Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
666,092,760
Authorised Capital
710,000,000

Directors

Arjun Puri
Arjun Puri
Director/Designated Partner
over 2 years ago
Sanjay Kalia
Sanjay Kalia
Director/Designated Partner
over 2 years ago
Laksh Vaaman Sehgal
Laksh Vaaman Sehgal
Director/Designated Partner
over 2 years ago
Parthasarathy Srinivasan
Parthasarathy Srinivasan
Director/Designated Partner
almost 3 years ago
Ashok Tandon
Ashok Tandon
Director/Designated Partner
almost 14 years ago

Past Directors

Michael Bernhard Gnann
Michael Bernhard Gnann
Director
over 12 years ago
Manoj Maheshwari
Manoj Maheshwari
Alternate Director
about 13 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Director
almost 14 years ago

Charges

0
27 January 2014
Rbl Bank Limited
57 Crore
10 June 2016
Rbl Bank Limited
5 Crore
27 January 2014
Others
0
10 June 2016
Others
0
27 January 2014
Others
0
10 June 2016
Others
0
27 January 2014
Others
0
10 June 2016
Others
0
27 January 2014
Others
0
10 June 2016
Others
0

Documents

Form INC-28-04122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Copy of court order or NCLT or CLB or order by any other competent authority.-14112018
Optional Attachment-(1)-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-14-04052018-signed
Altered articles of association-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Form MGT-6-20042018_signed
-20042018
Form MGT-6-04042018_signed
-04042018
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Interest in other entities;-01032018
Form DIR-12-16022018-signed
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Evidence of cessation;-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
Form CHG-1-19122017_signed
Instrument(s) of creation or modification of charge;-19122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
Form CHG-4-23112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171123