Company Information
CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 August 2019
Paid Up Capital
19,342,025,480
Authorised Capital
25,000,000,000
Directors
Charges
29 June 2016
Sbicap Trustee Company Limited
1,168 Crore
22 March 2016
Sbicap Trustee Company Limited
4,358 Crore
09 March 2007
Power Finance Corporation Limited
7,030 Crore
11 April 2014
Idfc Limited
50 Crore
28 March 2013
Bank Of India
1,440 Crore
21 December 2016
Sbicap Trustee Company Limited
4,846 Crore
27 August 2009
Bank Of Baroda
100 Crore
20 April 2010
Canara Bank
160 Crore
20 June 2011
Indian Overseas Bank
260 Crore
23 September 2013
Icici Bank Limited
290 Crore
29 December 2014
Bank Of India
30 Crore
20 April 2010
Bank Of Baroda
160 Crore
27 June 2013
Axis Bank Limited
110 Crore
03 May 2010
Idbi Bank Limited
160 Crore
Documents
FmFSXBRL_XBRL_9100.pdf.PDF
Form MR-1-221215-241015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-221215.PDF
Copy of Board Resolution-221215.PDF
Form DIR-12-281115.OCT
Optional Attachment 1-271115.PDF
Evidence of cessation-261115.PDF
Form AOC-4 XBRL-241115.PDF
Form MGT-14-221115.OCT
Copy of resolution-211115.PDF
Form CHG-4-051115.OCT
Memorandum of satisfaction of Charge-041115.PDF
Letter of the charge holder-041115.PDF
Newspaper clippings-121015.PDF
Optional Attachment 2-121015.PDF
Copy-s- of resolution of remuneration committee along with its composition-121015.PDF
Copy-s- of resolution of shareholder-s--121015.PDF
Certificate from the Auditor-121015.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -121015.PDF
Optional Attachment 1-121015.PDF
No objection certificate-121015.PDF
Copy-s- of the resolution of Board of directors-121015.PDF
Form ADT-1-101015.OCT
Form INC-22-081015.OCT
Optional Attachment 1-081015.PDF
Form MGT-14-230915.PDF
AoA - Articles of Association-230915.PDF
Optional Attachment 1-230915.PDF
Optional Attachment 2-230915.PDF
Copy of resolution-230915.PDF
