Company Information
CIN
Status
Date of Incorporation
19 January 1977
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 September 2020
Paid Up Capital
1,327,671,450
Authorised Capital
1,500,000,000
Directors
Vikas Vijaykumar Khemani
Director
over 6 years ago
over 6 years ago
Utpal Hemendra Sheth
Director
about 10 years ago
about 10 years ago
Aruna Bhagwan Advani
Director
over 15 years ago
over 15 years ago
Manojkumar Madangopal Maheshwari
Director
over 16 years ago
over 16 years ago
Charges
06 February 2019
Icici Bank Limited
20 Crore
29 September 2003
Icici Bank Limited
95 Lak
29 August 1996
Idbi Bank Tower
1 Crore
10 January 1995
Development Co-oprative Bank Limited
1 Lak
29 September 1993
Bank Of Credit And Commerce International Limited
30 Lak
16 July 1990
Indian Bank
5 Lak
25 June 1992
Development Co-oprative Bank Limited
2 Crore
16 September 1986
Development Co-oprative Bank Limited
1 Crore
06 November 1993
Bank Of Credit And Commerce International Limited
95 Lak
22 April 1995
Bank Of Credit And Commerce International Limited
20 Lak
02 June 1992
Bank Of Credit And Commerce International Limited
5 Lak
26 April 1995
Development Co-oprative Bank Limited
19 Lak
22 April 1996
Development Credit Bank Limited
13 Lak
07 February 1986
Bank Of Credit And Commerce International Limited
45 Lak
13 October 1989
Bank Of Credit And Commerce International Limited
10 Lak
24 December 1987
Bank Of Credit And Commerce International Limited
1 Crore
08 November 1988
Indian Bank
55 Lak
30 November 1994
Bank Of Bhrain & Kuwait B.s.c
79 Lak
17 January 1995
Indian Bank
1 Crore
18 October 1993
Bank Of Baroda
95 Lak
04 October 1990
Indian Bank
9 Lak
19 October 1993
Bank Of Bharain & Kuwait B.s.c
55 Lak
20 July 2021
Rbl Bank Limited
3 Crore
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Interest in other entities;-19122020
Evidence of cessation;-19122020
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Form AOC-4(XBRL)-25112020-signed
Form PAS-6-05112020_signed
Optional Attachment-(1)-05112020
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-19102020
Copy of MGT-8-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-14102020
XBRL document in respect Consolidated financial statement-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form MGT-14-09102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DPT-3-26082020-signed
Form PAS-6-29072020_signed
Form MSME FORM I-30042020_signed
Form GNL-2-04122019-signed
Optional Attachment-(1)-26112019
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-27092019
Copy of MGT-8-27092019
Form MGT-7-27092019_signed
