| CIN | U15495MH1999PLC121595 |
| Company Status | Active |
| Registration Number | 121595 |
| Date of Incorporation | 02 September 1999 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 120,000,000 |
| Paid Up Capital | 70,000,000 |
| Date of Last Annual General Meeting | 30 September 2022 |
| Date of Latest Balance Sheet | 31 March 2022 |
| Name | Status | Amount |
|---|---|---|
|
The Mogaveera Co-operative Bank Limited
30 August 2018 |
6 CR | |
|
Cfm Asset Reconstruction Private Limited
28 March 2018 |
2 CR | |
|
Idbi Bank Limied
10 October 2007 |
8 CR | |
|
The Hong Kong Shanghai And Shanghai Banking Corporation Ltd
16 April 2007 |
8 CR | |
|
Bank Of Punjab
24 September 2004 |
6 CR | |
|
Caparo Financial Solutions Limited
29 September 2014 |
5 CR | |
|
Punjab And Maharashtra Co-operative Bank Limited
18 May 2017 |
50 LAC | |
|
International Asset Reconstruction Company Private Limited
04 August 2005 |
7 CR | |
|
Indusind Bank Ltd
11 October 1999 |
12 CR | |
|
Indusind Bank Ltd
15 October 1999 |
30 LAC | |
|
Indusind Bank Ltd
16 August 2001 |
13 CR | |
|
Standard Chartered Bank
13 March 2006 |
9 CR | |
|
Citibank
19 June 2002 |
1 CR | |
|
Citibank
29 September 2004 |
6 CR | |
|
Icici Bank Limited
07 February 2006 |
7 CR | |
|
State Bank Of India
30 June 2021 |
32 LAC | |
|
The Hong Kong Shanghai And Shanghai Banking Corporation Ltd
16 April 2007 |
0 | |
|
State Bank Of India
30 June 2021 |
0 | |
|
Punjab And Maharashtra Co-operative Bank Limited
18 May 2017 |
0 | |
|
Others
28 March 2018 |
0 | |
|
Others
30 August 2018 |
0 | |
|
Citibank
19 June 2002 |
0 | |
|
Icici Bank Limited
07 February 2006 |
0 | |
|
Citibank
29 September 2004 |
0 | |
|
Bank Of Punjab
24 September 2004 |
0 | |
|
Caparo Financial Solutions Limited
29 September 2014 |
0 | |
|
Indusind Bank Ltd
11 October 1999 |
0 | |
|
Indusind Bank Ltd
15 October 1999 |
0 | |
|
Indusind Bank Ltd
16 August 2001 |
0 | |
|
Standard Chartered Bank
13 March 2006 |
0 | |
|
International Asset Reconstruction Company Private Limited
04 August 2005 |
0 | |
|
Idbi Bank Limied
10 October 2007 |
0 | |
|
The Hong Kong Shanghai And Shanghai Banking Corporation Ltd
16 April 2007 |
0 | |
|
State Bank Of India
30 June 2021 |
0 | |
|
Punjab And Maharashtra Co-operative Bank Limited
18 May 2017 |
0 | |
|
Others
28 March 2018 |
0 | |
|
Others
30 August 2018 |
0 | |
|
Citibank
19 June 2002 |
0 | |
|
Icici Bank Limited
07 February 2006 |
0 | |
|
Citibank
29 September 2004 |
0 | |
|
Bank Of Punjab
24 September 2004 |
0 | |
|
Caparo Financial Solutions Limited
29 September 2014 |
0 | |
|
Indusind Bank Ltd
11 October 1999 |
0 | |
|
Indusind Bank Ltd
15 October 1999 |
0 | |
|
Indusind Bank Ltd
16 August 2001 |
0 | |
|
Standard Chartered Bank
13 March 2006 |
0 | |
|
International Asset Reconstruction Company Private Limited
04 August 2005 |
0 | |
|
Idbi Bank Limied
10 October 2007 |
0 | |
|
The Hong Kong Shanghai And Shanghai Banking Corporation Ltd
16 April 2007 |
0 | |
|
State Bank Of India
30 June 2021 |
0 | |
|
Punjab And Maharashtra Co-operative Bank Limited
18 May 2017 |
0 | |
|
Others
28 March 2018 |
0 | |
|
Others
30 August 2018 |
0 | |
|
Citibank
19 June 2002 |
0 | |
|
Icici Bank Limited
07 February 2006 |
0 | |
|
Citibank
29 September 2004 |
0 | |
|
Bank Of Punjab
24 September 2004 |
0 | |
|
Caparo Financial Solutions Limited
29 September 2014 |
0 | |
|
Indusind Bank Ltd
11 October 1999 |
0 | |
|
Indusind Bank Ltd
15 October 1999 |
0 | |
|
Indusind Bank Ltd
16 August 2001 |
0 | |
|
Standard Chartered Bank
13 March 2006 |
0 | |
|
International Asset Reconstruction Company Private Limited
04 August 2005 |
0 | |
|
Idbi Bank Limied
10 October 2007 |
0 |
Incorporation date of the company is 02 September 1999 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Active.
M m poonjiaji spices limited has appointed 7 of directors.
The appointed directors in the company are:
