Company Information

CIN
Status
Date of Incorporation
18 April 1990
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
5,095,955,670
Authorised Capital
181,980,000,000

Directors

Manish Bhatia
Manish Bhatia
Manager/Secretary
for about 1 year
Abhinav Gupta
Abhinav Gupta
Manager/Secretary
for about 3 years
Pardeep Kumar Markanday
Pardeep Kumar Markanday
Director/Designated Partner
for over 1 year
Rajeev Ahuja
Rajeev Ahuja
Director/Designated Partner
for over 1 year
Deepanshu Aggarwal
Deepanshu Aggarwal
Deputy Nodal Officer
for about 2 years
Raj Kamal
Raj Kamal
Director/Designated Partner
for over 2 years
Ajay Kumar Relan
Ajay Kumar Relan
Director
for almost 19 years
Amandeep .
Amandeep .
Managing Director
for about 5 years
Swapan Nath
Swapan Nath
Director/Designated Partner
for over 1 year
Kavish Dhanda
Kavish Dhanda
Director/Designated Partner
for over 2 years
Kapil Ghorse
Kapil Ghorse
Director/Designated Partner
for over 1 year
Usha Sangwan
Usha Sangwan
Director/Designated Partner
for over 1 year
Naveet Jindal
Naveet Jindal
Director/Designated Partner
for almost 2 years
Kamal Gaba
Kamal Gaba
Director/Designated Partner
for over 2 years
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Designated Partner
for over 1 year
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
for almost 3 years
Rajiv Dewan
Rajiv Dewan
Director/Designated Partner
for almost 3 years

Past Directors

Anthony Desa
Anthony Desa
Additional Director
almost 3 years ago
Deepak Nanda
Deepak Nanda
Whole Time Director
over 5 years ago
Ramandeep Kaur
Ramandeep Kaur
Nodal Officer
over 5 years ago
Hari Krishan
Hari Krishan
Deputy Nodal Officer
over 5 years ago
Gunjan Shroff
Gunjan Shroff
Cfo(kmp)
almost 6 years ago
Pawan Babbar
Pawan Babbar
Person Incharge
over 10 years ago
Vikas Pratap
Vikas Pratap
Additional Director
about 12 years ago
Abhishek Gupta
Abhishek Gupta
Managing Director
over 12 years ago
Kavita Singh
Kavita Singh
Director
about 13 years ago
Anurag Agarwal
Anurag Agarwal
Additional Director
over 14 years ago
Mohamad Abdul Zahir
Mohamad Abdul Zahir
Additional Director
over 14 years ago
Karan Avtar Singh
Karan Avtar Singh
Additional Director
almost 16 years ago
Anurag Verma
Anurag Verma
Director
about 16 years ago
Raman Kumar
Raman Kumar
Whole Time Director
about 16 years ago
Ravneet Kaur
Ravneet Kaur
Director
almost 20 years ago
Ramni Nirula
Ramni Nirula
Director
about 20 years ago

Charges

8,893 Crore
07 October 2019
State Bank Of India
210 Crore
14 August 2019
Hdfc Bank Limited
146 Crore
07 August 2019
Icici Bank Limited
45 Crore
08 July 2019
Icici Bank Limited
110 Crore
25 June 2019
The South Indian Bank Limited
100 Crore
06 May 2019
Indusind Bank Ltd.
70 Crore
23 January 2019
Bank Of India
50 Crore
14 September 2018
The South Indian Bank Limited
40 Crore
31 August 2018
Corporation Bank
5 Crore
27 August 2018
Bank Of Baroda
60 Crore
24 August 2018
Export-import Bank Of India
60 Crore
23 August 2018
State Bank Of India
60 Crore
22 August 2018
Indian Bank
61 Crore
18 June 2018
Canara Bank
100 Crore
08 March 2017
State Bank Of India
45 Crore
09 October 2015
Export-import Bank Of India
35 Crore
15 September 2015
Canara Bank
25 Crore
30 May 2015
State Bank Of India
32 Crore
11 March 2015
Bank Of India
30 Crore
25 February 2015
Indian Bank
32 Crore
14 February 2015
Punjab National Bank
25 Crore
26 August 2014
Idbi Trusteeship Services Limited
39 Crore
14 March 2014
Bank Of Baroda
125 Crore
11 February 2014
Export-import Bank Of India
11 Crore
05 December 2013
Bank Of India
75 Crore
05 November 2013
Canara Bank
185 Crore
26 October 2013
Oriental Bank Of Commerce
75 Crore
25 October 2013
Punjab National Bank
150 Crore
22 October 2013
State Bank Of India
100 Crore
22 October 2013
Allahabad Bank
125 Crore
21 October 2013
State Bank Of India
190 Crore
15 October 2013
Corporation Bank
39 Crore
27 September 2013
Central Bank Of India
100 Crore
24 September 2013
State Bank Of India
125 Crore
28 July 2012
Idbi Trusteeship Services Limited
1,351 Crore
17 December 2011
Punjab National Bank
62 Crore
19 November 2011
State Bank Of India
30 Crore
19 November 2011
Bank Of India
92 Crore
24 October 2011
Corporation Bank
123 Crore
24 October 2011
State Bank Of India
123 Crore
21 October 2011
Oriental Bank Of Commerce
46 Crore
21 October 2011
State Bank Of India
46 Crore
21 October 2011
Bank Of Baroda
46 Crore
21 October 2011
Allahabad Bank
77 Crore
21 October 2011
Syndicate Bank
61 Crore
21 October 2011
Indian Bank
123 Crore
13 October 2011
Export-import Bank Of India
43 Crore
06 July 2011
State Bank Of India. Pnb. Canara Bank. Uboi. Icici Bank Ltd. Cboi. Indian Bank. Exim
1,790 Crore
10 January 2011
State Bank Of India
100 Crore
17 May 2010
Idbi Bank Limited
42 Crore
30 July 2010
Corporation Bank
41 Crore
15 June 2011
Corporation Bank
55 Crore
10 February 2011
Punjab National Bank
20 Crore
23 August 2018
Bank Of India
50 Crore
11 February 2011
Corporation Bank
27 Crore
05 June 2014
Punjab National Bank
70 Crore
23 January 2014
Yes Bank Limited
25 Crore
24 December 2010
Indian Bank
50 Crore
01 December 2010
Oriental Bank Of Commerce
50 Crore
11 February 2011
Allahabad Bank
30 Crore
14 February 2015
State Bank Of Hyderabad
20 Crore
08 January 2016
State Bank Of India
50 Crore
23 February 2011
State Bank Of Patiala
30 Crore
23 February 2015
State Bank Of Patiala
30 Crore
12 January 2011
Canara Bank
50 Crore
15 January 2009
Punjab National Bank
28 Crore
10 March 2010
Indian Overseas Bank
35 Crore
19 July 2007
State Bank Of Travancore
50 Crore
31 March 2009
Punjab National Bank
50 Crore
01 June 2007
Indian Bank
50 Crore
31 May 2007
Canara Bank
50 Crore
22 May 2007
State Bank Of Mysore
50 Crore
04 March 2011
Bank Of India
10 Crore
09 January 2013
State Bank Of Patiala
15 Crore
25 June 2007
Oriental Bank Of Commerce
15 Crore
13 October 2006
Punjab National Bank
50 Crore
17 November 2009
Oriental Bank Of Commerce
45 Crore
14 February 2011
State Bank Of Hyderabad
25 Crore
30 April 2014
Ifci Limited
150 Crore
30 March 2006
Syndicate Bank
50 Crore
01 July 2005
State Bank Of Patiala
100 Crore
26 March 2012
State Bank Of Travancore
50 Crore
12 February 2015
Dena Bank
25 Crore
12 February 2015
Dena Bank
14 Crore
12 February 2015
Dena Bank
29 Crore
29 January 2015
Oriental Bank Of Commerce
9 Crore
29 January 2015
Oriental Bank Of Commerce
19 Crore
10 July 2006
Syndicate Bank
20 Crore
07 November 2013
Idbi Trusteeship Services Limited
275 Crore
20 October 2004
State Bank Of Bikaner & Jaipur
33 Crore
12 February 2013
State Bank Of India
50 Crore
12 January 2005
State Bank Of Hyderabad
50 Crore
04 March 2013
Central Bank Of India
75 Crore
01 April 2013
Allahabad Bank
30 Crore
31 March 2013
Oriental Bank Of Commerce
30 Crore
13 February 2013
Indian Bank
50 Crore
22 January 2013
Corporation Bank
40 Crore
24 October 2011
State Bank Of Patiala
45 Crore
31 May 2007
Punjab National Bank
50 Crore
17 March 2012
State Bank Of Hyderabad
50 Crore
07 November 2006
State Bank Of Patiala
75 Crore
14 March 2014
Ifci Limited
150 Crore
27 March 2012
State Bank Of India
50 Crore
30 December 2004
State Bank Of India
200 Crore
01 November 2013
Corporation Bank
125 Crore
30 March 2012
Punjab National Bank
75 Crore
19 December 2006
Canara Bank
58 Crore
04 March 2011
Bank Of India
25 Crore
10 January 2011
State Bank Of India
100 Crore
12 January 2011
Canara Bank
50 Crore
14 February 2011
State Bank Of Hyderabad
20 Crore
24 December 2010
Indian Bank
50 Crore
01 December 2010
Oriental Bank Of Commerce
50 Crore
10 February 2011
Punjab National Bank
40 Crore
11 February 2011
Corporation Bank
46 Crore
11 February 2011
Allahabad Bank
20 Crore
27 March 2012
State Bank Of India
632 Crore
28 February 2013
State Bank Of Hyderabad
60 Crore
27 September 2013
Central Bank Of India
55 Crore
27 September 2012
Central Bank Of India
60 Crore
21 November 2006
State Bank Of India
50 Crore
12 December 2000
Icici Bank Limited
5 Crore
31 December 2009
Icici Bank Limited
100 Crore
10 February 2011
Icici Bank Limited
100 Crore
26 February 2008
Icici Bank Limited
45 Crore
30 October 2002
Smt Mayadevi Turst
2 Crore
28 October 2005
State Bank Of India
100 Crore
19 July 2001
Canara Bank
1 Crore
15 December 2005
Idbi Bank Limited
15 Crore
13 December 2007
Indian Bank
41 Crore
10 March 2010
Indian Overseas Bank
40 Crore
31 October 2006
State Bank Of India
100 Crore
20 January 2007
State Bank Of Patiala
25 Crore
24 December 2010
Canara Bank
50 Crore
23 April 2010
Canara Bank
45 Crore
26 March 2009
Canara Bank
50 Crore
22 June 2010
Punjab National Bank
50 Crore
28 October 2005
Punjab National Bank
50 Crore
23 September 2009
Punjab National Bank
60 Crore
12 March 2010
Punjab National Bank
25 Crore
08 January 2011
Punjab National Bank
40 Crore
08 December 2010
Punjab National Bank
50 Crore
12 March 2010
Punjab National Bank
24 Crore
23 February 2011
State Bank Of Patiala
45 Crore
19 January 2005
State Bank Of India
19 Crore
22 April 2010
State Bank Of India State Bank Of Patiala Canara Bank Punjab National Bank Corporation Bank Obc
690 Crore
31 March 2011
State Bank Of India
465 Crore
09 January 2009
State Bank Of India
595 Crore
08 September 2011
Central Bank Of India
45 Crore
27 August 2003
State Bank Of India
85 Crore
27 September 2005
Punjab National Bank
32 Crore
28 March 2011
Allahabad Bank
50 Crore
02 September 2004
State Bank Of Mysore
25 Crore
01 November 2007
State Bank Of Patiala
50 Crore
11 July 2006
Punjab National Bank
29 Crore
02 July 2008
State Bank Of India
50 Crore
14 October 2005
Corporation Bank
32 Crore
04 August 2003
State Bank Of Patiala
25 Crore
09 September 2003
State Bank Of Indore
25 Crore
28 March 2005
State Bank Of Travancore
25 Crore
11 March 2004
State Bank Of Mysore
10 Crore
24 June 2010
State Bank Of Indore
25 Crore
28 December 2007
State Bank Of India
500 Crore
12 December 2006
State Bank Of India
225 Crore
28 October 2005
State Bank Of India
180 Crore
05 April 2002
Icici Bank Limited
5 Crore
12 December 2000
Industrial Development Bank Of India
40 Crore
17 January 2009
Standard Chartered Bank
5 Crore
05 October 2001
Punjab National Bank
9 Crore
26 October 2004
State Bank Of India
15 Crore
26 March 2009
Icici Bank Limited
11 Crore
11 July 1996
Idbi Bank Ltd.
25 Crore
16 January 1998
Industrial Development Bank Of India
2 Crore
10 January 2000
Industrial Development Bank Of India
5 Crore
15 May 1996
Industrial Development Bank Of India
10 Crore
25 November 2002
State Bank Of Patiala
4 Crore
11 July 1996
Life Insurance Corporation Of India
5 Crore
03 September 1997
Life Insurance Corporation Of India
5 Crore
15 December 2005
Icici Bank Limited
70 Crore
15 December 2005
Icici Bank
58 Crore
08 June 2000
Life Insurance Corporation Of India
65 Lak
11 September 1997
Industrial Development Bank Of India
6 Crore
04 May 2004
State Bank Of India
120 Crore
07 February 2005
State Bank Of India
150 Crore
23 April 2004
I.c.i.c.i. Bank Ltd.
35 Crore
19 November 2005
State Bank Of Hyderabad
40 Crore
10 February 2006
Punjab National Bank
25 Crore
11 November 2005
State Bank Of Patiala
25 Crore
05 June 2004
Ing Vysya Bank Ltd.
35 Crore
25 November 2004
State Bank Of India
30 Crore
01 September 2003
I.c.i.c.i. Ltd.
35 Crore
12 April 2004
I.c.i.c.i. Bank Ltd.
32 Crore
01 September 2003
I.c.i.c.i. Ltd.
35 Crore
14 November 2003
Punjab National Bank
25 Crore
13 November 2003
State Bank Of Patiala
18 Crore
17 November 1998
Industrial Development Bank Of India
5 Crore
02 June 1997
Industrial Development Bank Of India
15 Crore
05 November 1998
Industrial Development Bank Of India
5 Crore
27 February 1997
State Bank Of India
14 Lak
27 February 1997
State Bank Of India
5 Crore
04 February 2003
State Bank Of India
95 Crore
27 August 2003
State Bank Of India
66 Crore
15 March 2004
Punjab National Bank
4 Crore
04 February 2003
State Bank Of India
95 Crore
28 January 2002
State Bank Of Patiala
12 Crore
19 May 2003
State Bank Of India
10 Crore
15 September 1997
State Bank Of Patiala
5 Crore
06 October 1997
State Bank Of Patiala
5 Crore
11 June 1997
The Industrial Finance Co-op Ration Of India Ltd.
21 Crore
05 June 1996
The Industrial Finance Co. Of India Ltd.
10 Crore
04 January 2000
Centurion Bank Ltd.
4 Lak
27 September 2002
State Bank Of Patiala
4 Crore
16 February 2000
Centurion Bank Ltd.
4 Lak
07 May 1992
The Industrial Finance Co-op Of India Ltd.
2 Crore
02 June 2000
The Industrial Investment Bank Of India Ltd.
40 Lak
04 April 2002
State Bank Of India
82 Crore
03 February 2000
Icici Ltd.
16 Crore
30 January 2002
State Bank Of Patiala
3 Crore
29 December 2000
State Bank Of India
67 Crore
13 March 1992
Industrial Development Bank Of India
8 Crore
29 January 1997
Icici Ltd.
14 Crore
14 November 1996
Scici Ltd.
10 Crore
14 November 1998
Scici Ltd.
10 Crore
05 October 1994
Industrial Credit & Investment Corporation Of India Ltd.
45 Lak
24 September 1992
Industrial Credit And Investment Co-op Of India Ltd.
3 Crore
05 October 1994
Life Insurance Corporation Of India
11 Lak
28 March 2001
Punjab National Bank
1 Crore
18 September 2000
Canara Bank
94 Lak
15 May 1999
State Bank Of India
7 Crore
17 May 1995
State Bank Of Patiala
9 Lak
28 March 1995
State Bank Of India
5 Crore
28 August 1998
State Bank Of India
13 Crore
12 May 1995
State Bank Of Patiala
9 Lak
18 January 1995
Punjab National Bank
10 Lak
08 November 1999
Canara Bank
3 Crore
18 September 1992
State Bank Of Patiala
78 Lak
07 November 1992
Punjab National Bank
85 Lak
04 September 1992
State Bank Of India
1 Crore
16 February 1995
State Bank Of India
11 Lak
13 March 1992
Unit Turst Of India
1 Crore
12 July 2000
Canara Bank
1 Crore
04 January 2000
Canara Bank
1 Crore
12 September 1995
Punjab National Bank
30 Lak
12 September 1993
Punjab National Bank
1 Crore
14 June 1996
State Bank Of Patiala
1 Crore
12 September 1993
Punjab National Bank
87 Lak
27 May 2021
Idbi Trusteeship Services Limited
125 Crore
30 March 2021
Yes Bank Limited
100 Crore
02 January 2020
Idbi Trusteeship Services Limited
4,375 Crore
21 December 2019
Punjab National Bank
24 Crore
21 December 2019
Punjab National Bank
62 Crore
21 December 2019
Punjab National Bank
64 Crore
05 December 2019
Indusind Bank Ltd.
185 Crore
19 November 2019
Indian Bank
175 Crore
10 October 2023
State Bank Of India
0
28 June 2023
Others
0
07 June 2023
Indian Bank
0
25 May 2023
Others
0
06 April 2023
Others
0
21 March 2023
Idbi Trusteeship Services Limited
0
21 March 2023
Idbi Trusteeship Services Limited
0
23 March 2023
Idbi Trusteeship Services Limited
0
28 February 2023
Hdfc Bank Limited
0
21 November 2022
Others
0
10 August 2022
Idbi Trusteeship Services Limited
0
30 March 2021
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
01 March 2022
Indian Bank
0
02 January 2020
Others
0
08 March 2022
State Bank Of India
0
08 March 2022
State Bank Of India
0
07 August 2019
Others
0
18 June 2018
Canara Bank
0
01 March 2022
Indian Bank
0
21 December 2019
Others
0
26 August 2014
Idbi Trusteeship Services Limited
0
30 May 2015
State Bank Of India
0
08 April 2022
Others
0
09 February 2022
Others
0
27 September 2013
Others
0
28 July 2012
Idbi Trusteeship Services Limited
0
21 December 2019
Others
0
09 February 2022
Others
0
06 July 2011
Others
0
27 May 2021
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
08 March 2017
State Bank Of India
0
12 December 2000
Icici Bank Limited
0
27 August 2018
Others
0
23 August 2018
Bank Of India
0
24 August 2018
Others
0
23 August 2018
State Bank Of India
0
31 August 2018
Others
0
14 September 2018
The South Indian Bank Limited
0
23 January 2019
Bank Of India
0
31 October 2006
State Bank Of India
0
06 May 2019
Others
0
25 June 2019
The South Indian Bank Limited
0
08 July 2019
Others
0
14 August 2019
Others
0
07 October 2019
State Bank Of India
0
19 November 2019
Indian Bank
0
05 December 2019
Others
0
31 May 2007
Canara Bank
0
25 June 2007
Others
0
19 July 2007
State Bank Of Travancore
0
26 February 2008
Icici Bank Limited
0
15 January 2009
Others
0
31 March 2009
Others
0
10 March 2010
Indian Overseas Bank
0
30 July 2010
Others
0
12 January 2011
Canara Bank
0
10 January 2011
State Bank Of India
0
11 February 2011
Others
0
10 February 2011
Others
0
23 February 2011
Others
0
04 March 2011
Bank Of India
0
15 June 2011
Others
0
21 October 2011
Indian Bank
0
21 October 2011
Others
0
21 October 2011
Syndicate Bank
0
21 October 2011
Others
0
19 November 2011
Bank Of India
0
17 December 2011
Others
0
09 January 2013
Others
0
24 September 2013
State Bank Of India
0
21 October 2013
State Bank Of India
0
25 October 2013
Others
0
22 October 2013
State Bank Of India
0
22 October 2013
Others
0
26 October 2013
Others
0
05 December 2013
Bank Of India
0
14 February 2015
Others
0
25 February 2015
Indian Bank
0
23 February 2015
Others
0
11 March 2015
Bank Of India
0
09 October 2015
Others
0
01 September 2003
I.c.i.c.i. Ltd.
0
30 December 2004
State Bank Of India
0
16 February 1995
State Bank Of India
0
03 September 1997
Life Insurance Corporation Of India
0
11 July 2006
Punjab National Bank
0
10 July 2006
Syndicate Bank
0
21 November 2006
State Bank Of India
0
21 December 2019
Others
0
12 December 2006
State Bank Of India
0
22 May 2007
Others
0
31 May 2007
Punjab National Bank
0
01 June 2007
Indian Bank
0
01 November 2007
State Bank Of Patiala
0
09 January 2009
State Bank Of India
0
17 January 2009
Standard Chartered Bank
0
23 September 2009
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
10 March 2010
Indian Overseas Bank
0
24 June 2010
State Bank Of Indore
0
01 December 2010
Others
0
08 December 2010
Punjab National Bank
0
24 December 2010
Indian Bank
0
12 January 2011
Canara Bank
0
08 January 2011
Punjab National Bank
0
10 February 2011
Icici Bank Limited
0
10 February 2011
Punjab National Bank
0
11 February 2011
Corporation Bank
0
11 February 2011
Others
0
23 February 2011
State Bank Of Patiala
0
13 October 2011
Export-import Bank Of India
0
17 March 2012
State Bank Of Hyderabad
0
27 March 2012
State Bank Of India
0
27 September 2012
Central Bank Of India
0
28 February 2013
State Bank Of Hyderabad
0
12 February 2013
State Bank Of India
0
13 February 2013
Indian Bank
0
27 September 2013
Central Bank Of India
0
01 November 2013
Corporation Bank
0
11 February 2014
Export-import Bank Of India
0
30 April 2014
Ifci Limited
0
05 June 2014
Punjab National Bank
0
29 January 2015
Oriental Bank Of Commerce
0
29 January 2015
Oriental Bank Of Commerce
0
12 February 2015
Dena Bank
0
08 January 2016
State Bank Of India
0
30 March 2006
Syndicate Bank
0
15 December 2005
Icici Bank
0
14 October 2005
Corporation Bank
0
28 October 2005
State Bank Of India
0
28 October 2005
Punjab National Bank
0
11 November 2005
State Bank Of Patiala
0
12 May 1995
State Bank Of Patiala
0
11 September 1997
Industrial Development Bank Of India
0
17 November 1998
Industrial Development Bank Of India
0
08 November 1999
Canara Bank
0
28 March 1995
State Bank Of India
0
25 November 2002
State Bank Of Patiala
0
14 November 1996
Scici Ltd.
0
13 March 1992
Industrial Development Bank Of India
0
04 September 1992
State Bank Of India
0
18 January 1995
Punjab National Bank
0
17 May 1995
State Bank Of Patiala
0
15 May 1996
Industrial Development Bank Of India
0
11 July 1996
Life Insurance Corporation Of India
0
02 June 1997
Industrial Development Bank Of India
0
16 January 1998
Industrial Development Bank Of India
0
10 January 2000
Industrial Development Bank Of India
0
14 November 2003
Punjab National Bank
0
15 March 2004
Punjab National Bank
0
07 May 1992
The Industrial Finance Co-op Of India Ltd.
0
27 February 1997
State Bank Of India
0
04 January 2000
Canara Bank
0
04 February 2003
State Bank Of India
0
27 August 2003
State Bank Of India
0
09 September 2003
State Bank Of Indore
0
04 May 2004
State Bank Of India
0
07 February 2005
State Bank Of India
0
01 July 2005
State Bank Of Patiala
0
24 September 1992
Industrial Credit And Investment Co-op Of India Ltd.
0
12 September 1993
Punjab National Bank
0
05 October 1994
Life Insurance Corporation Of India
0
14 June 1996
State Bank Of Patiala
0
06 October 1997
State Bank Of Patiala
0
28 August 1998
State Bank Of India
0
12 July 2000
Canara Bank
0
18 September 2000
Canara Bank
0
19 July 2001
Canara Bank
0
04 April 2002
State Bank Of India
0
05 April 2002
Icici Bank Limited
0
13 November 2003
State Bank Of Patiala
0
23 April 2004
I.c.i.c.i. Bank Ltd.
0
05 June 2004
Ing Vysya Bank Ltd.
0
26 October 2004
State Bank Of India
0
25 November 2004
State Bank Of India
0
28 March 2005
State Bank Of Travancore
0
11 July 1996
Idbi Bank Ltd.
0
14 November 1998
Scici Ltd.
0
05 October 1994
Industrial Credit & Investment Corporation Of India Ltd.
0
05 November 1998
Industrial Development Bank Of India
0
03 February 2000
Icici Ltd.
0
02 June 2000
The Industrial Investment Bank Of India Ltd.
0
12 December 2000
Industrial Development Bank Of India
0
28 March 2001
Punjab National Bank
0
05 October 2001
Punjab National Bank
0
28 January 2002
State Bank Of Patiala
0
04 August 2003
State Bank Of Patiala
0
12 April 2004
I.c.i.c.i. Bank Ltd.
0
12 January 2005
State Bank Of Hyderabad
0
13 March 1992
Unit Turst Of India
0
12 September 1995
Punjab National Bank
0
11 June 1997
The Industrial Finance Co-op Ration Of India Ltd.
0
15 May 1999
State Bank Of India
0
04 January 2000
Centurion Bank Ltd.
0
16 February 2000
Centurion Bank Ltd.
0
08 June 2000
Life Insurance Corporation Of India
0
29 December 2000
State Bank Of India
0
30 January 2002
State Bank Of Patiala
0
04 February 2003
State Bank Of India
0
19 May 2003
State Bank Of India
0
27 August 2003
State Bank Of India
0
01 September 2003
I.c.i.c.i. Ltd.
0
11 March 2004
State Bank Of Mysore
0
02 September 2004
State Bank Of Mysore
0
20 October 2004
State Bank Of Bikaner & Jaipur
0
19 January 2005
State Bank Of India
0
30 October 2002
Smt Mayadevi Turst
0
22 August 2018
Indian Bank
0
13 October 2006
Punjab National Bank
0
07 November 2006
State Bank Of Patiala
0
19 December 2006
Canara Bank
0
20 January 2007
State Bank Of Patiala
0
13 December 2007
Indian Bank
0
28 December 2007
State Bank Of India
0
02 July 2008
State Bank Of India
0
26 March 2009
Icici Bank Limited
0
26 March 2009
Canara Bank
0
17 November 2009
Oriental Bank Of Commerce
0
31 December 2009
Icici Bank Limited
0
23 April 2010
Canara Bank
0
22 April 2010
State Bank Of India State Bank Of Patiala Canara Bank Punjab National Bank Corporation Bank Obc
0
17 May 2010
Idbi Bank Limited
0
22 June 2010
Punjab National Bank
0
01 December 2010
Oriental Bank Of Commerce
0
24 December 2010
Indian Bank
0
24 December 2010
Canara Bank
0
10 January 2011
State Bank Of India
0
11 February 2011
Allahabad Bank
0
14 February 2011
State Bank Of Hyderabad
0
14 February 2011
State Bank Of Hyderabad
0
04 March 2011
Bank Of India
0
28 March 2011
Allahabad Bank
0
31 March 2011
State Bank Of India
0
08 September 2011
Central Bank Of India
0
21 October 2011
State Bank Of India
0
21 October 2011
Others
0
24 October 2011
State Bank Of India
0
24 October 2011
State Bank Of Patiala
0
24 October 2011
Others
0
19 November 2011
State Bank Of India
0
30 March 2012
Punjab National Bank
0
26 March 2012
State Bank Of Travancore
0
27 March 2012
State Bank Of India
0
22 January 2013
Corporation Bank
0
04 March 2013
Central Bank Of India
0
01 April 2013
Allahabad Bank
0
31 March 2013
Oriental Bank Of Commerce
0
15 October 2013
Corporation Bank
0
07 November 2013
Idbi Trusteeship Services Limited
0
05 November 2013
Canara Bank
0
23 January 2014
Yes Bank Limited
0
14 March 2014
Ifci Limited
0
14 March 2014
Others
0
14 February 2015
Others
0
12 February 2015
Dena Bank
0
12 February 2015
Dena Bank
0
15 September 2015
Canara Bank
0
15 December 2005
Icici Bank Limited
0
27 September 2005
Punjab National Bank
0
28 October 2005
State Bank Of India
0
15 December 2005
Idbi Bank Limited
0
10 February 2006
Punjab National Bank
0
19 November 2005
State Bank Of Hyderabad
0
15 September 1997
State Bank Of Patiala
0
27 September 2002
State Bank Of Patiala
0
05 June 1996
The Industrial Finance Co. Of India Ltd.
0
29 January 1997
Icici Ltd.
0
27 February 1997
State Bank Of India
0
18 September 1992
State Bank Of Patiala
0
07 November 1992
Punjab National Bank
0
12 September 1993
Punjab National Bank
0
10 October 2023
State Bank Of India
0
28 June 2023
Others
0
07 June 2023
Indian Bank
0
25 May 2023
Others
0
06 April 2023
Others
0
21 March 2023
Idbi Trusteeship Services Limited
0
21 March 2023
Idbi Trusteeship Services Limited
0
23 March 2023
Idbi Trusteeship Services Limited
0
28 February 2023
Hdfc Bank Limited
0
21 November 2022
Others
0
10 August 2022
Idbi Trusteeship Services Limited
0
30 March 2021
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
01 March 2022
Indian Bank
0
02 January 2020
Others
0
08 March 2022
State Bank Of India
0
08 March 2022
State Bank Of India
0
07 August 2019
Others
0
18 June 2018
Canara Bank
0
01 March 2022
Indian Bank
0
21 December 2019
Others
0
26 August 2014
Idbi Trusteeship Services Limited
0
30 May 2015
State Bank Of India
0
08 April 2022
Others
0
09 February 2022
Others
0
27 September 2013
Others
0
28 July 2012
Idbi Trusteeship Services Limited
0
21 December 2019
Others
0
09 February 2022
Others
0
06 July 2011
Others
0
27 May 2021
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
08 March 2017
State Bank Of India
0
12 December 2000
Icici Bank Limited
0
27 August 2018
Others
0
23 August 2018
Bank Of India
0
24 August 2018
Others
0
23 August 2018
State Bank Of India
0
31 August 2018
Others
0
14 September 2018
The South Indian Bank Limited
0
23 January 2019
Bank Of India
0
31 October 2006
State Bank Of India
0
06 May 2019
Others
0
25 June 2019
The South Indian Bank Limited
0
08 July 2019
Others
0
14 August 2019
Others
0
07 October 2019
State Bank Of India
0
19 November 2019
Indian Bank
0
05 December 2019
Others
0
31 May 2007
Canara Bank
0
25 June 2007
Others
0
19 July 2007
State Bank Of Travancore
0
26 February 2008
Icici Bank Limited
0
15 January 2009
Others
0
31 March 2009
Others
0
10 March 2010
Indian Overseas Bank
0
30 July 2010
Others
0
12 January 2011
Canara Bank
0
10 January 2011
State Bank Of India
0
11 February 2011
Others
0
10 February 2011
Others
0
23 February 2011
Others
0
04 March 2011
Bank Of India
0
15 June 2011
Others
0
21 October 2011
Indian Bank
0
21 October 2011
Others
0
21 October 2011
Syndicate Bank
0
21 October 2011
Others
0
19 November 2011
Bank Of India
0
17 December 2011
Others
0
09 January 2013
Others
0
24 September 2013
State Bank Of India
0
21 October 2013
State Bank Of India
0
25 October 2013
Others
0
22 October 2013
State Bank Of India
0
22 October 2013
Others
0
26 October 2013
Others
0
05 December 2013
Bank Of India
0
14 February 2015
Others
0
25 February 2015
Indian Bank
0
23 February 2015
Others
0
11 March 2015
Bank Of India
0
09 October 2015
Others
0
01 September 2003
I.c.i.c.i. Ltd.
0
30 December 2004
State Bank Of India
0
16 February 1995
State Bank Of India
0
03 September 1997
Life Insurance Corporation Of India
0
11 July 2006
Punjab National Bank
0
10 July 2006
Syndicate Bank
0
21 November 2006
State Bank Of India
0
21 December 2019
Others
0
12 December 2006
State Bank Of India
0
22 May 2007
Others
0
31 May 2007
Punjab National Bank
0
01 June 2007
Indian Bank
0
01 November 2007
State Bank Of Patiala
0
09 January 2009
State Bank Of India
0
17 January 2009
Standard Chartered Bank
0
23 September 2009
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
10 March 2010
Indian Overseas Bank
0
24 June 2010
State Bank Of Indore
0
01 December 2010
Others
0
08 December 2010
Punjab National Bank
0
24 December 2010
Indian Bank
0
12 January 2011
Canara Bank
0
08 January 2011
Punjab National Bank
0
10 February 2011
Icici Bank Limited
0
10 February 2011
Punjab National Bank
0
11 February 2011
Corporation Bank
0
11 February 2011
Others
0
23 February 2011
State Bank Of Patiala
0
13 October 2011
Export-import Bank Of India
0
17 March 2012
State Bank Of Hyderabad
0
27 March 2012
State Bank Of India
0
27 September 2012
Central Bank Of India
0
28 February 2013
State Bank Of Hyderabad
0
12 February 2013
State Bank Of India
0
13 February 2013
Indian Bank
0
27 September 2013
Central Bank Of India
0
01 November 2013
Corporation Bank
0
11 February 2014
Export-import Bank Of India
0
30 April 2014
Ifci Limited
0
05 June 2014
Punjab National Bank
0
29 January 2015
Oriental Bank Of Commerce
0
29 January 2015
Oriental Bank Of Commerce
0
12 February 2015
Dena Bank
0
08 January 2016
State Bank Of India
0
30 March 2006
Syndicate Bank
0
15 December 2005
Icici Bank
0
14 October 2005
Corporation Bank
0
28 October 2005
State Bank Of India
0
28 October 2005
Punjab National Bank
0
11 November 2005
State Bank Of Patiala
0
12 May 1995
State Bank Of Patiala
0
11 September 1997
Industrial Development Bank Of India
0
17 November 1998
Industrial Development Bank Of India
0
08 November 1999
Canara Bank
0
28 March 1995
State Bank Of India
0
25 November 2002
State Bank Of Patiala
0
14 November 1996
Scici Ltd.
0
13 March 1992
Industrial Development Bank Of India
0
04 September 1992
State Bank Of India
0
18 January 1995
Punjab National Bank
0
17 May 1995
State Bank Of Patiala
0
15 May 1996
Industrial Development Bank Of India
0
11 July 1996
Life Insurance Corporation Of India
0
02 June 1997
Industrial Development Bank Of India
0
16 January 1998
Industrial Development Bank Of India
0
10 January 2000
Industrial Development Bank Of India
0
14 November 2003
Punjab National Bank
0
15 March 2004
Punjab National Bank
0
07 May 1992
The Industrial Finance Co-op Of India Ltd.
0
27 February 1997
State Bank Of India
0
04 January 2000
Canara Bank
0
04 February 2003
State Bank Of India
0
27 August 2003
State Bank Of India
0
09 September 2003
State Bank Of Indore
0
04 May 2004
State Bank Of India
0
07 February 2005
State Bank Of India
0
01 July 2005
State Bank Of Patiala
0
24 September 1992
Industrial Credit And Investment Co-op Of India Ltd.
0
12 September 1993
Punjab National Bank
0
05 October 1994
Life Insurance Corporation Of India
0
14 June 1996
State Bank Of Patiala
0
06 October 1997
State Bank Of Patiala
0
28 August 1998
State Bank Of India
0
12 July 2000
Canara Bank
0
18 September 2000
Canara Bank
0
19 July 2001
Canara Bank
0
04 April 2002
State Bank Of India
0
05 April 2002
Icici Bank Limited
0
13 November 2003
State Bank Of Patiala
0
23 April 2004
I.c.i.c.i. Bank Ltd.
0
05 June 2004
Ing Vysya Bank Ltd.
0
26 October 2004
State Bank Of India
0
25 November 2004
State Bank Of India
0
28 March 2005
State Bank Of Travancore
0
11 July 1996
Idbi Bank Ltd.
0
14 November 1998
Scici Ltd.
0
05 October 1994
Industrial Credit & Investment Corporation Of India Ltd.
0
05 November 1998
Industrial Development Bank Of India
0
03 February 2000
Icici Ltd.
0
02 June 2000
The Industrial Investment Bank Of India Ltd.
0
12 December 2000
Industrial Development Bank Of India
0
28 March 2001
Punjab National Bank
0
05 October 2001
Punjab National Bank
0
28 January 2002
State Bank Of Patiala
0
04 August 2003
State Bank Of Patiala
0
12 April 2004
I.c.i.c.i. Bank Ltd.
0
12 January 2005
State Bank Of Hyderabad
0
13 March 1992
Unit Turst Of India
0
12 September 1995
Punjab National Bank
0
11 June 1997
The Industrial Finance Co-op Ration Of India Ltd.
0
15 May 1999
State Bank Of India
0
04 January 2000
Centurion Bank Ltd.
0
16 February 2000
Centurion Bank Ltd.
0
08 June 2000
Life Insurance Corporation Of India
0
29 December 2000
State Bank Of India
0
30 January 2002
State Bank Of Patiala
0
04 February 2003
State Bank Of India
0
19 May 2003
State Bank Of India
0
27 August 2003
State Bank Of India
0
01 September 2003
I.c.i.c.i. Ltd.
0
11 March 2004
State Bank Of Mysore
0
02 September 2004
State Bank Of Mysore
0
20 October 2004
State Bank Of Bikaner & Jaipur
0
19 January 2005
State Bank Of India
0
30 October 2002
Smt Mayadevi Turst
0
22 August 2018
Indian Bank
0
13 October 2006
Punjab National Bank
0
07 November 2006
State Bank Of Patiala
0
19 December 2006
Canara Bank
0
20 January 2007
State Bank Of Patiala
0
13 December 2007
Indian Bank
0
28 December 2007
State Bank Of India
0
02 July 2008
State Bank Of India
0
26 March 2009
Icici Bank Limited
0
26 March 2009
Canara Bank
0
17 November 2009
Oriental Bank Of Commerce
0
31 December 2009
Icici Bank Limited
0
23 April 2010
Canara Bank
0
22 April 2010
State Bank Of India State Bank Of Patiala Canara Bank Punjab National Bank Corporation Bank Obc
0
17 May 2010
Idbi Bank Limited
0
22 June 2010
Punjab National Bank
0
01 December 2010
Oriental Bank Of Commerce
0
24 December 2010
Indian Bank
0
24 December 2010
Canara Bank
0
10 January 2011
State Bank Of India
0
11 February 2011
Allahabad Bank
0
14 February 2011
State Bank Of Hyderabad
0
14 February 2011
State Bank Of Hyderabad
0
04 March 2011
Bank Of India
0
28 March 2011
Allahabad Bank
0
31 March 2011
State Bank Of India
0
08 September 2011
Central Bank Of India
0
21 October 2011
State Bank Of India
0
21 October 2011
Others
0
24 October 2011
State Bank Of India
0
24 October 2011
State Bank Of Patiala
0
24 October 2011
Others
0
19 November 2011
State Bank Of India
0
30 March 2012
Punjab National Bank
0
26 March 2012
State Bank Of Travancore
0
27 March 2012
State Bank Of India
0
22 January 2013
Corporation Bank
0
04 March 2013
Central Bank Of India
0
01 April 2013
Allahabad Bank
0
31 March 2013
Oriental Bank Of Commerce
0
15 October 2013
Corporation Bank
0
07 November 2013
Idbi Trusteeship Services Limited
0
05 November 2013
Canara Bank
0
23 January 2014
Yes Bank Limited
0
14 March 2014
Ifci Limited
0
14 March 2014
Others
0
14 February 2015
Others
0
12 February 2015
Dena Bank
0
12 February 2015
Dena Bank
0
15 September 2015
Canara Bank
0
15 December 2005
Icici Bank Limited
0
27 September 2005
Punjab National Bank
0
28 October 2005
State Bank Of India
0
15 December 2005
Idbi Bank Limited
0
10 February 2006
Punjab National Bank
0
19 November 2005
State Bank Of Hyderabad
0
15 September 1997
State Bank Of Patiala
0
27 September 2002
State Bank Of Patiala
0
05 June 1996
The Industrial Finance Co. Of India Ltd.
0
29 January 1997
Icici Ltd.
0
27 February 1997
State Bank Of India
0
18 September 1992
State Bank Of Patiala
0
07 November 1992
Punjab National Bank
0
12 September 1993
Punjab National Bank
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210101
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-29122020_signed
Form CHG-4-25122020_signed
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Letter of the charge holder stating that the amount has been satisfied-24122020
Particulars of all joint charge holders;-23122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-4-18122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-11122020

Frequently Asked Questions

What is the date on which the Trident limited incorporated?

Trident limited was incorporated on 18 April 1990 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Trident limited compliant?

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

What is the number of directors associated with Trident limited?

33 of directors are associated with the company.

What is the number of directors associated with Trident limited?

33 of directors are associated with the company.