Company Information
CIN
Status
Date of Incorporation
16 September 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
98,791,440
Authorised Capital
113,514,560
Directors
Abhishek Rajendrakumar Kabra
Director
over 6 years ago
over 6 years ago
Gautam Govind Gode
Director
over 6 years ago
over 6 years ago
Sumeet Subhash Narang
Director
over 6 years ago
over 6 years ago
Charges
09 April 2019
The Hongkong And Shanghai Banking Corporation Limited
160 Crore
28 August 2013
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
25 April 2011
Oriental Bank Of Commerce
1 Crore
02 March 2005
Oriental Bank Of Commerce
67 Lak
16 March 2007
Oriental Bank Of Commerce
1 Crore
20 July 2007
Oriental Bank Of Commerce
6 Lak
02 March 2005
Oriental Bank Of Commerce
13 Crore
22 February 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
22 February 2021
The Hongkong And Shanghai Banking Corporation Limited
3 Lak
Documents
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form DPT-3-14122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201123
Form MGT-14-10112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112020
Optional Attachment-(1)-08112020
Altered articles of association-08112020
Optional Attachment-(3)-08112020
Optional Attachment-(4)-08112020
Optional Attachment-(2)-08112020
Optional Attachment-(5)-08112020
Form MSME FORM I-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102020
Form DIR-12-25102020_signed
Interest in other entities;-25102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form ADT-1-19062020_signed
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
