Company Information

CIN
Status
Date of Incorporation
26 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
608,391,720
Authorised Capital
1,438,496,800

Directors

Pallavi Shardul Shroff
Pallavi Shardul Shroff
Director
for about 5 years
Renuka Ramnath
Renuka Ramnath
Director
for almost 12 years
Deepa Misra Harris
Deepa Misra Harris
Director
for over 5 years
Vikram Bakshi
Vikram Bakshi
Director
for over 19 years

Past Directors

Charges

1,636 Crore
24 December 2018
Icici Bank Limited
100 Crore
28 September 2018
Kotak Mahindra Bank Limited
100 Crore
04 May 2018
Indusind Bank Ltd.
114 Crore
17 April 2018
Idbi Trusteeship Services Limited
50 Crore
04 September 2017
Idbi Trusteeship Services Limited
50 Crore
15 April 2017
Idbi Trusteeship Services Limited
75 Crore
13 February 2017
Idbi Trusteeship Services Limited
50 Crore
22 August 2016
Idbi Trusteeship Services Limited
50 Crore
10 February 2015
Idbi Trusteeship Services Limited
100 Crore
16 December 2014
Idbi Trusteeship Services Limited
50 Crore
17 November 2014
Idbi Trusteeship Services Limited
100 Crore
12 November 2013
Indusind Bank Ltd.
50 Crore
12 November 2013
Hdfc Bank Limited
400 Crore
11 February 2013
Indusind Bank Ltd.
50 Crore
05 November 2012
Axis Bank Limited
65 Crore
14 December 2011
Icici Bank Limited
75 Crore
25 July 2011
Hdfc Bank Limited
75 Crore
26 March 2010
Axis Trustee Services Limited
29 Crore
12 June 2014
Idbi Trusteeship Services Limited
50 Crore
25 April 2014
Idbi Trusteeship Services Limited
50 Crore
17 July 2003
Uti Bank Limited
1 Crore
15 May 2013
Dbs Bank Ltd.
10 Crore
01 April 2010
Dbs Bank Ltd.
50 Crore
23 April 2013
Axis Bank Ltd.
17 Crore
05 November 2012
Axis Trustee Services Limited
106 Crore
02 March 2009
Axis Bank Limited
35 Crore
03 February 2011
Ge Money Financial Services Private Limited
46 Crore
26 November 2012
Ge Money Financial Services Private Limited
60 Crore
12 December 2012
Aditya Birla Finance Limited
40 Crore
21 March 2012
Ge Capital Services India
45 Crore
30 March 2009
State Bank Of Bikaner & Jaipur
10 Crore
24 October 2006
State Bank Of Bikaner & Jaipur
2 Crore
02 December 2005
Axis Bank Limited
7 Crore
19 June 2002
Infrastructure Leasing & Financial Services Ltd.
5 Crore
05 December 2011
Axis Trustee Services Limited
1 Crore
05 December 2011
Axis Trustee Services Limited
1 Crore
05 December 2011
Axis Trustee Services Limited
1 Crore
14 August 2007
Ge Capital Services India
43 Crore
23 January 2008
Ge Capital Services India
21 Crore
06 January 2010
Ge Capital Services India
29 Crore
28 September 2001
Icici Limited
2 Crore
01 November 1999
Icici Limited
6 Crore
27 March 2003
Icici Bank Limited
25 Crore
15 October 2009
Hdfc Bank Limited
50 Lak
15 September 2009
Hdfc Bank Limited
50 Lak
25 August 2009
Tata Capital Limited
82 Lak
26 August 2009
Tata Capital Limited
1 Crore
23 February 2004
Small Industries Development Bank Of India
10 Crore
30 August 2005
Canara Bank
3 Crore
11 November 2003
United Bank Of India
12 Crore
15 February 2007
Punjab National Bank
35 Crore
09 June 2005
Canara Bank
6 Crore
14 September 2004
Union Bank Of India
20 Crore
15 November 2008
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
15 November 2008
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
27 December 2005
Icici Bank Limited
20 Crore
31 July 2003
State Bank Of Patiala
11 Crore
24 October 2006
Yes Bank Limited
25 Crore
20 February 2004
Infrastructure Leasing And Financial Srvices Limited
0
17 October 2003
Citibank
3 Crore
17 November 2003
State Bank Of Bikaner & Jaipur
6 Crore
22 June 2021
Axis Bank Limited
41 Crore
18 June 2021
Hdfc Bank Limited
132 Crore
04 December 2020
Idbi Trusteeship Services Limited
50 Crore
26 October 2020
Indusind Bank Ltd.
50 Crore
26 October 2020
Indusind Bank Ltd.
50 Crore
26 October 2020
Axis Bank Limited
50 Crore
12 October 2020
Idfc First Bank Limited
5 Crore
12 October 2020
Idfc First Bank Limited
150 Crore
09 September 2019
Indusind Bank Ltd.
119 Crore
09 September 2019
Indusind Bank Ltd.
9 Crore
09 July 2020
Axis Bank Limited
50 Crore

Documents

Form CHG-9-16032021-signed
Certificate of registration of charge-20210316
Form DPT-3-25122020-signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(3)-23122020
Instrument of creation or modification of charge-23122020
Copy of the resolution authorising the issue of the debenture series.-23122020
Optional Attachment-(2)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Copy of MGT-8-13112020
ListofDebentureholders_R71031488_JAISAHIB_20201113122515.xlsm
ListofShareholders_R71031488_JAISAHIB_20201113122415.xlsm
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109

Frequently Asked Questions

What is the date on which the Pvr limited incorporated?

Pvr limited was incorporated on 26 April 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pvr limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Pvr limited?

4 of directors are associated with the company.

What is the number of directors associated with Pvr limited?

4 of directors are associated with the company.