Company Information
CIN
Status
Date of Incorporation
28 October 1946
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
2,170,831,535
Authorised Capital
2,500,000,000
Directors
Surendra Mal Daga
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajit Kumar Doshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Samir Thapar
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanwar Nitin Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Kumari
Director/Designated Partner
about 3 years ago
about 3 years ago
Kunal Markanday
Director/Designated Partner
over 6 years ago
over 6 years ago
Daniel T Collins
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Rajnish Kumar Sood
Cfo(kmp)
about 3 years ago
about 3 years ago
Rakesh Kumar Agarwal
Nominee Director
about 5 years ago
about 5 years ago
Ramswaroop Samria
Additional Director
over 7 years ago
over 7 years ago
Avaya Kumar Mohapatra
Nominee Director
over 8 years ago
over 8 years ago
Vinod Kumar Singhal
Cfo(kmp)
over 9 years ago
over 9 years ago
Suresh Kumar Singhala
Nominee Director
over 11 years ago
over 11 years ago
Chander Mohan Bhanot
Director
almost 12 years ago
almost 12 years ago
Priya Thapar
Additional Director
about 12 years ago
about 12 years ago
Sanjeev Gupta
Company Secretary
over 12 years ago
over 12 years ago
Sujit Kumar Mandal
Nominee Director
over 19 years ago
over 19 years ago
Satyapal Narang
Director
over 24 years ago
over 24 years ago
Rajmohan Singh Anand
Whole Time Director
over 24 years ago
over 24 years ago
Gordhan Bhojraj Kathuria
Director
over 26 years ago
over 26 years ago
Subhas Chandra Saxena
Company Secretary
over 28 years ago
over 28 years ago
Mahesh Sahai
Director
over 30 years ago
over 30 years ago
Charges
03 April 2017
State Bank Of India
10 Crore
12 January 2017
Allahabad Bank
8 Crore
13 October 2015
Axis Trustee Services Limited
284 Crore
01 June 2007
Punjab National Bank
35 Crore
02 November 2004
Punjab National Bank
5 Crore
09 August 2007
State Bank Of Patiala
25 Crore
30 July 2004
State Bank Of India
50 Crore
21 December 1994
Allahabad Bank
140 Crore
17 March 2006
Allhabad Bank
125 Crore
18 January 2013
Allahabad Bank
352 Crore
12 October 2006
Allahabad Bank
73 Crore
01 June 2005
Allahabad Bank
5 Crore
28 March 1998
Allahabad Bank
173 Crore
03 October 2005
Punjab And Sind Bank
88 Lak
27 December 2001
Canara Bank
44 Crore
18 November 2002
Ge Capital Services India
8 Crore
16 March 1989
Bank Of Baroda
2 Crore
22 July 1996
The Industrial Finance Corporation Of India Limited
35 Crore
05 October 1995
Allahabad Bank
30 Crore
11 November 1982
Punjab National Ban K
50 Lak
07 January 1987
State Bank Of Patiala
4 Crore
13 August 2008
State Bank Of Patiala
7 Crore
16 April 1992
State Bank Of Travancore
1 Crore
30 July 2003
Ifci Ltd.
40 Crore
22 August 2008
The Bank Of Rajashtan Limited
49 Crore
11 March 2008
The Bank Of Rajasthan Limited
49 Crore
20 July 1995
State Bank Of Bikaner & Jaipur
20 Crore
22 February 2007
The Bank Of Rajasthan Limited
20 Crore
14 January 1986
State Bank Of India
31 Crore
21 May 1981
Allahabad Bank
12 Crore
22 May 1989
Punjab & Sind Bank
50 Lak
22 June 1987
Central Bank O F India
55 Lak
05 October 1993
Canara Bank
25 Crore
15 January 1996
Dresdner Bank Ag
12 Crore
31 May 2022
Hdfc Bank Limited
0
22 July 2022
State Bank Of India
0
08 February 2022
Others
0
30 March 2020
Others
0
09 March 2022
Others
0
30 March 2020
Others
0
30 December 2021
Others
0
30 March 2020
Others
0
12 January 2017
Others
0
27 December 2021
Indian Bank
0
15 January 1996
Dresdner Bank Ag
0
10 June 2021
Others
0
20 May 2021
Indian Bank
0
03 April 2017
State Bank Of India
0
22 May 1989
Punjab & Sind Bank
0
13 October 2015
Others
0
30 July 2004
State Bank Of India
0
11 March 2008
The Bank Of Rajasthan Limited
0
09 August 2007
State Bank Of Patiala
0
22 February 2007
The Bank Of Rajasthan Limited
0
12 October 2006
Allahabad Bank
0
28 March 1998
Allahabad Bank
0
02 November 2004
Punjab National Bank
0
30 July 2003
Ifci Ltd.
0
05 October 1995
Allahabad Bank
0
20 July 1995
State Bank Of Bikaner & Jaipur
0
22 July 1996
The Industrial Finance Corporation Of India Limited
0
16 April 1992
State Bank Of Travancore
0
01 June 2005
Allahabad Bank
0
05 October 1993
Canara Bank
0
18 January 2013
Allahabad Bank
0
11 November 1982
Punjab National Ban K
0
14 January 1986
State Bank Of India
0
07 January 1987
State Bank Of Patiala
0
22 June 1987
Central Bank O F India
0
16 March 1989
Bank Of Baroda
0
13 August 2008
State Bank Of Patiala
0
27 December 2001
Canara Bank
0
01 June 2007
Punjab National Bank
0
21 December 1994
Allahabad Bank
0
22 August 2008
The Bank Of Rajashtan Limited
0
18 November 2002
Ge Capital Services India
0
17 March 2006
Allhabad Bank
0
03 October 2005
Punjab And Sind Bank
0
21 May 1981
Allahabad Bank
0
31 May 2022
Hdfc Bank Limited
0
22 July 2022
State Bank Of India
0
08 February 2022
Others
0
30 March 2020
Others
0
09 March 2022
Others
0
30 March 2020
Others
0
30 December 2021
Others
0
30 March 2020
Others
0
12 January 2017
Others
0
27 December 2021
Indian Bank
0
15 January 1996
Dresdner Bank Ag
0
10 June 2021
Others
0
20 May 2021
Indian Bank
0
03 April 2017
State Bank Of India
0
22 May 1989
Punjab & Sind Bank
0
13 October 2015
Others
0
30 July 2004
State Bank Of India
0
11 March 2008
The Bank Of Rajasthan Limited
0
09 August 2007
State Bank Of Patiala
0
22 February 2007
The Bank Of Rajasthan Limited
0
12 October 2006
Allahabad Bank
0
28 March 1998
Allahabad Bank
0
02 November 2004
Punjab National Bank
0
30 July 2003
Ifci Ltd.
0
05 October 1995
Allahabad Bank
0
20 July 1995
State Bank Of Bikaner & Jaipur
0
22 July 1996
The Industrial Finance Corporation Of India Limited
0
16 April 1992
State Bank Of Travancore
0
01 June 2005
Allahabad Bank
0
05 October 1993
Canara Bank
0
18 January 2013
Allahabad Bank
0
11 November 1982
Punjab National Ban K
0
14 January 1986
State Bank Of India
0
07 January 1987
State Bank Of Patiala
0
22 June 1987
Central Bank O F India
0
16 March 1989
Bank Of Baroda
0
13 August 2008
State Bank Of Patiala
0
27 December 2001
Canara Bank
0
01 June 2007
Punjab National Bank
0
21 December 1994
Allahabad Bank
0
22 August 2008
The Bank Of Rajashtan Limited
0
18 November 2002
Ge Capital Services India
0
17 March 2006
Allhabad Bank
0
03 October 2005
Punjab And Sind Bank
0
21 May 1981
Allahabad Bank
0
Documents
Form MSME FORM I-07022024_signed
Form MSME FORM I-08022024_signed
Form MSME FORM I-06022024_signed
Form MSME FORM I-07022024_signed
Form MSME FORM I-06022024_signed
Form MSME FORM I-06112023_signed
Optional Attachment-(3)-17102023
Optional Attachment-(1)-17102023
Copy of MGT-8-17102023
MGT7_SHHDATA_F68707462_NITINTH18_20231017110127.XLSM
Optional Attachment-(2)-17102023
Form MGT-7-17102023_signed
Form AOC-4(XBRL)-25092023_signed
Form AOC-4(XBRL)-19092023_signed
Optional Attachment-(2)-18092023
Optional Attachment-(1)-18092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092023
Form MGT-15-11092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-28042023_signed
Optional Attachment-(1)-14112022
Copy of MGT-8-14112022
Form MGT-7-14112022
Form MSME FORM I-31102022
MGT7_SHHDATA_JCT_310322_F43380757_NITINTH18_20221114160308.XLSM
Form MSME FORM I-30102022
Form MSME FORM I-30102022
Form MSME FORM I-29102022
Optional Attachment-(2)-27102022
Optional Attachment-(1)-27102022
