CIN | U74899DL1994PTC057383 |
Company Status | Active |
Registration Number | 057383 |
Date of Incorporation | 14 February 1994 |
Registration State | Delhi |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 2,500,000 |
Paid Up Capital | 2,195,200 |
Date of Last Annual General Meeting | 06 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Dmi Finance Private Limited
24 September 2018 |
75 CR | |
Allahabad Bank
28 April 1994 |
8 LAC | |
Kotak Mahindra Investments Limited
05 April 2018 |
11 CR | |
Dmi Finance Private Limited
15 March 2016 |
50 CR | |
Kotak Mahindra Investments Limited
23 January 2017 |
49 CR | |
Kotak Mahindra Bank Limited
23 January 2017 |
5 CR | |
Citizen Co-operative Bank Limited
06 February 2006 |
37 LAC | |
L&t Fincorp Limited
24 November 2014 |
120 CR | |
Citizen Co-operative Bank
21 March 2013 |
26 LAC | |
Citizen Co-operative Bank
25 June 2013 |
45 LAC | |
Citizen Co-operative Bank Limited
28 February 2011 |
20 LAC | |
Citizen Co-operative Bank Limited
17 February 2009 |
18 LAC | |
Citizen Co - Operative Bank Ltd.
23 September 2004 |
30 LAC | |
Citizen Co-operative Bank Ltd
30 March 2007 |
15 LAC | |
Others
24 September 2018 |
0 | |
Others
15 March 2016 |
0 | |
Others
23 January 2017 |
0 | |
Others
23 January 2017 |
0 | |
Citizen Co-operative Bank Limited
17 February 2009 |
0 | |
Citizen Co-operative Bank Limited
06 February 2006 |
0 | |
Citizen Co-operative Bank
25 June 2013 |
0 | |
Citizen Co-operative Bank Limited
28 February 2011 |
0 | |
Citizen Co - Operative Bank Ltd.
23 September 2004 |
0 | |
Citizen Co-operative Bank
21 March 2013 |
0 | |
L&t Fincorp Limited
24 November 2014 |
0 | |
Allahabad Bank
28 April 1994 |
0 | |
Citizen Co-operative Bank Ltd
30 March 2007 |
0 | |
Others
05 April 2018 |
0 | |
Others
24 September 2018 |
0 | |
Others
15 March 2016 |
0 | |
Others
23 January 2017 |
0 | |
Others
23 January 2017 |
0 | |
Citizen Co-operative Bank Limited
17 February 2009 |
0 | |
Citizen Co-operative Bank Limited
06 February 2006 |
0 | |
Citizen Co-operative Bank
25 June 2013 |
0 | |
Citizen Co-operative Bank Limited
28 February 2011 |
0 | |
Citizen Co - Operative Bank Ltd.
23 September 2004 |
0 | |
Citizen Co-operative Bank
21 March 2013 |
0 | |
L&t Fincorp Limited
24 November 2014 |
0 | |
Allahabad Bank
28 April 1994 |
0 | |
Citizen Co-operative Bank Ltd
30 March 2007 |
0 | |
Others
05 April 2018 |
0 | |
Others
24 September 2018 |
0 | |
Others
15 March 2016 |
0 | |
Others
23 January 2017 |
0 | |
Others
23 January 2017 |
0 | |
Citizen Co-operative Bank Limited
17 February 2009 |
0 | |
Citizen Co-operative Bank Limited
06 February 2006 |
0 | |
Citizen Co-operative Bank
25 June 2013 |
0 | |
Citizen Co-operative Bank Limited
28 February 2011 |
0 | |
Citizen Co - Operative Bank Ltd.
23 September 2004 |
0 | |
Citizen Co-operative Bank
21 March 2013 |
0 | |
L&t Fincorp Limited
24 November 2014 |
0 | |
Allahabad Bank
28 April 1994 |
0 | |
Citizen Co-operative Bank Ltd
30 March 2007 |
0 | |
Others
05 April 2018 |
0 |
Incorporation date of the company is 14 February 1994 .
The documents of the company are based in Delhi.
The company status as per MCA is Active.
Number of directors in the company board are 3.
The appointed directors in the company are: