Company Information

CIN
Status
Date of Incorporation
09 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2021
Paid Up Capital
20,741,900,000
Authorised Capital
35,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Verma
Madan Verma
Director/Designated Partner
over 1 year ago
Naveen Lakshman Sake
Naveen Lakshman Sake
Director/Designated Partner
over 1 year ago
Ravi Dhawan
Ravi Dhawan
Director/Designated Partner
over 1 year ago
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
over 1 year ago
Shurbir Singh
Shurbir Singh
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Lal
Sanjay Kumar Lal
Director/Designated Partner
about 3 years ago
Anjali Rai
Anjali Rai
Director/Designated Partner
over 3 years ago
Sanjeev Singh
Sanjeev Singh
Managing Director
almost 10 years ago
Rajani Kant Verma
Rajani Kant Verma
Nominee Director
almost 11 years ago
Bhrigu Nath Ojha
Bhrigu Nath Ojha
Director/Designated Partner
over 15 years ago
Rajan Chowdhry
Rajan Chowdhry
Wholetime Director
over 16 years ago

Past Directors

Satya Gopal
Satya Gopal
Nominee Director
about 3 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Nominee Director
over 4 years ago
Ravi Dadhich
Ravi Dadhich
Nominee Director
over 4 years ago
Datla Varma
Datla Varma
Nominee Director
over 5 years ago
Padmini Singla
Padmini Singla
Nominee Director
over 5 years ago
Surender Mohan Verma
Surender Mohan Verma
Whole Time Director
over 5 years ago
Madhup Vyas
Madhup Vyas
Nominee Director
almost 6 years ago
Mukesh Prasad
Mukesh Prasad
Nominee Director
over 7 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Nominee Director
over 7 years ago
Varsha Joshi
Varsha Joshi
Managing Director
almost 8 years ago
Jagdish Kumar
Jagdish Kumar
Whole Time Director
almost 8 years ago
Sukesh Kumar Jain
Sukesh Kumar Jain
Nominee Director
over 9 years ago
Indu Shekhar Mishra
Indu Shekhar Mishra
Nominee Director
almost 10 years ago
Shakuntala Doley Gamlin
Shakuntala Doley Gamlin
Nominee Director
almost 10 years ago
Muthumalai Shunmuganathan Shiva
Muthumalai Shunmuganathan Shiva
Cfo(kmp)
over 10 years ago
Amit Yadav
Amit Yadav
Nominee Director
over 10 years ago
Jitendra Pal Singh Chawla
Jitendra Pal Singh Chawla
Whole Time Director
over 10 years ago
Sanjay Goel
Sanjay Goel
Managing Director
over 10 years ago
Arun Goyal
Arun Goyal
Nominee Director
almost 11 years ago
Puneet Kumar Goel
Puneet Kumar Goel
Nominee Director
about 11 years ago
Ankur Garg
Ankur Garg
Managing Director
over 11 years ago
Shakti Sinha
Shakti Sinha
Managing Director
about 12 years ago
Deepak Mohan Spolia
Deepak Mohan Spolia
Nominee Director
almost 13 years ago
Parimal Rai
Parimal Rai
Nominee Director
over 13 years ago
Azimul Haque
Azimul Haque
Nominee Director
over 13 years ago
Ravinder Singh Rathee
Ravinder Singh Rathee
Managing Director
almost 14 years ago
Dharmendra Roopkishore
Dharmendra Roopkishore
Nominee Director
over 16 years ago
Rajender Kumar Gaur
Rajender Kumar Gaur
Managing Director
almost 17 years ago
Rajendra Kumar
Rajendra Kumar
Nominee Director
about 17 years ago
Pawan Singh
Pawan Singh
Whole Time Director
almost 18 years ago
Bajrang Bahadur Saxena
Bajrang Bahadur Saxena
Director
over 18 years ago
Sanjiv Nandan Sahai
Sanjiv Nandan Sahai
Director
over 18 years ago
Valabail Venkateshwara Bhat
Valabail Venkateshwara Bhat
Director
over 19 years ago
Pradip Kumar Chakraborty
Pradip Kumar Chakraborty
Managing Director
about 20 years ago

Charges

578 Crore
14 July 2011
Allahabad Bank
300 Crore
09 October 2009
Power Finance Corporation Limited
3,637 Crore
19 August 2015
Bank Of India
100 Crore
30 March 2016
Bharatiya Mahila Bank Limited
50 Crore
18 May 2012
Indusind Bank Ltd.
150 Crore
04 January 2012
Canara Bank
150 Crore
05 August 2020
State Bank Of India
300 Crore
22 July 2020
State Bank Of India
278 Crore
09 October 2009
Others
0
22 July 2020
State Bank Of India
0
05 August 2020
State Bank Of India
0
19 August 2015
Bank Of India
0
04 January 2012
Canara Bank
0
30 March 2016
Others
0
14 July 2011
Allahabad Bank
0
18 May 2012
Indusind Bank Ltd.
0
09 October 2009
Others
0
22 July 2020
State Bank Of India
0
05 August 2020
State Bank Of India
0
19 August 2015
Bank Of India
0
04 January 2012
Canara Bank
0
30 March 2016
Others
0
14 July 2011
Allahabad Bank
0
18 May 2012
Indusind Bank Ltd.
0
09 October 2009
Others
0
22 July 2020
State Bank Of India
0
05 August 2020
State Bank Of India
0
19 August 2015
Bank Of India
0
04 January 2012
Canara Bank
0
30 March 2016
Others
0
14 July 2011
Allahabad Bank
0
18 May 2012
Indusind Bank Ltd.
0

Documents

Optional Attachment-(2)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
Particulars of all joint charge holders;-18122020
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form MSME FORM I-30102020_signed
Form MGT-14-01102020_signed
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form MSME FORM I-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
List of share holders, debenture holders;-31012020
Copy of MGT-8-31012020
Approval letter for extension of AGM;-31012020
Optional Attachment-(1)-31012020
Form MGT-7-31012020_signed
Supplementary or test audit report under section 143-21012020
Form AOC-4(XBRL)-21012020_signed