Company Information

CIN
Status
Date of Incorporation
24 August 1987
Classes
Listing Status
Listed
Type
State
Goa
ROC
ROC Goa
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
1,249,344,840
Authorised Capital
1,800,000,000

Directors

Harinder Shourie
Harinder Shourie
Director/Designated Partner
for over 18 years
Sandip Sharma
Sandip Sharma
Nominee Director
for over 11 years
Harsh Pateria
Harsh Pateria
Director/Designated Partner
for over 16 years
Naresh Chandra Sharma
Naresh Chandra Sharma
Director/Designated Partner
for over 18 years
Ashok Sharma
Ashok Sharma
Director/Designated Partner
for over 18 years
Ashok Yoginder Punj
Ashok Yoginder Punj
Director/Designated Partner
for over 1 year

Past Directors

Manjula Navinchandra Bhatia
Manjula Navinchandra Bhatia
Additional Director
over 9 years ago
Paresh Jashwant Shah
Paresh Jashwant Shah
Director
about 17 years ago
Chitranjankumar Jagdishchandra Goel
Chitranjankumar Jagdishchandra Goel
Whole Time Director
about 18 years ago
Surinder Paul Bhatia
Surinder Paul Bhatia
Additional Director
about 18 years ago
Alok Yogender Punj
Alok Yogender Punj
Director
over 18 years ago
Prakash Vinayak Apte
Prakash Vinayak Apte
Director
over 18 years ago
Rajinderkumar Suraj Bahri
Rajinderkumar Suraj Bahri
Whole Time Director
about 19 years ago
Devki Nandan Sehgal
Devki Nandan Sehgal
Whole Time Director
over 20 years ago
Ghanshyam Gehani
Ghanshyam Gehani
Company Secretary
about 30 years ago

Charges

22,639 Crore
29 July 2015
Idbi Trusteeship Services Limited
4,717 Crore
15 February 2014
Idbi Trusteeship Services Limited
190 Crore
18 January 2014
Idbi Trusteeship Services Limited
4,717 Crore
17 December 2012
Edelweiss Asset Reconstruction Company Limited
925 Crore
22 November 2012
Reliance Capital Ltd
35 Crore
31 October 2012
Union Bank Of India
100 Crore
31 October 2012
Federal Bank Limited
60 Crore
27 September 2012
Idbi Bank Limited
23 Crore
28 August 2012
Standard Chartered Bank
140 Crore
30 May 2012
Kotak Mahindra Bank Limited
265 Crore
27 April 2012
Idbi Trusteeship Services Limited
475 Crore
28 March 2012
Export-import Bank Of India
90 Crore
09 March 2012
Kotak Mahindra Bank Limited
85 Crore
01 February 2012
Idbi Bank Limited
69 Crore
15 December 2011
Idbi Bank Limited
32 Crore
30 August 2011
Edelweiss Asset Reconstruction Company Limited
150 Crore
25 July 2011
Idbi Trusteeship Services Limited
631 Crore
25 July 2011
Idbi Trusteeship Services Limited
197 Crore
19 April 2011
Idbi Bank Limited
100 Crore
24 March 2011
Standard Chartered Bank
133 Crore
21 March 2011
Bank Of Baroda
135 Crore
25 January 2011
Standard Chartered Bank
147 Crore
17 September 2010
Export Import Bank Of India
90 Crore
20 August 2010
Bank Of Baroda
100 Crore
03 July 2010
Yes Bank Limited
100 Crore
28 June 2010
Syndicate Bank
100 Crore
23 March 2010
3i Infotech Trusteeship Services Limited
300 Crore
22 March 2010
Standard Chartered Bank
45 Crore
22 March 2010
Standard Chartered Bank
86 Crore
25 January 2010
Bank Of Baroda
224 Crore
25 January 2010
Canara Bank
200 Crore
29 December 2009
Bank Of Baroda
102 Crore
19 December 2009
Standard Chartered Bank
110 Crore
20 November 2009
Canara Bank
200 Crore
20 November 2009
Development Credit Bank Limited
60 Crore
01 September 2009
Export Import Bank Of India
75 Crore
26 August 2009
Idbi Bank Limited
460 Crore
22 January 2009
Bank Of Baroda
320 Crore
21 November 2008
3i Infotech Trusteeship Services Limited
150 Crore
21 November 2008
3i Infotech Trusteeship Services Limited
956 Crore
11 November 2008
Standard Chartered Bank
200 Crore
03 October 2008
3i Infotech Trusteeship Services Limited
700 Crore
08 July 2008
Idbi Bank Limited
10 Crore
29 May 2008
Standard Chartered Bank
60 Crore
23 May 2008
3i Infotech Trusteeship Services Limited
150 Crore
15 February 2008
3i Infotech Trusteeship Services Limited
235 Crore
26 September 2007
Deutsche Bank Ag
125 Crore
26 September 2007
Indian Bank
100 Crore
07 September 2007
Kotak Mahindra Bank Limited
125 Crore
03 July 2007
Standard Chartered Bank
77 Crore
12 March 2007
Dbs Bank Limited
200 Crore
15 December 2006
Development Credit Bank Limited
30 Crore
02 December 2006
Edelweiss Asset Reconstruction Company Limited
90 Crore
12 October 2006
Deutsche Bank Ag
69 Crore
24 January 2006
Idbi Trusteeship Services Limited
220 Crore
23 September 2005
Standard Chartered Bank
70 Crore
06 July 2005
Idbi Trusteeship Services Ltd
240 Crore
21 May 2005
Union Bank Of India
150 Crore
16 February 2005
The Hongking And Shanghai Banking Corp Ltd
30 Crore
09 July 2004
Edelweiss Asset Reconstruction Company Limited
845 Crore
19 March 2004
Icici Bank Ltd
60 Crore
02 January 2004
Icici Bank Ltd
125 Crore
18 September 2003
Indian Overseas Bank
400 Crore
29 July 2003
Standard Chartered Bank Export Import Bank Ing Vysya Bank Obc Mumbai
105 Crore
13 May 2003
Icici Bank Ltd
40 Crore
16 January 2003
Oriental Bank Of Commerce
50 Crore
04 April 2002
Axis Bank Limited
150 Crore
12 February 2002
Standard Chartered Bank
48 Crore
24 December 2001
Idbi Bank Limited
250 Crore
11 June 2001
Icici Bank Ltd
18 Crore
26 September 2000
Export Import Bank Of India
10 Crore
26 August 2000
Ing Vysya Bank Limited
120 Crore
07 March 2000
Export Import Bank Of India
8 Crore
19 March 1999
Export Import Bank Of India
10 Crore
02 June 1998
Icici Banking Corporation Ltd
15 Crore
13 October 1997
Export-import Bank Of India
9 Crore
26 July 1996
Hdfc Bank Ltd
15 Crore
22 January 1996
Export-import Bank Of India
14 Crore
16 January 1996
Banque Nationale De Paris
9 Crore
19 June 1995
Icici Bank Limited
70 Crore
19 June 1995
Icici Bank Limited
285 Crore
19 November 2008
Barclays Bank Plc
100 Crore
03 October 2008
Axis Bank Limited
500 Crore
24 September 2008
Axis Bank Limited
500 Crore
19 June 2003
Axis Bank Limited
33 Crore
11 July 2008
Development Credit Bank Limited
60 Crore
23 June 2004
Standard Chartered Bank
117 Crore
23 August 2006
Standard Chartered Bank
177 Crore
16 September 2004
Export Import Bank
15 Crore
12 March 2007
Export Import Bank Of India
50 Crore
31 January 2007
Icici Bank Limited
111 Crore
22 May 2007
Icici Bank Limited
75 Crore
20 December 2003
State Bank Of Patiala
10 Crore
26 March 2004
State Bank Of India
40 Crore
27 December 2002
Export-import Bank Of India
22 Crore
18 March 2002
Export-import Bank Of India
18 Crore
05 December 2000
Bnp Paribas
60 Crore
12 March 2007
Standard Chartered Bank
100 Crore
24 November 2000
Icici Ltd
1 Crore
30 April 2004
Icici Bank Ltd
400 Crore
28 October 2002
Uti Bank Ltd
18 Crore
26 June 1995
Calyan Bank
6 Crore
15 February 1999
Icici Ltd
0
22 September 2000
Icici Ltd
0
30 March 2000
Icici Ltd
0
29 January 2001
Icici Ltd
0
04 August 2004
Union Bank Of India
0
28 November 2001
Development Credit Bank Ltd
50 Crore
23 November 2004
Rabo India Finance Private Ltd
10 Crore
21 March 2005
Icici Bank Ltd
75 Crore
06 August 1999
Globel Trust Bank Ltd
13 Crore
25 January 2001
Globel Trust Bank Ltd
21 Crore
05 May 2000
Globel Trust Bank Ltd
7 Crore
24 March 2000
Corporation Bank
6 Crore
23 February 2000
Idbi Bank Ltd
38 Crore
16 November 1994
The Industrial Credit And Investment Corporation Of India Lt
7 Crore
19 November 1997
The Industrial Credit And Investment Corporaton Of India Ltd
5 Crore
23 December 1996
Bank Internasional Indoniesia
17 Crore
02 February 1991
State Bank Of India
55 Lak
21 April 1989
Hongkong & Shanghai Banking Corp Ltd
6 Crore
07 May 1992
Hongkong & Shanghai Bank Corpration
17 Crore
05 November 1990
Hongkong & Shanghai Bank Corpration
1 Crore
10 August 1991
Hongkong & Shanghai Corp
1 Crore
24 July 1992
Anz Grindlays Bank
16 Crore
29 July 2015
Others
0
30 August 2011
Edelweiss Asset Reconstruction Company Limited
0
17 December 2012
Others
0
18 January 2014
Others
0
15 February 2014
Others
0
07 May 1992
Hongkong & Shanghai Bank Corpration
0
24 December 2001
Idbi Bank Limited
0
26 June 1995
Calyan Bank
0
24 July 1992
Anz Grindlays Bank
0
23 December 1996
Bank Internasional Indoniesia
0
13 October 1997
Export-import Bank Of India
0
19 November 1997
The Industrial Credit And Investment Corporaton Of India Ltd
0
19 March 1999
Export Import Bank Of India
0
24 March 2000
Corporation Bank
0
05 May 2000
Globel Trust Bank Ltd
0
26 September 2000
Export Import Bank Of India
0
25 January 2001
Globel Trust Bank Ltd
0
11 June 2001
Icici Bank Ltd
0
28 November 2001
Development Credit Bank Ltd
0
12 February 2002
Standard Chartered Bank
0
18 March 2002
Export-import Bank Of India
0
27 December 2002
Export-import Bank Of India
0
13 May 2003
Icici Bank Ltd
0
29 July 2003
Standard Chartered Bank Export Import Bank Ing Vysya Bank Obc Mumbai
0
18 September 2003
Indian Overseas Bank
0
20 December 2003
State Bank Of Patiala
0
19 March 2004
Icici Bank Ltd
0
04 August 2004
Union Bank Of India
0
16 January 2003
Oriental Bank Of Commerce
0
21 May 2005
Union Bank Of India
0
06 July 2005
Idbi Trusteeship Services Ltd
0
02 June 1998
Icici Banking Corporation Ltd
0
09 July 2004
Edelweiss Asset Reconstruction Company Limited
0
23 August 2006
Standard Chartered Bank
0
15 December 2006
Development Credit Bank Limited
0
12 March 2007
Export Import Bank Of India
0
22 May 2007
Icici Bank Limited
0
03 July 2007
Standard Chartered Bank
0
07 September 2007
Kotak Mahindra Bank Limited
0
26 September 2007
Indian Bank
0
11 July 2008
Development Credit Bank Limited
0
03 October 2008
3i Infotech Trusteeship Services Limited
0
21 November 2008
3i Infotech Trusteeship Services Limited
0
19 November 2008
Barclays Bank Plc
0
24 September 2008
Axis Bank Limited
0
01 September 2009
Export Import Bank Of India
0
25 January 2010
Canara Bank
0
28 June 2010
Syndicate Bank
0
03 July 2010
Yes Bank Limited
0
20 August 2010
Bank Of Baroda
0
25 January 2011
Standard Chartered Bank
0
25 July 2011
Idbi Trusteeship Services Limited
0
25 July 2011
Idbi Trusteeship Services Limited
0
01 February 2012
Idbi Bank Limited
0
28 March 2012
Export-import Bank Of India
0
27 September 2012
Idbi Bank Limited
0
31 October 2012
Federal Bank Limited
0
24 January 2006
Idbi Trusteeship Services Limited
0
21 April 1989
Hongkong & Shanghai Banking Corp Ltd
0
26 July 1996
Hdfc Bank Ltd
0
16 November 1994
The Industrial Credit And Investment Corporation Of India Lt
0
19 June 1995
Icici Bank Limited
0
22 January 1996
Export-import Bank Of India
0
23 February 2000
Idbi Bank Ltd
0
07 March 2000
Export Import Bank Of India
0
30 March 2000
Icici Ltd
0
26 August 2000
Ing Vysya Bank Limited
0
22 September 2000
Icici Ltd
0
24 November 2000
Icici Ltd
0
05 December 2000
Bnp Paribas
0
29 January 2001
Icici Ltd
0
04 April 2002
Axis Bank Limited
0
28 October 2002
Uti Bank Ltd
0
19 June 2003
Axis Bank Limited
0
02 January 2004
Icici Bank Ltd
0
26 March 2004
State Bank Of India
0
30 April 2004
Icici Bank Ltd
0
23 June 2004
Standard Chartered Bank
0
16 September 2004
Export Import Bank
0
21 March 2005
Icici Bank Ltd
0
23 September 2005
Standard Chartered Bank
0
10 August 1991
Hongkong & Shanghai Corp
0
15 February 1999
Icici Ltd
0
16 February 2005
The Hongking And Shanghai Banking Corp Ltd
0
19 June 1995
Icici Bank Limited
0
06 August 1999
Globel Trust Bank Ltd
0
23 November 2004
Rabo India Finance Private Ltd
0
12 October 2006
Deutsche Bank Ag
0
02 December 2006
Edelweiss Asset Reconstruction Company Limited
0
31 January 2007
Icici Bank Limited
0
12 March 2007
Standard Chartered Bank
0
12 March 2007
Dbs Bank Limited
0
26 September 2007
Deutsche Bank Ag
0
15 February 2008
3i Infotech Trusteeship Services Limited
0
29 May 2008
Standard Chartered Bank
0
23 May 2008
3i Infotech Trusteeship Services Limited
0
08 July 2008
Idbi Bank Limited
0
03 October 2008
Axis Bank Limited
0
11 November 2008
Standard Chartered Bank
0
21 November 2008
3i Infotech Trusteeship Services Limited
0
22 January 2009
Bank Of Baroda
0
26 August 2009
Idbi Bank Limited
0
19 December 2009
Standard Chartered Bank
0
20 November 2009
Development Credit Bank Limited
0
29 December 2009
Bank Of Baroda
0
25 January 2010
Bank Of Baroda
0
23 March 2010
3i Infotech Trusteeship Services Limited
0
22 March 2010
Standard Chartered Bank
0
22 March 2010
Standard Chartered Bank
0
20 November 2009
Canara Bank
0
17 September 2010
Export Import Bank Of India
0
21 March 2011
Bank Of Baroda
0
24 March 2011
Standard Chartered Bank
0
19 April 2011
Idbi Bank Limited
0
15 December 2011
Idbi Bank Limited
0
09 March 2012
Kotak Mahindra Bank Limited
0
27 April 2012
Idbi Trusteeship Services Limited
0
30 May 2012
Kotak Mahindra Bank Limited
0
28 August 2012
Standard Chartered Bank
0
31 October 2012
Union Bank Of India
0
22 November 2012
Reliance Capital Ltd
0
16 January 1996
Banque Nationale De Paris
0
05 November 1990
Hongkong & Shanghai Bank Corpration
0
02 February 1991
State Bank Of India
0
29 July 2015
Others
0
30 August 2011
Edelweiss Asset Reconstruction Company Limited
0
17 December 2012
Others
0
18 January 2014
Others
0
15 February 2014
Others
0
07 May 1992
Hongkong & Shanghai Bank Corpration
0
24 December 2001
Idbi Bank Limited
0
26 June 1995
Calyan Bank
0
24 July 1992
Anz Grindlays Bank
0
23 December 1996
Bank Internasional Indoniesia
0
13 October 1997
Export-import Bank Of India
0
19 November 1997
The Industrial Credit And Investment Corporaton Of India Ltd
0
19 March 1999
Export Import Bank Of India
0
24 March 2000
Corporation Bank
0
05 May 2000
Globel Trust Bank Ltd
0
26 September 2000
Export Import Bank Of India
0
25 January 2001
Globel Trust Bank Ltd
0
11 June 2001
Icici Bank Ltd
0
28 November 2001
Development Credit Bank Ltd
0
12 February 2002
Standard Chartered Bank
0
18 March 2002
Export-import Bank Of India
0
27 December 2002
Export-import Bank Of India
0
13 May 2003
Icici Bank Ltd
0
29 July 2003
Standard Chartered Bank Export Import Bank Ing Vysya Bank Obc Mumbai
0
18 September 2003
Indian Overseas Bank
0
20 December 2003
State Bank Of Patiala
0
19 March 2004
Icici Bank Ltd
0
04 August 2004
Union Bank Of India
0
16 January 2003
Oriental Bank Of Commerce
0
21 May 2005
Union Bank Of India
0
06 July 2005
Idbi Trusteeship Services Ltd
0
02 June 1998
Icici Banking Corporation Ltd
0
09 July 2004
Edelweiss Asset Reconstruction Company Limited
0
23 August 2006
Standard Chartered Bank
0
15 December 2006
Development Credit Bank Limited
0
12 March 2007
Export Import Bank Of India
0
22 May 2007
Icici Bank Limited
0
03 July 2007
Standard Chartered Bank
0
07 September 2007
Kotak Mahindra Bank Limited
0
26 September 2007
Indian Bank
0
11 July 2008
Development Credit Bank Limited
0
03 October 2008
3i Infotech Trusteeship Services Limited
0
21 November 2008
3i Infotech Trusteeship Services Limited
0
19 November 2008
Barclays Bank Plc
0
24 September 2008
Axis Bank Limited
0
01 September 2009
Export Import Bank Of India
0
25 January 2010
Canara Bank
0
28 June 2010
Syndicate Bank
0
03 July 2010
Yes Bank Limited
0
20 August 2010
Bank Of Baroda
0
25 January 2011
Standard Chartered Bank
0
25 July 2011
Idbi Trusteeship Services Limited
0
25 July 2011
Idbi Trusteeship Services Limited
0
01 February 2012
Idbi Bank Limited
0
28 March 2012
Export-import Bank Of India
0
27 September 2012
Idbi Bank Limited
0
31 October 2012
Federal Bank Limited
0
24 January 2006
Idbi Trusteeship Services Limited
0
21 April 1989
Hongkong & Shanghai Banking Corp Ltd
0
26 July 1996
Hdfc Bank Ltd
0
16 November 1994
The Industrial Credit And Investment Corporation Of India Lt
0
19 June 1995
Icici Bank Limited
0
22 January 1996
Export-import Bank Of India
0
23 February 2000
Idbi Bank Ltd
0
07 March 2000
Export Import Bank Of India
0
30 March 2000
Icici Ltd
0
26 August 2000
Ing Vysya Bank Limited
0
22 September 2000
Icici Ltd
0
24 November 2000
Icici Ltd
0
05 December 2000
Bnp Paribas
0
29 January 2001
Icici Ltd
0
04 April 2002
Axis Bank Limited
0
28 October 2002
Uti Bank Ltd
0
19 June 2003
Axis Bank Limited
0
02 January 2004
Icici Bank Ltd
0
26 March 2004
State Bank Of India
0
30 April 2004
Icici Bank Ltd
0
23 June 2004
Standard Chartered Bank
0
16 September 2004
Export Import Bank
0
21 March 2005
Icici Bank Ltd
0
23 September 2005
Standard Chartered Bank
0
10 August 1991
Hongkong & Shanghai Corp
0
15 February 1999
Icici Ltd
0
16 February 2005
The Hongking And Shanghai Banking Corp Ltd
0
19 June 1995
Icici Bank Limited
0
06 August 1999
Globel Trust Bank Ltd
0
23 November 2004
Rabo India Finance Private Ltd
0
12 October 2006
Deutsche Bank Ag
0
02 December 2006
Edelweiss Asset Reconstruction Company Limited
0
31 January 2007
Icici Bank Limited
0
12 March 2007
Standard Chartered Bank
0
12 March 2007
Dbs Bank Limited
0
26 September 2007
Deutsche Bank Ag
0
15 February 2008
3i Infotech Trusteeship Services Limited
0
29 May 2008
Standard Chartered Bank
0
23 May 2008
3i Infotech Trusteeship Services Limited
0
08 July 2008
Idbi Bank Limited
0
03 October 2008
Axis Bank Limited
0
11 November 2008
Standard Chartered Bank
0
21 November 2008
3i Infotech Trusteeship Services Limited
0
22 January 2009
Bank Of Baroda
0
26 August 2009
Idbi Bank Limited
0
19 December 2009
Standard Chartered Bank
0
20 November 2009
Development Credit Bank Limited
0
29 December 2009
Bank Of Baroda
0
25 January 2010
Bank Of Baroda
0
23 March 2010
3i Infotech Trusteeship Services Limited
0
22 March 2010
Standard Chartered Bank
0
22 March 2010
Standard Chartered Bank
0
20 November 2009
Canara Bank
0
17 September 2010
Export Import Bank Of India
0
21 March 2011
Bank Of Baroda
0
24 March 2011
Standard Chartered Bank
0
19 April 2011
Idbi Bank Limited
0
15 December 2011
Idbi Bank Limited
0
09 March 2012
Kotak Mahindra Bank Limited
0
27 April 2012
Idbi Trusteeship Services Limited
0
30 May 2012
Kotak Mahindra Bank Limited
0
28 August 2012
Standard Chartered Bank
0
31 October 2012
Union Bank Of India
0
22 November 2012
Reliance Capital Ltd
0
16 January 1996
Banque Nationale De Paris
0
05 November 1990
Hongkong & Shanghai Bank Corpration
0
02 February 1991
State Bank Of India
0
29 July 2015
Others
0
30 August 2011
Edelweiss Asset Reconstruction Company Limited
0
17 December 2012
Others
0
18 January 2014
Others
0
15 February 2014
Others
0
07 May 1992
Hongkong & Shanghai Bank Corpration
0
24 December 2001
Idbi Bank Limited
0
26 June 1995
Calyan Bank
0
24 July 1992
Anz Grindlays Bank
0
23 December 1996
Bank Internasional Indoniesia
0
13 October 1997
Export-import Bank Of India
0
19 November 1997
The Industrial Credit And Investment Corporaton Of India Ltd
0
19 March 1999
Export Import Bank Of India
0
24 March 2000
Corporation Bank
0
05 May 2000
Globel Trust Bank Ltd
0
26 September 2000
Export Import Bank Of India
0
25 January 2001
Globel Trust Bank Ltd
0
11 June 2001
Icici Bank Ltd
0
28 November 2001
Development Credit Bank Ltd
0
12 February 2002
Standard Chartered Bank
0
18 March 2002
Export-import Bank Of India
0
27 December 2002
Export-import Bank Of India
0
13 May 2003
Icici Bank Ltd
0
29 July 2003
Standard Chartered Bank Export Import Bank Ing Vysya Bank Obc Mumbai
0
18 September 2003
Indian Overseas Bank
0
20 December 2003
State Bank Of Patiala
0
19 March 2004
Icici Bank Ltd
0
04 August 2004
Union Bank Of India
0
16 January 2003
Oriental Bank Of Commerce
0
21 May 2005
Union Bank Of India
0
06 July 2005
Idbi Trusteeship Services Ltd
0
02 June 1998
Icici Banking Corporation Ltd
0
09 July 2004
Edelweiss Asset Reconstruction Company Limited
0
23 August 2006
Standard Chartered Bank
0
15 December 2006
Development Credit Bank Limited
0
12 March 2007
Export Import Bank Of India
0
22 May 2007
Icici Bank Limited
0
03 July 2007
Standard Chartered Bank
0
07 September 2007
Kotak Mahindra Bank Limited
0
26 September 2007
Indian Bank
0
11 July 2008
Development Credit Bank Limited
0
03 October 2008
3i Infotech Trusteeship Services Limited
0
21 November 2008
3i Infotech Trusteeship Services Limited
0
19 November 2008
Barclays Bank Plc
0
24 September 2008
Axis Bank Limited
0
01 September 2009
Export Import Bank Of India
0
25 January 2010
Canara Bank
0
28 June 2010
Syndicate Bank
0
03 July 2010
Yes Bank Limited
0
20 August 2010
Bank Of Baroda
0
25 January 2011
Standard Chartered Bank
0
25 July 2011
Idbi Trusteeship Services Limited
0
25 July 2011
Idbi Trusteeship Services Limited
0
01 February 2012
Idbi Bank Limited
0
28 March 2012
Export-import Bank Of India
0
27 September 2012
Idbi Bank Limited
0
31 October 2012
Federal Bank Limited
0
24 January 2006
Idbi Trusteeship Services Limited
0
21 April 1989
Hongkong & Shanghai Banking Corp Ltd
0
26 July 1996
Hdfc Bank Ltd
0
16 November 1994
The Industrial Credit And Investment Corporation Of India Lt
0
19 June 1995
Icici Bank Limited
0
22 January 1996
Export-import Bank Of India
0
23 February 2000
Idbi Bank Ltd
0
07 March 2000
Export Import Bank Of India
0
30 March 2000
Icici Ltd
0
26 August 2000
Ing Vysya Bank Limited
0
22 September 2000
Icici Ltd
0
24 November 2000
Icici Ltd
0
05 December 2000
Bnp Paribas
0
29 January 2001
Icici Ltd
0
04 April 2002
Axis Bank Limited
0
28 October 2002
Uti Bank Ltd
0
19 June 2003
Axis Bank Limited
0
02 January 2004
Icici Bank Ltd
0
26 March 2004
State Bank Of India
0
30 April 2004
Icici Bank Ltd
0
23 June 2004
Standard Chartered Bank
0
16 September 2004
Export Import Bank
0
21 March 2005
Icici Bank Ltd
0
23 September 2005
Standard Chartered Bank
0
10 August 1991
Hongkong & Shanghai Corp
0
15 February 1999
Icici Ltd
0
16 February 2005
The Hongking And Shanghai Banking Corp Ltd
0
19 June 1995
Icici Bank Limited
0
06 August 1999
Globel Trust Bank Ltd
0
23 November 2004
Rabo India Finance Private Ltd
0
12 October 2006
Deutsche Bank Ag
0
02 December 2006
Edelweiss Asset Reconstruction Company Limited
0
31 January 2007
Icici Bank Limited
0
12 March 2007
Standard Chartered Bank
0
12 March 2007
Dbs Bank Limited
0
26 September 2007
Deutsche Bank Ag
0
15 February 2008
3i Infotech Trusteeship Services Limited
0
29 May 2008
Standard Chartered Bank
0
23 May 2008
3i Infotech Trusteeship Services Limited
0
08 July 2008
Idbi Bank Limited
0
03 October 2008
Axis Bank Limited
0
11 November 2008
Standard Chartered Bank
0
21 November 2008
3i Infotech Trusteeship Services Limited
0
22 January 2009
Bank Of Baroda
0
26 August 2009
Idbi Bank Limited
0
19 December 2009
Standard Chartered Bank
0
20 November 2009
Development Credit Bank Limited
0
29 December 2009
Bank Of Baroda
0
25 January 2010
Bank Of Baroda
0
23 March 2010
3i Infotech Trusteeship Services Limited
0
22 March 2010
Standard Chartered Bank
0
22 March 2010
Standard Chartered Bank
0
20 November 2009
Canara Bank
0
17 September 2010
Export Import Bank Of India
0
21 March 2011
Bank Of Baroda
0
24 March 2011
Standard Chartered Bank
0
19 April 2011
Idbi Bank Limited
0
15 December 2011
Idbi Bank Limited
0
09 March 2012
Kotak Mahindra Bank Limited
0
27 April 2012
Idbi Trusteeship Services Limited
0
30 May 2012
Kotak Mahindra Bank Limited
0
28 August 2012
Standard Chartered Bank
0
31 October 2012
Union Bank Of India
0
22 November 2012
Reliance Capital Ltd
0
16 January 1996
Banque Nationale De Paris
0
05 November 1990
Hongkong & Shanghai Bank Corpration
0
02 February 1991
State Bank Of India
0
29 July 2015
Others
0
30 August 2011
Edelweiss Asset Reconstruction Company Limited
0
17 December 2012
Others
0
18 January 2014
Others
0
15 February 2014
Others
0
07 May 1992
Hongkong & Shanghai Bank Corpration
0
24 December 2001
Idbi Bank Limited
0
26 June 1995
Calyan Bank
0
24 July 1992
Anz Grindlays Bank
0
23 December 1996
Bank Internasional Indoniesia
0
13 October 1997
Export-import Bank Of India
0
19 November 1997
The Industrial Credit And Investment Corporaton Of India Ltd
0
19 March 1999
Export Import Bank Of India
0
24 March 2000
Corporation Bank
0
05 May 2000
Globel Trust Bank Ltd
0
26 September 2000
Export Import Bank Of India
0
25 January 2001
Globel Trust Bank Ltd
0
11 June 2001
Icici Bank Ltd
0
28 November 2001
Development Credit Bank Ltd
0
12 February 2002
Standard Chartered Bank
0
18 March 2002
Export-import Bank Of India
0
27 December 2002
Export-import Bank Of India
0
13 May 2003
Icici Bank Ltd
0
29 July 2003
Standard Chartered Bank Export Import Bank Ing Vysya Bank Obc Mumbai
0
18 September 2003
Indian Overseas Bank
0
20 December 2003
State Bank Of Patiala
0
19 March 2004
Icici Bank Ltd
0
04 August 2004
Union Bank Of India
0
16 January 2003
Oriental Bank Of Commerce
0
21 May 2005
Union Bank Of India
0
06 July 2005
Idbi Trusteeship Services Ltd
0
02 June 1998
Icici Banking Corporation Ltd
0
09 July 2004
Edelweiss Asset Reconstruction Company Limited
0
23 August 2006
Standard Chartered Bank
0
15 December 2006
Development Credit Bank Limited
0
12 March 2007
Export Import Bank Of India
0
22 May 2007
Icici Bank Limited
0
03 July 2007
Standard Chartered Bank
0
07 September 2007
Kotak Mahindra Bank Limited
0
26 September 2007
Indian Bank
0
11 July 2008
Development Credit Bank Limited
0
03 October 2008
3i Infotech Trusteeship Services Limited
0
21 November 2008
3i Infotech Trusteeship Services Limited
0
19 November 2008
Barclays Bank Plc
0
24 September 2008
Axis Bank Limited
0
01 September 2009
Export Import Bank Of India
0
25 January 2010
Canara Bank
0
28 June 2010
Syndicate Bank
0
03 July 2010
Yes Bank Limited
0
20 August 2010
Bank Of Baroda
0
25 January 2011
Standard Chartered Bank
0
25 July 2011
Idbi Trusteeship Services Limited
0
25 July 2011
Idbi Trusteeship Services Limited
0
01 February 2012
Idbi Bank Limited
0
28 March 2012
Export-import Bank Of India
0
27 September 2012
Idbi Bank Limited
0
31 October 2012
Federal Bank Limited
0
24 January 2006
Idbi Trusteeship Services Limited
0
21 April 1989
Hongkong & Shanghai Banking Corp Ltd
0
26 July 1996
Hdfc Bank Ltd
0
16 November 1994
The Industrial Credit And Investment Corporation Of India Lt
0
19 June 1995
Icici Bank Limited
0
22 January 1996
Export-import Bank Of India
0
23 February 2000
Idbi Bank Ltd
0
07 March 2000
Export Import Bank Of India
0
30 March 2000
Icici Ltd
0
26 August 2000
Ing Vysya Bank Limited
0
22 September 2000
Icici Ltd
0
24 November 2000
Icici Ltd
0
05 December 2000
Bnp Paribas
0
29 January 2001
Icici Ltd
0
04 April 2002
Axis Bank Limited
0
28 October 2002
Uti Bank Ltd
0
19 June 2003
Axis Bank Limited
0
02 January 2004
Icici Bank Ltd
0
26 March 2004
State Bank Of India
0
30 April 2004
Icici Bank Ltd
0
23 June 2004
Standard Chartered Bank
0
16 September 2004
Export Import Bank
0
21 March 2005
Icici Bank Ltd
0
23 September 2005
Standard Chartered Bank
0
10 August 1991
Hongkong & Shanghai Corp
0
15 February 1999
Icici Ltd
0
16 February 2005
The Hongking And Shanghai Banking Corp Ltd
0
19 June 1995
Icici Bank Limited
0
06 August 1999
Globel Trust Bank Ltd
0
23 November 2004
Rabo India Finance Private Ltd
0
12 October 2006
Deutsche Bank Ag
0
02 December 2006
Edelweiss Asset Reconstruction Company Limited
0
31 January 2007
Icici Bank Limited
0
12 March 2007
Standard Chartered Bank
0
12 March 2007
Dbs Bank Limited
0
26 September 2007
Deutsche Bank Ag
0
15 February 2008
3i Infotech Trusteeship Services Limited
0
29 May 2008
Standard Chartered Bank
0
23 May 2008
3i Infotech Trusteeship Services Limited
0
08 July 2008
Idbi Bank Limited
0
03 October 2008
Axis Bank Limited
0
11 November 2008
Standard Chartered Bank
0
21 November 2008
3i Infotech Trusteeship Services Limited
0
22 January 2009
Bank Of Baroda
0
26 August 2009
Idbi Bank Limited
0
19 December 2009
Standard Chartered Bank
0
20 November 2009
Development Credit Bank Limited
0
29 December 2009
Bank Of Baroda
0
25 January 2010
Bank Of Baroda
0
23 March 2010
3i Infotech Trusteeship Services Limited
0
22 March 2010
Standard Chartered Bank
0
22 March 2010
Standard Chartered Bank
0
20 November 2009
Canara Bank
0
17 September 2010
Export Import Bank Of India
0
21 March 2011
Bank Of Baroda
0
24 March 2011
Standard Chartered Bank
0
19 April 2011
Idbi Bank Limited
0
15 December 2011
Idbi Bank Limited
0
09 March 2012
Kotak Mahindra Bank Limited
0
27 April 2012
Idbi Trusteeship Services Limited
0
30 May 2012
Kotak Mahindra Bank Limited
0
28 August 2012
Standard Chartered Bank
0
31 October 2012
Union Bank Of India
0
22 November 2012
Reliance Capital Ltd
0
16 January 1996
Banque Nationale De Paris
0
05 November 1990
Hongkong & Shanghai Bank Corpration
0
02 February 1991
State Bank Of India
0

Documents

Form INC-28-04112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102020
Optional Attachment-(1)-28102020
Copy of court order or NCLT or CLB or order by any other competent authority.-28092020
Form DPT-3-14092020-signed
Auditor?s certificate-10092020
Form MSME FORM I-31082020_signed
Form INC-28-20042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14042020
Form MSME FORM I-05032020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
PSL31MARCH2019_R28267466_PSLLEGAL1_20191231171340.xls
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-15-26112019_signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019

Frequently Asked Questions

What is the date on which the Psl limited incorporated?

Psl limited was incorporated on 24 August 1987 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Psl limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Psl limited?

15 of directors are associated with the company.

What is the number of directors associated with Psl limited?

15 of directors are associated with the company.