Company Information

CIN
Status
Date of Incorporation
14 September 1992
Listing Status
Unlisted
State
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
28,426,916,120
Authorised Capital
35,055,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Bhupendra Trivedi
Mitesh Bhupendra Trivedi
Director/Designated Partner
over 1 year ago
Richard Kendall Lancaster
Richard Kendall Lancaster
Director/Designated Partner
over 1 year ago
David John Simmonds
David John Simmonds
Director/Designated Partner
over 1 year ago
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
over 1 year ago
Samir Ashta
Samir Ashta
Director/Designated Partner
almost 2 years ago
Shantharaju Bangalore Siddaiah
Shantharaju Bangalore Siddaiah
Director/Designated Partner
over 5 years ago
Cyril Sebastien Dominique Cabanes
Cyril Sebastien Dominique Cabanes
Director/Designated Partner
about 6 years ago
Rajiv Ranjan Mishra
Rajiv Ranjan Mishra
Director/Designated Partner
over 7 years ago

Past Directors

David Christopher Smales
David Christopher Smales
Director
about 5 years ago
Derek Parkin
Derek Parkin
Director
over 8 years ago
Geert Herman A Peeters
Geert Herman A Peeters
Director
over 10 years ago
Ian George Tuft
Ian George Tuft
Director
over 10 years ago
Malini Bansal
Malini Bansal
Nominee Director
almost 16 years ago
Maroli Chittaranjan Kumar
Maroli Chittaranjan Kumar
Nominee Director
over 19 years ago

Charges

28 July 2023
Others
0
06 April 2022
Others
0
29 November 2022
Idbi Trusteeship Services Limited
0
30 September 2022
Others
0
05 April 2022
Others
0
17 July 2020
Idbi Trusteeship Services Limited
0
25 April 2019
Idbi Trusteeship Services Limited
0
06 August 2013
Idbi Trusteeship Services Limited
0
22 April 2022
Idbi Trusteeship Services Limited
0
14 December 2021
Others
0
02 September 2021
Axis Bank Limited
0
14 August 2021
Others
0
09 October 2020
Others
0
23 November 2020
Idbi Trusteeship Services Limited
0
09 October 2020
Others
0
25 September 2020
Others
0
20 November 2019
Others
0
17 July 2020
Others
0
29 April 2019
Idbi Trusteeship Services Limited
0
28 August 2018
Others
0
29 June 2018
Others
0
16 March 2017
Others
0
23 September 2016
Others
0
09 July 2014
Others
0
19 June 1996
Punjab National Bank
0
01 June 2015
Others
0
19 May 2009
Idbi Trusteeship Services Limited
0
19 June 1996
State Bank Of Mysore
0
28 March 1994
State Bank Of India
0
30 April 1996
Industrial Finance Corporation Of India Limited
0
12 February 1996
Industrial Development Bank Of India
0
19 June 1996
The Industrial Credit & Nvestment Corporation Of India Ltd.
0
19 June 1996
Industrial Credit & Investment Corporation Of India Limited
0
03 March 2015
Idbi Trusteeship Services Limited
0
30 March 2009
Dena Bank
0
12 February 1996
The Industrial Development Bank Of India Limited
0
19 June 1996
Industrial Reconstruction Bank Of India
0
12 August 1996
Bank Of India
0
19 June 1996
Canara Bank
0
07 December 2015
Idbi Trusteeship Services Limited
0
12 August 1996
Punjab National Bank
0
12 August 1996
Canara Bank
0
12 December 2008
Idbi Bank Limited
0
30 April 1996
State Bank Of India
0
12 August 1996
The Industrial Credit & Investment Corporation Of India Ltd
0
05 March 2009
Idbi Bank Limited
0
04 September 2008
Idbi Bank Limited
0
19 April 1996
Industrial Finance Corporation Of India Ltd.
0
03 April 1996
The Industrial Credit & Investment Corporation Of India Ltd
0
12 August 1996
Central Bank Of India
0
12 August 1996
Bank Of Baroda
0
12 August 1996
Industrial Finance Corporation Of India Limited
0
30 April 1996
Industrial Development Bank Of India Limited
0
19 June 1996
Central Bank Of India
0
19 June 1996
Bank Of Baroda
0
19 June 1996
Industrial Development Bank Of India
0
12 August 1996
The Industrial Credit & Investment Corporation Of India Limited
0
19 June 1996
State Bank Of India
0
19 June 1996
Bank Of India
0
28 March 1994
State Bank Of India
0
14 August 2006
Bank Of Baroda
0
25 May 2004
Bank Of Baroda
0
10 March 2008
Idbi Bank Limited
0
05 March 2009
Standard Chartered Bank
0
28 July 2023
Others
0
06 April 2022
Others
0
29 November 2022
Idbi Trusteeship Services Limited
0
30 September 2022
Others
0
05 April 2022
Others
0
17 July 2020
Idbi Trusteeship Services Limited
0
25 April 2019
Idbi Trusteeship Services Limited
0
06 August 2013
Idbi Trusteeship Services Limited
0
22 April 2022
Idbi Trusteeship Services Limited
0
14 December 2021
Others
0
02 September 2021
Axis Bank Limited
0
14 August 2021
Others
0
09 October 2020
Others
0
23 November 2020
Idbi Trusteeship Services Limited
0
09 October 2020
Others
0
25 September 2020
Others
0
20 November 2019
Others
0
17 July 2020
Others
0
29 April 2019
Idbi Trusteeship Services Limited
0
28 August 2018
Others
0
29 June 2018
Others
0
16 March 2017
Others
0
23 September 2016
Others
0
09 July 2014
Others
0
19 June 1996
Punjab National Bank
0
01 June 2015
Others
0
19 May 2009
Idbi Trusteeship Services Limited
0
19 June 1996
State Bank Of Mysore
0
28 March 1994
State Bank Of India
0
30 April 1996
Industrial Finance Corporation Of India Limited
0
12 February 1996
Industrial Development Bank Of India
0
19 June 1996
The Industrial Credit & Nvestment Corporation Of India Ltd.
0
19 June 1996
Industrial Credit & Investment Corporation Of India Limited
0
03 March 2015
Idbi Trusteeship Services Limited
0
30 March 2009
Dena Bank
0
12 February 1996
The Industrial Development Bank Of India Limited
0
19 June 1996
Industrial Reconstruction Bank Of India
0
12 August 1996
Bank Of India
0
19 June 1996
Canara Bank
0
07 December 2015
Idbi Trusteeship Services Limited
0
12 August 1996
Punjab National Bank
0
12 August 1996
Canara Bank
0
12 December 2008
Idbi Bank Limited
0
30 April 1996
State Bank Of India
0
12 August 1996
The Industrial Credit & Investment Corporation Of India Ltd
0
05 March 2009
Idbi Bank Limited
0
04 September 2008
Idbi Bank Limited
0
19 April 1996
Industrial Finance Corporation Of India Ltd.
0
03 April 1996
The Industrial Credit & Investment Corporation Of India Ltd
0
12 August 1996
Central Bank Of India
0
12 August 1996
Bank Of Baroda
0
12 August 1996
Industrial Finance Corporation Of India Limited
0
30 April 1996
Industrial Development Bank Of India Limited
0
19 June 1996
Central Bank Of India
0
19 June 1996
Bank Of Baroda
0
19 June 1996
Industrial Development Bank Of India
0
12 August 1996
The Industrial Credit & Investment Corporation Of India Limited
0
19 June 1996
State Bank Of India
0
19 June 1996
Bank Of India
0
28 March 1994
State Bank Of India
0
14 August 2006
Bank Of Baroda
0
25 May 2004
Bank Of Baroda
0
10 March 2008
Idbi Bank Limited
0
05 March 2009
Standard Chartered Bank
0
28 July 2023
Others
0
06 April 2022
Others
0
29 November 2022
Idbi Trusteeship Services Limited
0
30 September 2022
Others
0
05 April 2022
Others
0
17 July 2020
Idbi Trusteeship Services Limited
0
25 April 2019
Idbi Trusteeship Services Limited
0
06 August 2013
Idbi Trusteeship Services Limited
0
22 April 2022
Idbi Trusteeship Services Limited
0
14 December 2021
Others
0
02 September 2021
Axis Bank Limited
0
14 August 2021
Others
0
09 October 2020
Others
0
23 November 2020
Idbi Trusteeship Services Limited
0
09 October 2020
Others
0
25 September 2020
Others
0
20 November 2019
Others
0
17 July 2020
Others
0
29 April 2019
Idbi Trusteeship Services Limited
0
28 August 2018
Others
0
29 June 2018
Others
0
16 March 2017
Others
0
23 September 2016
Others
0
09 July 2014
Others
0
19 June 1996
Punjab National Bank
0
01 June 2015
Others
0
19 May 2009
Idbi Trusteeship Services Limited
0
19 June 1996
State Bank Of Mysore
0
28 March 1994
State Bank Of India
0
30 April 1996
Industrial Finance Corporation Of India Limited
0
12 February 1996
Industrial Development Bank Of India
0
19 June 1996
The Industrial Credit & Nvestment Corporation Of India Ltd.
0
19 June 1996
Industrial Credit & Investment Corporation Of India Limited
0
03 March 2015
Idbi Trusteeship Services Limited
0
30 March 2009
Dena Bank
0
12 February 1996
The Industrial Development Bank Of India Limited
0
19 June 1996
Industrial Reconstruction Bank Of India
0
12 August 1996
Bank Of India
0
19 June 1996
Canara Bank
0
07 December 2015
Idbi Trusteeship Services Limited
0
12 August 1996
Punjab National Bank
0
12 August 1996
Canara Bank
0
12 December 2008
Idbi Bank Limited
0
30 April 1996
State Bank Of India
0
12 August 1996
The Industrial Credit & Investment Corporation Of India Ltd
0
05 March 2009
Idbi Bank Limited
0
04 September 2008
Idbi Bank Limited
0
19 April 1996
Industrial Finance Corporation Of India Ltd.
0
03 April 1996
The Industrial Credit & Investment Corporation Of India Ltd
0
12 August 1996
Central Bank Of India
0
12 August 1996
Bank Of Baroda
0
12 August 1996
Industrial Finance Corporation Of India Limited
0
30 April 1996
Industrial Development Bank Of India Limited
0
19 June 1996
Central Bank Of India
0
19 June 1996
Bank Of Baroda
0
19 June 1996
Industrial Development Bank Of India
0
12 August 1996
The Industrial Credit & Investment Corporation Of India Limited
0
19 June 1996
State Bank Of India
0
19 June 1996
Bank Of India
0
28 March 1994
State Bank Of India
0
14 August 2006
Bank Of Baroda
0
25 May 2004
Bank Of Baroda
0
10 March 2008
Idbi Bank Limited
0
05 March 2009
Standard Chartered Bank
0