Company Information

CIN
U74899DL1996PLC081106
Status
Date of Incorporation
09 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
323,879,270
Authorised Capital
325,000,000

Directors

Rajiv Jain
Rajiv Jain
Director
for over 17 years
Ramesh Kumar Sareen
Ramesh Kumar Sareen
Director
for over 16 years
Surinder Lal Malik
Surinder Lal Malik
Director
for about 15 years
Sudhindra Kumar Jain
Sudhindra Kumar Jain
Director
for about 15 years
Venkata Satya Subrahmanya Gopal Chanduri
Venkata Satya Subrahmanya Gopal Chanduri
Director
for over 17 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 17 years
Rohit Chowdhary
Rohit Chowdhary
Director/Designated Partner
for over 17 years
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
for over 11 years

Past Directors

Anil Juneja
Anil Juneja
Additional Director
over 12 years ago
Man Mohan Garg
Man Mohan Garg
Additional Director
over 12 years ago
Sateesh Jain
Sateesh Jain
Director
about 13 years ago
Rajeev Jain
Rajeev Jain
Whole Time Director
almost 14 years ago
Kamal Kishore Gupta
Kamal Kishore Gupta
Additional Director
almost 15 years ago
Arvind Mahajan
Arvind Mahajan
Additional Director
about 16 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Additional Director
over 16 years ago
Jayant Mohan Lal Gandhi
Jayant Mohan Lal Gandhi
Director
over 16 years ago
Rajan Pratap Singh Kaicker
Rajan Pratap Singh Kaicker
Additional Director
over 16 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Company Secretary
over 18 years ago
Kamal Kant Sharma
Kamal Kant Sharma
Director
almost 20 years ago

Charges

2,723 Crore
28 June 2012
Icici Bank Limited
41 Crore
20 June 2012
The Lakshmi Vilas Bank Ltd
3 Crore
26 April 2012
Icici Bank Limited
30 Crore
19 April 2012
Icici Bank Limited
30 Crore
10 March 2012
Hdfc Bank Limited
7 Lak
10 March 2012
Hdfc Bank Limited
2 Lak
03 February 2012
Punjab National Bank
20 Crore
17 January 2012
State Bank Of Bikaner And Jaipur
50 Crore
16 January 2012
Icici Bank Limited
25 Crore
03 January 2012
Bank Of India
50 Crore
15 December 2011
Axis Bank Limited
16 Lak
18 November 2011
Export- Import Bank Of India
100 Crore
07 October 2011
Axis Bank Limited
2 Crore
17 September 2011
Central Bank Of India
30 Crore
13 September 2011
Axis Bank Ltd.
22 Lak
18 August 2011
L & T Finance Limited
30 Crore
04 July 2011
Uco Bank
50 Crore
23 June 2011
Central Bank Of India
125 Crore
18 June 2011
Icici Bank Limited
50 Crore
27 May 2011
State Bank Of Travancore
40 Crore
11 May 2011
Bank Of India
25 Crore
25 April 2011
Allahabad Bank
75 Crore
29 March 2011
Icici Bank Limited
19 Lak
18 March 2011
Allahabad Bank
75 Crore
25 February 2011
Central Bank Of India
50 Crore
21 February 2011
Icici Bank Limited
90 Lak
21 February 2011
Icici Bank Limited
4 Lak
21 February 2011
Icici Bank Limited
90 Lak
21 February 2011
Icici Bank Limited
95 Lak
21 February 2011
Icici Bank Limited
94 Lak
29 January 2011
Icici Bank Limited
17 Lak
20 January 2011
Icici Bank Limited
21 Lak
14 December 2010
Allahabad Bank
341 Crore
20 November 2010
Icici Bank Limited
10 Lak
21 June 2010
Icici Bank Limited
23 Lak
03 June 2010
Icici Bank Limited
6 Lak
13 April 2010
Central Bank Of India
75 Crore
30 July 2009
Hdfc Bank Limited
11 Lak
18 March 2009
Hdfc Bank Limited
8 Lak
09 September 2006
Punjab National Bank
1,400 Crore
16 May 2009
Hdfc Bank Limited
4 Lak
23 September 2009
Hdfc Bank Limited
4 Lak
22 July 2009
Hdfc Bank Limited
10 Lak
18 March 2011
Dbs Bank Limited
25 Crore
27 September 2011
Canara Bank
12 Crore
21 April 2011
Punjab National Bank
10 Crore
21 February 2011
Icici Bank Limited
4 Lak
02 March 2011
Icici Bank Limited
50 Crore
03 November 2010
Uco Bank
75 Crore
30 July 2009
Canara Bank
5 Crore
13 April 2010
Canara Bank
60 Crore
04 October 2010
Icici Bank Limited
50 Crore
03 March 2010
Icici Bank Limited
14 Crore
11 October 2010
State Bank Of Travancore
40 Crore
17 September 2010
Bank Of India
6 Crore
27 November 2009
Oriental Bank Of Commerce
5 Crore
01 June 2010
State Bank Of Mysore
50 Crore
17 June 2010
Uco Bank
50 Crore
24 February 2010
State Bank Of Patiala
50 Crore
16 February 2010
Central Bank Of India
50 Crore
13 September 2010
Punjab National Bank
10 Crore
31 May 2010
State Bank Of Bikaner & Jaipur
29 Crore
17 December 2008
Bank Of India
25 Crore
31 March 2010
Punjab National Bank
2 Crore
19 May 2010
Punjab National Bank
116 Crore
23 April 2010
Allahabad Bank
110 Crore
05 May 2010
Corporation Bank Industrial Finance Branch
100 Crore
18 December 2003
Allahabad Bank
10 Crore
02 March 2010
The Lakshmi Vilas Bank Ltd
50 Crore
29 December 2009
Bank Of Baroda
50 Crore
10 February 2010
Icici Bank Limited
50 Crore
19 March 2010
State Bank Of Mysore
41 Crore
30 June 2010
Allhabad Bank
50 Crore
20 July 2010
State Bank Of Patiala
56 Crore
17 February 2010
State Bank Of Travancore
15 Crore
02 March 2009
Yes Bank Limited
28 Crore
04 March 2008
Syndicate Bank
59 Crore
18 November 2009
Allahabad Bank
30 Crore
02 July 2009
Uco Bank
20 Crore
31 December 2009
Punjab National Bank
50 Crore
14 December 2009
Uco Bank
4 Crore
27 October 2009
Icici Bank Limited
14 Crore
10 November 2008
Punjab National Bank
3 Crore
07 November 2005
Punjab National Bank (lead Bank Of Consortium)
340 Crore
24 July 2009
Punjab National Bank
15 Crore
25 April 2009
State Bank Of Travancore
11 Crore
14 November 2008
Idbi Bank Limited
30 Crore
14 November 2008
Oriental Bank Of Commerce
10 Crore
07 February 2009
Oriental Bank Of Commerce
66 Crore
16 April 2009
Allahabad Bank
50 Crore
11 August 2009
State Bank Of Patiala
5 Crore
16 March 2009
Bank Of Baroda
50 Crore
18 December 2008
Barclays Bank Plc
30 Crore
11 April 2009
State Bank Of Hyderabad
60 Crore
22 September 2009
Punjab National Bank
6 Crore
29 September 2009
Punjab National Bank
3 Crore
10 February 2009
Kotak Mahindra Bank Limited
20 Crore
02 November 2007
Yes Bank Limited
30 Crore
19 February 2009
Icici Bank Limited
95 Crore
05 August 2009
Indusind Bank Ltd.
25 Crore
28 January 2009
United Bank Of India
75 Crore
04 August 2009
Punjab National Bank
20 Crore
16 April 2009
Canara Bank
43 Crore
15 April 2009
State Bank Of Mysore
30 Crore
31 March 2005
Syndicate Bank
2 Crore
09 March 2005
Syndicate Bank
5 Crore
28 June 2006
Syndicate Bank
14 Crore
09 September 2003
Syndicate Bank
8 Crore
12 March 2003
State Bank Of India
5 Crore
29 December 2006
United Bank Of India
27 Crore
10 November 2008
Punjab National Bank
3 Crore
13 July 2005
Uco Bank
11 Crore
10 December 2007
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
10 December 2007
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
27 December 2001
Indian Overseas Bank
9 Crore
22 September 2005
Icici Bank Ltd
8 Crore
11 November 2003
Union Bank Of India
5 Crore
08 June 2006
State Bank Of Patiala
20 Crore
06 June 2005
State Bank Of Patiala
15 Crore
11 June 2008
Yes Bank Limited
20 Crore
04 January 2006
Indian Bank
10 Crore
01 July 2004
Punjab National Bank
10 Crore
19 August 2000
Punjab National Bank
1 Crore
30 July 2007
Punjab National Bank
60 Lak
13 March 2006
Punjab National Bank(lead Bank Of Consortium)
99 Crore
25 July 2008
Punjab National Bank
1 Crore
27 November 2006
Punjab National Bank
3 Crore
18 April 2007
Punjab National Bank
4 Crore
01 July 2004
Punjab National Bank
15 Crore
20 May 2006
Punjab National Bank
60 Lak
09 May 2000
Punjab National Bank
5 Crore
27 April 2000
Punjab National Bank
5 Crore
18 September 2001
Punjab National Bank
1 Crore
21 December 2005
Punjab National Bank
15 Crore
06 June 2006
Punjab National Bank
34 Crore
17 March 2006
Punjab National Bank
2 Crore
12 April 2005
Punjab National Bank
13 Crore
23 June 2004
Bank Of India
4 Crore
12 July 2004
Bank Of India
11 Crore
28 June 2004
Bank Of India
4 Crore
16 January 2004
Bank Of India
4 Crore
27 April 2006
State Bank Of Bikaner And Jaipur
6 Crore
28 February 2008
State Bank Of Bikaner & Jaipur
22 Crore
27 April 2006
State Bank Of Bikaner And Jaipur
6 Crore
26 September 2005
State Bank Of Bikaner & Jaipur
13 Crore
29 March 2004
Indian Overseas Bank Consortium
40 Crore
12 November 2002
Indian Overses Bank
6 Crore
06 June 2005
Indian Overseas Bank Consortium
76 Crore
19 April 2004
Indian Overseas Bank
2 Crore
12 May 2007
State Bank Of Mysore
4 Crore
12 May 2007
State Bank Of Mysore
16 Crore
15 January 2007
State Bank Of Hyderabad
12 Crore
19 November 2005
Icici Bank Ltd.
15 Crore
22 May 2006
Oriental Bank Of Commerce
10 Crore
12 December 2006
State Bank Of Travancore
7 Crore
04 January 2005
Oriental Bank Of Commerce
10 Crore
27 September 2007
State Bank Of Travancore
33 Crore
29 May 2007
Oriental Bank Of Commerce Ltd.
10 Crore
25 November 2006
Canar Bank
1 Crore
23 September 2005
Canara Bank
2 Crore
03 March 2008
Canara Bank
27 Crore
28 May 2007
Dbs Bank Limited
20 Crore
09 November 2004
Icici Bank Ltd
10 Crore
25 August 2004
Industrial Development Bank Of India
5 Crore
04 August 2004
State Bank Of India
8 Crore
22 November 2000
Industrial Development Bank Of India
6 Crore
26 July 2005
State Bank Of Hyderabad
15 Crore
09 March 2005
State Bank Of Travancore
15 Crore
29 November 2003
Syndicate Bank
5 Crore
11 March 1998
Haryana State Indl. Dev. Corpn. Ltd.
1 Crore
23 January 2003
Punjab & Sind Bank
6 Crore
19 April 1999
Oriental Bank Of Commerce
6 Lak
28 July 1999
Oriental Bank Of Commerce
2 Lak
15 October 1998
Oriental Bank Of Commerce
6 Lak
22 July 1998
Oriental Bank Of Commerce
3 Crore
13 April 2010
Central Bank Of India
0
09 September 2003
Syndicate Bank
0
03 February 2012
Punjab National Bank
0
03 January 2012
Bank Of India
0
17 March 2006
Punjab National Bank
0
20 May 2006
Punjab National Bank
0
06 June 2006
Punjab National Bank
0
28 June 2006
Syndicate Bank
0
09 September 2006
Punjab National Bank
0
27 November 2006
Punjab National Bank
0
18 April 2007
Punjab National Bank
0
28 May 2007
Dbs Bank Limited
0
29 May 2007
Oriental Bank Of Commerce Ltd.
0
27 September 2007
State Bank Of Travancore
0
10 December 2007
The Hongkong And Shanghai Banking Corporation Limited
0
02 November 2007
Yes Bank Limited
0
03 March 2008
Canara Bank
0
04 March 2008
Syndicate Bank
0
11 June 2008
Yes Bank Limited
0
10 November 2008
Punjab National Bank
0
10 November 2008
Punjab National Bank
0
14 November 2008
Idbi Bank Limited
0
18 December 2008
Barclays Bank Plc
0
19 February 2009
Icici Bank Limited
0
07 February 2009
Oriental Bank Of Commerce
0
18 March 2009
Hdfc Bank Limited
0
16 April 2009
Allahabad Bank
0
15 April 2009
State Bank Of Mysore
0
11 April 2009
State Bank Of Hyderabad
0
25 April 2009
State Bank Of Travancore
0
05 August 2009
Indusind Bank Ltd.
0
30 July 2009
Canara Bank
0
30 July 2009
Hdfc Bank Limited
0
29 September 2009
Punjab National Bank
0
22 September 2009
Punjab National Bank
0
29 December 2009
Bank Of Baroda
0
17 February 2010
State Bank Of Travancore
0
10 February 2010
Icici Bank Limited
0
02 March 2010
The Lakshmi Vilas Bank Ltd
0
19 March 2010
State Bank Of Mysore
0
03 March 2010
Icici Bank Limited
0
13 April 2010
Canara Bank
0
23 April 2010
Allahabad Bank
0
31 May 2010
State Bank Of Bikaner & Jaipur
0
17 June 2010
Uco Bank
0
03 June 2010
Icici Bank Limited
0
13 September 2010
Punjab National Bank
0
17 September 2010
Bank Of India
0
14 December 2010
Allahabad Bank
0
29 January 2011
Icici Bank Limited
0
20 January 2011
Icici Bank Limited
0
02 March 2011
Icici Bank Limited
0
25 February 2011
Central Bank Of India
0
18 March 2011
Dbs Bank Limited
0
18 March 2011
Allahabad Bank
0
21 February 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
29 March 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
21 April 2011
Punjab National Bank
0
11 May 2011
Bank Of India
0
18 June 2011
Icici Bank Limited
0
27 May 2011
State Bank Of Travancore
0
23 June 2011
Central Bank Of India
0
18 November 2011
Export- Import Bank Of India
0
15 December 2011
Axis Bank Limited
0
17 January 2012
State Bank Of Bikaner And Jaipur
0
20 June 2012
The Lakshmi Vilas Bank Ltd
0
26 September 2005
State Bank Of Bikaner & Jaipur
0
06 June 2005
State Bank Of Patiala
0
09 March 2005
Syndicate Bank
0
27 December 2001
Indian Overseas Bank
0
16 January 2004
Bank Of India
0
12 April 2005
Punjab National Bank
0
11 March 1998
Haryana State Indl. Dev. Corpn. Ltd.
0
22 July 1998
Oriental Bank Of Commerce
0
15 October 1998
Oriental Bank Of Commerce
0
19 April 1999
Oriental Bank Of Commerce
0
28 July 1999
Oriental Bank Of Commerce
0
27 April 2000
Punjab National Bank
0
22 November 2000
Industrial Development Bank Of India
0
18 September 2001
Punjab National Bank
0
12 November 2002
Indian Overses Bank
0
23 January 2003
Punjab & Sind Bank
0
19 April 2004
Indian Overseas Bank
0
01 July 2004
Punjab National Bank
0
04 August 2004
State Bank Of India
0
09 November 2004
Icici Bank Ltd
0
06 June 2005
Indian Overseas Bank Consortium
0
09 May 2000
Punjab National Bank
0
13 July 2005
Uco Bank
0
26 July 2005
State Bank Of Hyderabad
0
19 November 2005
Icici Bank Ltd.
0
04 January 2006
Indian Bank
0
04 January 2005
Oriental Bank Of Commerce
0
21 December 2005
Punjab National Bank
0
23 September 2005
Canara Bank
0
22 September 2005
Icici Bank Ltd
0
18 December 2003
Allahabad Bank
0
19 August 2000
Punjab National Bank
0
12 March 2003
State Bank Of India
0
11 November 2003
Union Bank Of India
0
29 November 2003
Syndicate Bank
0
29 March 2004
Indian Overseas Bank Consortium
0
23 June 2004
Bank Of India
0
28 June 2004
Bank Of India
0
12 July 2004
Bank Of India
0
25 August 2004
Industrial Development Bank Of India
0
09 March 2005
State Bank Of Travancore
0
31 March 2005
Syndicate Bank
0
13 March 2006
Punjab National Bank(lead Bank Of Consortium)
0
27 April 2006
State Bank Of Bikaner And Jaipur
0
08 June 2006
State Bank Of Patiala
0
22 May 2006
Oriental Bank Of Commerce
0
27 April 2006
State Bank Of Bikaner And Jaipur
0
25 November 2006
Canar Bank
0
12 December 2006
State Bank Of Travancore
0
15 January 2007
State Bank Of Hyderabad
0
29 December 2006
United Bank Of India
0
12 May 2007
State Bank Of Mysore
0
12 May 2007
State Bank Of Mysore
0
30 July 2007
Punjab National Bank
0
10 December 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2008
Punjab National Bank
0
17 December 2008
Bank Of India
0
14 November 2008
Oriental Bank Of Commerce
0
28 February 2008
State Bank Of Bikaner & Jaipur
0
28 January 2009
United Bank Of India
0
10 February 2009
Kotak Mahindra Bank Limited
0
02 March 2009
Yes Bank Limited
0
16 March 2009
Bank Of Baroda
0
16 April 2009
Canara Bank
0
16 May 2009
Hdfc Bank Limited
0
02 July 2009
Uco Bank
0
24 July 2009
Punjab National Bank
0
04 August 2009
Punjab National Bank
0
11 August 2009
State Bank Of Patiala
0
22 July 2009
Hdfc Bank Limited
0
23 September 2009
Hdfc Bank Limited
0
18 November 2009
Allahabad Bank
0
27 October 2009
Icici Bank Limited
0
14 December 2009
Uco Bank
0
31 December 2009
Punjab National Bank
0
27 November 2009
Oriental Bank Of Commerce
0
24 February 2010
State Bank Of Patiala
0
16 February 2010
Central Bank Of India
0
31 March 2010
Punjab National Bank
0
05 May 2010
Corporation Bank Industrial Finance Branch
0
19 May 2010
Punjab National Bank
0
01 June 2010
State Bank Of Mysore
0
30 June 2010
Allhabad Bank
0
21 June 2010
Icici Bank Limited
0
20 July 2010
State Bank Of Patiala
0
04 October 2010
Icici Bank Limited
0
11 October 2010
State Bank Of Travancore
0
03 November 2010
Uco Bank
0
20 November 2010
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
25 April 2011
Allahabad Bank
0
04 July 2011
Uco Bank
0
18 August 2011
L & T Finance Limited
0
17 September 2011
Central Bank Of India
0
27 September 2011
Canara Bank
0
07 October 2011
Axis Bank Limited
0
13 September 2011
Axis Bank Ltd.
0
16 January 2012
Icici Bank Limited
0
10 March 2012
Hdfc Bank Limited
0
10 March 2012
Hdfc Bank Limited
0
26 April 2012
Icici Bank Limited
0
19 April 2012
Icici Bank Limited
0
28 June 2012
Icici Bank Limited
0
01 July 2004
Punjab National Bank
0
07 November 2005
Punjab National Bank (lead Bank Of Consortium)
0
13 April 2010
Central Bank Of India
0
09 September 2003
Syndicate Bank
0
03 February 2012
Punjab National Bank
0
03 January 2012
Bank Of India
0
17 March 2006
Punjab National Bank
0
20 May 2006
Punjab National Bank
0
06 June 2006
Punjab National Bank
0
28 June 2006
Syndicate Bank
0
09 September 2006
Punjab National Bank
0
27 November 2006
Punjab National Bank
0
18 April 2007
Punjab National Bank
0
28 May 2007
Dbs Bank Limited
0
29 May 2007
Oriental Bank Of Commerce Ltd.
0
27 September 2007
State Bank Of Travancore
0
10 December 2007
The Hongkong And Shanghai Banking Corporation Limited
0
02 November 2007
Yes Bank Limited
0
03 March 2008
Canara Bank
0
04 March 2008
Syndicate Bank
0
11 June 2008
Yes Bank Limited
0
10 November 2008
Punjab National Bank
0
10 November 2008
Punjab National Bank
0
14 November 2008
Idbi Bank Limited
0
18 December 2008
Barclays Bank Plc
0
19 February 2009
Icici Bank Limited
0
07 February 2009
Oriental Bank Of Commerce
0
18 March 2009
Hdfc Bank Limited
0
16 April 2009
Allahabad Bank
0
15 April 2009
State Bank Of Mysore
0
11 April 2009
State Bank Of Hyderabad
0
25 April 2009
State Bank Of Travancore
0
05 August 2009
Indusind Bank Ltd.
0
30 July 2009
Canara Bank
0
30 July 2009
Hdfc Bank Limited
0
29 September 2009
Punjab National Bank
0
22 September 2009
Punjab National Bank
0
29 December 2009
Bank Of Baroda
0
17 February 2010
State Bank Of Travancore
0
10 February 2010
Icici Bank Limited
0
02 March 2010
The Lakshmi Vilas Bank Ltd
0
19 March 2010
State Bank Of Mysore
0
03 March 2010
Icici Bank Limited
0
13 April 2010
Canara Bank
0
23 April 2010
Allahabad Bank
0
31 May 2010
State Bank Of Bikaner & Jaipur
0
17 June 2010
Uco Bank
0
03 June 2010
Icici Bank Limited
0
13 September 2010
Punjab National Bank
0
17 September 2010
Bank Of India
0
14 December 2010
Allahabad Bank
0
29 January 2011
Icici Bank Limited
0
20 January 2011
Icici Bank Limited
0
02 March 2011
Icici Bank Limited
0
25 February 2011
Central Bank Of India
0
18 March 2011
Dbs Bank Limited
0
18 March 2011
Allahabad Bank
0
21 February 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
29 March 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
21 April 2011
Punjab National Bank
0
11 May 2011
Bank Of India
0
18 June 2011
Icici Bank Limited
0
27 May 2011
State Bank Of Travancore
0
23 June 2011
Central Bank Of India
0
18 November 2011
Export- Import Bank Of India
0
15 December 2011
Axis Bank Limited
0
17 January 2012
State Bank Of Bikaner And Jaipur
0
20 June 2012
The Lakshmi Vilas Bank Ltd
0
26 September 2005
State Bank Of Bikaner & Jaipur
0
06 June 2005
State Bank Of Patiala
0
09 March 2005
Syndicate Bank
0
27 December 2001
Indian Overseas Bank
0
16 January 2004
Bank Of India
0
12 April 2005
Punjab National Bank
0
11 March 1998
Haryana State Indl. Dev. Corpn. Ltd.
0
22 July 1998
Oriental Bank Of Commerce
0
15 October 1998
Oriental Bank Of Commerce
0
19 April 1999
Oriental Bank Of Commerce
0
28 July 1999
Oriental Bank Of Commerce
0
27 April 2000
Punjab National Bank
0
22 November 2000
Industrial Development Bank Of India
0
18 September 2001
Punjab National Bank
0
12 November 2002
Indian Overses Bank
0
23 January 2003
Punjab & Sind Bank
0
19 April 2004
Indian Overseas Bank
0
01 July 2004
Punjab National Bank
0
04 August 2004
State Bank Of India
0
09 November 2004
Icici Bank Ltd
0
06 June 2005
Indian Overseas Bank Consortium
0
09 May 2000
Punjab National Bank
0
13 July 2005
Uco Bank
0
26 July 2005
State Bank Of Hyderabad
0
19 November 2005
Icici Bank Ltd.
0
04 January 2006
Indian Bank
0
04 January 2005
Oriental Bank Of Commerce
0
21 December 2005
Punjab National Bank
0
23 September 2005
Canara Bank
0
22 September 2005
Icici Bank Ltd
0
18 December 2003
Allahabad Bank
0
19 August 2000
Punjab National Bank
0
12 March 2003
State Bank Of India
0
11 November 2003
Union Bank Of India
0
29 November 2003
Syndicate Bank
0
29 March 2004
Indian Overseas Bank Consortium
0
23 June 2004
Bank Of India
0
28 June 2004
Bank Of India
0
12 July 2004
Bank Of India
0
25 August 2004
Industrial Development Bank Of India
0
09 March 2005
State Bank Of Travancore
0
31 March 2005
Syndicate Bank
0
13 March 2006
Punjab National Bank(lead Bank Of Consortium)
0
27 April 2006
State Bank Of Bikaner And Jaipur
0
08 June 2006
State Bank Of Patiala
0
22 May 2006
Oriental Bank Of Commerce
0
27 April 2006
State Bank Of Bikaner And Jaipur
0
25 November 2006
Canar Bank
0
12 December 2006
State Bank Of Travancore
0
15 January 2007
State Bank Of Hyderabad
0
29 December 2006
United Bank Of India
0
12 May 2007
State Bank Of Mysore
0
12 May 2007
State Bank Of Mysore
0
30 July 2007
Punjab National Bank
0
10 December 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2008
Punjab National Bank
0
17 December 2008
Bank Of India
0
14 November 2008
Oriental Bank Of Commerce
0
28 February 2008
State Bank Of Bikaner & Jaipur
0
28 January 2009
United Bank Of India
0
10 February 2009
Kotak Mahindra Bank Limited
0
02 March 2009
Yes Bank Limited
0
16 March 2009
Bank Of Baroda
0
16 April 2009
Canara Bank
0
16 May 2009
Hdfc Bank Limited
0
02 July 2009
Uco Bank
0
24 July 2009
Punjab National Bank
0
04 August 2009
Punjab National Bank
0
11 August 2009
State Bank Of Patiala
0
22 July 2009
Hdfc Bank Limited
0
23 September 2009
Hdfc Bank Limited
0
18 November 2009
Allahabad Bank
0
27 October 2009
Icici Bank Limited
0
14 December 2009
Uco Bank
0
31 December 2009
Punjab National Bank
0
27 November 2009
Oriental Bank Of Commerce
0
24 February 2010
State Bank Of Patiala
0
16 February 2010
Central Bank Of India
0
31 March 2010
Punjab National Bank
0
05 May 2010
Corporation Bank Industrial Finance Branch
0
19 May 2010
Punjab National Bank
0
01 June 2010
State Bank Of Mysore
0
30 June 2010
Allhabad Bank
0
21 June 2010
Icici Bank Limited
0
20 July 2010
State Bank Of Patiala
0
04 October 2010
Icici Bank Limited
0
11 October 2010
State Bank Of Travancore
0
03 November 2010
Uco Bank
0
20 November 2010
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
25 April 2011
Allahabad Bank
0
04 July 2011
Uco Bank
0
18 August 2011
L & T Finance Limited
0
17 September 2011
Central Bank Of India
0
27 September 2011
Canara Bank
0
07 October 2011
Axis Bank Limited
0
13 September 2011
Axis Bank Ltd.
0
16 January 2012
Icici Bank Limited
0
10 March 2012
Hdfc Bank Limited
0
10 March 2012
Hdfc Bank Limited
0
26 April 2012
Icici Bank Limited
0
19 April 2012
Icici Bank Limited
0
28 June 2012
Icici Bank Limited
0
01 July 2004
Punjab National Bank
0
07 November 2005
Punjab National Bank (lead Bank Of Consortium)
0
13 April 2010
Central Bank Of India
0
09 September 2003
Syndicate Bank
0
03 February 2012
Punjab National Bank
0
03 January 2012
Bank Of India
0
17 March 2006
Punjab National Bank
0
20 May 2006
Punjab National Bank
0
06 June 2006
Punjab National Bank
0
28 June 2006
Syndicate Bank
0
09 September 2006
Punjab National Bank
0
27 November 2006
Punjab National Bank
0
18 April 2007
Punjab National Bank
0
28 May 2007
Dbs Bank Limited
0
29 May 2007
Oriental Bank Of Commerce Ltd.
0
27 September 2007
State Bank Of Travancore
0
10 December 2007
The Hongkong And Shanghai Banking Corporation Limited
0
02 November 2007
Yes Bank Limited
0
03 March 2008
Canara Bank
0
04 March 2008
Syndicate Bank
0
11 June 2008
Yes Bank Limited
0
10 November 2008
Punjab National Bank
0
10 November 2008
Punjab National Bank
0
14 November 2008
Idbi Bank Limited
0
18 December 2008
Barclays Bank Plc
0
19 February 2009
Icici Bank Limited
0
07 February 2009
Oriental Bank Of Commerce
0
18 March 2009
Hdfc Bank Limited
0
16 April 2009
Allahabad Bank
0
15 April 2009
State Bank Of Mysore
0
11 April 2009
State Bank Of Hyderabad
0
25 April 2009
State Bank Of Travancore
0
05 August 2009
Indusind Bank Ltd.
0
30 July 2009
Canara Bank
0
30 July 2009
Hdfc Bank Limited
0
29 September 2009
Punjab National Bank
0
22 September 2009
Punjab National Bank
0
29 December 2009
Bank Of Baroda
0
17 February 2010
State Bank Of Travancore
0
10 February 2010
Icici Bank Limited
0
02 March 2010
The Lakshmi Vilas Bank Ltd
0
19 March 2010
State Bank Of Mysore
0
03 March 2010
Icici Bank Limited
0
13 April 2010
Canara Bank
0
23 April 2010
Allahabad Bank
0
31 May 2010
State Bank Of Bikaner & Jaipur
0
17 June 2010
Uco Bank
0
03 June 2010
Icici Bank Limited
0
13 September 2010
Punjab National Bank
0
17 September 2010
Bank Of India
0
14 December 2010
Allahabad Bank
0
29 January 2011
Icici Bank Limited
0
20 January 2011
Icici Bank Limited
0
02 March 2011
Icici Bank Limited
0
25 February 2011
Central Bank Of India
0
18 March 2011
Dbs Bank Limited
0
18 March 2011
Allahabad Bank
0
21 February 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
29 March 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
21 April 2011
Punjab National Bank
0
11 May 2011
Bank Of India
0
18 June 2011
Icici Bank Limited
0
27 May 2011
State Bank Of Travancore
0
23 June 2011
Central Bank Of India
0
18 November 2011
Export- Import Bank Of India
0
15 December 2011
Axis Bank Limited
0
17 January 2012
State Bank Of Bikaner And Jaipur
0
20 June 2012
The Lakshmi Vilas Bank Ltd
0
26 September 2005
State Bank Of Bikaner & Jaipur
0
06 June 2005
State Bank Of Patiala
0
09 March 2005
Syndicate Bank
0
27 December 2001
Indian Overseas Bank
0
16 January 2004
Bank Of India
0
12 April 2005
Punjab National Bank
0
11 March 1998
Haryana State Indl. Dev. Corpn. Ltd.
0
22 July 1998
Oriental Bank Of Commerce
0
15 October 1998
Oriental Bank Of Commerce
0
19 April 1999
Oriental Bank Of Commerce
0
28 July 1999
Oriental Bank Of Commerce
0
27 April 2000
Punjab National Bank
0
22 November 2000
Industrial Development Bank Of India
0
18 September 2001
Punjab National Bank
0
12 November 2002
Indian Overses Bank
0
23 January 2003
Punjab & Sind Bank
0
19 April 2004
Indian Overseas Bank
0
01 July 2004
Punjab National Bank
0
04 August 2004
State Bank Of India
0
09 November 2004
Icici Bank Ltd
0
06 June 2005
Indian Overseas Bank Consortium
0
09 May 2000
Punjab National Bank
0
13 July 2005
Uco Bank
0
26 July 2005
State Bank Of Hyderabad
0
19 November 2005
Icici Bank Ltd.
0
04 January 2006
Indian Bank
0
04 January 2005
Oriental Bank Of Commerce
0
21 December 2005
Punjab National Bank
0
23 September 2005
Canara Bank
0
22 September 2005
Icici Bank Ltd
0
18 December 2003
Allahabad Bank
0
19 August 2000
Punjab National Bank
0
12 March 2003
State Bank Of India
0
11 November 2003
Union Bank Of India
0
29 November 2003
Syndicate Bank
0
29 March 2004
Indian Overseas Bank Consortium
0
23 June 2004
Bank Of India
0
28 June 2004
Bank Of India
0
12 July 2004
Bank Of India
0
25 August 2004
Industrial Development Bank Of India
0
09 March 2005
State Bank Of Travancore
0
31 March 2005
Syndicate Bank
0
13 March 2006
Punjab National Bank(lead Bank Of Consortium)
0
27 April 2006
State Bank Of Bikaner And Jaipur
0
08 June 2006
State Bank Of Patiala
0
22 May 2006
Oriental Bank Of Commerce
0
27 April 2006
State Bank Of Bikaner And Jaipur
0
25 November 2006
Canar Bank
0
12 December 2006
State Bank Of Travancore
0
15 January 2007
State Bank Of Hyderabad
0
29 December 2006
United Bank Of India
0
12 May 2007
State Bank Of Mysore
0
12 May 2007
State Bank Of Mysore
0
30 July 2007
Punjab National Bank
0
10 December 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2008
Punjab National Bank
0
17 December 2008
Bank Of India
0
14 November 2008
Oriental Bank Of Commerce
0
28 February 2008
State Bank Of Bikaner & Jaipur
0
28 January 2009
United Bank Of India
0
10 February 2009
Kotak Mahindra Bank Limited
0
02 March 2009
Yes Bank Limited
0
16 March 2009
Bank Of Baroda
0
16 April 2009
Canara Bank
0
16 May 2009
Hdfc Bank Limited
0
02 July 2009
Uco Bank
0
24 July 2009
Punjab National Bank
0
04 August 2009
Punjab National Bank
0
11 August 2009
State Bank Of Patiala
0
22 July 2009
Hdfc Bank Limited
0
23 September 2009
Hdfc Bank Limited
0
18 November 2009
Allahabad Bank
0
27 October 2009
Icici Bank Limited
0
14 December 2009
Uco Bank
0
31 December 2009
Punjab National Bank
0
27 November 2009
Oriental Bank Of Commerce
0
24 February 2010
State Bank Of Patiala
0
16 February 2010
Central Bank Of India
0
31 March 2010
Punjab National Bank
0
05 May 2010
Corporation Bank Industrial Finance Branch
0
19 May 2010
Punjab National Bank
0
01 June 2010
State Bank Of Mysore
0
30 June 2010
Allhabad Bank
0
21 June 2010
Icici Bank Limited
0
20 July 2010
State Bank Of Patiala
0
04 October 2010
Icici Bank Limited
0
11 October 2010
State Bank Of Travancore
0
03 November 2010
Uco Bank
0
20 November 2010
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
25 April 2011
Allahabad Bank
0
04 July 2011
Uco Bank
0
18 August 2011
L & T Finance Limited
0
17 September 2011
Central Bank Of India
0
27 September 2011
Canara Bank
0
07 October 2011
Axis Bank Limited
0
13 September 2011
Axis Bank Ltd.
0
16 January 2012
Icici Bank Limited
0
10 March 2012
Hdfc Bank Limited
0
10 March 2012
Hdfc Bank Limited
0
26 April 2012
Icici Bank Limited
0
19 April 2012
Icici Bank Limited
0
28 June 2012
Icici Bank Limited
0
01 July 2004
Punjab National Bank
0
07 November 2005
Punjab National Bank (lead Bank Of Consortium)
0
13 April 2010
Central Bank Of India
0
09 September 2003
Syndicate Bank
0
03 February 2012
Punjab National Bank
0
03 January 2012
Bank Of India
0
17 March 2006
Punjab National Bank
0
20 May 2006
Punjab National Bank
0
06 June 2006
Punjab National Bank
0
28 June 2006
Syndicate Bank
0
09 September 2006
Punjab National Bank
0
27 November 2006
Punjab National Bank
0
18 April 2007
Punjab National Bank
0
28 May 2007
Dbs Bank Limited
0
29 May 2007
Oriental Bank Of Commerce Ltd.
0
27 September 2007
State Bank Of Travancore
0
10 December 2007
The Hongkong And Shanghai Banking Corporation Limited
0
02 November 2007
Yes Bank Limited
0
03 March 2008
Canara Bank
0
04 March 2008
Syndicate Bank
0
11 June 2008
Yes Bank Limited
0
10 November 2008
Punjab National Bank
0
10 November 2008
Punjab National Bank
0
14 November 2008
Idbi Bank Limited
0
18 December 2008
Barclays Bank Plc
0
19 February 2009
Icici Bank Limited
0
07 February 2009
Oriental Bank Of Commerce
0
18 March 2009
Hdfc Bank Limited
0
16 April 2009
Allahabad Bank
0
15 April 2009
State Bank Of Mysore
0
11 April 2009
State Bank Of Hyderabad
0
25 April 2009
State Bank Of Travancore
0
05 August 2009
Indusind Bank Ltd.
0
30 July 2009
Canara Bank
0
30 July 2009
Hdfc Bank Limited
0
29 September 2009
Punjab National Bank
0
22 September 2009
Punjab National Bank
0
29 December 2009
Bank Of Baroda
0
17 February 2010
State Bank Of Travancore
0
10 February 2010
Icici Bank Limited
0
02 March 2010
The Lakshmi Vilas Bank Ltd
0
19 March 2010
State Bank Of Mysore
0
03 March 2010
Icici Bank Limited
0
13 April 2010
Canara Bank
0
23 April 2010
Allahabad Bank
0
31 May 2010
State Bank Of Bikaner & Jaipur
0
17 June 2010
Uco Bank
0
03 June 2010
Icici Bank Limited
0
13 September 2010
Punjab National Bank
0
17 September 2010
Bank Of India
0
14 December 2010
Allahabad Bank
0
29 January 2011
Icici Bank Limited
0
20 January 2011
Icici Bank Limited
0
02 March 2011
Icici Bank Limited
0
25 February 2011
Central Bank Of India
0
18 March 2011
Dbs Bank Limited
0
18 March 2011
Allahabad Bank
0
21 February 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
29 March 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
21 April 2011
Punjab National Bank
0
11 May 2011
Bank Of India
0
18 June 2011
Icici Bank Limited
0
27 May 2011
State Bank Of Travancore
0
23 June 2011
Central Bank Of India
0
18 November 2011
Export- Import Bank Of India
0
15 December 2011
Axis Bank Limited
0
17 January 2012
State Bank Of Bikaner And Jaipur
0
20 June 2012
The Lakshmi Vilas Bank Ltd
0
26 September 2005
State Bank Of Bikaner & Jaipur
0
06 June 2005
State Bank Of Patiala
0
09 March 2005
Syndicate Bank
0
27 December 2001
Indian Overseas Bank
0
16 January 2004
Bank Of India
0
12 April 2005
Punjab National Bank
0
11 March 1998
Haryana State Indl. Dev. Corpn. Ltd.
0
22 July 1998
Oriental Bank Of Commerce
0
15 October 1998
Oriental Bank Of Commerce
0
19 April 1999
Oriental Bank Of Commerce
0
28 July 1999
Oriental Bank Of Commerce
0
27 April 2000
Punjab National Bank
0
22 November 2000
Industrial Development Bank Of India
0
18 September 2001
Punjab National Bank
0
12 November 2002
Indian Overses Bank
0
23 January 2003
Punjab & Sind Bank
0
19 April 2004
Indian Overseas Bank
0
01 July 2004
Punjab National Bank
0
04 August 2004
State Bank Of India
0
09 November 2004
Icici Bank Ltd
0
06 June 2005
Indian Overseas Bank Consortium
0
09 May 2000
Punjab National Bank
0
13 July 2005
Uco Bank
0
26 July 2005
State Bank Of Hyderabad
0
19 November 2005
Icici Bank Ltd.
0
04 January 2006
Indian Bank
0
04 January 2005
Oriental Bank Of Commerce
0
21 December 2005
Punjab National Bank
0
23 September 2005
Canara Bank
0
22 September 2005
Icici Bank Ltd
0
18 December 2003
Allahabad Bank
0
19 August 2000
Punjab National Bank
0
12 March 2003
State Bank Of India
0
11 November 2003
Union Bank Of India
0
29 November 2003
Syndicate Bank
0
29 March 2004
Indian Overseas Bank Consortium
0
23 June 2004
Bank Of India
0
28 June 2004
Bank Of India
0
12 July 2004
Bank Of India
0
25 August 2004
Industrial Development Bank Of India
0
09 March 2005
State Bank Of Travancore
0
31 March 2005
Syndicate Bank
0
13 March 2006
Punjab National Bank(lead Bank Of Consortium)
0
27 April 2006
State Bank Of Bikaner And Jaipur
0
08 June 2006
State Bank Of Patiala
0
22 May 2006
Oriental Bank Of Commerce
0
27 April 2006
State Bank Of Bikaner And Jaipur
0
25 November 2006
Canar Bank
0
12 December 2006
State Bank Of Travancore
0
15 January 2007
State Bank Of Hyderabad
0
29 December 2006
United Bank Of India
0
12 May 2007
State Bank Of Mysore
0
12 May 2007
State Bank Of Mysore
0
30 July 2007
Punjab National Bank
0
10 December 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2008
Punjab National Bank
0
17 December 2008
Bank Of India
0
14 November 2008
Oriental Bank Of Commerce
0
28 February 2008
State Bank Of Bikaner & Jaipur
0
28 January 2009
United Bank Of India
0
10 February 2009
Kotak Mahindra Bank Limited
0
02 March 2009
Yes Bank Limited
0
16 March 2009
Bank Of Baroda
0
16 April 2009
Canara Bank
0
16 May 2009
Hdfc Bank Limited
0
02 July 2009
Uco Bank
0
24 July 2009
Punjab National Bank
0
04 August 2009
Punjab National Bank
0
11 August 2009
State Bank Of Patiala
0
22 July 2009
Hdfc Bank Limited
0
23 September 2009
Hdfc Bank Limited
0
18 November 2009
Allahabad Bank
0
27 October 2009
Icici Bank Limited
0
14 December 2009
Uco Bank
0
31 December 2009
Punjab National Bank
0
27 November 2009
Oriental Bank Of Commerce
0
24 February 2010
State Bank Of Patiala
0
16 February 2010
Central Bank Of India
0
31 March 2010
Punjab National Bank
0
05 May 2010
Corporation Bank Industrial Finance Branch
0
19 May 2010
Punjab National Bank
0
01 June 2010
State Bank Of Mysore
0
30 June 2010
Allhabad Bank
0
21 June 2010
Icici Bank Limited
0
20 July 2010
State Bank Of Patiala
0
04 October 2010
Icici Bank Limited
0
11 October 2010
State Bank Of Travancore
0
03 November 2010
Uco Bank
0
20 November 2010
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
21 February 2011
Icici Bank Limited
0
25 April 2011
Allahabad Bank
0
04 July 2011
Uco Bank
0
18 August 2011
L & T Finance Limited
0
17 September 2011
Central Bank Of India
0
27 September 2011
Canara Bank
0
07 October 2011
Axis Bank Limited
0
13 September 2011
Axis Bank Ltd.
0
16 January 2012
Icici Bank Limited
0
10 March 2012
Hdfc Bank Limited
0
10 March 2012
Hdfc Bank Limited
0
26 April 2012
Icici Bank Limited
0
19 April 2012
Icici Bank Limited
0
28 June 2012
Icici Bank Limited
0
01 July 2004
Punjab National Bank
0
07 November 2005
Punjab National Bank (lead Bank Of Consortium)
0

Documents

Resignation Letter-201014.PDF
Form ADT-3-201014.PDF
Form 18-160713-150713.PDF
Optional Attachment 2-160713.PDF
Optional Attachment 1-160713.PDF
Form 32-160513.OCT
Optional Attachment 1-160513.PDF
Form 32-190413.OCT
Evidence of cessation-260313.PDF
Optional Attachment 1-260313.PDF
Form 32-200313.OCT
Evidence of cessation-200313.PDF
Optional Attachment 1-200313.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 32-060113.OCT
Optional Attachment 2-040113.PDF
Optional Attachment 1-040113.PDF
Form 32-291012.OCT
Optional Attachment 4-271012.PDF
Optional Attachment 2-271012.PDF

Frequently Asked Questions

What is the incorporation date of the Surya vinayak industries limited?

Incorporation date of the company is 09 August 1996 .

What is the state of the Surya vinayak industries limited incorporation?

The state in which company is incorporated is Delhi.

What is the Surya vinayak industries limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Surya vinayak industries limited?

Surya vinayak industries limited has appointed 19 of directors.

Who are the appointed Directors in Surya vinayak industries limited?

The appointed directors in the company are:

  • Sanjeev agarwal
  • Rajiv jain
  • Rohit chowdhary
  • Venkata satya subrahmanya gopal chanduri
  • Sanjay jain
  • Surinder lal malik
  • Rajan pratap singh kaicker
  • Ramesh kumar sareen
  • Kamal kant sharma
  • Sateesh jain
  • Kamal kishore gupta
  • Rajeev jain
  • Man mohan garg
  • Anand kumar gupta
  • Anil juneja
  • Sudhindra kumar jain
  • Arvind mahajan
  • Jayant mohan lal gandhi
  • Subhash chandra gupta