Company Information
CIN
Status
Date of Incorporation
22 June 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 December 2018
Paid Up Capital
8,917,085,790
Authorised Capital
19,101,415,000
Charges
22 September 2000
Centuion Bank Ltd
10 Lak
30 December 1996
Dena Bank
13 Crore
21 November 1995
Dena Bank
75 Lak
10 September 1993
Dena Bank
50 Lak
31 March 1993
Dena Bank
6 Crore
21 March 1993
Dena Bank
87 Lak
30 August 1991
Dena Bank
40 Lak
30 August 1991
Dena Bank
4 Crore
03 May 1991
Dena Bank
20 Lak
01 June 2010
Sbicap Trustee Company Limited
292 Crore
10 November 2010
Sicom Limited
60 Crore
18 August 2009
Sbicap Trustee Company Limited
643 Crore
18 January 2010
Idbi Trusteeship Services Limited
100 Crore
28 February 2005
Idbi
13 Crore
11 April 2007
Standard Chartered Bank
31 Crore
03 June 2005
State Bank Of India
69 Crore
12 March 2009
Export-import Bank Of India
22 Crore
10 August 2006
Uti Bank Limited
20 Crore
18 January 2001
Hdfc Bank Ltd
15 Crore
24 March 2009
Allahabad Bank
50 Crore
07 September 2005
Icici Bank Limited
43 Lak
25 August 2005
Dbs Bank Ltd
25 Crore
01 June 2009
Yes Bank Limited
50 Crore
06 January 2004
Axis Bank Limited
20 Crore
19 September 2000
Oriental Bank Of Commerce
20 Crore
10 January 2000
Anz Grindlays Bank Ltd
10 Crore
30 March 2001
Punjab National Bank
88 Lak
02 April 2008
Indian Overseas Bank
50 Crore
28 January 2005
Development Credit Bank Limikted
10 Lak
28 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
08 December 2007
Abn Amro Bank N.v
50 Crore
28 November 2007
Industrial Development Bank Of India
30 Crore
06 October 2005
Idbi Tower
6 Crore
23 November 2005
Uti Bank Ltd.
7 Crore
Documents
Form INC-22-11122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copy of board resolution authorizing giving of notice-11122020
Optional Attachment-(1)-11122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11122020
Form PAS-6-27112020_signed
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Optional Attachment-(2)-26112020
Form MSME FORM I-29102020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-31082020-signed
Evidence of cessation;-04062020
Notice of resignation;-04062020
Form DIR-12-04062020_signed
Form MSME FORM I-22042020_signed
Form DPT-3-30032020-signed
Form MGT-14-24032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form MGT-14-25022020-signed
Optional Attachment-(3)-24022020
Altered articles of association-24022020
Optional Attachment-(2)-24022020
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
