CIN | U15412DL2003PTC119387 |
Company Status | Active |
Registration Number | 119387 |
Date of Incorporation | 12 March 2003 |
Registration State | Delhi |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 30,000,000 |
Paid Up Capital | 30,000,000 |
Date of Last Annual General Meeting | 17 September 2011 |
Date of Latest Balance Sheet |
Name | Status | Amount |
---|---|---|
Kotak Mahindra Bank Limited
24 March 2011 |
2 CR | |
Punjab & Sind Bank
09 February 2011 |
29 CR | |
Panjab And Sind Bank
09 February 2011 |
7 CR | |
Development Credit Bank Ltd.
25 November 2010 |
4 CR | |
Punjab & Sind Bank
24 June 2010 |
16 CR | |
S. E. Investments Limited
06 March 2010 |
5 CR | |
Andhra Bank
14 January 2010 |
1 CR | |
Punjab And Sind Bank
10 December 2009 |
17 CR | |
Punjab & Sind Bank
01 July 2009 |
7 CR | |
Punjab & Sind Bank
26 June 2009 |
4 CR | |
S. E. Investments Limited
31 March 2009 |
6 CR | |
S. E. Investments Limited
31 March 2009 |
1 CR | |
3i Infotech Trusteeship Services Limited
19 January 2009 |
20 LAC | |
Punjab & Sind Bank
07 January 2009 |
16 CR | |
Punjab And Sind Bank
14 June 2008 |
5 CR | |
Punjab & Sind Bank
14 June 2008 |
16 CR | |
Punjab & Sind Bank
14 June 2008 |
19 CR | |
3i Infotech Trusteeship Services Limited
11 December 2007 |
45 LAC | |
The Honkong And Shanghai Banking Corporation Ltd.
27 November 2006 |
56 LAC | |
Punjab & Sind Bank
16 December 2005 |
5 CR | |
Punjab And Sind Bank
16 December 2005 |
3 CR | |
Punjab & Sind Bank
30 January 2004 |
40 LAC | |
Punjab & Sind Bank
31 July 2003 |
23 LAC | |
Punjab & Sind Bank
14 June 2008 |
0 | |
Punjab & Sind Bank
16 December 2005 |
0 | |
Punjab And Sind Bank
16 December 2005 |
0 | |
Punjab & Sind Bank
14 June 2008 |
0 | |
The Honkong And Shanghai Banking Corporation Ltd.
27 November 2006 |
0 | |
Punjab And Sind Bank
10 December 2009 |
0 | |
Development Credit Bank Ltd.
25 November 2010 |
0 | |
Punjab & Sind Bank
24 June 2010 |
0 | |
3i Infotech Trusteeship Services Limited
19 January 2009 |
0 | |
Punjab & Sind Bank
07 January 2009 |
0 | |
Punjab & Sind Bank
01 July 2009 |
0 | |
Panjab And Sind Bank
09 February 2011 |
0 | |
Punjab & Sind Bank
31 July 2003 |
0 | |
Kotak Mahindra Bank Limited
24 March 2011 |
0 | |
Punjab & Sind Bank
09 February 2011 |
0 | |
S. E. Investments Limited
06 March 2010 |
0 | |
Andhra Bank
14 January 2010 |
0 | |
Punjab & Sind Bank
26 June 2009 |
0 | |
S. E. Investments Limited
31 March 2009 |
0 | |
S. E. Investments Limited
31 March 2009 |
0 | |
Punjab And Sind Bank
14 June 2008 |
0 | |
Punjab & Sind Bank
30 January 2004 |
0 | |
3i Infotech Trusteeship Services Limited
11 December 2007 |
0 | |
Punjab & Sind Bank
14 June 2008 |
0 | |
Punjab & Sind Bank
16 December 2005 |
0 | |
Punjab And Sind Bank
16 December 2005 |
0 | |
Punjab & Sind Bank
14 June 2008 |
0 | |
The Honkong And Shanghai Banking Corporation Ltd.
27 November 2006 |
0 | |
Punjab And Sind Bank
10 December 2009 |
0 | |
Development Credit Bank Ltd.
25 November 2010 |
0 | |
Punjab & Sind Bank
24 June 2010 |
0 | |
3i Infotech Trusteeship Services Limited
19 January 2009 |
0 | |
Punjab & Sind Bank
07 January 2009 |
0 | |
Punjab & Sind Bank
01 July 2009 |
0 | |
Panjab And Sind Bank
09 February 2011 |
0 | |
Punjab & Sind Bank
31 July 2003 |
0 | |
Kotak Mahindra Bank Limited
24 March 2011 |
0 | |
Punjab & Sind Bank
09 February 2011 |
0 | |
S. E. Investments Limited
06 March 2010 |
0 | |
Andhra Bank
14 January 2010 |
0 | |
Punjab & Sind Bank
26 June 2009 |
0 | |
S. E. Investments Limited
31 March 2009 |
0 | |
S. E. Investments Limited
31 March 2009 |
0 | |
Punjab And Sind Bank
14 June 2008 |
0 | |
Punjab & Sind Bank
30 January 2004 |
0 | |
3i Infotech Trusteeship Services Limited
11 December 2007 |
0 | |
Punjab & Sind Bank
14 June 2008 |
0 | |
Punjab & Sind Bank
16 December 2005 |
0 | |
Punjab And Sind Bank
16 December 2005 |
0 | |
Punjab & Sind Bank
14 June 2008 |
0 | |
The Honkong And Shanghai Banking Corporation Ltd.
27 November 2006 |
0 | |
Punjab And Sind Bank
10 December 2009 |
0 | |
Development Credit Bank Ltd.
25 November 2010 |
0 | |
Punjab & Sind Bank
24 June 2010 |
0 | |
3i Infotech Trusteeship Services Limited
19 January 2009 |
0 | |
Punjab & Sind Bank
07 January 2009 |
0 | |
Punjab & Sind Bank
01 July 2009 |
0 | |
Panjab And Sind Bank
09 February 2011 |
0 | |
Punjab & Sind Bank
31 July 2003 |
0 | |
Kotak Mahindra Bank Limited
24 March 2011 |
0 | |
Punjab & Sind Bank
09 February 2011 |
0 | |
S. E. Investments Limited
06 March 2010 |
0 | |
Andhra Bank
14 January 2010 |
0 | |
Punjab & Sind Bank
26 June 2009 |
0 | |
S. E. Investments Limited
31 March 2009 |
0 | |
S. E. Investments Limited
31 March 2009 |
0 | |
Punjab And Sind Bank
14 June 2008 |
0 | |
Punjab & Sind Bank
30 January 2004 |
0 | |
3i Infotech Trusteeship Services Limited
11 December 2007 |
0 |
Incorporation date of the company is 12 March 2003 .
The documents of the company are based in Delhi.
The company status as per MCA is Active.
Number of directors in the company board are 3.
The appointed directors in the company are: