Company Information

CIN
L74899DL1992PLC051527
Status
Date of Incorporation
31 December 1992
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
180,482,876
Authorised Capital
250,000,000

Directors

Shalini Gupta
Shalini Gupta
Director/Designated Partner
for over 5 years
Sadhu Ram Bansal
Sadhu Ram Bansal
Director/Designated Partner
for about 6 years
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
for over 9 years
Kishan Gopal Somani
Kishan Gopal Somani
Director/Designated Partner
for over 1 year
Pawan Bholusaria
Pawan Bholusaria
Director/Designated Partner
for over 31 years
Akshit Diviaj Gupta
Akshit Diviaj Gupta
Director/Designated Partner
for over 7 years
Vikram Bhartia
Vikram Bhartia
Director/Designated Partner
for over 30 years
Archana Gupta
Archana Gupta
Director/Designated Partner
for over 1 year
Anil Gupta
Anil Gupta
Director/Designated Partner
for over 1 year
Vijay Bhushan
Vijay Bhushan
Director/Designated Partner
for over 30 years

Past Directors

Sunil Gupta
Sunil Gupta
Director
about 20 years ago

Charges

3,254 Crore
19 September 2019
Kotak Mahindra Bank Limited
21 Crore
06 September 2019
Hdfc Bank Limited
100 Crore
05 July 2019
Icici Bank Limited
180 Crore
02 July 2019
Idfc First Bank Limited
170 Crore
27 June 2019
Axis Bank Limited
75 Crore
15 April 2019
Indusind Bank Ltd.
145 Crore
29 March 2019
Rbl Bank Limited
100 Crore
28 March 2019
Axis Bank Limited
60 Crore
12 December 2018
Yes Bank Limited
50 Crore
04 December 2018
Shinhan Bank
30 Crore
17 October 2018
Bajaj Finance Limited
40 Crore
29 May 2018
State Bank Of India
54 Crore
22 May 2018
Kotak Mahindra Bank Limited
30 Crore
21 November 2017
Dena Bank
17 Lak
08 September 2017
Idfc First Bank Limited
45 Crore
21 April 2017
The South Indian Bank Limited
50 Crore
09 February 2017
Indusind Bank Ltd.
25 Crore
02 December 2016
Bajaj Finance Limited
30 Crore
31 August 2016
Dena Bank
7 Lak
31 August 2016
Dena Bank
7 Lak
31 August 2016
Dena Bank
7 Lak
31 January 2015
Idbi Bank Limited
15 Crore
13 November 2014
State Bank Of Bikaner And Jaipur
25 Crore
17 April 2006
Bank Of Baroda
3,010 Crore
08 October 2015
Icici Bank Limited
50 Crore
17 September 2018
Idfc Bank Limited
75 Crore
12 September 2018
Kotak Mahindra Bank Limited
20 Crore
21 March 2018
Union Bank Of India
90 Crore
21 March 2018
Bank Of Baroda
150 Crore
08 November 2017
The South Indian Bank Limited
10 Crore
27 May 2013
State Bank Of Bikaner And Jaipur
25 Crore
08 September 2017
Idfc Bank Limited
40 Crore
05 September 2017
Dena Bank
483 Crore
25 October 2017
Dcb Bank Limited
63 Crore
30 June 2017
Axis Bank Ltd.
75 Crore
12 March 2015
Gda Trusteeship Limited
150 Crore
24 September 2014
Lakshmi Vilasbank Limited
10 Crore
31 December 2016
Punjab National Bank
100 Crore
27 December 2014
Idbi Bank Limited
15 Crore
14 September 2016
Lakshmi Vilas Bank Limited
100 Crore
23 September 2016
Axis Bank Ltd.
75 Crore
23 September 2016
Dena Bank
415 Crore
24 September 2016
Dcb Bank Limited
53 Crore
23 November 2011
Punjab National Bank
54 Crore
08 October 2015
State Bank Of India
90 Crore
11 September 2015
State Bank Of Bikaner And Jaipur
90 Crore
05 October 2015
United Bank Of India
50 Crore
24 September 2015
Dcb Bank Limited
40 Crore
14 September 2015
Dena Bank
325 Crore
04 February 2013
Idbi Bank Limited
14 Crore
20 April 2015
Dena Bank
280 Crore
21 September 2012
Dcb Bank Limited
10 Crore
28 November 2011
Dena Bank
23 Crore
27 September 2012
Dena Bank
10 Crore
27 September 2012
Dena Bank
14 Crore
19 February 2010
Punjab National Bank
19 Crore
03 August 2013
State Bank Of Hyderabad
25 Crore
07 September 2013
Sberbank
20 Crore
22 December 2014
Dena Bank
255 Crore
07 November 2014
Punjab National Bank
218 Crore
06 December 2013
State Bank Of India
51 Crore
31 March 2011
Dena Bank
10 Crore
11 February 2011
State Bank Of Bikaner And Jaipur
31 Crore
17 May 2012
Lakshmi Vilas Bank Limited
20 Crore
04 February 2013
Idbi Bank Limited
50 Crore
27 September 2012
Dena Bank
222 Crore
21 September 2012
Development Credit Bank Limited
25 Crore
02 November 2012
Corporation Bank Industrial Finance Branch
119 Crore
08 June 2006
Standard Chartered Bank
8 Crore
31 December 2009
Ing Vysya Bank Limited
20 Crore
30 September 2010
Icici Bank Limited
124 Crore
04 May 2012
Corporation Bank Industrial Finance Branch
78 Crore
06 May 2011
Standard Chartered Bank
45 Crore
25 October 2011
State Bank Of Patiala
67 Crore
20 September 2011
State Bank Of Bikaner And Jaipur
50 Crore
29 September 2011
Dena Bank
204 Crore
28 January 2011
Indusind Bank Ltd.
50 Crore
06 October 2008
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
01 November 2010
Dena Bank
26 Crore
23 June 2006
Ing Vysya Bank Ltd
4 Crore
06 May 2010
State Bank Of Patiala
37 Crore
25 August 2006
Standard Chartered Bank
4 Crore
04 November 2008
Standard Chartered Bank
56 Crore
04 August 2005
Ing Vysya Bank Ltd
3 Crore
21 July 2004
Ing Vysya Bank Ltd
1 Crore
10 September 2003
Dena Bank (lead Bank)
46 Crore
17 August 2000
Dena Bank (lead Bank)
40 Crore
11 November 2005
Bank Of India
15 Crore
15 June 2005
Yes Bank Ltd
5 Crore
27 August 2008
Ing Vysya Bank Limited
26 Crore
27 August 2007
Indusind Bank Ltd.
25 Crore
20 October 2008
Abn Amro Bank N.v
3 Crore
31 October 2008
State Bank Of Hyderabad
78 Crore
03 January 2007
Standard Chartered Bank
55 Crore
16 March 2006
State Bank Of Hyderabad
22 Crore
18 March 2002
Ing Vysya Bank Limited
80 Crore
19 May 2003
Ing Vysya Bank Ltd
2 Crore
07 May 2007
The Hongkong And Shanghai Banking Corporation Ltd
35 Crore
07 May 2007
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
11 September 2007
Abn Amro Bank N.v
25 Crore
19 December 2005
Punjab National Bank
1 Crore
27 December 2006
Punjab National Bank
4 Crore
08 March 2006
Punjab Nationalbank
2 Crore
19 December 2005
Punjab National Bank
20 Crore
19 December 2005
Punjab National Bank
22 Crore
17 June 1996
Punjab National Bank
80 Lak
19 December 2005
Punjab National Bank
2 Crore
08 March 2006
Punjab National Bank
3 Crore
19 December 2005
Punjab National Bank
19 Crore
27 December 2006
Punjab National Bank
4 Crore
15 October 2004
Centurion Bank Ltd.
15 Lak
11 October 2004
Centurion Bank Ltd.
7 Lak
21 July 2004
Ing Vysya Bank Ltd.
1 Crore
16 February 1994
Dena Bank
17 Lak
24 April 1993
Dena Bank
4 Crore
24 December 1993
Punjab National Bank
18 Lak
24 April 1993
Punjab National Nbank
11 Crore
24 April 1993
Dena Bank Lead Bank
15 Crore
17 March 1997
Dena Bank
1 Crore
17 March 1997
Dena Bank
1 Crore
10 November 2000
Punjab National Bank
1 Crore
29 January 1996
Dena Bank
50 Lak
19 May 2003
Ing Vysya Bank Limited
3 Crore
06 December 2000
Magma Leasing Limited
35 Lak
26 November 2001
Magma Keasing Limited
41 Lak
06 December 2000
Magma Leaseing Limited
65 Lak
26 November 1997
Hdfc Bank Ltd
15 Lak
10 June 2005
Icici Bank Ltd
9 Crore
18 March 2002
Ing Vysya Bank Ltd
12 Crore
19 May 2003
Ing Vysya Bank Ltd
12 Crore
15 January 2002
The Vysya Bank Ltd
4 Crore
12 February 2005
Yes Bank Ltd
12 Crore
05 February 1994
Punjab National Bank
75 Lak
05 February 1994
Punjab National Bank
1 Crore
30 December 2002
Punjab National Bank
40 Lak
05 October 2004
Punjab National Bank
84 Lak
22 August 1995
Dena Bank
2 Crore
24 July 1998
Dena Bank
4 Crore
24 July 1998
Dena Bank
1 Crore
05 February 1994
Punjab National Bank
47 Lak
19 December 2005
Punjab National Bank
5 Crore
22 January 2002
Punjab National Bank
90 Lak
30 December 2002
Punjab National Bank
18 Lak
04 August 2005
Punjab National Bank
1 Crore
09 December 2003
Punjab National Bank
40 Lak
22 August 1995
Dena Bank
1 Crore
18 December 2001
Punjab National Bank
1 Crore
11 January 2005
Punjab National Bank
86 Lak
19 December 2005
Punjab National Bank
1 Crore
04 August 2005
Punjab National Bank
3 Crore
19 December 2005
Punjab National Bank
11 Crore
17 June 1998
Punjab National Bank
80 Lak
04 August 2005
Ing Vysya Bank Ltd
3 Crore
05 October 2004
Punjab National Bank
1 Crore
11 January 2005
Punjab National Bank
84 Lak
18 December 2001
Punjab National Bank
4 Crore
05 October 2004
Punjab National Bank
86 Lak
17 June 1998
Punjab National Bank
3 Crore
14 June 1999
Dena Bank
12 Crore
04 August 2005
Punjab National Bank
60 Lak
04 August 2005
Punjab National Bank
6 Crore
19 December 2005
Punjab National Bank
60 Lak
19 December 2005
Punjab National Bank
11 Crore
30 October 2002
Centurion Bank Ltd
7 Lak
05 February 1994
Punjab National Bank
1 Crore
24 July 1998
Dena Bank
96 Lak
04 August 2005
Punjab National Bank
5 Crore
23 October 2000
Punjab National Bank
1 Crore
10 December 1996
Dena Bank
25 Crore
09 March 1998
Dena Bank
1 Crore
24 July 1998
Dena Bank
1 Crore
05 February 1994
Punjab National Bank
85 Lak
04 August 2005
Punjab National Bank
82 Lak
19 December 2005
Punjab National Bank
1 Crore
24 July 1998
Dena Bank
65 Lak
28 September 2021
Axis Bank Limited
95 Crore
10 March 2021
Icici Bank Limited
100 Crore
27 December 2019
The South Indian Bank Limited
30 Crore
05 December 2019
Axis Bank Limited
75 Crore
17 April 2006
Others
0
28 September 2021
Axis Bank Limited
0
12 December 2018
Yes Bank Limited
0
23 September 2016
Dena Bank
0
02 December 2016
Others
0
31 December 2016
Others
0
31 August 2016
Dena Bank
0
31 August 2016
Dena Bank
0
31 August 2016
Dena Bank
0
21 April 2017
The South Indian Bank Limited
0
30 June 2017
Others
0
09 February 2017
Others
0
08 September 2017
Others
0
08 September 2017
Others
0
25 October 2017
Others
0
08 November 2017
The South Indian Bank Limited
0
21 November 2017
Dena Bank
0
29 May 2018
State Bank Of India
0
21 March 2018
Others
0
12 September 2018
Others
0
17 October 2018
Others
0
04 December 2018
Others
0
29 March 2019
Others
0
15 April 2019
Others
0
28 March 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
02 July 2019
Others
0
05 July 2019
Others
0
19 September 2019
Others
0
06 September 2019
Hdfc Bank Limited
0
05 December 2019
Axis Bank Limited
0
27 December 2019
Others
0
10 March 2021
Others
0
27 September 2012
Dena Bank
0
08 October 2015
Others
0
19 May 2003
Ing Vysya Bank Ltd
0
24 July 1998
Dena Bank
0
19 December 2005
Punjab National Bank
0
14 September 2016
Lakshmi Vilas Bank Limited
0
24 September 2016
Others
0
15 June 2005
Yes Bank Ltd
0
23 September 2016
Others
0
16 March 2006
State Bank Of Hyderabad
0
08 March 2006
Punjab National Bank
0
23 June 2006
Ing Vysya Bank Ltd
0
22 May 2018
Others
0
21 March 2018
Others
0
25 August 2006
Standard Chartered Bank
0
27 December 2006
Punjab National Bank
0
06 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2008
Abn Amro Bank N.v
0
31 December 2009
Ing Vysya Bank Limited
0
19 February 2010
Punjab National Bank
0
06 May 2010
State Bank Of Patiala
0
30 September 2010
Icici Bank Limited
0
01 November 2010
Dena Bank
0
28 January 2011
Indusind Bank Ltd.
0
11 February 2011
State Bank Of Bikaner And Jaipur
0
06 May 2011
Standard Chartered Bank
0
23 November 2011
Punjab National Bank
0
17 May 2012
Lakshmi Vilas Bank Limited
0
21 September 2012
Development Credit Bank Limited
0
21 September 2012
Dcb Bank Limited
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
03 August 2013
State Bank Of Hyderabad
0
13 November 2014
State Bank Of Bikaner And Jaipur
0
22 December 2014
Dena Bank
0
31 January 2015
Idbi Bank Limited
0
11 September 2015
State Bank Of Bikaner And Jaipur
0
14 September 2015
Dena Bank
0
05 October 2015
United Bank Of India
0
19 December 2005
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
14 June 1999
Dena Bank
0
24 July 1998
Dena Bank
0
10 December 1996
Dena Bank
0
09 March 1998
Dena Bank
0
24 July 1998
Dena Bank
0
04 August 2005
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
05 February 1994
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
05 October 2004
Punjab National Bank
0
23 October 2000
Punjab National Bank
0
17 June 1998
Punjab National Bank
0
30 October 2002
Centurion Bank Ltd
0
17 June 1996
Punjab National Bank
0
15 January 2002
The Vysya Bank Ltd
0
19 May 2003
Ing Vysya Bank Ltd
0
05 February 1994
Punjab National Bank
0
06 December 2000
Magma Leaseing Limited
0
26 November 2001
Magma Keasing Limited
0
10 November 2000
Punjab National Bank
0
17 March 1997
Dena Bank
0
17 March 1997
Dena Bank
0
29 January 1996
Dena Bank
0
24 April 1993
Dena Bank Lead Bank
0
11 November 2005
Bank Of India
0
11 October 2004
Centurion Bank Ltd.
0
17 June 1998
Punjab National Bank
0
10 June 2005
Icici Bank Ltd
0
26 November 1997
Hdfc Bank Ltd
0
06 December 2000
Magma Leasing Limited
0
24 December 1993
Punjab National Bank
0
24 April 1993
Dena Bank
0
16 February 1994
Dena Bank
0
24 April 1993
Punjab National Nbank
0
19 May 2003
Ing Vysya Bank Limited
0
21 July 2004
Ing Vysya Bank Ltd
0
21 July 2004
Ing Vysya Bank Ltd.
0
15 October 2004
Centurion Bank Ltd.
0
08 March 2006
Punjab Nationalbank
0
08 June 2006
Standard Chartered Bank
0
05 September 2017
Dena Bank
0
17 September 2018
Others
0
03 January 2007
Standard Chartered Bank
0
27 December 2006
Punjab National Bank
0
07 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
27 August 2007
Indusind Bank Ltd.
0
11 September 2007
Abn Amro Bank N.v
0
27 August 2008
Ing Vysya Bank Limited
0
31 October 2008
State Bank Of Hyderabad
0
04 November 2008
Standard Chartered Bank
0
31 March 2011
Dena Bank
0
20 September 2011
State Bank Of Bikaner And Jaipur
0
29 September 2011
Dena Bank
0
25 October 2011
State Bank Of Patiala
0
28 November 2011
Dena Bank
0
04 May 2012
Corporation Bank Industrial Finance Branch
0
02 November 2012
Corporation Bank Industrial Finance Branch
0
04 February 2013
Idbi Bank Limited
0
04 February 2013
Idbi Bank Limited
0
27 May 2013
State Bank Of Bikaner And Jaipur
0
07 September 2013
Sberbank
0
06 December 2013
State Bank Of India
0
24 September 2014
Lakshmi Vilasbank Limited
0
07 November 2014
Punjab National Bank
0
27 December 2014
Idbi Bank Limited
0
12 March 2015
Gda Trusteeship Limited
0
20 April 2015
Dena Bank
0
08 October 2015
State Bank Of India
0
24 September 2015
Dcb Bank Limited
0
10 September 2003
Dena Bank (lead Bank)
0
17 August 2000
Dena Bank (lead Bank)
0
18 March 2002
Ing Vysya Bank Limited
0
04 August 2005
Ing Vysya Bank Ltd
0
19 December 2005
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
24 July 1998
Dena Bank
0
22 August 1995
Dena Bank
0
22 August 1995
Dena Bank
0
24 July 1998
Dena Bank
0
19 December 2005
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
11 January 2005
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
05 February 1994
Punjab National Bank
0
30 December 2002
Punjab National Bank
0
18 December 2001
Punjab National Bank
0
22 January 2002
Punjab National Bank
0
18 December 2001
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
09 December 2003
Punjab National Bank
0
11 January 2005
Punjab National Bank
0
05 October 2004
Punjab National Bank
0
05 February 1994
Punjab National Bank
0
30 December 2002
Punjab National Bank
0
05 October 2004
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
05 February 1994
Punjab National Bank
0
04 August 2005
Ing Vysya Bank Ltd
0
12 February 2005
Yes Bank Ltd
0
18 March 2002
Ing Vysya Bank Ltd
0
17 April 2006
Others
0
28 September 2021
Axis Bank Limited
0
12 December 2018
Yes Bank Limited
0
23 September 2016
Dena Bank
0
02 December 2016
Others
0
31 December 2016
Others
0
31 August 2016
Dena Bank
0
31 August 2016
Dena Bank
0
31 August 2016
Dena Bank
0
21 April 2017
The South Indian Bank Limited
0
30 June 2017
Others
0
09 February 2017
Others
0
08 September 2017
Others
0
08 September 2017
Others
0
25 October 2017
Others
0
08 November 2017
The South Indian Bank Limited
0
21 November 2017
Dena Bank
0
29 May 2018
State Bank Of India
0
21 March 2018
Others
0
12 September 2018
Others
0
17 October 2018
Others
0
04 December 2018
Others
0
29 March 2019
Others
0
15 April 2019
Others
0
28 March 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
02 July 2019
Others
0
05 July 2019
Others
0
19 September 2019
Others
0
06 September 2019
Hdfc Bank Limited
0
05 December 2019
Axis Bank Limited
0
27 December 2019
Others
0
10 March 2021
Others
0
27 September 2012
Dena Bank
0
08 October 2015
Others
0
19 May 2003
Ing Vysya Bank Ltd
0
24 July 1998
Dena Bank
0
19 December 2005
Punjab National Bank
0
14 September 2016
Lakshmi Vilas Bank Limited
0
24 September 2016
Others
0
15 June 2005
Yes Bank Ltd
0
23 September 2016
Others
0
16 March 2006
State Bank Of Hyderabad
0
08 March 2006
Punjab National Bank
0
23 June 2006
Ing Vysya Bank Ltd
0
22 May 2018
Others
0
21 March 2018
Others
0
25 August 2006
Standard Chartered Bank
0
27 December 2006
Punjab National Bank
0
06 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2008
Abn Amro Bank N.v
0
31 December 2009
Ing Vysya Bank Limited
0
19 February 2010
Punjab National Bank
0
06 May 2010
State Bank Of Patiala
0
30 September 2010
Icici Bank Limited
0
01 November 2010
Dena Bank
0
28 January 2011
Indusind Bank Ltd.
0
11 February 2011
State Bank Of Bikaner And Jaipur
0
06 May 2011
Standard Chartered Bank
0
23 November 2011
Punjab National Bank
0
17 May 2012
Lakshmi Vilas Bank Limited
0
21 September 2012
Development Credit Bank Limited
0
21 September 2012
Dcb Bank Limited
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
03 August 2013
State Bank Of Hyderabad
0
13 November 2014
State Bank Of Bikaner And Jaipur
0
22 December 2014
Dena Bank
0
31 January 2015
Idbi Bank Limited
0
11 September 2015
State Bank Of Bikaner And Jaipur
0
14 September 2015
Dena Bank
0
05 October 2015
United Bank Of India
0
19 December 2005
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
14 June 1999
Dena Bank
0
24 July 1998
Dena Bank
0
10 December 1996
Dena Bank
0
09 March 1998
Dena Bank
0
24 July 1998
Dena Bank
0
04 August 2005
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
05 February 1994
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
05 October 2004
Punjab National Bank
0
23 October 2000
Punjab National Bank
0
17 June 1998
Punjab National Bank
0
30 October 2002
Centurion Bank Ltd
0
17 June 1996
Punjab National Bank
0
15 January 2002
The Vysya Bank Ltd
0
19 May 2003
Ing Vysya Bank Ltd
0
05 February 1994
Punjab National Bank
0
06 December 2000
Magma Leaseing Limited
0
26 November 2001
Magma Keasing Limited
0
10 November 2000
Punjab National Bank
0
17 March 1997
Dena Bank
0
17 March 1997
Dena Bank
0
29 January 1996
Dena Bank
0
24 April 1993
Dena Bank Lead Bank
0
11 November 2005
Bank Of India
0
11 October 2004
Centurion Bank Ltd.
0
17 June 1998
Punjab National Bank
0
10 June 2005
Icici Bank Ltd
0
26 November 1997
Hdfc Bank Ltd
0
06 December 2000
Magma Leasing Limited
0
24 December 1993
Punjab National Bank
0
24 April 1993
Dena Bank
0
16 February 1994
Dena Bank
0
24 April 1993
Punjab National Nbank
0
19 May 2003
Ing Vysya Bank Limited
0
21 July 2004
Ing Vysya Bank Ltd
0
21 July 2004
Ing Vysya Bank Ltd.
0
15 October 2004
Centurion Bank Ltd.
0
08 March 2006
Punjab Nationalbank
0
08 June 2006
Standard Chartered Bank
0
05 September 2017
Dena Bank
0
17 September 2018
Others
0
03 January 2007
Standard Chartered Bank
0
27 December 2006
Punjab National Bank
0
07 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
27 August 2007
Indusind Bank Ltd.
0
11 September 2007
Abn Amro Bank N.v
0
27 August 2008
Ing Vysya Bank Limited
0
31 October 2008
State Bank Of Hyderabad
0
04 November 2008
Standard Chartered Bank
0
31 March 2011
Dena Bank
0
20 September 2011
State Bank Of Bikaner And Jaipur
0
29 September 2011
Dena Bank
0
25 October 2011
State Bank Of Patiala
0
28 November 2011
Dena Bank
0
04 May 2012
Corporation Bank Industrial Finance Branch
0
02 November 2012
Corporation Bank Industrial Finance Branch
0
04 February 2013
Idbi Bank Limited
0
04 February 2013
Idbi Bank Limited
0
27 May 2013
State Bank Of Bikaner And Jaipur
0
07 September 2013
Sberbank
0
06 December 2013
State Bank Of India
0
24 September 2014
Lakshmi Vilasbank Limited
0
07 November 2014
Punjab National Bank
0
27 December 2014
Idbi Bank Limited
0
12 March 2015
Gda Trusteeship Limited
0
20 April 2015
Dena Bank
0
08 October 2015
State Bank Of India
0
24 September 2015
Dcb Bank Limited
0
10 September 2003
Dena Bank (lead Bank)
0
17 August 2000
Dena Bank (lead Bank)
0
18 March 2002
Ing Vysya Bank Limited
0
04 August 2005
Ing Vysya Bank Ltd
0
19 December 2005
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
24 July 1998
Dena Bank
0
22 August 1995
Dena Bank
0
22 August 1995
Dena Bank
0
24 July 1998
Dena Bank
0
19 December 2005
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
11 January 2005
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
05 February 1994
Punjab National Bank
0
30 December 2002
Punjab National Bank
0
18 December 2001
Punjab National Bank
0
22 January 2002
Punjab National Bank
0
18 December 2001
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
09 December 2003
Punjab National Bank
0
11 January 2005
Punjab National Bank
0
05 October 2004
Punjab National Bank
0
05 February 1994
Punjab National Bank
0
30 December 2002
Punjab National Bank
0
05 October 2004
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
05 February 1994
Punjab National Bank
0
04 August 2005
Ing Vysya Bank Ltd
0
12 February 2005
Yes Bank Ltd
0
18 March 2002
Ing Vysya Bank Ltd
0

Documents

Form MGT-14-28092020_signed
Form MGT-14-08012021_signed
Form AOC-4(XBRL)-08012021_signed
Form DPT-3-06012021-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Optional Attachment-(2)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-31122020
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Form BEN - 2-05122020_signed
Declaration under section 90-04122020
KE1_R72864416_BSKASHTWAL_20201130210529.xlsx
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Form MGT-7-30112020_signed

Frequently Asked Questions

What is the date on which the Kei industries limited incorporated?

Kei industries limited was incorporated on 31 December 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kei industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kei industries limited?

11 of directors are associated with the company.

What is the number of directors associated with Kei industries limited?

11 of directors are associated with the company.