Company Information
CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
730,267,180
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Carlos Redondo
Director/Designated Partner
over 1 year ago
over 1 year ago
Alvaro Santos Higuera
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaushik Pal
Director/Designated Partner
about 2 years ago
about 2 years ago
Marc Maria Van 't Noordende
Director
over 8 years ago
over 8 years ago
Past Directors
Eduard Soler Babot
Director
over 7 years ago
over 7 years ago
Shyamsundar Sundaresan Gurumoorthy
Additional Director
about 10 years ago
about 10 years ago
Steven Mark Sonnenstein
Director
about 10 years ago
about 10 years ago
Jose Garrido De Las Heras
Director
about 12 years ago
about 12 years ago
Gordon Mervyn Thomas Hunt
Director
about 12 years ago
about 12 years ago
Maria Esther Ayuso Gil
Alternate Director
over 13 years ago
over 13 years ago
Jose Antonio Labarra Blanco
Director
over 13 years ago
over 13 years ago
John Beresford Watt
Director
over 13 years ago
over 13 years ago
Mario Anibal Pastinante
Director
almost 15 years ago
almost 15 years ago
Charges
20 November 2018
Idbi Trusteeship Services Limited
2,056 Crore
20 November 2018
Idbi Trusteeship Services Limited
137 Crore
24 August 2018
Idbi Trusteeship Services Limited
2,056 Crore
24 August 2018
Oriental Bank Of Commerce
2,254 Crore
24 August 2018
Idbi Trusteeship Services Limited
137 Crore
24 August 2018
Oriental Bank Of Commerce
137 Crore
27 March 2012
Yes Bank Limited
100 Crore
20 December 2017
Oriental Bank Of Commerce
2,400 Crore
11 June 2021
Centbank Financial Services Limited
1,080 Crore
11 June 2021
Centbank Financial Services Limited
1,080 Crore
20 November 2018
Others
0
24 August 2018
Others
0
24 August 2018
Idbi Trusteeship Services Limited
0
24 August 2018
Others
0
20 December 2017
Others
0
24 August 2018
Others
0
20 November 2018
Idbi Trusteeship Services Limited
0
11 June 2021
Others
0
11 June 2021
Others
0
27 March 2012
Yes Bank Limited
0
20 November 2018
Others
0
24 August 2018
Others
0
24 August 2018
Idbi Trusteeship Services Limited
0
24 August 2018
Others
0
20 December 2017
Others
0
24 August 2018
Others
0
20 November 2018
Idbi Trusteeship Services Limited
0
11 June 2021
Others
0
11 June 2021
Others
0
27 March 2012
Yes Bank Limited
0
20 November 2018
Others
0
24 August 2018
Others
0
24 August 2018
Idbi Trusteeship Services Limited
0
24 August 2018
Others
0
20 December 2017
Others
0
24 August 2018
Others
0
20 November 2018
Idbi Trusteeship Services Limited
0
11 June 2021
Others
0
11 June 2021
Others
0
27 March 2012
Yes Bank Limited
0