Company Information

CIN
Status
Date of Incorporation
11 December 2002
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 August 2020
Paid Up Capital
1,203,925,760
Authorised Capital
1,600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Kumar Mitra
Subrata Kumar Mitra
Director
over 3 years ago
Rahul Narain Bhagat
Rahul Narain Bhagat
Director
over 6 years ago
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
over 14 years ago
Ravi Badrinarain Goyal
Ravi Badrinarain Goyal
Managing Director
about 22 years ago

Charges

2,061 Crore
21 February 2019
Tata Capital Financial Services Limited
30 Crore
15 November 2018
Hero Fincorp Limited
25 Crore
10 September 2018
Indusind Bank Ltd.
50 Crore
28 March 2018
Hero Fincorp Limited
37 Crore
31 January 2018
Indusind Bank Ltd.
120 Crore
06 September 2017
The Karur Vysya Bank Limited
50 Crore
08 June 2017
Indusind Bank Ltd.
92 Crore
30 January 2017
Hdfc Bank Limited
80 Crore
30 September 2016
The South Indian Bank Limited
50 Crore
23 August 2014
Hdfc Bank Limited
22 Crore
24 December 2013
Axis Bank Limited
100 Crore
17 December 2013
The South Indian Bank Limited
50 Crore
29 March 2013
L&t Finance Limited
86 Crore
08 September 2011
Icici Bank Limited
100 Crore
10 September 2008
Yes Bank Limited
50 Crore
05 March 2008
Standard Chartered Bank
130 Crore
06 February 2008
Hdfc Bank Limited
55 Crore
21 December 2005
Citibank N. A.
65 Crore
28 June 2013
Ge Capital Services India
29 Crore
17 May 2016
Kotak Mahindra Bank Limited
40 Crore
28 August 2014
Kotak Mahindra Bank Limited
30 Crore
13 May 2013
Dbs Bank Ltd
40 Crore
27 May 2015
Indusind Bank Ltd.
40 Crore
19 May 2012
Icici Bank Limited
50 Crore
29 June 2011
The Ratnakar Bank Limited
50 Crore
05 May 2010
Standard Chartered Bank
20 Crore
10 February 2011
Corporation Bank
50 Crore
06 November 2008
Citi Bank N.a.
25 Crore
14 October 2008
The Hongkong And Shanghai Banking Corporation Limited
33 Crore
25 January 2007
Citibank N.a.
20 Crore
30 March 2021
Catalyst Trusteeship Limited
50 Crore
26 March 2021
Vistra Itcl (india) Limited
550 Crore
18 March 2021
The Federal Bank Ltd
60 Crore
01 September 2020
Capsave Finance Private Limited
4 Crore
05 August 2020
Bank Of India
82 Lak
30 June 2020
Vistra Itcl (india) Limited
184 Crore
19 March 2020
Rbl Bank Limited
50 Crore
14 February 2020
The South Indian Bank Limited
30 Crore
30 January 2020
Sbi Global Factors Limited
35 Crore
01 November 2019
Bajaj Finance Limited
25 Crore

Documents

Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form MSME FORM I-24082020_signed
Form MSME FORM I-23082020_signed
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-1-19072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200719
Instrument(s) of creation or modification of charge;-18072020
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form MGT-14-17042020_signed
Instrument(s) of creation or modification of charge;-17042020
Form CHG-1-17042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200417
Optional Attachment-(1)-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312