Company Information

CIN
Status
Date of Incorporation
21 June 1988
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
722,114,860
Authorised Capital
3,400,000,000

Directors

Jeevaraj Gopal Pillai
Jeevaraj Gopal Pillai
Director/Designated Partner
for about 1 year
Ajay Krishna
Ajay Krishna
Nodal Officer
for about 20 years
Kapil Kumar
Kapil Kumar
Deputy Nodal Officer
for almost 5 years
Rajesh Bhatia
Rajesh Bhatia
Manager/Secretary
for over 7 years
Jagmohan Mongia
Jagmohan Mongia
Director/Designated Partner
for almost 2 years
Sujit Kumar Varma
Sujit Kumar Varma
Director/Designated Partner
for over 1 year
Ritesh Chaudhry
Ritesh Chaudhry
Manager/Secretary
for over 1 year
Javed Yunus
Javed Yunus
Nominee Director
for over 16 years
Paresh Nath Sharma
Paresh Nath Sharma
Director/Designated Partner
for almost 3 years
Amitava Ray
Amitava Ray
Wholetime Director
for over 8 years
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director/Designated Partner
for over 1 year
Rashmi Verma
Rashmi Verma
Director/Designated Partner
for over 1 year
Indu Liberhan
Indu Liberhan
Director/Designated Partner
for over 9 years
Tara Sankar Bhattacharya
Tara Sankar Bhattacharya
Director/Designated Partner
for over 9 years
Pradeep Narendra Poddar
Pradeep Narendra Poddar
Director/Designated Partner
for over 1 year
Achintya Karati
Achintya Karati
Director
for over 11 years
Ashok Chaturvedi
Ashok Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Alok Sabharwal
Alok Sabharwal
Nominee Director
about 4 years ago
Anish Babu Venugopal
Anish Babu Venugopal
Nominee Director
over 7 years ago
Arvind Mahajan
Arvind Mahajan
Additional Director
over 8 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Nominee Director
over 10 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Cfo(kmp)
over 10 years ago
Shivendra Tomar
Shivendra Tomar
Nominee Director
almost 12 years ago
Manju Jain
Manju Jain
Nominee Director
about 12 years ago
Sujit Kumar Mandal
Sujit Kumar Mandal
Nominee Director
over 18 years ago
Surrendar Kumar Kaushik
Surrendar Kumar Kaushik
Whole Time Director
over 19 years ago
Abraham Ias Prathipati
Abraham Ias Prathipati
Nominee Director
about 21 years ago
Ravi Kathpalia
Ravi Kathpalia
Director
almost 23 years ago
Madan Gopal Gupta
Madan Gopal Gupta
Director
almost 23 years ago
Revati Prasad Agrawal
Revati Prasad Agrawal
Director
over 27 years ago

Charges

2,715 Crore
18 October 2019
Axis Trustee Services Limited
305 Crore
24 October 2018
Yes Bank Limited
1 Crore
22 March 2018
Yes Bank Limited
77 Lak
22 March 2018
Yes Bank Limited
51 Lak
02 February 2018
Woori Bank
32 Crore
31 January 2018
Uco Bank
200 Crore
20 November 2017
The Jammu And Kashmir Bank Limited
149 Crore
04 November 2017
Toyota Financial Services India Limited
14 Lak
29 September 2017
Daimler Financial Services India Private Limited
69 Lak
27 September 2017
Toyota Financial Services India Limited
14 Lak
27 September 2017
Toyota Financial Services India Limited
14 Lak
15 September 2017
The South Indian Bank Limited
15 Crore
11 September 2017
Hdfc Bank Limited
66 Lak
17 March 2017
The South Indian Bank Limited
50 Crore
21 October 2016
Toyota Financial Services India Limited
1 Crore
16 May 2016
State Bank Of Travancore
50 Crore
22 April 2016
Oriental Bank Of Commerce
50 Crore
10 March 2016
State Bank Of India
150 Crore
08 March 2016
Ifci Limited
150 Crore
14 December 2015
The Jammu And Kashmir Bank Limited
2 Crore
31 October 2015
State Bank Of India
250 Crore
27 February 2014
Canara Bank
154 Crore
13 August 2009
Canara Bank
775 Crore
05 May 2005
Punjab National Bank
10 Crore
08 February 2005
Allahabad Bank
35 Crore
21 January 1992
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
76 Lak
16 April 1991
Finance Ltd.
1 Lak
12 March 1987
U.p. Financial Corporation
45 Thousand
01 June 1985
U.p. Financial Corporation
18 Lak
08 August 2014
The Jammu & Kashmir Bank Limited
1 Crore
18 March 2013
Canara Bank
125 Crore
24 March 2014
The Jammu And Kashmir Bank Limited
50 Crore
26 June 1996
Corporation Bank
4 Crore
11 March 2006
Allahabad Bank
43 Crore
06 November 2004
Allahabad Bank
75 Crore
14 August 2013
Jammu & Kashmir Bank Limited
93 Lak
31 January 2018
Uco Bank
200 Crore
18 December 2017
The South Indian Bank Limited
50 Crore
19 August 1987
Canara Bank
12 Lak
14 March 2013
Ifci Limited
50 Crore
04 March 1997
Oriental Bank Of Commerce
6 Crore
06 August 1994
Punjab National Bank
16 Crore
06 August 1994
Punjab National Bank
14 Crore
06 February 1992
Canara Bank
75 Lak
21 December 2004
Canara Bank
11 Crore
01 July 2008
Canara Bank
7 Crore
23 January 1990
Canara Bank
7 Crore
23 January 1990
Canara Bank
2 Crore
28 May 1992
Canara Bank
22 Lak
15 October 1988
Canara Bank
23 Lak
23 January 1990
Canara Bank
31 Crore
24 May 2014
Canara Bank
151 Crore
23 January 1990
Canara Bank
41 Crore
20 March 1993
Canara Bank
1 Crore
18 July 2003
Canara Bank
3 Crore
01 February 2012
Canara Bank
15 Crore
26 April 2011
Ifci Limited
200 Crore
12 August 2011
Syndicate Bank
75 Crore
05 July 1997
Bank Of Baroda
2 Crore
15 March 1994
Bank Of Baroda
29 Crore
05 July 1997
Bank Of Baroda
6 Crore
15 March 1994
Bank Of Baroda
1 Crore
12 May 2010
Allahabad Bank
240 Crore
12 December 2012
The Jammu & Kashmir Bank Limited
50 Crore
08 June 2000
Ifci Limited
21 Crore
24 October 2009
Icici Bank Limited
160 Crore
03 June 2010
Bank Of India
100 Crore
30 March 2010
Uco Bank
250 Crore
20 October 2005
Allahabad Bank
28 Crore
16 June 2011
Bank Of India
50 Crore
29 March 2011
Oriental Bank Of Commerce
50 Crore
06 July 2011
Punjab National Bank
50 Crore
18 November 2004
State Bank Of India
18 Crore
05 February 2007
State Bank Of India
25 Crore
19 August 1997
The Jammu & Kashmir Bank Ltd
8 Crore
16 January 1996
The Jammu & Kashmir Bank Limited
12 Crore
05 August 2008
Bank Of Baroda
15 Crore
04 February 1997
Idbi Trusteeship Services Limited
22 Crore
16 December 2000
Idbi Trusteeship Services Limited
67 Crore
12 February 1997
Idbi Bank Limited
7 Crore
12 February 1996
Idbi Bank Limited
22 Crore
12 February 1997
Idbi Bank Limited
9 Crore
16 December 1997
Idbi Bank Limited
20 Crore
10 January 1995
Idbi Bank Limited
10 Crore
12 April 2007
Industrial Development Bank Of India Limited
4 Crore
12 February 2002
General Insurance Corporation Of India
1 Crore
31 March 2003
General Insurance Corporation Of India
4 Crore
22 May 1997
The Western India Trustee And Executor Co Limited
2 Crore
25 August 2000
Ifci Limited
32 Crore
08 June 2000
Ifci Limited
2 Crore
08 June 2000
Ifci Limited
5 Crore
08 June 2000
Ifci Ltd.
2 Crore
03 March 2000
Ifci Limited
5 Crore
22 December 1995
Ifci Ltd.
90 Crore
01 February 1996
Ifci Limited
90 Crore
13 November 1992
Idbi Trusteeship Services Limited
1 Crore
23 November 1994
Idbi Trusteeship Services Limited
93 Crore
10 January 1995
Idbi Trusteeship Services Limited
5 Crore
22 April 1993
Idbi Trusteeship Services Limited
1 Crore
16 July 1993
Idbi Trusteeship Services Limited
28 Crore
14 June 2000
Idbi Trusteeship Services Limited
25 Crore
02 April 2009
Punjab National Bank
100 Crore
04 August 1993
Icici Bank Limited
6 Crore
05 January 2000
Icicilimited
13 Crore
02 December 1997
Icici Bank Limited
30 Crore
17 January 1996
Icici Bank Limited
2 Crore
14 June 1995
Icici Bank Limited
15 Crore
18 May 2001
Icici Bank Limited
37 Crore
03 June 1995
Icici Bank Limited
44 Crore
24 June 1996
Icici Bank Limited
5 Crore
28 November 1994
Icici Bank Limited
3 Crore
31 May 2000
Icici Limited
11 Crore
02 January 1998
The Industrial Credit & Investment Corporation Of India Ltd
15 Crore
19 October 2001
Icici Limited
66 Crore
03 August 1994
Icici Bank Limited
46 Crore
16 August 2005
Ifci Limited
25 Crore
26 June 1990
State Bank Of Travancore
85 Lak
26 October 2006
Allahabad Bank
40 Crore
02 April 2007
The Western India Trustee And Executor Company Limited
13 Crore
03 March 2005
Sttae Bank Of India
0
29 May 1997
Union Bank Of India
0
23 September 2004
State Bank Of Indore
7 Crore
23 November 2004
Punjab National Bank
3 Crore
22 July 2004
Punjab National Bank
8 Crore
26 September 1997
Vijaya Bank
3 Crore
17 April 2003
The Jammy & Kashmir Bank Ltd
12 Lak
30 November 2004
Punjab National Bank
3 Crore
24 July 1990
State Bank Of Travancore
78 Lak
15 September 1995
The Icici Bank Ltd.
4 Crore
08 January 1996
Bank Of Nova Scotia
13 Crore
10 April 1992
Canara Bank
2 Crore
25 July 1996
Ing Bank
8 Crore
25 March 1996
Icici Ltd.
50 Crore
09 June 1990
Standard Chartered Bank
1 Crore
19 May 1990
Standard Chartered Bank
1 Crore
04 December 1990
The Industrial Finacne Corp Of India
71 Lak
27 August 1990
The Pradeshiya Industrial & Invest. Corp. U.p. Ltd.
90 Lak
13 September 1989
U.p. Financial Corporation
37 Lak
17 August 2021
Indian Overseas Bank
100 Crore
17 June 2021
The Jammu And Kashmir Bank Limited
13 Lak
07 May 2021
Kookmin Bank
70 Crore
28 April 2021
Punjab & Sind Bank
100 Crore
30 March 2021
Qatar National Bank (q.p.s.c)
40 Crore
02 February 2021
Woori Bank
60 Crore
07 December 2020
Daimler Financial Services India Private Limited
72 Lak
07 December 2020
Daimler Financial Services India Private Limited
72 Lak
04 December 2020
Bank Of Maharashtra
25 Crore
03 September 2020
Toyota Financial Services India Limited
17 Lak
31 August 2020
Hdfc Bank Limited
17 Lak
29 June 2020
Union Bank Of India
2 Crore
11 June 2020
Canara Bank
8 Crore
29 May 2020
Bank Of India
1 Crore
20 May 2020
Punjab National Bank
1 Crore
20 May 2020
Punjab National Bank
2 Crore
08 May 2020
State Bank Of India
6 Crore
23 April 2020
Indian Bank
100 Crore
16 December 2019
The Jammu And Kashmir Bank Limited
26 Lak
08 December 2023
Indian Bank
0
15 September 2023
Others
0
18 September 2023
Others
0
29 November 2023
Uco Bank
0
16 October 2023
Canara Bank
0
16 October 2023
Canara Bank
0
16 October 2023
Canara Bank
0
16 October 2023
Canara Bank
0
10 November 2023
Canara Bank
0
16 October 2023
Canara Bank
0
16 October 2023
Canara Bank
0
08 November 2023
Canara Bank
0
16 October 2023
Canara Bank
0
10 October 2023
Others
0
19 September 2023
Others
0
26 October 2023
Others
0
31 August 2023
Others
0
30 August 2023
Others
0
29 July 2023
Others
0
03 August 2023
Indian Bank
0
03 May 2023
Karnataka Bank Ltd.
0
03 May 2023
Others
0
03 May 2023
Others
0
03 May 2023
Indian Bank
0
01 June 2023
Others
0
11 April 2023
Others
0
29 March 2023
Others
0
27 March 2023
Others
0
31 January 2023
State Bank Of India
0
13 January 2023
Others
0
23 December 2022
State Bank Of India
0
10 January 2023
Others
0
24 January 2023
Others
0
28 January 2023
Tata Capital Financial Services Limited
0
11 January 2023
Others
0
31 December 2022
Others
0
24 December 2022
Others
0
24 December 2022
Others
0
05 December 2022
Others
0
28 November 2022
Others
0
10 October 2022
Others
0
29 September 2022
Others
0
24 August 2022
Others
0
06 September 2022
Others
0
07 September 2022
Others
0
11 September 2017
Hdfc Bank Limited
0
30 July 2022
Karnataka Bank Ltd.
0
30 June 2022
Indian Bank
0
23 April 2020
Indian Bank
0
22 March 2018
Yes Bank Limited
0
13 August 2009
Canara Bank
0
31 May 2022
Others
0
26 April 2022
Others
0
11 April 2022
Others
0
22 March 2018
Yes Bank Limited
0
11 April 2022
Others
0
26 March 2022
Others
0
26 March 2022
Others
0
11 February 2022
The Jammu And Kashmir Bank Limited
0
11 April 2022
Others
0
28 August 2021
Axis Bank Limited
0
29 November 2021
Others
0
30 November 2021
Others
0
27 October 2021
Others
0
08 August 2021
Axis Bank Limited
0
17 September 2021
Others
0
27 September 2021
Others
0
17 September 2021
Others
0
24 September 2021
Others
0
08 October 2021
Others
0
16 September 2021
The Jammu And Kashmir Bank Limited
0
10 March 2016
State Bank Of India
0
30 November 2004
Punjab National Bank
0
21 October 2016
Others
0
15 September 2017
The South Indian Bank Limited
0
27 September 2017
Others
0
29 September 2017
Others
0
04 November 2017
Others
0
20 November 2017
The Jammu And Kashmir Bank Limited
0
18 December 2017
The South Indian Bank Limited
0
31 January 2018
Uco Bank
0
02 February 2018
Others
0
31 January 2018
Uco Bank
0
24 October 2018
Yes Bank Limited
0
18 October 2019
Others
0
16 December 2019
The Jammu And Kashmir Bank Limited
0
08 May 2020
State Bank Of India
0
20 May 2020
Others
0
20 May 2020
Others
0
29 May 2020
Bank Of India
0
29 June 2020
Others
0
04 December 2020
Others
0
31 August 2020
Hdfc Bank Limited
0
07 December 2020
Others
0
07 December 2020
Others
0
30 March 2021
Others
0
28 April 2021
Others
0
17 June 2021
The Jammu And Kashmir Bank Limited
0
17 August 2021
Others
0
12 April 2007
Industrial Development Bank Of India Limited
0
01 February 2012
Canara Bank
0
14 March 2013
Ifci Limited
0
18 March 2013
Canara Bank
0
27 February 2014
Canara Bank
0
31 October 2015
State Bank Of India
0
08 March 2016
Ifci Limited
0
06 November 2004
Allahabad Bank
0
22 April 2016
Others
0
16 May 2016
State Bank Of Travancore
0
26 October 2006
Allahabad Bank
0
05 February 2007
State Bank Of India
0
02 April 2007
The Western India Trustee And Executor Company Limited
0
02 April 2009
Punjab National Bank
0
26 April 2011
Ifci Limited
0
06 July 2011
Punjab National Bank
0
12 August 2011
Syndicate Bank
0
14 August 2013
Jammu & Kashmir Bank Limited
0
24 March 2014
The Jammu And Kashmir Bank Limited
0
24 May 2014
Canara Bank
0
08 February 2005
Allahabad Bank
0
16 January 1996
The Jammu & Kashmir Bank Limited
0
18 July 2003
Canara Bank
0
06 August 1994
Punjab National Bank
0
08 June 2000
Ifci Limited
0
31 March 2003
General Insurance Corporation Of India
0
16 August 2005
Ifci Limited
0
02 January 1998
The Industrial Credit & Investment Corporation Of India Ltd
0
31 May 2000
Icici Limited
0
03 August 1994
Icici Bank Limited
0
24 June 1996
Icici Bank Limited
0
28 November 1994
Icici Bank Limited
0
23 November 1994
Idbi Trusteeship Services Limited
0
16 December 2000
Idbi Trusteeship Services Limited
0
10 January 1995
Idbi Trusteeship Services Limited
0
14 June 2000
Idbi Trusteeship Services Limited
0
22 April 1993
Idbi Trusteeship Services Limited
0
16 July 1993
Idbi Trusteeship Services Limited
0
05 July 1997
Bank Of Baroda
0
20 March 1993
Canara Bank
0
15 March 1994
Bank Of Baroda
0
25 March 1996
Icici Ltd.
0
26 June 1996
Corporation Bank
0
19 October 2001
Icici Limited
0
23 January 1990
Canara Bank
0
24 July 1990
State Bank Of Travancore
0
16 April 1991
Finance Ltd.
0
15 September 1995
The Icici Bank Ltd.
0
22 December 1995
Ifci Ltd.
0
01 February 1996
Ifci Limited
0
01 June 1985
U.p. Financial Corporation
0
13 September 1989
U.p. Financial Corporation
0
09 June 1990
Standard Chartered Bank
0
22 April 1993
The Industrial Credit & Investment Corp Of India
0
06 August 1994
Punjab National Bank
0
08 January 1996
Bank Of Nova Scotia
0
04 February 1997
Idbi Trusteeship Services Limited
0
17 April 2003
The Jammy & Kashmir Bank Ltd
0
23 September 2004
State Bank Of Indore
0
18 November 2004
State Bank Of India
0
23 November 2004
Punjab National Bank
0
05 May 2005
Punjab National Bank
0
11 March 2006
Allahabad Bank
0
21 December 2004
Canara Bank
0
27 September 2017
Others
0
11 June 2020
Canara Bank
0
03 September 2020
Others
0
02 February 2021
Others
0
07 May 2021
Others
0
01 July 2008
Canara Bank
0
05 August 2008
Bank Of Baroda
0
24 October 2009
Icici Bank Limited
0
30 March 2010
Uco Bank
0
12 May 2010
Allahabad Bank
0
03 June 2010
Bank Of India
0
29 March 2011
Oriental Bank Of Commerce
0
16 June 2011
Bank Of India
0
12 December 2012
The Jammu & Kashmir Bank Limited
0
08 August 2014
The Jammu & Kashmir Bank Limited
0
14 December 2015
The Jammu And Kashmir Bank Limited
0
12 February 1997
Idbi Bank Limited
0
12 February 1997
Idbi Bank Limited
0
16 December 1997
Idbi Bank Limited
0
12 February 1996
Idbi Bank Limited
0
23 January 1990
Canara Bank
0
08 June 2000
Ifci Limited
0
03 June 1995
Icici Bank Limited
0
14 June 1995
Icici Bank Limited
0
02 December 1997
Icici Bank Limited
0
05 January 2000
Icicilimited
0
04 August 1993
Icici Bank Limited
0
17 January 1996
Icici Bank Limited
0
18 May 2001
Icici Bank Limited
0
13 November 1992
Idbi Trusteeship Services Limited
0
22 May 1997
The Western India Trustee And Executor Co Limited
0
08 June 2000
Ifci Limited
0
12 February 2002
General Insurance Corporation Of India
0
20 October 2005
Allahabad Bank
0
23 January 1990
Canara Bank
0
19 August 1997
The Jammu & Kashmir Bank Ltd
0
28 May 1992
Canara Bank
0
23 January 1990
Canara Bank
0
05 July 1997
Bank Of Baroda
0
08 June 2000
Ifci Ltd.
0
15 October 1988
Canara Bank
0
19 May 1990
Standard Chartered Bank
0
21 January 1992
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
06 February 1992
Canara Bank
0
04 March 1997
Oriental Bank Of Commerce
0
29 May 1997
Union Bank Of India
0
26 September 1997
Vijaya Bank
0
03 March 2000
Ifci Limited
0
25 August 2000
Ifci Limited
0
12 March 1987
U.p. Financial Corporation
0
19 August 1987
Canara Bank
0
26 June 1990
State Bank Of Travancore
0
27 August 1990
The Pradeshiya Industrial & Invest. Corp. U.p. Ltd.
0
03 March 2005
Sttae Bank Of India
0
04 December 1990
The Industrial Finacne Corp Of India
0
10 April 1992
Canara Bank
0
15 March 1994
Bank Of Baroda
0
10 January 1995
Idbi Bank Limited
0
25 July 1996
Ing Bank
0
22 July 2004
Punjab National Bank
0
17 March 2017
Others
0
22 December 2023
Canara Bank
0
22 December 2023
Canara Bank
0
22 December 2023
Canara Bank
0
26 December 2023
Canara Bank
0
26 December 2023
Canara Bank
0
08 December 2023
Indian Bank
0
15 September 2023
Others
0
18 September 2023
Others
0
29 November 2023
Uco Bank
0
16 October 2023
Canara Bank
0
16 October 2023
Canara Bank
0
16 October 2023
Canara Bank
0
16 October 2023
Canara Bank
0
10 November 2023
Canara Bank
0
16 October 2023
Canara Bank
0
16 October 2023
Canara Bank
0
08 November 2023
Canara Bank
0
16 October 2023
Canara Bank
0
10 October 2023
Others
0
19 September 2023
Others
0
26 October 2023
Others
0
31 August 2023
Others
0
30 August 2023
Others
0
29 July 2023
Others
0
03 August 2023
Indian Bank
0
03 May 2023
Karnataka Bank Ltd.
0
03 May 2023
Others
0
03 May 2023
Others
0
03 May 2023
Indian Bank
0
01 June 2023
Others
0
11 April 2023
Others
0
29 March 2023
Others
0
27 March 2023
Others
0
31 January 2023
State Bank Of India
0
13 January 2023
Others
0
23 December 2022
State Bank Of India
0
10 January 2023
Others
0
24 January 2023
Others
0
28 January 2023
Tata Capital Financial Services Limited
0
11 January 2023
Others
0
31 December 2022
Others
0
24 December 2022
Others
0
24 December 2022
Others
0
05 December 2022
Others
0
28 November 2022
Others
0
10 October 2022
Others
0
29 September 2022
Others
0
24 August 2022
Others
0
06 September 2022
Others
0
07 September 2022
Others
0
11 September 2017
Hdfc Bank Limited
0
30 July 2022
Karnataka Bank Ltd.
0
30 June 2022
Indian Bank
0
23 April 2020
Indian Bank
0
22 March 2018
Yes Bank Limited
0
13 August 2009
Canara Bank
0
31 May 2022
Others
0
26 April 2022
Others
0
11 April 2022
Others
0
22 March 2018
Yes Bank Limited
0
11 April 2022
Others
0
26 March 2022
Others
0
26 March 2022
Others
0
11 February 2022
The Jammu And Kashmir Bank Limited
0
11 April 2022
Others
0
28 August 2021
Axis Bank Limited
0
29 November 2021
Others
0
30 November 2021
Others
0
27 October 2021
Others
0
08 August 2021
Axis Bank Limited
0
17 September 2021
Others
0
27 September 2021
Others
0
17 September 2021
Others
0
24 September 2021
Others
0
08 October 2021
Others
0
16 September 2021
The Jammu And Kashmir Bank Limited
0
10 March 2016
State Bank Of India
0
22 April 2016
Others
0
21 October 2016
Others
0
15 September 2017
The South Indian Bank Limited
0
27 September 2017
Others
0
29 September 2017
Others
0
04 November 2017
Others
0
20 November 2017
The Jammu And Kashmir Bank Limited
0
18 December 2017
The South Indian Bank Limited
0
31 January 2018
Uco Bank
0
02 February 2018
Others
0
31 January 2018
Uco Bank
0
24 October 2018
Yes Bank Limited
0
18 October 2019
Others
0
16 December 2019
The Jammu And Kashmir Bank Limited
0
08 May 2020
State Bank Of India
0
20 May 2020
Others
0
20 May 2020
Others
0
29 May 2020
Bank Of India
0
29 June 2020
Others
0
04 December 2020
Others
0
31 August 2020
Hdfc Bank Limited
0
07 December 2020
Others
0
07 December 2020
Others
0
30 March 2021
Others
0
28 April 2021
Others
0
17 June 2021
The Jammu And Kashmir Bank Limited
0
17 August 2021
Others
0
12 April 2007
Industrial Development Bank Of India Limited
0
01 February 2012
Canara Bank
0
14 March 2013
Ifci Limited
0
18 March 2013
Canara Bank
0
27 February 2014
Canara Bank
0
31 October 2015
State Bank Of India
0
08 March 2016
Ifci Limited
0
06 November 2004
Allahabad Bank
0
30 November 2004
Punjab National Bank
0
05 July 1997
Bank Of Baroda
0
16 July 1993
Idbi Trusteeship Services Limited
0
15 March 1994
Bank Of Baroda
0
25 March 1996
Icici Ltd.
0
26 June 1996
Corporation Bank
0
19 October 2001
Icici Limited
0
23 January 1990
Canara Bank
0
24 July 1990
State Bank Of Travancore
0
16 April 1991
Finance Ltd.
0
15 September 1995
The Icici Bank Ltd.
0
22 December 1995
Ifci Ltd.
0
01 February 1996
Ifci Limited
0
01 June 1985
U.p. Financial Corporation
0
13 September 1989
U.p. Financial Corporation
0
09 June 1990
Standard Chartered Bank
0
22 April 1993
The Industrial Credit & Investment Corp Of India
0
06 August 1994
Punjab National Bank
0
08 January 1996
Bank Of Nova Scotia
0
04 February 1997
Idbi Trusteeship Services Limited
0
17 April 2003
The Jammy & Kashmir Bank Ltd
0
23 September 2004
State Bank Of Indore
0
18 November 2004
State Bank Of India
0
23 November 2004
Punjab National Bank
0
05 May 2005
Punjab National Bank
0
16 May 2016
State Bank Of Travancore
0
26 October 2006
Allahabad Bank
0
05 February 2007
State Bank Of India
0
02 April 2007
The Western India Trustee And Executor Company Limited
0
02 April 2009
Punjab National Bank
0
26 April 2011
Ifci Limited
0
06 July 2011
Punjab National Bank
0
12 August 2011
Syndicate Bank
0
14 August 2013
Jammu & Kashmir Bank Limited
0
24 March 2014
The Jammu And Kashmir Bank Limited
0
24 May 2014
Canara Bank
0
08 February 2005
Allahabad Bank
0
16 January 1996
The Jammu & Kashmir Bank Limited
0
18 July 2003
Canara Bank
0
06 August 1994
Punjab National Bank
0
08 June 2000
Ifci Limited
0
31 March 2003
General Insurance Corporation Of India
0
16 August 2005
Ifci Limited
0
02 January 1998
The Industrial Credit & Investment Corporation Of India Ltd
0
31 May 2000
Icici Limited
0
03 August 1994
Icici Bank Limited
0
24 June 1996
Icici Bank Limited
0
28 November 1994
Icici Bank Limited
0
23 November 1994
Idbi Trusteeship Services Limited
0
16 December 2000
Idbi Trusteeship Services Limited
0
10 January 1995
Idbi Trusteeship Services Limited
0
14 June 2000
Idbi Trusteeship Services Limited
0
22 April 1993
Idbi Trusteeship Services Limited
0
20 March 1993
Canara Bank
0
20 October 2005
Allahabad Bank
0
23 January 1990
Canara Bank
0
19 August 1997
The Jammu & Kashmir Bank Ltd
0
28 May 1992
Canara Bank
0
23 January 1990
Canara Bank
0
05 July 1997
Bank Of Baroda
0
08 June 2000
Ifci Ltd.
0
15 October 1988
Canara Bank
0
19 May 1990
Standard Chartered Bank
0
21 January 1992
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
06 February 1992
Canara Bank
0
04 March 1997
Oriental Bank Of Commerce
0
29 May 1997
Union Bank Of India
0
26 September 1997
Vijaya Bank
0
03 March 2000
Ifci Limited
0
25 August 2000
Ifci Limited
0
12 March 1987
U.p. Financial Corporation
0
19 August 1987
Canara Bank
0
26 June 1990
State Bank Of Travancore
0
27 August 1990
The Pradeshiya Industrial & Invest. Corp. U.p. Ltd.
0
03 March 2005
Sttae Bank Of India
0
04 December 1990
The Industrial Finacne Corp Of India
0
10 April 1992
Canara Bank
0
15 March 1994
Bank Of Baroda
0
10 January 1995
Idbi Bank Limited
0
25 July 1996
Ing Bank
0
22 July 2004
Punjab National Bank
0
21 December 2004
Canara Bank
0
11 March 2006
Allahabad Bank
0
17 March 2017
Others
0
27 September 2017
Others
0
11 June 2020
Canara Bank
0
03 September 2020
Others
0
02 February 2021
Others
0
07 May 2021
Others
0
01 July 2008
Canara Bank
0
05 August 2008
Bank Of Baroda
0
24 October 2009
Icici Bank Limited
0
30 March 2010
Uco Bank
0
12 May 2010
Allahabad Bank
0
03 June 2010
Bank Of India
0
29 March 2011
Oriental Bank Of Commerce
0
16 June 2011
Bank Of India
0
12 December 2012
The Jammu & Kashmir Bank Limited
0
08 August 2014
The Jammu & Kashmir Bank Limited
0
14 December 2015
The Jammu And Kashmir Bank Limited
0
12 February 1997
Idbi Bank Limited
0
12 February 1997
Idbi Bank Limited
0
16 December 1997
Idbi Bank Limited
0
12 February 1996
Idbi Bank Limited
0
23 January 1990
Canara Bank
0
08 June 2000
Ifci Limited
0
03 June 1995
Icici Bank Limited
0
14 June 1995
Icici Bank Limited
0
02 December 1997
Icici Bank Limited
0
05 January 2000
Icicilimited
0
04 August 1993
Icici Bank Limited
0
17 January 1996
Icici Bank Limited
0
18 May 2001
Icici Bank Limited
0
13 November 1992
Idbi Trusteeship Services Limited
0
22 May 1997
The Western India Trustee And Executor Co Limited
0
08 June 2000
Ifci Limited
0
12 February 2002
General Insurance Corporation Of India
0

Documents

Form DPT-3-03032021-signed
Auditor?s certificate-19022021
Optional Attachment-(1)-19022021
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Instrument(s) of creation or modification of charge;-19122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
387_CID_R69321891_KAPILK394_20201102111227.XLS

Frequently Asked Questions

What is the date on which the Uflex limited incorporated?

Uflex limited was incorporated on 21 June 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Uflex limited compliant?

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

What is the number of directors associated with Uflex limited?

30 of directors are associated with the company.

What is the number of directors associated with Uflex limited?

30 of directors are associated with the company.