Company Information

CIN
Status
Date of Incorporation
04 July 2016
Listing Status
Unlisted
State
Delhi
ROC
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 June 2018
Paid Up Capital
16,400,368,000
Authorised Capital
25,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Charges

1,044 Crore
01 February 2017
National Bank For Agriculture And Rural Development
341 Crore
01 February 2017
Abu Dhabi Commercial Bank
23 Crore
01 February 2017
Idbi Trusteeship Services Limited
60 Crore
01 February 2017
Standard Chartered Bank
330 Crore
01 February 2017
Micro Units Development & Refinance Agency Limited
200 Crore
01 February 2017
Corporation Bank
49 Crore
01 February 2017
Idbi Trusteeship Services Limited
40 Crore
01 February 2017
Kotak Mahindra Bank Limited
100 Crore
01 February 2017
Federal Bank
125 Crore
01 February 2017
Rbl Bank Limited
150 Crore
01 February 2017
Bank Of Bahrain And Kuwait B.s.c.
38 Crore
01 February 2017
Small Industries Development Bank Of India
150 Crore
01 February 2017
Union Bank Of India
150 Crore
01 February 2017
Indusind Bank
200 Crore
01 February 2017
Bank Of America
113 Crore
01 February 2017
Axis Bank Limited
200 Crore
01 February 2017
Kotak Mahindra Bank Limited
185 Crore
01 February 2017
Micro Units Development & Refinance Agency Limited
100 Crore
01 February 2017
Hdfc Bank Limited
204 Crore
01 February 2017
Bnp Paribas
32 Crore
01 February 2017
Catalyst Trusteeship Limited
100 Crore
01 February 2017
Rbl Bank Limited
50 Crore
01 February 2017
Rbl Bank Limited
135 Crore
01 February 2017
Tata Capital Financial Services Limited
20 Crore
01 February 2017
Ctbc Bank Co. Ltd.
25 Crore
01 February 2017
Sidbi
300 Crore
01 February 2017
Kotak Mahindra Bank Limited
100 Crore
01 February 2017
Catalyst Trusteeship Limited
40 Crore
01 February 2017
Tata Capital Housing Finance Limited
20 Crore
01 February 2017
Tata Capital Housing Finance Limited
5 Crore
01 February 2017
Indusind Bank Ltd.
200 Crore
01 February 2017
Bnp Paribas
32 Crore
01 February 2017
Bajaj Finance Limited
50 Crore
01 February 2017
Hdfc Bank Limited
100 Crore
01 February 2017
Hdfc Bank Limited
157 Crore
01 February 2017
Axis Bank Limited
150 Crore
01 February 2017
State Bank Of Patiala
25 Crore
01 February 2017
South Indian Bank
35 Crore
01 February 2017
Axis Bank Limited
125 Crore
01 February 2017
Dcb Bank Limited
17 Crore
01 February 2017
Karnataka Bank Ltd.
50 Crore
01 February 2017
State Bank Of Patiala
25 Crore
01 February 2017
Dbs Bank Ltd
75 Crore
01 February 2017
Idbi Bank Limited
150 Crore
01 February 2017
Idbi Bank Limited
200 Crore
01 February 2017
Shinhan Bank
50 Crore
01 February 2017
Kotak Mahindra Bank Limited
50 Crore
01 February 2017
Doha Bank
30 Crore
01 February 2017
Abu Dhabi Commercial Bank
25 Crore
01 February 2017
Andhra Bank
75 Crore
01 February 2017
South Indian Bank
20 Crore
30 January 2017
Yes Bank Limited
200 Crore
30 January 2017
Yes Bank Limited
100 Crore
30 January 2017
Yes Bank Limited
200 Crore
01 February 2017
Union Bank Of India
50 Crore
01 February 2017
Dhanlaxmi Bank Limited
30 Crore
01 February 2017
Andhra Bank
50 Crore
01 February 2017
Bnp Paribas
30 Crore
01 February 2017
Catalyst Trusteeship Limited
100 Crore
01 February 2017
Hero Fincorp Limited
25 Crore
01 February 2017
Axis Bank Limited
75 Crore
01 February 2017
Family Credit Limited
50 Crore
01 February 2017
Kotak Mahindra Bank Limited
100 Crore
01 February 2017
State Bank Of India
50 Crore
01 February 2017
Hdfc Bank Limited
135 Crore
01 February 2017
Oriental Bank Of Commerce
25 Crore
01 February 2017
Corporation Bank
50 Crore
01 February 2017
Catalyst Trusteeship Limited
75 Crore
01 February 2017
Catalyst Trusteeship Limited
100 Crore
01 February 2017
Bank Of Maharashtra
75 Crore
01 February 2017
State Bank Of Hyderabad -industrial Finance Branch
75 Crore
01 February 2017
South Indian Bank
20 Crore
01 February 2017
Small Industries Development Bank Of India
75 Crore

Documents

Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Instrument(s) of creation or modification of charge;-01012020
Optional Attachment-(1)-01012020
Form CHG-1-01012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Form PAS-3-12122019_signed
Optional Attachment-(1)-10122019
Copy of Board or Shareholders? resolution-10122019
List_of_Allottees_IPO_PAS_3_R23168826_BANK2016_20191210185803.xlsx
Form GNL-2-06122019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-05122019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05122019
Form MR-1-02122019_signed
Copy of board resolution-02122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122019
Copy of shareholders resolution-02122019
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(4)-02122019