Company Information
CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hemant Dahyalal Bhatt
Director
almost 26 years ago
almost 26 years ago
Nirav Deepak Modi
Director
almost 26 years ago
almost 26 years ago
Past Directors
Ramesh Madhavdas Assar
Director
almost 14 years ago
almost 14 years ago
Neeshal Modi
Director
about 17 years ago
about 17 years ago
Charges
11 September 2015
Punjab National Bank
400 Crore
08 August 2012
Pnb Investment Services Limited
2,480 Crore
15 June 2007
Punjab National Bank
11 Crore
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
939 Crore
15 June 2007
Punjab National Bank
0
11 September 2015
Punjab National Bank
0
08 August 2012
Pnb Investment Services Limited
0
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
0
15 June 2007
Punjab National Bank
0
11 September 2015
Punjab National Bank
0
08 August 2012
Pnb Investment Services Limited
0
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
0
15 June 2007
Punjab National Bank
0
11 September 2015
Punjab National Bank
0
08 August 2012
Pnb Investment Services Limited
0
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
0
