Company Information
CIN
Status
Date of Incorporation
29 May 1970
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 December 2017
Paid Up Capital
8,353,043,000
Authorised Capital
11,366,778,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Narhari Sonsale
Director/Designated Partner
about 6 years ago
about 6 years ago
Ravindra Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Nyshadham Sivanand
Director/Designated Partner
about 7 years ago
about 7 years ago
Ritu Pande
Director/Designated Partner
about 7 years ago
about 7 years ago
Palash Goswami
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Vinita Srivastava
Nominee Director
about 8 years ago
about 8 years ago
Bhaskar Jyoti Mahanta
Nominee Director
about 8 years ago
about 8 years ago
Rajesh Kumar Singh
Nominee Director
almost 9 years ago
almost 9 years ago
Basavaraj Ningappa Bankapur
Nominee Director
almost 12 years ago
almost 12 years ago
Shashank Goel
Nominee Director
over 12 years ago
over 12 years ago
Shashi Kanth Jain
Director
almost 14 years ago
almost 14 years ago
Madduri Venkatanarasimharao
Managing Director
almost 14 years ago
almost 14 years ago
Amitabh Banerjee
Director
over 14 years ago
over 14 years ago
Asokan Ramaswamy
Nominee Director
over 14 years ago
over 14 years ago
Subhendra Nath Bhattacharyya
Director
almost 15 years ago
almost 15 years ago
Harbhajan Singh
Nominee Director
about 15 years ago
about 15 years ago
Ambuj Sharma
Nominee Director
over 15 years ago
over 15 years ago
Ravi Capoor
Nominee Director
over 16 years ago
over 16 years ago
Surajit Mitra
Nominee Director
almost 17 years ago
almost 17 years ago
Harish Sonowal
Nominee Director
over 17 years ago
over 17 years ago
Dileep Raj Singh Chaudhary
Nominee Director
over 20 years ago
over 20 years ago
Charges
23 March 2015
State Bank Of Travancore
18 Crore
31 December 2014
Canara Bank (lead Bank)
241 Crore
31 December 2014
Canara Bank
95 Crore
03 September 2014
Canara Bank (lead Bank)
261 Crore
08 September 2012
State Bank Of Travancore
130 Crore
01 March 2011
Canara Bank
131 Crore
23 March 2013
Canara Bank
30 Crore
07 August 2012
The South Indian Bank Limited
60 Crore
23 December 2004
State Bank Of India
50 Crore
15 September 1987
Cbi
1 Crore
28 September 1987
State Bank Of India
1 Crore
16 July 1992
Sbi
12 Crore
05 August 1995
Central Bank Of India
8 Crore
30 October 1986
State Bank Of India
5 Crore
01 March 2002
Central Bank Of India
65 Crore
05 August 1985
Central Bank Of India
8 Crore
21 September 1982
Central Bank Of India
3 Crore
23 March 2013
Canara Bank
0
01 March 2011
Canara Bank
0
31 December 2014
Canara Bank (lead Bank)
0
31 December 2014
Canara Bank
0
30 October 1986
State Bank Of India
0
03 September 2014
Canara Bank (lead Bank)
0
21 September 1982
Central Bank Of India
0
16 July 1992
Sbi
0
05 August 1995
Central Bank Of India
0
28 September 1987
State Bank Of India
0
15 September 1987
Cbi
0
05 August 1985
Central Bank Of India
0
23 December 2004
State Bank Of India
0
23 March 2015
State Bank Of Travancore
0
08 September 2012
State Bank Of Travancore
0
01 March 2002
Central Bank Of India
0
07 August 2012
The South Indian Bank Limited
0
23 March 2013
Canara Bank
0
01 March 2011
Canara Bank
0
31 December 2014
Canara Bank (lead Bank)
0
31 December 2014
Canara Bank
0
30 October 1986
State Bank Of India
0
03 September 2014
Canara Bank (lead Bank)
0
21 September 1982
Central Bank Of India
0
16 July 1992
Sbi
0
05 August 1995
Central Bank Of India
0
28 September 1987
State Bank Of India
0
15 September 1987
Cbi
0
05 August 1985
Central Bank Of India
0
23 December 2004
State Bank Of India
0
23 March 2015
State Bank Of Travancore
0
08 September 2012
State Bank Of Travancore
0
01 March 2002
Central Bank Of India
0
07 August 2012
The South Indian Bank Limited
0
23 March 2013
Canara Bank
0
01 March 2011
Canara Bank
0
31 December 2014
Canara Bank (lead Bank)
0
31 December 2014
Canara Bank
0
30 October 1986
State Bank Of India
0
03 September 2014
Canara Bank (lead Bank)
0
21 September 1982
Central Bank Of India
0
16 July 1992
Sbi
0
05 August 1995
Central Bank Of India
0
28 September 1987
State Bank Of India
0
15 September 1987
Cbi
0
05 August 1985
Central Bank Of India
0
23 December 2004
State Bank Of India
0
23 March 2015
State Bank Of Travancore
0
08 September 2012
State Bank Of Travancore
0
01 March 2002
Central Bank Of India
0
07 August 2012
The South Indian Bank Limited
0
Documents
Form INC-28-15062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Optional Attachment-(1)-04062020
Form DIR-12-26122018_signed
Interest in other entities;-26122018
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Evidence of cessation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form DIR-12-21072018_signed
Form DIR-12-12052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052018
Interest in other entities;-06052018
Optional Attachment-(1)-06052018
Evidence of cessation;-06052018
Form DIR-12-01052018_signed
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Form AOC-4(XBRL)-16042018_signed
XBRL document in respect Consolidated financial statement-13042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018
Form MGT-7-06032018_signed
Copy of MGT-8-28022018
List of share holders, debenture holders;-28022018
Form SERIOUS COMPLAINT-13112017
Optional Attachment-(1)-31102017
Form DIR-12-31102017_signed
Evidence of cessation;-31102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052017
Copy of Board or Shareholders? resolution-16052017