Company Information
CIN
Status
Date of Incorporation
01 May 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
138,485,120
Authorised Capital
200,000,000
Directors
Rahul Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Pant
Director/Designated Partner
about 2 years ago
about 2 years ago
Preeti Grover
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepto Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harbir Singh Banga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Kanodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeraj Bajaj
Director/Designated Partner
about 7 years ago
about 7 years ago
Pradeep Kumar Kanodia
Director
over 10 years ago
over 10 years ago
Jagjit Singh Chopra
Manager/Secretary
over 11 years ago
over 11 years ago
Sharvan Kumar Kataria
Director/Designated Partner
about 14 years ago
about 14 years ago
Anant Kanoi
Director
over 20 years ago
over 20 years ago
Past Directors
Veenita Puri
Company Secretary
almost 10 years ago
almost 10 years ago
Ranjna Gudoo
Director
about 11 years ago
about 11 years ago
Kanav Singhania
Additional Director
over 13 years ago
over 13 years ago
Charges
26 April 2018
The South Indian Bank Limited
22 Crore
30 September 2015
Kotak Mahindra Prime Limited
3 Lak
30 September 2015
Kotak Mahindra Prime Limited
6 Lak
30 September 2015
Kotak Mahindra Prime Limited
12 Lak
27 December 2006
Punjab National Bank
9 Crore
14 December 2011
Punjab National Bank
40 Lak
17 October 2007
Punjab National Bank
7 Crore
13 July 1994
Canara Bank
0
27 February 1998
Canara Bank
0
01 May 1995
Canara Bank
0
29 May 1992
Canara Bank
0
15 June 1992
Canara Bank
0
01 September 1994
United Bank Of India
0
07 December 2020
The South Indian Bank Limited
67 Lak
29 September 2019
Kotak Mahindra Prime Limited
8 Lak
15 March 2023
The South Indian Bank Limited
0
15 March 2023
The South Indian Bank Limited
0
05 August 2022
The South Indian Bank Limited
0
05 April 2022
The South Indian Bank Limited
0
26 April 2018
The South Indian Bank Limited
0
29 September 2019
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
07 December 2020
The South Indian Bank Limited
0
17 October 2007
Punjab National Bank
0
01 September 1994
United Bank Of India
0
29 May 1992
Canara Bank
0
27 February 1998
Canara Bank
0
13 July 1994
Canara Bank
0
01 May 1995
Canara Bank
0
14 December 2011
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
15 June 1992
Canara Bank
0
15 March 2023
The South Indian Bank Limited
0
15 March 2023
The South Indian Bank Limited
0
05 August 2022
The South Indian Bank Limited
0
05 April 2022
The South Indian Bank Limited
0
26 April 2018
The South Indian Bank Limited
0
29 September 2019
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
07 December 2020
The South Indian Bank Limited
0
17 October 2007
Punjab National Bank
0
01 September 1994
United Bank Of India
0
29 May 1992
Canara Bank
0
27 February 1998
Canara Bank
0
13 July 1994
Canara Bank
0
01 May 1995
Canara Bank
0
14 December 2011
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
15 June 1992
Canara Bank
0
15 March 2023
The South Indian Bank Limited
0
15 March 2023
The South Indian Bank Limited
0
05 August 2022
The South Indian Bank Limited
0
05 April 2022
The South Indian Bank Limited
0
26 April 2018
The South Indian Bank Limited
0
29 September 2019
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
07 December 2020
The South Indian Bank Limited
0
17 October 2007
Punjab National Bank
0
01 September 1994
United Bank Of India
0
29 May 1992
Canara Bank
0
27 February 1998
Canara Bank
0
13 July 1994
Canara Bank
0
01 May 1995
Canara Bank
0
14 December 2011
Punjab National Bank
0
27 December 2006
Punjab National Bank
0
15 June 1992
Canara Bank
0
Documents
Form MSME FORM I-13022021_signed
Form MSME FORM I-05022021_signed
Form DPT-3-19012021-signed
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-23112020_signed
Optional Attachment-(3)-22112020
Optional Attachment-(1)-22112020
Optional Attachment-(2)-22112020
List of share holders, debenture holders;-22112020
Copy of MGT-8-22112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112020
Form MR-1-29102020_signed
Copy of board resolution-28102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102020
Copy of shareholders resolution-28102020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-28102020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form MGT-15-08102020_signed
Optional Attachment-(1)-07102020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DPT-3-20082020-signed
Notice of resignation;-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
