Maharashtra
0
10 May 2004
Bank Of Maharashtra
0
29 March 2001
Icici Bank Limited
0
27 September 2002
Punjab National Bank
0
13 January 2003
Bank Of Brahmin & Kuwait B.s.c
0
11 December 2003
Indusland Bank Limited
0
21 December 2004
Bank Of Bhrain & Kuwait
0
13 January 2005
Hdfc Bank Limited
0
06 May 2005
Bnp Paribas
0
27 September 2005
State Bank Of Bikaner & Jaipur
0
30 November 2012
Idbi Trusteeship Services Limited
0
21 November 2008
Bank Of Maharashtra
0
07 September 2013
United Bank Of India
0
13 June 2014
Idbi Trusteeship Services Limited
0
18 February 2008
Calyon Bank
0
26 May 2014
Idbi Trusteeship Services Limited
0
26 September 2007
The Federal Bank Ltd
0
18 September 2007
Bank Of Maharashtra
0
24 November 2006
Bank Of Maharashtra
0
15 April 2009
Bnp Paribas
0
25 June 2009
Dbs Bank Limited
0
28 January 2010
Standard Chartered Bank
0
22 March 2010
Shinhan Bank
0
04 January 2011
Mizuho Corporate Bank Ltd
0
21 December 2010
Indian Overseas Bank
0
21 December 2010
Indian Overseas Bank
0
25 February 2011
Axis Bank Limited
0
25 February 2011
Central Bank Of India
0
14 February 2011
Yes Bank Limited
0
24 March 2011
Punjab And Sind Bank
0
24 March 2011
The Federal Bank Ltd
0
24 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2011
Idbi Trusteeship Services Limited
0
20 September 2011
Bank Of Baroda
0
29 December 2011
Bank Of Baroda
0
21 December 2011
Bank Of Baroda
0
17 February 2012
State Bank Of Travancore
0
21 February 2012
Idbi Trusteeship Services Limited
0
22 March 2012
Punjab & Sind Bank
0
22 March 2012
Central Bank Of India
0
10 May 2012
Hdfc Bank Limited
0
27 June 2012
Corporation Bank
0
12 September 2012
Idbi Trusteeship Services Limited
0
02 September 2013
Bank Of Baroda
0
24 September 2013
Allahabad Bank
0
27 September 2013
Bank Of India
0
24 September 2013
Deutsche Bank Ag
0
05 December 2013
The Royal Bank Of Scotland N.v.
0
27 March 2014
Idbi Trusteeship Services Limited
0
25 March 2014
Punjab National Bank
0
30 May 2014
Idbi Trusteeship Services Limited
0
15 July 2014
Idbi Trusteeship Services Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
12 June 2002
Bank Of Maharastra
0
16 January 2008
State Bank Of Bikaner & Jaipur
0
26 September 2007
Punjab & Sind Bank
0
29 September 2006
Infrastructure Development Finance Company Limited
0
24 November 2006
Bank Of Maharashtra
0
12 May 2004
Standard Chartered Bank
0
26 September 2006
State Bank Of Bikaner And Jaipur
0
24 November 2006
Bank Of Maharashtra
0
04 April 2006
Standard Chartered Bank
0
24 November 2006
Bank Of Maharashtra
0
27 December 2006
Bnp Paribas
0
27 February 2007
Bnp Paribas
0
28 August 2007
Punjab & Sind Bank
0
19 September 2007
Hdfc Bank Limited
0
29 December 2007
Ing Vysya Bank Limited
0
18 September 2007
Bank Of Maharashtra
0
31 December 2007
Corporation Bank
0
24 March 2008
The Karur Vysya Bank Limited
0
17 April 2008
Bank Of Maharashtra
0
24 November 2006
Bank Of Maharashtra
0
26 September 2008
Deutsche Bank Ag
0
27 October 2008
Axis Bank Ltd.
0
21 January 2009
Hdfc Bank Limited
0
23 June 2009
Ing Vysya Bank Limited
0
04 January 2010
Ing Vysya Bank Limited
0
23 December 2009
Bnp Paribas
0
15 March 2010
Axis Bank Ltd.
0
25 March 2010
Hdfc Bank Limited
0
23 August 2010
Bank Of Maharashtra
0
02 November 2010
Deutsche Bank Ag
0
30 December 2010
Ing Vysya Bank Limited
0
28 February 2011
Deutsche Bank
0
24 March 2011
Icici Bank Limited
0
09 June 2011
Bank Of Baroda
0
24 November 2006
Bank Of Maharashtra
0
30 August 2011
Idbi Trusteeship Services Limited
0
21 September 2011
Hdfc Bank Limited
0
29 September 2011
State Bank Of Bikaner & Jaipur
0
23 October 2008
Hdfc Bank Limited
0
20 June 2012
Idbi Trusteeship Services Limited
0
27 June 2012
Bank Of Maharashtra
0
27 June 2012
Punjab & Sind Bank
0
13 March 2013
Idbi Trusteeship Services Limited
0
10 July 2013
Idbi Trusteeship Services Limited
0
22 August 2013
Punjab & Sind Bank
0
31 August 2013
Indian Overseas Bank
0
24 September 2013
Oriental Bank Of Commerce
0
14 March 2014
Union Bank Of India
0
08 May 2014
Bnp Paribas
0
09 May 2014
Citi Bank N.a.
0
04 June 2014
Idbi Trusteeship Services Limited
0
09 June 2014
Idbi Trusteeship Services Limited
0
12 September 2014
Federal Bank
0
03 November 2014
Idbi Trusteeship Services Limited
0
20 April 2002
Bank Of Maharastra
0
02 September 2003
Bank Of Maharastra
0
10 May 2004
Bank Of Maharashtra
0
10 May 2004
Bank Of Maharashtra
0
29 March 2001
Icici Bank Limited
0
27 September 2002
Punjab National Bank
0
13 January 2003
Bank Of Brahmin & Kuwait B.s.c
0
11 December 2003
Indusland Bank Limited
0
21 December 2004
Bank Of Bhrain & Kuwait
0
13 January 2005
Hdfc Bank Limited
0
06 May 2005
Bnp Paribas
0
27 September 2005
State Bank Of Bikaner & Jaipur
0
30 November 2012
Idbi Trusteeship Services Limited
0
21 November 2008
Bank Of Maharashtra
0
07 September 2013
United Bank Of India
0
13 June 2014
Idbi Trusteeship Services Limited
0
18 February 2008
Calyon Bank
0
26 May 2014
Idbi Trusteeship Services Limited
0
26 September 2007
The Federal Bank Ltd
0
18 September 2007
Bank Of Maharashtra
0
24 November 2006
Bank Of Maharashtra
0
15 April 2009
Bnp Paribas
0
25 June 2009
Dbs Bank Limited
0
28 January 2010
Standard Chartered Bank
0
22 March 2010
Shinhan Bank
0
04 January 2011
Mizuho Corporate Bank Ltd
0
21 December 2010
Indian Overseas Bank
0
21 December 2010
Indian Overseas Bank
0
25 February 2011
Axis Bank Limited
0
25 February 2011
Central Bank Of India
0
14 February 2011
Yes Bank Limited
0
24 March 2011
Punjab And Sind Bank
0
24 March 2011
The Federal Bank Ltd
0
24 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2011
Idbi Trusteeship Services Limited
0
20 September 2011
Bank Of Baroda
0
29 December 2011
Bank Of Baroda
0
21 December 2011
Bank Of Baroda
0
17 February 2012
State Bank Of Travancore
0
21 February 2012
Idbi Trusteeship Services Limited
0
22 March 2012
Punjab & Sind Bank
0
22 March 2012
Central Bank Of India
0
10 May 2012
Hdfc Bank Limited
0
27 June 2012
Corporation Bank
0
12 September 2012
Idbi Trusteeship Services Limited
0
02 September 2013
Bank Of Baroda
0
24 September 2013
Allahabad Bank
0
27 September 2013
Bank Of India
0
24 September 2013
Deutsche Bank Ag
0
05 December 2013
The Royal Bank Of Scotland N.v.
0
27 March 2014
Idbi Trusteeship Services Limited
0
25 March 2014
Punjab National Bank
0
30 May 2014
Idbi Trusteeship Services Limited
0
15 July 2014
Idbi Trusteeship Services Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
12 June 2002
Bank Of Maharastra
0
16 January 2008
State Bank Of Bikaner & Jaipur
0
26 September 2007
Punjab & Sind Bank
0
29 September 2006
Infrastructure Development Finance Company Limited
0
24 November 2006
Bank Of Maharashtra
0
12 May 2004
Standard Chartered Bank
0
26 September 2006
State Bank Of Bikaner And Jaipur
0
24 November 2006
Bank Of Maharashtra
0
04 April 2006
Standard Chartered Bank
0
24 November 2006
Bank Of Maharashtra
0
27 December 2006
Bnp Paribas
0
27 February 2007
Bnp Paribas
0
28 August 2007
Punjab & Sind Bank
0
19 September 2007
Hdfc Bank Limited
0
29 December 2007
Ing Vysya Bank Limited
0
18 September 2007
Bank Of Maharashtra
0
31 December 2007
Corporation Bank
0
24 March 2008
The Karur Vysya Bank Limited
0
17 April 2008
Bank Of Maharashtra
0
24 November 2006
Bank Of Maharashtra
0
26 September 2008
Deutsche Bank Ag
0
27 October 2008
Axis Bank Ltd.
0
21 January 2009
Hdfc Bank Limited
0
23 June 2009
Ing Vysya Bank Limited
0
04 January 2010
Ing Vysya Bank Limited
0
23 December 2009
Bnp Paribas
0
15 March 2010
Axis Bank Ltd.
0
25 March 2010
Hdfc Bank Limited
0
23 August 2010
Bank Of Maharashtra
0
02 November 2010
Deutsche Bank Ag
0
30 December 2010
Ing Vysya Bank Limited
0
28 February 2011
Deutsche Bank
0
24 March 2011
Icici Bank Limited
0
09 June 2011
Bank Of Baroda
0
24 November 2006
Bank Of Maharashtra
0
30 August 2011
Idbi Trusteeship Services Limited
0
21 September 2011
Hdfc Bank Limited
0
29 September 2011
State Bank Of Bikaner & Jaipur
0
23 October 2008
Hdfc Bank Limited
0
20 June 2012
Idbi Trusteeship Services Limited
0
27 June 2012
Bank Of Maharashtra
0
27 June 2012
Punjab & Sind Bank
0
13 March 2013
Idbi Trusteeship Services Limited
0
10 July 2013
Idbi Trusteeship Services Limited
0
22 August 2013
Punjab & Sind Bank
0
31 August 2013
Indian Overseas Bank
0
24 September 2013
Oriental Bank Of Commerce
0
14 March 2014
Union Bank Of India
0
08 May 2014
Bnp Paribas
0
09 May 2014
Citi Bank N.a.
0
04 June 2014
Idbi Trusteeship Services Limited
0
09 June 2014
Idbi Trusteeship Services Limited
0
12 September 2014
Federal Bank
0
03 November 2014
Idbi Trusteeship Services Limited
0
20 April 2002
Bank Of Maharastra
0
02 September 2003
Bank Of Maharastra
0
10 May 2004
Bank Of Maharashtra
0
10 May 2004
Bank Of Maharashtra
0
29 March 2001
Icici Bank Limited
0
27 September 2002
Punjab National Bank
0
13 January 2003
Bank Of Brahmin & Kuwait B.s.c
0
11 December 2003
Indusland Bank Limited
0
21 December 2004
Bank Of Bhrain & Kuwait
0
13 January 2005
Hdfc Bank Limited
0
06 May 2005
Bnp Paribas
0
27 September 2005
State Bank Of Bikaner & Jaipur
0
30 November 2012
Idbi Trusteeship Services Limited
0
21 November 2008
Bank Of Maharashtra
0
07 September 2013
United Bank Of India
0
13 June 2014
Idbi Trusteeship Services Limited
0
18 February 2008
Calyon Bank
0
26 May 2014
Idbi Trusteeship Services Limited
0
26 September 2007
The Federal Bank Ltd
0
18 September 2007
Bank Of Maharashtra
0
24 November 2006
Bank Of Maharashtra
0
15 April 2009
Bnp Paribas
0
25 June 2009
Dbs Bank Limited
0
28 January 2010
Standard Chartered Bank
0
22 March 2010
Shinhan Bank
0
04 January 2011
Mizuho Corporate Bank Ltd
0
21 December 2010
Indian Overseas Bank
0
21 December 2010
Indian Overseas Bank
0
25 February 2011
Axis Bank Limited
0
25 February 2011
Central Bank Of India
0
14 February 2011
Yes Bank Limited
0
24 March 2011
Punjab And Sind Bank
0
24 March 2011
The Federal Bank Ltd
0
24 August 2011
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2011
Idbi Trusteeship Services Limited
0
20 September 2011
Bank Of Baroda
0
29 December 2011
Bank Of Baroda
0
21 December 2011
Bank Of Baroda
0
17 February 2012
State Bank Of Travancore
0
21 February 2012
Idbi Trusteeship Services Limited
0
22 March 2012
Punjab & Sind Bank
0
22 March 2012
Central Bank Of India
0
10 May 2012
Hdfc Bank Limited
0
27 June 2012
Corporation Bank
0
12 September 2012
Idbi Trusteeship Services Limited
0
02 September 2013
Bank Of Baroda
0
24 September 2013
Allahabad Bank
0
27 September 2013
Bank Of India
0
24 September 2013
Deutsche Bank Ag
0
05 December 2013
The Royal Bank Of Scotland N.v.
0
27 March 2014
Idbi Trusteeship Services Limited
0
25 March 2014
Punjab National Bank
0
30 May 2014
Idbi Trusteeship Services Limited
0
15 July 2014
Idbi Trusteeship Services Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
12 June 2002
Bank Of Maharastra
0
16 January 2008
State Bank Of Bikaner & Jaipur
0
26 September 2007
Punjab & Sind Bank
0
29 September 2006
Infrastructure Development Finance Company Limited
0
24 November 2006
Bank Of Maharashtra
0
12 May 2004
Standard Chartered Bank
0
26 September 2006
State Bank Of Bikaner And Jaipur
0
24 November 2006
Bank Of Maharashtra
0
04 April 2006
Standard Chartered Bank
0
24 November 2006
Bank Of Maharashtra
0
27 December 2006
Bnp Paribas
0
27 February 2007
Bnp Paribas
0
28 August 2007
Punjab & Sind Bank
0
19 September 2007
Hdfc Bank Limited
0
29 December 2007
Ing Vysya Bank Limited
0
18 September 2007
Bank Of Maharashtra
0
31 December 2007
Corporation Bank
0
24 March 2008
The Karur Vysya Bank Limited
0
17 April 2008
Bank Of Maharashtra
0
24 November 2006
Bank Of Maharashtra
0
26 September 2008
Deutsche Bank Ag
0
27 October 2008
Axis Bank Ltd.
0
21 January 2009
Hdfc Bank Limited
0
23 June 2009
Ing Vysya Bank Limited
0
04 January 2010
Ing Vysya Bank Limited
0
23 December 2009
Bnp Paribas
0
15 March 2010
Axis Bank Ltd.
0
25 March 2010
Hdfc Bank Limited
0
23 August 2010
Bank Of Maharashtra
0
02 November 2010
Deutsche Bank Ag
0
30 December 2010
Ing Vysya Bank Limited
0
28 February 2011
Deutsche Bank
0
24 March 2011
Icici Bank Limited
0
09 June 2011
Bank Of Baroda
0
24 November 2006
Bank Of Maharashtra
0
30 August 2011
Idbi Trusteeship Services Limited
0
21 September 2011
Hdfc Bank Limited
0
29 September 2011
State Bank Of Bikaner & Jaipur
0
23 October 2008
Hdfc Bank Limited
0
20 June 2012
Idbi Trusteeship Services Limited
0
27 June 2012
Bank Of Maharashtra
0
27 June 2012
Punjab & Sind Bank
0
13 March 2013
Idbi Trusteeship Services Limited
0
10 July 2013
Idbi Trusteeship Services Limited
0
22 August 2013
Punjab & Sind Bank
0
31 August 2013
Indian Overseas Bank
0
24 September 2013
Oriental Bank Of Commerce
0
14 March 2014
Union Bank Of India
0
08 May 2014
Bnp Paribas
0
09 May 2014
Citi Bank N.a.
0
04 June 2014
Idbi Trusteeship Services Limited
0
09 June 2014
Idbi Trusteeship Services Limited
0
12 September 2014
Federal Bank
0
03 November 2014
Idbi Trusteeship Services Limited
0
20 April 2002
Bank Of Maharastra
0
02 September 2003
Bank Of Maharastra
0
10 May 2004
Bank Of Maharashtra
0
10 May 2004
Bank Of Maharashtra
0
29 March 2001
Icici Bank Limited
0
27 September 2002
Punjab National Bank
0
13 January 2003
Bank Of Brahmin & Kuwait B.s.c
0
11 December 2003
Indusland Bank Limited
0
21 December 2004
Bank Of Bhrain & Kuwait
0
13 January 2005
Hdfc Bank Limited
0
06 May 2005
Bnp Paribas
0
27 September 2005
State Bank Of Bikaner & Jaipur
0
Documents
Form IEPF-2 FINAL_G13214663.xls
Form INC-28-17022017-signed
Form MR-1-17022017-signed
Form GNL-2-16022017-signed
Form CHG-9-16022017-signed
Certificate of registration of charge-20170216
Optional Attachment-(2)-12022017
Optional Attachment-(1)-12022017
Copy of court order or NCLT or CLB or order by any other competent authority.-12022017
Form CHG-4-10022017_signed
Letter of the charge holder stating that the amount has been satisfied-10022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170210
Form PAS-3-09022017_signed
Form MGT-14-09022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022017
Copy of shareholders resolution-09022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09022017
Copy of Board or Shareholders? resolution-09022017
Form CHG-4-09022017_signed
Copy of the resolution authorising the issue of the debenture series.-09022017
Optional Attachment-(2)-09022017
Letter of the charge holder stating that the amount has been satisfied-09022017
Optional Attachment-(1)-09022017
Instrument of creation or modification of charge-09022017
Form DIR-12-09022017_signed
Optional Attachment-(1)-09022017
Letter of appointment;-09022017
Optional Attachment-(3)-08022017
Optional Attachment-(1)-08022017
