Company Information

CIN
Status
Date of Incorporation
18 October 2005
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 July 2018
Paid Up Capital
990,725,940
Authorised Capital
1,130,000,000

Directors

Satish Ashok Gaikwad
Satish Ashok Gaikwad
Company Secretary
for about 12 years
Brinda Jagirdar
Brinda Jagirdar
Director/Designated Partner
for over 1 year
Narendra Ostawal
Narendra Ostawal
Director/Designated Partner
for over 1 year
Pankaj Sumermal Sanklecha
Pankaj Sumermal Sanklecha
Manager/Secretary
for over 10 years
Nihal Mahendra Desai
Nihal Mahendra Desai
Director/Designated Partner
for over 8 years
Apul Nayyar
Apul Nayyar
Director/Designated Partner
for 12 months
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
for over 16 years
Krishan Kant Rathi
Krishan Kant Rathi
Director
for over 14 years
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director/Designated Partner
for over 1 year
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
for over 13 years
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director
for over 16 years
Vishal Kashyap Mahadevia
Vishal Kashyap Mahadevia
Director/Designated Partner
for over 1 year
Sameer Sushil Sain
Sameer Sushil Sain
Director
for over 18 years
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Wholetime Director
for almost 17 years
Pradeep Mukerjee
Pradeep Mukerjee
Director
for over 13 years
Vaidyanathan Vembu
Vaidyanathan Vembu
Director/Designated Partner
for over 1 year
Hemang Harish Raja
Hemang Harish Raja
Director/Designated Partner
for over 11 years
Dinesh Hasmukhrai Kanabar
Dinesh Hasmukhrai Kanabar
Director/Designated Partner
for about 2 years

Past Directors

Naresh Chand Singhal
Naresh Chand Singhal
Additional Director
about 14 years ago
Chetan Vasantlal Gandhi
Chetan Vasantlal Gandhi
Company Secretary
over 14 years ago
Alok Oberoi
Alok Oberoi
Additional Director
about 17 years ago

Charges

0
23 April 2015
Hdfc Bank Limited
100 Crore
08 August 2014
Hdfc Bank Limited
100 Crore
27 September 2016
Indusind Bank Limited
200 Crore
26 April 2013
Idbi Trusteeship Services Limited
100 Crore
26 April 2013
Idbi Trusteeship Services Limited
100 Crore
26 March 2015
Vijaya Bank
100 Crore
28 September 2015
Vijaya Bank
300 Crore
12 March 2013
Vijaya Bank
75 Crore
09 December 2014
Andhra Bank
400 Crore
18 November 2016
Andhra Bank
300 Crore
29 January 2014
Allahabad Bank
600 Crore
18 March 2013
Canara Bank
1,000 Crore
29 September 2016
Canara Bank
500 Crore
15 May 2017
Canara Bank
300 Crore
22 March 2016
Bank Of Baroda
500 Crore
21 June 2016
The Federal Bank Ltd
75 Crore
28 December 2012
United Bank Of India
200 Crore
13 March 2009
United Bank Of India
800 Crore
30 March 2011
Corporation Bank
470 Crore
27 March 2017
Indian Bank
200 Crore
27 September 2016
Indian Bank
200 Crore
08 February 2016
Idbi Bank Limited
300 Crore
19 July 2010
Idbi Bank Limited
100 Crore
24 March 2017
Bank Of India
500 Crore
11 February 2016
Small Industries Development Bank Of India
500 Crore
27 September 2016
Small Industries Development Bank Of India
300 Crore
11 February 2012
Dena Bank
400 Crore
30 December 2014
Dena Bank
175 Crore
26 June 2013
Bank Of India
300 Crore
24 November 2014
Bank Of Maharashtra
150 Crore
21 May 2013
Bank Of Maharashtra
100 Crore
27 September 2016
Bank Of Maharashtra
200 Crore
28 September 2015
Kotak Mahindra Bank
120 Crore
09 December 2014
Oriental Bank Of Commerce
150 Crore
28 September 2012
Oriental Bank Of Commerce
300 Crore
27 March 2017
Oriental Bank Of Commerce
100 Crore
24 June 2016
Oriental Bank Of Commerce
250 Crore
28 September 2015
State Bank Of Bikaner & Jaipur
50 Crore
28 September 2015
State Bank Of Bikaner & Jaipur
150 Crore
28 August 2015
State Bank Of India
375 Crore
07 June 2010
State Bank Of India
100 Crore
29 September 2016
State Bank Of India
250 Crore
27 June 2013
State Bank Of Bikaner And Jaipur
100 Crore
27 March 2014
State Bank Of Bikaner And Jaipur
100 Crore
28 September 2015
State Bank Of Hyderabad
100 Crore
18 November 2016
Citi Bank N.a.
110 Crore
28 December 2015
Oriental Bank Of Commerce
200 Crore
29 September 2015
Idbi Trusteeship Services Limited
300 Crore
29 September 2015
Idbi Trusteeship Services Limited
350 Crore
20 March 2014
Indian Overseas Bank
200 Crore
26 April 2013
Idbi Trusteeship Services Limited
100 Crore
15 June 2011
Andhra Bank
300 Crore
22 September 2011
Oriental Bank Of Commerce
300 Crore
21 May 2013
Hdfc Bank Limited
50 Crore
15 October 2010
Idbi Trusteeship Services Limited
250 Crore
15 October 2010
Idbi Trusteeship Services Limited
189 Crore
29 September 2014
Idbi Bank Limited
300 Crore
25 March 2009
Central Bank Of India
600 Crore
30 March 2012
Central Bank Of India
300 Crore
15 June 2011
Vijaya Bank
100 Crore
01 August 2012
Indian Overseas Bank
250 Crore
22 March 2011
Idbi Bank Limited
100 Crore
25 March 2011
Idbi Trusteeship Services Limited
25 Crore
30 March 2010
Andhra Bank
50 Crore
15 December 2008
Andhra Bank
50 Crore
26 April 2011
Syndicate Bank
300 Crore
28 June 2011
Indian Overseas Bank
100 Crore
29 March 2011
Idbi Trusteeship Services Limited
50 Crore
29 September 2010
Yes Bank Limited
125 Crore
29 March 2010
The Federal Bank Ltd
50 Crore
24 September 2011
Vijaya Bank
100 Crore
12 December 2008
Indian Overseas Bank
100 Crore
16 January 2009
Idbi Bank Limited
100 Crore
27 March 2017
Indian Bank
0
15 May 2017
Canara Bank
0
22 March 2016
Others
0
18 November 2016
Citi Bank N.a.
0
18 November 2016
Others
0
27 September 2016
Indian Bank
0
27 September 2016
Others
0
09 December 2014
Andhra Bank
0
29 September 2016
Canara Bank
0
07 June 2010
State Bank Of India
0
19 July 2010
Idbi Bank Limited
0
29 September 2016
State Bank Of India
0
21 May 2013
Bank Of Maharashtra
0
13 March 2009
United Bank Of India
0
27 September 2016
Others
0
24 June 2016
Others
0
27 March 2017
Others
0
26 June 2013
Bank Of India
0
29 September 2014
Idbi Bank Limited
0
24 November 2014
Bank Of Maharashtra
0
30 December 2014
Dena Bank
0
23 April 2015
Hdfc Bank Limited
0
28 August 2015
State Bank Of India
0
28 September 2015
Vijaya Bank
0
28 September 2015
State Bank Of Bikaner & Jaipur
0
29 September 2015
Idbi Trusteeship Services Limited
0
29 September 2015
Idbi Trusteeship Services Limited
0
21 May 2013
Hdfc Bank Limited
0
26 April 2013
Idbi Trusteeship Services Limited
0
18 March 2013
Canara Bank
0
12 March 2013
Vijaya Bank
0
28 December 2012
United Bank Of India
0
01 August 2012
Indian Overseas Bank
0
30 March 2012
Central Bank Of India
0
24 September 2011
Vijaya Bank
0
30 March 2011
Corporation Bank
0
28 December 2015
Oriental Bank Of Commerce
0
22 March 2011
Idbi Bank Limited
0
25 March 2011
Idbi Trusteeship Services Limited
0
15 October 2010
Idbi Trusteeship Services Limited
0
29 March 2010
The Federal Bank Ltd
0
16 January 2009
Idbi Bank Limited
0
15 December 2008
Andhra Bank
0
24 March 2017
Bank Of India
0
26 April 2011
Syndicate Bank
0
21 June 2016
Others
0
27 September 2016
Others
0
12 December 2008
Indian Overseas Bank
0
25 March 2009
Central Bank Of India
0
30 March 2010
Andhra Bank
0
29 September 2010
Yes Bank Limited
0
15 October 2010
Idbi Trusteeship Services Limited
0
29 March 2011
Idbi Trusteeship Services Limited
0
15 June 2011
Others
0
28 June 2011
Indian Overseas Bank
0
22 September 2011
Oriental Bank Of Commerce
0
15 June 2011
Vijaya Bank
0
11 February 2012
Dena Bank
0
28 September 2012
Oriental Bank Of Commerce
0
26 April 2013
Idbi Trusteeship Services Limited
0
26 April 2013
Idbi Trusteeship Services Limited
0
27 June 2013
State Bank Of Bikaner And Jaipur
0
29 January 2014
Allahabad Bank
0
20 March 2014
Indian Overseas Bank
0
27 March 2014
State Bank Of Bikaner And Jaipur
0
08 August 2014
Hdfc Bank Limited
0
09 December 2014
Oriental Bank Of Commerce
0
26 March 2015
Vijaya Bank
0
28 September 2015
State Bank Of Hyderabad
0
28 September 2015
State Bank Of Bikaner & Jaipur
0
28 September 2015
Kotak Mahindra Bank
0
11 February 2016
Small Industries Development Bank Of India
0
08 February 2016
Idbi Bank Limited
0
27 March 2017
Indian Bank
0
15 May 2017
Canara Bank
0
22 March 2016
Others
0
18 November 2016
Citi Bank N.a.
0
18 November 2016
Others
0
27 September 2016
Indian Bank
0
27 September 2016
Others
0
09 December 2014
Andhra Bank
0
29 September 2016
Canara Bank
0
07 June 2010
State Bank Of India
0
19 July 2010
Idbi Bank Limited
0
29 September 2016
State Bank Of India
0
21 May 2013
Bank Of Maharashtra
0
13 March 2009
United Bank Of India
0
27 September 2016
Others
0
24 June 2016
Others
0
27 March 2017
Others
0
26 June 2013
Bank Of India
0
29 September 2014
Idbi Bank Limited
0
24 November 2014
Bank Of Maharashtra
0
30 December 2014
Dena Bank
0
23 April 2015
Hdfc Bank Limited
0
28 August 2015
State Bank Of India
0
28 September 2015
Vijaya Bank
0
28 September 2015
State Bank Of Bikaner & Jaipur
0
29 September 2015
Idbi Trusteeship Services Limited
0
29 September 2015
Idbi Trusteeship Services Limited
0
21 May 2013
Hdfc Bank Limited
0
26 April 2013
Idbi Trusteeship Services Limited
0
18 March 2013
Canara Bank
0
12 March 2013
Vijaya Bank
0
28 December 2012
United Bank Of India
0
01 August 2012
Indian Overseas Bank
0
30 March 2012
Central Bank Of India
0
24 September 2011
Vijaya Bank
0
30 March 2011
Corporation Bank
0
28 December 2015
Oriental Bank Of Commerce
0
22 March 2011
Idbi Bank Limited
0
25 March 2011
Idbi Trusteeship Services Limited
0
15 October 2010
Idbi Trusteeship Services Limited
0
29 March 2010
The Federal Bank Ltd
0
16 January 2009
Idbi Bank Limited
0
15 December 2008
Andhra Bank
0
24 March 2017
Bank Of India
0
26 April 2011
Syndicate Bank
0
21 June 2016
Others
0
27 September 2016
Others
0
12 December 2008
Indian Overseas Bank
0
25 March 2009
Central Bank Of India
0
30 March 2010
Andhra Bank
0
29 September 2010
Yes Bank Limited
0
15 October 2010
Idbi Trusteeship Services Limited
0
29 March 2011
Idbi Trusteeship Services Limited
0
15 June 2011
Others
0
28 June 2011
Indian Overseas Bank
0
22 September 2011
Oriental Bank Of Commerce
0
15 June 2011
Vijaya Bank
0
11 February 2012
Dena Bank
0
28 September 2012
Oriental Bank Of Commerce
0
26 April 2013
Idbi Trusteeship Services Limited
0
26 April 2013
Idbi Trusteeship Services Limited
0
27 June 2013
State Bank Of Bikaner And Jaipur
0
29 January 2014
Allahabad Bank
0
20 March 2014
Indian Overseas Bank
0
27 March 2014
State Bank Of Bikaner And Jaipur
0
08 August 2014
Hdfc Bank Limited
0
09 December 2014
Oriental Bank Of Commerce
0
26 March 2015
Vijaya Bank
0
28 September 2015
State Bank Of Hyderabad
0
28 September 2015
State Bank Of Bikaner & Jaipur
0
28 September 2015
Kotak Mahindra Bank
0
11 February 2016
Small Industries Development Bank Of India
0
08 February 2016
Idbi Bank Limited
0
27 March 2017
Indian Bank
0
15 May 2017
Canara Bank
0
22 March 2016
Others
0
18 November 2016
Citi Bank N.a.
0
18 November 2016
Others
0
27 September 2016
Indian Bank
0
27 September 2016
Others
0
09 December 2014
Andhra Bank
0
29 September 2016
Canara Bank
0
07 June 2010
State Bank Of India
0
19 July 2010
Idbi Bank Limited
0
29 September 2016
State Bank Of India
0
21 May 2013
Bank Of Maharashtra
0
13 March 2009
United Bank Of India
0
27 September 2016
Others
0
24 June 2016
Others
0
27 March 2017
Others
0
26 June 2013
Bank Of India
0
29 September 2014
Idbi Bank Limited
0
24 November 2014
Bank Of Maharashtra
0
30 December 2014
Dena Bank
0
23 April 2015
Hdfc Bank Limited
0
28 August 2015
State Bank Of India
0
28 September 2015
Vijaya Bank
0
28 September 2015
State Bank Of Bikaner & Jaipur
0
29 September 2015
Idbi Trusteeship Services Limited
0
29 September 2015
Idbi Trusteeship Services Limited
0
21 May 2013
Hdfc Bank Limited
0
26 April 2013
Idbi Trusteeship Services Limited
0
18 March 2013
Canara Bank
0
12 March 2013
Vijaya Bank
0
28 December 2012
United Bank Of India
0
01 August 2012
Indian Overseas Bank
0
30 March 2012
Central Bank Of India
0
24 September 2011
Vijaya Bank
0
30 March 2011
Corporation Bank
0
28 December 2015
Oriental Bank Of Commerce
0
22 March 2011
Idbi Bank Limited
0
25 March 2011
Idbi Trusteeship Services Limited
0
15 October 2010
Idbi Trusteeship Services Limited
0
29 March 2010
The Federal Bank Ltd
0
16 January 2009
Idbi Bank Limited
0
15 December 2008
Andhra Bank
0
24 March 2017
Bank Of India
0
26 April 2011
Syndicate Bank
0
21 June 2016
Others
0
27 September 2016
Others
0
12 December 2008
Indian Overseas Bank
0
25 March 2009
Central Bank Of India
0
30 March 2010
Andhra Bank
0
29 September 2010
Yes Bank Limited
0
15 October 2010
Idbi Trusteeship Services Limited
0
29 March 2011
Idbi Trusteeship Services Limited
0
15 June 2011
Others
0
28 June 2011
Indian Overseas Bank
0
22 September 2011
Oriental Bank Of Commerce
0
15 June 2011
Vijaya Bank
0
11 February 2012
Dena Bank
0
28 September 2012
Oriental Bank Of Commerce
0
26 April 2013
Idbi Trusteeship Services Limited
0
26 April 2013
Idbi Trusteeship Services Limited
0
27 June 2013
State Bank Of Bikaner And Jaipur
0
29 January 2014
Allahabad Bank
0
20 March 2014
Indian Overseas Bank
0
27 March 2014
State Bank Of Bikaner And Jaipur
0
08 August 2014
Hdfc Bank Limited
0
09 December 2014
Oriental Bank Of Commerce
0
26 March 2015
Vijaya Bank
0
28 September 2015
State Bank Of Hyderabad
0
28 September 2015
State Bank Of Bikaner & Jaipur
0
28 September 2015
Kotak Mahindra Bank
0
11 February 2016
Small Industries Development Bank Of India
0
08 February 2016
Idbi Bank Limited
0

Documents

Form GNL-2-23012019-signed
Form CHG-9-02012019-signed
Certificate of registration of charge-20190102
Form INC-28-22122018-signed
Optional Attachment-(1)-18122018
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Optional Attachment-(2)-18122018
Form GNL-2-17122018-signed
Optional Attachment-(1)-14122018
Optional Attachment-(3)-14122018
Instrument of creation or modification of charge-14122018
Copy of the resolution authorising the issue of the debenture series.-14122018
Form PAS-3-12122018_signed
Optional Attachment-(1)-12122018
Complete record of private placement offers and acceptances in Form PAS-5.-12122018
Copy of Board or Shareholders? resolution-12122018
Optional Attachment-(2)-12122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122018
Instrument(s) of creation or modification of charge;-06122018
Form CHG-1-06122018_signed

Frequently Asked Questions

When was the Capital first limited incorporated?

The Capital first limited was incorporated with ROC on 18 October 2005 as .

Where has the Capital first limited been incorporated?

The company was incorporated in Mumbai with registration number 156795.

What is the E-filing status of the company?

The status of Capital first limited is Amalgamated.

Number of Key Management personnel of the Capital first limited?

The company has 21 key management personnel in the company.

Who are the directors of the Capital first limited?

The appointed directors in the company are:

  • Shailesh vishnubhai haribhakti
  • Chetan vasantlal gandhi
  • Vishal kashyap mahadevia
  • Narendra ostawal
  • Naresh chand singhal
  • Dhanpal arvind jhaveri
  • Krishan kant rathi
  • Pradeep mukerjee
  • Sundararajan swaminathan mittur
  • Anil chandanmal singhvi
  • Ghyanendra nath bajpai
  • Vaidyanathan vembu
  • Sameer sushil sain
  • Alok oberoi
  • Hemang harish raja
  • Dinesh hasmukhrai kanabar
  • Apul nayyar
  • Nihal mahendra desai
  • Pankaj sumermal sanklecha
  • Brinda jagirdar
  • Satish ashok gaikwad