Company Information

CIN
L65991DL1996PLC083909
Status
Date of Incorporation
18 December 1996
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
295,978,000
Authorised Capital
350,000,000

Directors

Anil Kumar Bhatia
Anil Kumar Bhatia
Director/Designated Partner
for over 2 years
Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
for over 1 year
Navin Shah
Navin Shah
Director/Designated Partner
for over 5 years
Nikunj Aggarwal
Nikunj Aggarwal
Director/Designated Partner
for about 1 year
Virjesh Kumar Gupta
Virjesh Kumar Gupta
Director/Designated Partner
for over 5 years
Parveen Gupta
Parveen Gupta
Director/Designated Partner
for about 1 year
Jayaraman Swaminathan
Jayaraman Swaminathan
Director/Designated Partner
for about 8 years
Hari Chand Aggarwal
Hari Chand Aggarwal
Director/Designated Partner
for over 1 year
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Mittal
Vinod Kumar Mittal
Director
about 8 years ago
Deepak Gupta
Deepak Gupta
Additional Director
over 8 years ago
Sanjeev Bansal
Sanjeev Bansal
Director
over 12 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 15 years ago
Gopal Chandra Agarwal
Gopal Chandra Agarwal
Director
over 16 years ago
Navneet Goel
Navneet Goel
Director
about 17 years ago
Rajender Pershad Gupta
Rajender Pershad Gupta
Director
about 19 years ago

Charges

675 Crore
31 May 2019
Hdfc Bank Limited
14 Lak
29 August 2018
Yes Bank Limited
10 Lak
23 August 2018
Yes Bank Limited
17 Lak
29 June 2018
Axis Bank Limited
1 Crore
04 June 2018
Punjab National Bank
6 Lak
24 May 2018
Punjab National Bank
8 Lak
21 May 2018
Punjab National Bank
7 Lak
10 May 2018
Punjab National Bank
5 Lak
06 March 2018
Yes Bank Limited
1 Crore
14 December 2017
Punjab National Bank
6 Lak
18 August 2017
Hdfc Bank Limited
16 Lak
18 August 2017
Hdfc Bank Limited
23 Lak
19 May 2017
Hdfc Bank Limited
9 Lak
06 February 2017
Punjab National Bank
4 Lak
11 May 2016
Punjab National Bank
5 Lak
11 March 2016
Punjab National Bank
5 Lak
07 August 2015
Punjab National Bank
22 Lak
28 July 2015
Punjab National Bank
4 Lak
27 July 2015
Hdfc Bank Limited
5 Lak
03 June 2015
Punjab National Bank
10 Lak
15 May 2015
Punjab National Bank
7 Lak
21 March 2015
Standard Chartered Bank
29 Crore
07 October 2014
Punjab National Bank
2 Lak
17 September 2014
Punjab National Bank
14 Lak
08 September 2014
Punjab National Bank
8 Lak
06 September 2014
Punjab National Bank
4 Lak
29 August 2014
Punjab National Bank
16 Lak
23 August 2014
Punjab National Bank
11 Lak
22 August 2014
Punjab National Bank
7 Lak
21 August 2014
Punjab National Bank
4 Lak
04 August 2014
Punjab National Bank
9 Lak
25 July 2014
Standard Chartered Bank
21 Crore
22 July 2014
Punjab National Bank
9 Lak
05 June 2014
Punjab National Bank
12 Lak
15 May 2014
Punjab National Bank
6 Lak
07 August 2013
Standard Chartered Bank
70 Crore
01 February 2013
Punjab National Bank
23 Lak
13 August 2012
The Hongkong And Shanghai Banking Corporation Limited
160 Crore
30 September 2011
Yes Bank Limited
125 Crore
28 September 2011
Hdfc Bank Limited
155 Crore
17 April 2008
Standard Chartered Bank
70 Crore
30 May 2006
Citi Bank N.a.
160 Crore
14 June 2002
Punjab National Bank
30 Crore
22 December 2011
Standard Chartered Bank
27 Crore
21 July 2011
Standard Chartered Bank (acting As An Security Agent)
13 Crore
30 April 2013
Standard Chartered Bank
11 Crore
24 December 2013
Punjab National Bank
10 Lak
09 January 2014
Punjab National Bank
10 Lak
09 January 2014
Punjab National Bank
8 Lak
23 August 2012
Indusind Bank Ltd.
50 Crore
05 May 2015
Dbs Bank Ltd.
65 Crore
05 March 2014
Punjab National Bank
7 Lak
14 June 2013
Punjab National Bank
7 Lak
14 June 2013
Punjab National Bank
11 Lak
19 July 2013
Punjab National Bank
3 Lak
30 September 2014
Icici Bank Limited
90 Crore
01 December 2014
Axis Bank Ltd.
95 Crore
02 May 2013
Punjab National Bank
5 Lak
19 November 2013
State Bank Of India
70 Crore
27 February 2013
Punjab National Bank
13 Lak
10 April 2013
Punjab National Bank
6 Lak
16 April 2013
Punjab National Bank
6 Lak
08 December 2012
Punjab National Bank
5 Lak
21 January 2013
Punjab National Bank
6 Lak
27 December 2012
Punjab National Bank
5 Lak
27 December 2012
Punjab National Bank
7 Lak
25 July 2014
Hdfc Bank Limited
20 Crore
20 July 2012
Punjab National Bank
11 Lak
27 June 2012
Punjab National Bank
12 Lak
17 July 2012
Punjab National Bank
2 Lak
27 June 2012
Punjab National Bank
8 Lak
17 July 2012
Punjab National Bank
4 Lak
14 August 2012
Punjab National Bank
4 Lak
27 June 2012
Punjab National Bank
12 Lak
26 March 2012
Punjab National Bank
8 Lak
26 March 2012
Punjab National Bank
14 Lak
21 March 2012
Punjab National Bank
16 Lak
03 July 2012
Ing Vysya Bank Limited
60 Crore
08 April 2010
Standard Chartered Bank
10 Crore
30 May 2006
Citi Bank N.a.
6 Crore
19 September 2011
Punjab National Bank
4 Lak
13 July 2011
Punjab National Bank
11 Lak
28 June 2011
Punjab National Bank
14 Lak
08 June 2011
Punjab National Bank
16 Lak
16 June 2011
Punjab National Bank
10 Lak
12 May 2011
Punjab National Bank
6 Lak
10 May 2011
Punjab National Bank
9 Lak
10 May 2011
Punjab National Bank
9 Lak
22 March 2011
Punjab National Bank
4 Lak
16 October 2010
Punjab National Bank
2 Lak
29 December 2010
Punjab National Bank
4 Lak
27 November 2010
Punjab National Bank
15 Lak
04 June 2010
Punjab National Bank
13 Lak
17 June 2010
Punjab National Bank
11 Lak
31 December 2009
Punjab National Bank
12 Lak
30 December 2009
Punjab National Bank
16 Lak
25 February 2010
Punjab National Bank
9 Lak
20 July 2009
Punjab National Bank
14 Lak
09 September 2009
Punjab National Bank
3 Lak
20 May 2009
Punjab National Bank
5 Lak
20 May 2009
Punjab National Bank
9 Lak
23 March 2009
Punjab National Bank
7 Lak
06 July 2006
Punjab National Bank
3 Lak
14 June 2002
Punjab National Babk
62 Lak
15 September 2021
Icici Bank Limited
55 Crore
14 September 2021
Hdfc Bank Limited
16 Lak
26 August 2021
Hdfc Bank Limited
7 Lak
03 July 2021
Hdfc Bank Limited
3 Lak
03 July 2021
Hdfc Bank Limited
2 Lak
03 July 2021
Hdfc Bank Limited
3 Lak
25 June 2021
Hdfc Bank Limited
8 Lak
25 June 2021
Hdfc Bank Limited
9 Lak
12 March 2021
Hdfc Bank Limited
14 Lak
26 February 2021
Hdfc Bank Limited
36 Lak
08 February 2021
Hdfc Bank Limited
18 Lak
08 February 2021
Hdfc Bank Limited
5 Lak
08 February 2021
Hdfc Bank Limited
35 Lak
29 January 2021
Hdfc Bank Limited
10 Lak
29 January 2021
Hdfc Bank Limited
35 Lak
29 January 2021
Hdfc Bank Limited
31 Lak
15 January 2021
Hdfc Bank Limited
27 Lak
05 January 2021
Hdfc Bank Limited
9 Lak
21 December 2020
Hdfc Bank Limited
6 Lak
31 August 2020
Hdfc Bank Limited
18 Lak
31 August 2020
Hdfc Bank Limited
14 Lak
12 June 2020
Hdfc Bank Limited
5 Lak
18 March 2020
Hdfc Bank Limited
11 Lak
28 June 2019
Hdfc Bank Limited
7 Lak
23 December 2019
State Bank Of India
125 Crore
09 November 2023
Hdfc Bank Limited
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
23 June 2023
Others
0
22 June 2023
Others
0
30 May 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
19 April 2023
Others
0
11 April 2023
Citi Bank N.a.
0
29 November 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
23 August 2018
Yes Bank Limited
0
13 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
29 August 2018
Yes Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
29 June 2018
Axis Bank Limited
0
06 March 2018
Yes Bank Limited
0
17 April 2008
Others
0
07 August 2013
Others
0
24 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
15 September 2021
Others
0
14 September 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
14 June 2002
Others
0
06 February 2017
Others
0
30 May 2006
Citi Bank N.a.
0
14 December 2017
Others
0
21 May 2018
Others
0
04 June 2018
Others
0
10 May 2018
Others
0
24 May 2018
Others
0
31 May 2019
Hdfc Bank Limited
0
23 December 2019
State Bank Of India
0
18 March 2020
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
09 September 2009
Punjab National Bank
0
28 September 2011
Hdfc Bank Limited
0
27 December 2012
Punjab National Bank
0
25 July 2014
Others
0
21 March 2015
Others
0
11 May 2016
Others
0
11 March 2016
Others
0
30 May 2006
Citi Bank N.a.
0
18 August 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
20 May 2009
Punjab National Bank
0
20 July 2009
Punjab National Bank
0
17 June 2010
Punjab National Bank
0
27 November 2010
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
21 March 2012
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
03 July 2012
Ing Vysya Bank Limited
0
23 August 2012
Indusind Bank Ltd.
0
16 April 2013
Punjab National Bank
0
30 April 2013
Standard Chartered Bank
0
14 June 2013
Punjab National Bank
0
19 July 2013
Punjab National Bank
0
19 November 2013
State Bank Of India
0
09 January 2014
Punjab National Bank
0
15 May 2014
Punjab National Bank
0
04 August 2014
Punjab National Bank
0
25 July 2014
Hdfc Bank Limited
0
22 August 2014
Punjab National Bank
0
06 September 2014
Punjab National Bank
0
30 September 2014
Icici Bank Limited
0
15 May 2015
Punjab National Bank
0
03 June 2015
Punjab National Bank
0
06 July 2006
Punjab National Bank
0
14 June 2002
Punjab National Babk
0
20 May 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
08 April 2010
Standard Chartered Bank
0
04 June 2010
Punjab National Bank
0
16 October 2010
Punjab National Bank
0
29 December 2010
Punjab National Bank
0
22 March 2011
Punjab National Bank
0
12 May 2011
Punjab National Bank
0
08 June 2011
Punjab National Bank
0
16 June 2011
Punjab National Bank
0
13 July 2011
Punjab National Bank
0
28 June 2011
Punjab National Bank
0
21 July 2011
Standard Chartered Bank (acting As An Security Agent)
0
30 September 2011
Yes Bank Limited
0
19 September 2011
Punjab National Bank
0
22 December 2011
Standard Chartered Bank
0
26 March 2012
Punjab National Bank
0
17 July 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
14 August 2012
Punjab National Bank
0
20 July 2012
Punjab National Bank
0
17 July 2012
Punjab National Bank
0
08 December 2012
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
01 February 2013
Punjab National Bank
0
21 January 2013
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
02 May 2013
Punjab National Bank
0
10 April 2013
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
24 December 2013
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
05 March 2014
Punjab National Bank
0
05 June 2014
Punjab National Bank
0
22 July 2014
Punjab National Bank
0
21 August 2014
Punjab National Bank
0
29 August 2014
Punjab National Bank
0
23 August 2014
Punjab National Bank
0
08 September 2014
Punjab National Bank
0
17 September 2014
Punjab National Bank
0
07 October 2014
Punjab National Bank
0
01 December 2014
Axis Bank Ltd.
0
05 May 2015
Dbs Bank Ltd.
0
28 July 2015
Punjab National Bank
0
07 August 2015
Punjab National Bank
0
23 March 2009
Punjab National Bank
0
09 November 2023
Hdfc Bank Limited
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
23 June 2023
Others
0
22 June 2023
Others
0
30 May 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
19 April 2023
Others
0
11 April 2023
Citi Bank N.a.
0
29 November 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
23 August 2018
Yes Bank Limited
0
13 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
29 August 2018
Yes Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
29 June 2018
Axis Bank Limited
0
06 March 2018
Yes Bank Limited
0
17 April 2008
Others
0
07 August 2013
Others
0
24 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
15 September 2021
Others
0
14 September 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
14 June 2002
Others
0
06 February 2017
Others
0
30 May 2006
Citi Bank N.a.
0
14 December 2017
Others
0
21 May 2018
Others
0
04 June 2018
Others
0
10 May 2018
Others
0
24 May 2018
Others
0
31 May 2019
Hdfc Bank Limited
0
23 December 2019
State Bank Of India
0
18 March 2020
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
09 September 2009
Punjab National Bank
0
28 September 2011
Hdfc Bank Limited
0
27 December 2012
Punjab National Bank
0
25 July 2014
Others
0
21 March 2015
Others
0
11 May 2016
Others
0
11 March 2016
Others
0
30 May 2006
Citi Bank N.a.
0
18 August 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
20 May 2009
Punjab National Bank
0
20 July 2009
Punjab National Bank
0
17 June 2010
Punjab National Bank
0
27 November 2010
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
21 March 2012
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
03 July 2012
Ing Vysya Bank Limited
0
23 August 2012
Indusind Bank Ltd.
0
16 April 2013
Punjab National Bank
0
30 April 2013
Standard Chartered Bank
0
14 June 2013
Punjab National Bank
0
19 July 2013
Punjab National Bank
0
19 November 2013
State Bank Of India
0
09 January 2014
Punjab National Bank
0
15 May 2014
Punjab National Bank
0
04 August 2014
Punjab National Bank
0
25 July 2014
Hdfc Bank Limited
0
22 August 2014
Punjab National Bank
0
06 September 2014
Punjab National Bank
0
30 September 2014
Icici Bank Limited
0
15 May 2015
Punjab National Bank
0
03 June 2015
Punjab National Bank
0
06 July 2006
Punjab National Bank
0
14 June 2002
Punjab National Babk
0
20 May 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
08 April 2010
Standard Chartered Bank
0
04 June 2010
Punjab National Bank
0
16 October 2010
Punjab National Bank
0
29 December 2010
Punjab National Bank
0
22 March 2011
Punjab National Bank
0
12 May 2011
Punjab National Bank
0
08 June 2011
Punjab National Bank
0
16 June 2011
Punjab National Bank
0
13 July 2011
Punjab National Bank
0
28 June 2011
Punjab National Bank
0
21 July 2011
Standard Chartered Bank (acting As An Security Agent)
0
30 September 2011
Yes Bank Limited
0
19 September 2011
Punjab National Bank
0
22 December 2011
Standard Chartered Bank
0
26 March 2012
Punjab National Bank
0
17 July 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
14 August 2012
Punjab National Bank
0
20 July 2012
Punjab National Bank
0
17 July 2012
Punjab National Bank
0
08 December 2012
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
01 February 2013
Punjab National Bank
0
21 January 2013
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
02 May 2013
Punjab National Bank
0
10 April 2013
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
24 December 2013
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
05 March 2014
Punjab National Bank
0
05 June 2014
Punjab National Bank
0
22 July 2014
Punjab National Bank
0
21 August 2014
Punjab National Bank
0
29 August 2014
Punjab National Bank
0
23 August 2014
Punjab National Bank
0
08 September 2014
Punjab National Bank
0
17 September 2014
Punjab National Bank
0
07 October 2014
Punjab National Bank
0
01 December 2014
Axis Bank Ltd.
0
05 May 2015
Dbs Bank Ltd.
0
28 July 2015
Punjab National Bank
0
07 August 2015
Punjab National Bank
0
23 March 2009
Punjab National Bank
0
09 November 2023
Hdfc Bank Limited
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
23 June 2023
Others
0
22 June 2023
Others
0
30 May 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
19 April 2023
Others
0
11 April 2023
Citi Bank N.a.
0
29 November 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
23 August 2018
Yes Bank Limited
0
13 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
29 August 2018
Yes Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
29 June 2018
Axis Bank Limited
0
06 March 2018
Yes Bank Limited
0
17 April 2008
Others
0
07 August 2013
Others
0
24 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
15 September 2021
Others
0
14 September 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
14 June 2002
Others
0
06 February 2017
Others
0
30 May 2006
Citi Bank N.a.
0
14 December 2017
Others
0
21 May 2018
Others
0
04 June 2018
Others
0
10 May 2018
Others
0
24 May 2018
Others
0
31 May 2019
Hdfc Bank Limited
0
23 December 2019
State Bank Of India
0
18 March 2020
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
09 September 2009
Punjab National Bank
0
28 September 2011
Hdfc Bank Limited
0
27 December 2012
Punjab National Bank
0
25 July 2014
Others
0
21 March 2015
Others
0
11 May 2016
Others
0
11 March 2016
Others
0
30 May 2006
Citi Bank N.a.
0
18 August 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
20 May 2009
Punjab National Bank
0
20 July 2009
Punjab National Bank
0
17 June 2010
Punjab National Bank
0
27 November 2010
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
21 March 2012
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
03 July 2012
Ing Vysya Bank Limited
0
23 August 2012
Indusind Bank Ltd.
0
16 April 2013
Punjab National Bank
0
30 April 2013
Standard Chartered Bank
0
14 June 2013
Punjab National Bank
0
19 July 2013
Punjab National Bank
0
19 November 2013
State Bank Of India
0
09 January 2014
Punjab National Bank
0
15 May 2014
Punjab National Bank
0
04 August 2014
Punjab National Bank
0
25 July 2014
Hdfc Bank Limited
0
22 August 2014
Punjab National Bank
0
06 September 2014
Punjab National Bank
0
30 September 2014
Icici Bank Limited
0
15 May 2015
Punjab National Bank
0
03 June 2015
Punjab National Bank
0
06 July 2006
Punjab National Bank
0
14 June 2002
Punjab National Babk
0
20 May 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
08 April 2010
Standard Chartered Bank
0
04 June 2010
Punjab National Bank
0
16 October 2010
Punjab National Bank
0
29 December 2010
Punjab National Bank
0
22 March 2011
Punjab National Bank
0
12 May 2011
Punjab National Bank
0
08 June 2011
Punjab National Bank
0
16 June 2011
Punjab National Bank
0
13 July 2011
Punjab National Bank
0
28 June 2011
Punjab National Bank
0
21 July 2011
Standard Chartered Bank (acting As An Security Agent)
0
30 September 2011
Yes Bank Limited
0
19 September 2011
Punjab National Bank
0
22 December 2011
Standard Chartered Bank
0
26 March 2012
Punjab National Bank
0
17 July 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
14 August 2012
Punjab National Bank
0
20 July 2012
Punjab National Bank
0
17 July 2012
Punjab National Bank
0
08 December 2012
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
01 February 2013
Punjab National Bank
0
21 January 2013
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
02 May 2013
Punjab National Bank
0
10 April 2013
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
24 December 2013
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
05 March 2014
Punjab National Bank
0
05 June 2014
Punjab National Bank
0
22 July 2014
Punjab National Bank
0
21 August 2014
Punjab National Bank
0
29 August 2014
Punjab National Bank
0
23 August 2014
Punjab National Bank
0
08 September 2014
Punjab National Bank
0
17 September 2014
Punjab National Bank
0
07 October 2014
Punjab National Bank
0
01 December 2014
Axis Bank Ltd.
0
05 May 2015
Dbs Bank Ltd.
0
28 July 2015
Punjab National Bank
0
07 August 2015
Punjab National Bank
0
23 March 2009
Punjab National Bank
0
09 November 2023
Hdfc Bank Limited
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
23 June 2023
Others
0
22 June 2023
Others
0
30 May 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
06 June 2023
Others
0
19 April 2023
Others
0
11 April 2023
Citi Bank N.a.
0
29 November 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
23 August 2018
Yes Bank Limited
0
13 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
29 August 2018
Yes Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
29 June 2018
Axis Bank Limited
0
06 March 2018
Yes Bank Limited
0
17 April 2008
Others
0
07 August 2013
Others
0
24 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
15 September 2021
Others
0
14 September 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
14 June 2002
Others
0
06 February 2017
Others
0
30 May 2006
Citi Bank N.a.
0
14 December 2017
Others
0
21 May 2018
Others
0
04 June 2018
Others
0
10 May 2018
Others
0
24 May 2018
Others
0
31 May 2019
Hdfc Bank Limited
0
23 December 2019
State Bank Of India
0
18 March 2020
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
09 September 2009
Punjab National Bank
0
28 September 2011
Hdfc Bank Limited
0
27 December 2012
Punjab National Bank
0
25 July 2014
Others
0
21 March 2015
Others
0
11 May 2016
Others
0
11 March 2016
Others
0
30 May 2006
Citi Bank N.a.
0
18 August 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
20 May 2009
Punjab National Bank
0
20 July 2009
Punjab National Bank
0
17 June 2010
Punjab National Bank
0
27 November 2010
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
21 March 2012
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
03 July 2012
Ing Vysya Bank Limited
0
23 August 2012
Indusind Bank Ltd.
0
16 April 2013
Punjab National Bank
0
30 April 2013
Standard Chartered Bank
0
14 June 2013
Punjab National Bank
0
19 July 2013
Punjab National Bank
0
19 November 2013
State Bank Of India
0
09 January 2014
Punjab National Bank
0
15 May 2014
Punjab National Bank
0
04 August 2014
Punjab National Bank
0
25 July 2014
Hdfc Bank Limited
0
22 August 2014
Punjab National Bank
0
06 September 2014
Punjab National Bank
0
30 September 2014
Icici Bank Limited
0
15 May 2015
Punjab National Bank
0
03 June 2015
Punjab National Bank
0
06 July 2006
Punjab National Bank
0
14 June 2002
Punjab National Babk
0
20 May 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
08 April 2010
Standard Chartered Bank
0
04 June 2010
Punjab National Bank
0
16 October 2010
Punjab National Bank
0
29 December 2010
Punjab National Bank
0
22 March 2011
Punjab National Bank
0
12 May 2011
Punjab National Bank
0
08 June 2011
Punjab National Bank
0
16 June 2011
Punjab National Bank
0
13 July 2011
Punjab National Bank
0
28 June 2011
Punjab National Bank
0
21 July 2011
Standard Chartered Bank (acting As An Security Agent)
0
30 September 2011
Yes Bank Limited
0
19 September 2011
Punjab National Bank
0
22 December 2011
Standard Chartered Bank
0
26 March 2012
Punjab National Bank
0
17 July 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
14 August 2012
Punjab National Bank
0
20 July 2012
Punjab National Bank
0
17 July 2012
Punjab National Bank
0
08 December 2012
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
01 February 2013
Punjab National Bank
0
21 January 2013
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
02 May 2013
Punjab National Bank
0
10 April 2013
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
24 December 2013
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
05 March 2014
Punjab National Bank
0
05 June 2014
Punjab National Bank
0
22 July 2014
Punjab National Bank
0
21 August 2014
Punjab National Bank
0
29 August 2014
Punjab National Bank
0
23 August 2014
Punjab National Bank
0
08 September 2014
Punjab National Bank
0
17 September 2014
Punjab National Bank
0
07 October 2014
Punjab National Bank
0
01 December 2014
Axis Bank Ltd.
0
05 May 2015
Dbs Bank Ltd.
0
28 July 2015
Punjab National Bank
0
07 August 2015
Punjab National Bank
0
23 March 2009
Punjab National Bank
0

Documents

Form CHG-1-05032021_signed
Form CHG-4-01012021_signed
Shareholders-MGT_7_2020_R70674858_CSSANDEEP22_20201231132834.xlsm
Letter of the charge holder stating that the amount has been satisfied-31122020
Form DPT-3-29122020-signed
Form DIR-12-28122020_signed
Form MGT-6-25122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Optional Attachment-(4)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
-23122020
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-19122020
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form MGT-7-11112020_signed

Frequently Asked Questions

When was the Insecticides (india) limited incorporated?

The Insecticides (india) limited was incorporated with ROC on 18 December 1996 as .

Where has the Insecticides (india) limited been incorporated?

The company was incorporated in Delhi with registration number 083909.

What is the E-filing status of the company?

The status of Insecticides (india) limited is Active.

Number of Key Management personnel of the Insecticides (india) limited?

The company has 16 key management personnel in the company.

Who are the directors of the Insecticides (india) limited?

The appointed directors in the company are:

  • Sanjeev bansal
  • Deepak gupta
  • Rajesh aggarwal
  • Hari chand aggarwal
  • Gopal chandra agarwal
  • Navneet goel
  • Anil kumar singh
  • Navin shah
  • Virjesh kumar gupta
  • Nikunj aggarwal
  • Parveen gupta
  • Jayaraman swaminathan
  • Vinod kumar mittal
  • Rajender pershad gupta
  • Anil kumar goyal
  • Anil kumar bhatia