CIN | U74899DL1995PLC068152 |
Company Status | Under Liquidation |
Registration Number | 068152 |
Date of Incorporation | 03 May 1995 |
Registration State | Delhi |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 600,000,000 |
Paid Up Capital | 345,200,000 |
Date of Last Annual General Meeting | 30 September 2014 |
Date of Latest Balance Sheet |
Name | Status | Amount |
---|---|---|
State Bank Of Indore
30 May 2001 |
5 CR | |
Indian Overseas Bank
09 December 2000 |
10 CR | |
Indian Overseas Bank
11 March 2003 |
6 CR | |
Oriental Bank Of Commerce
19 February 2003 |
8 CR | |
Oriental Bank Of Commerce
28 May 2001 |
5 CR | |
Canara Bank
04 April 2001 |
6 CR | |
State Bank Of India
14 June 2002 |
3 CR | |
State Bank Of India
15 May 2001 |
10 CR | |
Oriental Bank Of Commerce
31 December 2011 |
21 CR | |
Bank Of Baroda
31 December 2011 |
17 CR | |
Oriental Bank Of Commerce
31 December 2011 |
13 CR | |
Oriental Bank Of Commerce
31 December 2011 |
14 CR | |
Dena Bank
31 October 2011 |
35 CR | |
Oriental Bank Of Commerce
12 September 2011 |
5 CR | |
Bank Of India
04 August 2011 |
81 CR | |
Bank Of India (lead Bank)
14 July 2011 |
71 CR | |
State Bank Of India
25 June 2011 |
8 CR | |
Indian Overseas Bank(lead Bank)
23 February 2011 |
443 CR | |
Oriental Bank Of Commerce
07 December 2010 |
60 CR | |
Indian Overseas Bank
29 November 2010 |
60 CR | |
Oriental Bank Of Commerce
29 November 2010 |
115 CR | |
Punjab National Bank
04 September 2010 |
203 CR | |
Punjab National Bank
04 September 2010 |
80 CR | |
Indian Overseas Bank
31 August 2010 |
275 CR | |
Indian Overseas Bank
11 August 2010 |
216 CR | |
Punjab National Bank
11 August 2010 |
30 CR | |
Indian Overseas Bank
01 May 2010 |
814 CR | |
Bank Of Baroda
25 March 2010 |
53 CR | |
Union Bank Of India
25 March 2010 |
75 CR | |
Punjab Nationalbank
22 March 2010 |
75 CR | |
State Bank Of Hyderabad
26 November 2009 |
52 CR | |
Bank Of Baroda
21 October 2009 |
82 CR | |
Canara Bank
16 October 2009 |
30 CR | |
State Bank Of Indore
16 October 2009 |
30 CR | |
Indian Overseas Bank
29 September 2009 |
60 CR | |
Union Bank Of India
11 July 2008 |
20 CR | |
Vijaya Bank
21 June 2008 |
40 CR | |
Punjab National Bank
25 March 2008 |
40 CR | |
Union Bank Of India
03 March 2008 |
20 CR | |
State Bank Of Indore
24 January 2008 |
50 CR | |
Vijaya Bank
24 January 2008 |
20 CR | |
Indian Overseas Bank
18 September 2007 |
814 CR | |
Indian Overseas Bank
18 September 2007 |
814 CR | |
Canara Bank
14 May 2007 |
30 CR | |
State Bank Of Hyderabad
01 May 2007 |
20 CR | |
Vijaya Bank
16 March 2007 |
35 CR | |
Oriental Bank Of Commerce
22 February 2007 |
40 CR | |
Indian Overseas Bank
15 February 2007 |
814 CR | |
Indian Overseas Bank
14 February 2007 |
45 CR | |
State Bank Of Indore
01 December 2006 |
71 CR | |
Punjab National Bank
05 August 2005 |
5 CR | |
Punjab National Bank
05 August 2005 |
23 CR | |
Punjab National Bank
05 August 2005 |
5 CR | |
Indian Overseas Bank
11 July 2005 |
33 CR | |
Union Bank Of India
11 June 2005 |
56 CR | |
State Bank Of Indore
06 April 2005 |
10 LAC | |
Indian Overseas Bank
21 March 2005 |
10 CR | |
Indian Overseas Bank
21 March 2005 |
5 CR | |
.
11 October 2004 |
4 CR | |
Indian Overseas Bank
04 October 2004 |
22 CR | |
Canara Bank
13 August 2004 |
8 CR | |
Indian Overseas Bank
13 August 2004 |
814 CR | |
Punjan National Bank
21 June 2004 |
15 CR | |
Canara Bank
18 May 2004 |
8 CR | |
Canara Bank
18 May 2004 |
8 CR | |
Andhra Bank
18 May 2004 |
6 CR | |
Indian Overseas Bank
18 May 2004 |
244 CR | |
State Bank Of Indore
29 March 2004 |
7 CR | |
Indian Overseas Bank
27 March 2004 |
15 CR | |
Oriental Bank Of Commerce
16 March 2004 |
15 CR | |
Oriental Bank Of Commmerce
10 September 2003 |
86 CR | |
Canara Bank
06 May 2003 |
98 LAC | |
Indian Overseas Bank
13 March 2003 |
6 CR | |
Canara Bank
28 March 2001 |
8 CR | |
Indian Overseas Bank
28 March 2001 |
814 CR | |
B.m.c. Bank Ltd.
08 June 2000 |
2 CR | |
Bombay Mercati.e Co-op Bank Ltd.
08 November 1999 |
1 CR | |
Andhra Bank
11 October 2004 |
5 CR | |
State Bank Of Hyderabad
06 December 2007 |
20 CR | |
Canara Bank
16 November 2002 |
48 LAC | |
Canara Bank
14 June 2002 |
62 LAC | |
State Bank Of Indore
14 October 2004 |
1 CR | |
State Bank Of Indore
14 March 2002 |
52 LAC | |
Punjab National Bank
14 November 2003 |
6 CR | |
Punjab National Bank
13 March 2008 |
39 CR | |
Oriental Bank Of Commerce
08 November 2002 |
1 CR | |
Oriental Bank Of Commerce
18 March 2002 |
60 LAC | |
Indian Overseas Bank
18 August 2004 |
10 CR | |
Indian Overseas Bank
09 October 2002 |
8 CR | |
Indian Overseas Bank
22 February 2002 |
42 CR | |
State Bank Of Indore
09 May 2003 |
4 CR | |
Indian Overseas Bank
22 February 2002 |
0 | |
Canara Bank
14 June 2002 |
0 | |
State Bank Of Indore
01 December 2006 |
0 | |
Indian Overseas Bank
14 February 2007 |
0 | |
Vijaya Bank
16 March 2007 |
0 | |
Indian Overseas Bank
18 September 2007 |
0 | |
Indian Overseas Bank
18 September 2007 |
0 | |
State Bank Of Hyderabad
06 December 2007 |
0 | |
State Bank Of Indore
24 January 2008 |
0 | |
Vijaya Bank
24 January 2008 |
0 | |
Punjab National Bank
25 March 2008 |
0 | |
Vijaya Bank
21 June 2008 |
0 | |
State Bank Of Hyderabad
01 May 2007 |
0 | |
Indian Overseas Bank
29 September 2009 |
0 | |
Canara Bank
16 October 2009 |
0 | |
Bank Of Baroda
21 October 2009 |
0 | |
State Bank Of Indore
16 October 2009 |
0 | |
State Bank Of Hyderabad
26 November 2009 |
0 | |
Punjab National Bank
11 August 2010 |
0 | |
Punjab National Bank
04 September 2010 |
0 | |
Oriental Bank Of Commerce
07 December 2010 |
0 | |
State Bank Of India
25 June 2011 |
0 | |
Bank Of India
04 August 2011 |
0 | |
Oriental Bank Of Commerce
12 September 2011 |
0 | |
Dena Bank
31 October 2011 |
0 | |
Bank Of Baroda
31 December 2011 |
0 | |
Oriental Bank Of Commerce
31 December 2011 |
0 | |
Oriental Bank Of Commerce
31 December 2011 |
0 | |
Oriental Bank Of Commerce
16 March 2004 |
0 | |
State Bank Of Indore
14 October 2004 |
0 | |
State Bank Of Indore
29 March 2004 |
0 | |
Punjab National Bank
05 August 2005 |
0 | |
Punjab National Bank
05 August 2005 |
0 | |
Andhra Bank
18 May 2004 |
0 | |
Canara Bank
18 May 2004 |
0 | |
B.m.c. Bank Ltd.
08 June 2000 |
0 | |
Indian Overseas Bank
28 March 2001 |
0 | |
State Bank Of India
15 May 2001 |
0 | |
Oriental Bank Of Commerce
28 May 2001 |
0 | |
State Bank Of Indore
30 May 2001 |
0 | |
State Bank Of Indore
14 March 2002 |
0 | |
Oriental Bank Of Commerce
18 March 2002 |
0 | |
State Bank Of India
14 June 2002 |
0 | |
Indian Overseas Bank
09 October 2002 |
0 | |
Canara Bank
16 November 2002 |
0 | |
Oriental Bank Of Commerce
19 February 2003 |
0 | |
Canara Bank
06 May 2003 |
0 | |
State Bank Of Indore
09 May 2003 |
0 | |
Oriental Bank Of Commmerce
10 September 2003 |
0 | |
Indian Overseas Bank
18 May 2004 |
0 | |
Indian Overseas Bank
13 August 2004 |
0 | |
Indian Overseas Bank
18 August 2004 |
0 | |
Indian Overseas Bank
21 March 2005 |
0 | |
State Bank Of Indore
06 April 2005 |
0 | |
Union Bank Of India
11 June 2005 |
0 | |
Indian Overseas Bank
15 February 2007 |
0 | |
Indian Overseas Bank
11 July 2005 |
0 | |
Canara Bank
14 May 2007 |
0 | |
Union Bank Of India
03 March 2008 |
0 | |
Punjab National Bank
13 March 2008 |
0 | |
Union Bank Of India
11 July 2008 |
0 | |
Punjab Nationalbank
22 March 2010 |
0 | |
Bank Of Baroda
25 March 2010 |
0 | |
Union Bank Of India
25 March 2010 |
0 | |
Indian Overseas Bank
01 May 2010 |
0 | |
Indian Overseas Bank
11 August 2010 |
0 | |
Indian Overseas Bank
31 August 2010 |
0 | |
Punjab National Bank
04 September 2010 |
0 | |
Indian Overseas Bank
29 November 2010 |
0 | |
Oriental Bank Of Commerce
29 November 2010 |
0 | |
Indian Overseas Bank(lead Bank)
23 February 2011 |
0 | |
Bank Of India (lead Bank)
14 July 2011 |
0 | |
Oriental Bank Of Commerce
31 December 2011 |
0 | |
Andhra Bank
11 October 2004 |
0 | |
Indian Overseas Bank
27 March 2004 |
0 | |
Indian Overseas Bank
21 March 2005 |
0 | |
Punjab National Bank
05 August 2005 |
0 | |
Punjab National Bank
14 November 2003 |
0 | |
Canara Bank
18 May 2004 |
0 | |
Canara Bank
28 March 2001 |
0 | |
Canara Bank
13 August 2004 |
0 | |
Bombay Mercati.e Co-op Bank Ltd.
08 November 1999 |
0 | |
Indian Overseas Bank
09 December 2000 |
0 | |
Canara Bank
04 April 2001 |
0 | |
Oriental Bank Of Commerce
08 November 2002 |
0 | |
Indian Overseas Bank
11 March 2003 |
0 | |
Indian Overseas Bank
13 March 2003 |
0 | |
Punjan National Bank
21 June 2004 |
0 | |
Indian Overseas Bank
04 October 2004 |
0 | |
.
11 October 2004 |
0 | |
Oriental Bank Of Commerce
22 February 2007 |
0 | |
Indian Overseas Bank
22 February 2002 |
0 | |
Canara Bank
14 June 2002 |
0 | |
State Bank Of Indore
01 December 2006 |
0 | |
Indian Overseas Bank
14 February 2007 |
0 | |
Vijaya Bank
16 March 2007 |
0 | |
Indian Overseas Bank
18 September 2007 |
0 | |
Indian Overseas Bank
18 September 2007 |
0 | |
State Bank Of Hyderabad
06 December 2007 |
0 | |
State Bank Of Indore
24 January 2008 |
0 | |
Vijaya Bank
24 January 2008 |
0 | |
Punjab National Bank
25 March 2008 |
0 | |
Vijaya Bank
21 June 2008 |
0 | |
State Bank Of Hyderabad
01 May 2007 |
0 | |
Indian Overseas Bank
29 September 2009 |
0 | |
Canara Bank
16 October 2009 |
0 | |
Bank Of Baroda
21 October 2009 |
0 | |
State Bank Of Indore
16 October 2009 |
0 | |
State Bank Of Hyderabad
26 November 2009 |
0 | |
Punjab National Bank
11 August 2010 |
0 | |
Punjab National Bank
04 September 2010 |
0 | |
Oriental Bank Of Commerce
07 December 2010 |
0 | |
State Bank Of India
25 June 2011 |
0 | |
Bank Of India
04 August 2011 |
0 | |
Oriental Bank Of Commerce
12 September 2011 |
0 | |
Dena Bank
31 October 2011 |
0 | |
Bank Of Baroda
31 December 2011 |
0 | |
Oriental Bank Of Commerce
31 December 2011 |
0 | |
Oriental Bank Of Commerce
31 December 2011 |
0 | |
Oriental Bank Of Commerce
16 March 2004 |
0 | |
State Bank Of Indore
14 October 2004 |
0 | |
State Bank Of Indore
29 March 2004 |
0 | |
Punjab National Bank
05 August 2005 |
0 | |
Punjab National Bank
05 August 2005 |
0 | |
Andhra Bank
18 May 2004 |
0 | |
Canara Bank
18 May 2004 |
0 | |
B.m.c. Bank Ltd.
08 June 2000 |
0 | |
Indian Overseas Bank
28 March 2001 |
0 | |
State Bank Of India
15 May 2001 |
0 | |
Oriental Bank Of Commerce
28 May 2001 |
0 | |
State Bank Of Indore
30 May 2001 |
0 | |
State Bank Of Indore
14 March 2002 |
0 | |
Oriental Bank Of Commerce
18 March 2002 |
0 | |
State Bank Of India
14 June 2002 |
0 | |
Indian Overseas Bank
09 October 2002 |
0 | |
Canara Bank
16 November 2002 |
0 | |
Oriental Bank Of Commerce
19 February 2003 |
0 | |
Canara Bank
06 May 2003 |
0 | |
State Bank Of Indore
09 May 2003 |
0 | |
Oriental Bank Of Commmerce
10 September 2003 |
0 | |
Indian Overseas Bank
18 May 2004 |
0 | |
Indian Overseas Bank
13 August 2004 |
0 | |
Indian Overseas Bank
18 August 2004 |
0 | |
Indian Overseas Bank
21 March 2005 |
0 | |
State Bank Of Indore
06 April 2005 |
0 | |
Union Bank Of India
11 June 2005 |
0 | |
Indian Overseas Bank
15 February 2007 |
0 | |
Indian Overseas Bank
11 July 2005 |
0 | |
Canara Bank
14 May 2007 |
0 | |
Union Bank Of India
03 March 2008 |
0 | |
Punjab National Bank
13 March 2008 |
0 | |
Union Bank Of India
11 July 2008 |
0 | |
Punjab Nationalbank
22 March 2010 |
0 | |
Bank Of Baroda
25 March 2010 |
0 | |
Union Bank Of India
25 March 2010 |
0 | |
Indian Overseas Bank
01 May 2010 |
0 | |
Indian Overseas Bank
11 August 2010 |
0 | |
Indian Overseas Bank
31 August 2010 |
0 | |
Punjab National Bank
04 September 2010 |
0 | |
Indian Overseas Bank
29 November 2010 |
0 | |
Oriental Bank Of Commerce
29 November 2010 |
0 | |
Indian Overseas Bank(lead Bank)
23 February 2011 |
0 | |
Bank Of India (lead Bank)
14 July 2011 |
0 | |
Oriental Bank Of Commerce
31 December 2011 |
0 | |
Andhra Bank
11 October 2004 |
0 | |
Indian Overseas Bank
27 March 2004 |
0 | |
Indian Overseas Bank
21 March 2005 |
0 | |
Punjab National Bank
05 August 2005 |
0 | |
Punjab National Bank
14 November 2003 |
0 | |
Canara Bank
18 May 2004 |
0 | |
Canara Bank
28 March 2001 |
0 | |
Canara Bank
13 August 2004 |
0 | |
Bombay Mercati.e Co-op Bank Ltd.
08 November 1999 |
0 | |
Indian Overseas Bank
09 December 2000 |
0 | |
Canara Bank
04 April 2001 |
0 | |
Oriental Bank Of Commerce
08 November 2002 |
0 | |
Indian Overseas Bank
11 March 2003 |
0 | |
Indian Overseas Bank
13 March 2003 |
0 | |
Punjan National Bank
21 June 2004 |
0 | |
Indian Overseas Bank
04 October 2004 |
0 | |
.
11 October 2004 |
0 | |
Oriental Bank Of Commerce
22 February 2007 |
0 | |
Indian Overseas Bank
22 February 2002 |
0 | |
Canara Bank
14 June 2002 |
0 | |
State Bank Of Indore
01 December 2006 |
0 | |
Indian Overseas Bank
14 February 2007 |
0 | |
Vijaya Bank
16 March 2007 |
0 | |
Indian Overseas Bank
18 September 2007 |
0 | |
Indian Overseas Bank
18 September 2007 |
0 | |
State Bank Of Hyderabad
06 December 2007 |
0 | |
State Bank Of Indore
24 January 2008 |
0 | |
Vijaya Bank
24 January 2008 |
0 | |
Punjab National Bank
25 March 2008 |
0 | |
Vijaya Bank
21 June 2008 |
0 | |
State Bank Of Hyderabad
01 May 2007 |
0 | |
Indian Overseas Bank
29 September 2009 |
0 | |
Canara Bank
16 October 2009 |
0 | |
Bank Of Baroda
21 October 2009 |
0 | |
State Bank Of Indore
16 October 2009 |
0 | |
State Bank Of Hyderabad
26 November 2009 |
0 | |
Punjab National Bank
11 August 2010 |
0 | |
Punjab National Bank
04 September 2010 |
0 | |
Oriental Bank Of Commerce
07 December 2010 |
0 | |
State Bank Of India
25 June 2011 |
0 | |
Bank Of India
04 August 2011 |
0 | |
Oriental Bank Of Commerce
12 September 2011 |
0 | |
Dena Bank
31 October 2011 |
0 | |
Bank Of Baroda
31 December 2011 |
0 | |
Oriental Bank Of Commerce
31 December 2011 |
0 | |
Oriental Bank Of Commerce
31 December 2011 |
0 | |
Oriental Bank Of Commerce
16 March 2004 |
0 | |
State Bank Of Indore
14 October 2004 |
0 | |
State Bank Of Indore
29 March 2004 |
0 | |
Punjab National Bank
05 August 2005 |
0 | |
Punjab National Bank
05 August 2005 |
0 | |
Andhra Bank
18 May 2004 |
0 | |
Canara Bank
18 May 2004 |
0 | |
B.m.c. Bank Ltd.
08 June 2000 |
0 | |
Indian Overseas Bank
28 March 2001 |
0 | |
State Bank Of India
15 May 2001 |
0 | |
Oriental Bank Of Commerce
28 May 2001 |
0 | |
State Bank Of Indore
30 May 2001 |
0 | |
State Bank Of Indore
14 March 2002 |
0 | |
Oriental Bank Of Commerce
18 March 2002 |
0 | |
State Bank Of India
14 June 2002 |
0 | |
Indian Overseas Bank
09 October 2002 |
0 | |
Canara Bank
16 November 2002 |
0 | |
Oriental Bank Of Commerce
19 February 2003 |
0 | |
Canara Bank
06 May 2003 |
0 | |
State Bank Of Indore
09 May 2003 |
0 | |
Oriental Bank Of Commmerce
10 September 2003 |
0 | |
Indian Overseas Bank
18 May 2004 |
0 | |
Indian Overseas Bank
13 August 2004 |
0 | |
Indian Overseas Bank
18 August 2004 |
0 | |
Indian Overseas Bank
21 March 2005 |
0 | |
State Bank Of Indore
06 April 2005 |
0 | |
Union Bank Of India
11 June 2005 |
0 | |
Indian Overseas Bank
15 February 2007 |
0 | |
Indian Overseas Bank
11 July 2005 |
0 | |
Canara Bank
14 May 2007 |
0 | |
Union Bank Of India
03 March 2008 |
0 | |
Punjab National Bank
13 March 2008 |
0 | |
Union Bank Of India
11 July 2008 |
0 | |
Punjab Nationalbank
22 March 2010 |
0 | |
Bank Of Baroda
25 March 2010 |
0 | |
Union Bank Of India
25 March 2010 |
0 | |
Indian Overseas Bank
01 May 2010 |
0 | |
Indian Overseas Bank
11 August 2010 |
0 | |
Indian Overseas Bank
31 August 2010 |
0 | |
Punjab National Bank
04 September 2010 |
0 | |
Indian Overseas Bank
29 November 2010 |
0 | |
Oriental Bank Of Commerce
29 November 2010 |
0 | |
Indian Overseas Bank(lead Bank)
23 February 2011 |
0 | |
Bank Of India (lead Bank)
14 July 2011 |
0 | |
Oriental Bank Of Commerce
31 December 2011 |
0 | |
Andhra Bank
11 October 2004 |
0 | |
Indian Overseas Bank
27 March 2004 |
0 | |
Indian Overseas Bank
21 March 2005 |
0 | |
Punjab National Bank
05 August 2005 |
0 | |
Punjab National Bank
14 November 2003 |
0 | |
Canara Bank
18 May 2004 |
0 | |
Canara Bank
28 March 2001 |
0 | |
Canara Bank
13 August 2004 |
0 | |
Bombay Mercati.e Co-op Bank Ltd.
08 November 1999 |
0 | |
Indian Overseas Bank
09 December 2000 |
0 | |
Canara Bank
04 April 2001 |
0 | |
Oriental Bank Of Commerce
08 November 2002 |
0 | |
Indian Overseas Bank
11 March 2003 |
0 | |
Indian Overseas Bank
13 March 2003 |
0 | |
Punjan National Bank
21 June 2004 |
0 | |
Indian Overseas Bank
04 October 2004 |
0 | |
.
11 October 2004 |
0 | |
Oriental Bank Of Commerce
22 February 2007 |
0 |
Incorporation date of the company is 03 May 1995 .
The documents of the company are based in Delhi.
The company status as per MCA is Under Liquidation.
Number of directors in the company board are 7.
The appointed directors in the company are: