Company Information

CIN
L17120DN1994PLC000387
Status
Date of Incorporation
29 November 1994
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
176,902,500
Authorised Capital
180,000,000

Directors

Bhavi Gandhi Rahul
Bhavi Gandhi Rahul
Manager/Secretary
for about 1 year
Subramanian Krishnan
Subramanian Krishnan
Director/Designated Partner
for over 1 year
Vyanketesh Ganpatrao Joshi
Vyanketesh Ganpatrao Joshi
Director/Designated Partner
for over 1 year
Sanjay Ramprasad Rathi
Sanjay Ramprasad Rathi
Director
for almost 18 years
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
for over 18 years
Prashant Kailashchandra Lohiya
Prashant Kailashchandra Lohiya
Director/Designated Partner
for about 14 years
Rama Krishnan
Rama Krishnan
Director/Designated Partner
for over 2 years
Rinku Makrand Appalwar
Rinku Makrand Appalwar
Director/Designated Partner
for almost 30 years
Makrand Appalwar Moreshwar
Makrand Appalwar Moreshwar
Director/Designated Partner
for almost 30 years

Past Directors

Sanhita Dey Narayan
Sanhita Dey Narayan
Company Secretary
over 15 years ago
Kuldeep Radhakishan Sharma
Kuldeep Radhakishan Sharma
Director
over 18 years ago
Radheshyam Daliya Tejkaran
Radheshyam Daliya Tejkaran
Director
over 18 years ago

Charges

213 Crore
03 September 2019
Saraswat Co-operative Bank Limited
5 Crore
03 September 2019
Saraswat Co-operative Bank Limited
7 Crore
02 July 2019
State Bank Of India
42 Crore
26 February 2019
Axis Bank Limited
5 Crore
03 February 2018
Saraswat Co-operative Bank Limited
5 Crore
03 February 2018
Saraswat Co-operative Bank Limited
30 Crore
03 February 2018
Saraswat Co-operative Bank Limited
3 Crore
17 March 2017
Axis Bank Limited
1 Crore
17 March 2017
Icici Bank Limited
5 Crore
31 March 2016
Axis Bank Limited
3 Crore
05 January 2016
Icici Bank Limited
35 Crore
14 August 2012
Axis Bank Limited
48 Crore
27 October 2015
Punjab National Bank
5 Crore
12 February 2013
Punjab National Bank
1 Crore
13 December 2006
Punjab National Bank
38 Crore
26 September 2014
Siemens Financial Services Private Limited
41 Lak
20 December 2012
Punjab National Bank
77 Crore
14 February 2013
Punjab National Bank
5 Crore
13 December 2010
Punjab National Bank
6 Crore
29 October 2010
Export Import Bank Of India
25 Crore
14 November 2013
Punjab National Bank
5 Crore
28 November 2007
Punjab National Bank
1 Crore
24 July 2013
Punjab National Bank
5 Crore
13 December 2006
Punjab National Bank
8 Crore
27 July 2012
Punjab National Bank
2 Crore
21 January 2009
The Saraswat Co-operative Bank Ltd
9 Lak
03 October 2011
Punjab National Bank
1 Crore
01 November 2011
Punjab National Bank
1 Crore
12 June 2007
The Saraswat Co-op Bank Ltd
2 Lak
12 June 2007
The Saraswat Co-op Bank Ltd
2 Lak
08 July 2009
Punjab National Bank
1 Crore
25 November 2009
Punjab National Bank
1 Crore
26 April 2002
The Zoroastrian Cooperative Bank Ltd
9 Lak
18 March 2002
The Zoroastrian Cooperative Bank Ltd
1 Crore
03 January 2002
The Zoroastrian Cooperative Bank Ltd
65 Lak
18 March 2002
The Zoroastrian Cooperative Bank Ltd
78 Lak
17 July 2003
The Zoroastrian Cooperative Bank Ltd
40 Lak
17 November 2004
The Zoroastrian Cooperative Bank Ltd
11 Lak
18 March 2002
The Zoroastrian Co-operative Bank Ltd
5 Lak
27 October 2005
Saraswat Co-op Bank Ltd ( Lead Bankers)
3 Crore
16 May 2006
The Saraswat Co-op Bank Ltd
25 Lak
26 October 2005
Saraswat Co-op Bank Ltd ( Lead Bankers)
9 Crore
27 September 2006
The Saraswat Co-op Bank Ltd
50 Lak
13 April 2006
The Saraswat Co-op Bank Ltd
2 Crore
27 October 2005
The Saraswat Coop Bank Limited
50 Lak
16 February 2021
Icici Bank Limited
5 Crore
30 January 2021
Axis Bank Limited
26 Crore
29 May 2020
Dbs Bank India Limited
5 Crore
29 May 2020
Dbs Bank India Limited
28 Crore
31 December 2019
Axis Bank Limited
27 Lak
26 June 2020
Saraswat Co-operative Bank Limited
2 Crore
31 March 2023
Others
0
10 February 2023
Standard Chartered Bank
0
10 February 2023
Standard Chartered Bank
0
28 December 2022
Others
0
25 January 2022
Others
0
29 October 2021
Idbi Trusteeship Services Limited
0
03 February 2018
Others
0
01 February 2022
Others
0
30 January 2021
Axis Bank Limited
0
29 May 2020
Others
0
22 December 2021
Others
0
29 May 2020
Others
0
20 December 2012
Others
0
26 February 2019
Axis Bank Limited
0
02 July 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0
31 December 2019
Axis Bank Limited
0
26 June 2020
Others
0
13 December 2006
Others
0
14 August 2012
Others
0
16 February 2021
Others
0
27 July 2012
Punjab National Bank
0
31 March 2016
Axis Bank Limited
0
17 March 2017
Others
0
05 January 2016
Others
0
17 March 2017
Axis Bank Limited
0
03 February 2018
Others
0
03 February 2018
Others
0
13 April 2006
The Saraswat Co-op Bank Ltd
0
12 June 2007
The Saraswat Co-op Bank Ltd
0
03 January 2002
The Zoroastrian Cooperative Bank Ltd
0
18 March 2002
The Zoroastrian Cooperative Bank Ltd
0
17 July 2003
The Zoroastrian Cooperative Bank Ltd
0
17 November 2004
The Zoroastrian Cooperative Bank Ltd
0
18 March 2002
The Zoroastrian Co-operative Bank Ltd
0
27 October 2005
The Saraswat Coop Bank Limited
0
24 July 2013
Punjab National Bank
0
01 November 2011
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
29 October 2010
Export Import Bank Of India
0
25 November 2009
Punjab National Bank
0
08 July 2009
Punjab National Bank
0
21 January 2009
The Saraswat Co-operative Bank Ltd
0
18 March 2002
The Zoroastrian Cooperative Bank Ltd
0
12 June 2007
The Saraswat Co-op Bank Ltd
0
12 February 2013
Others
0
27 September 2006
The Saraswat Co-op Bank Ltd
0
13 December 2006
Punjab National Bank
0
26 April 2002
The Zoroastrian Cooperative Bank Ltd
0
26 October 2005
Saraswat Co-op Bank Ltd ( Lead Bankers)
0
03 October 2011
Punjab National Bank
0
27 October 2005
Saraswat Co-op Bank Ltd ( Lead Bankers)
0
27 October 2015
Others
0
16 May 2006
The Saraswat Co-op Bank Ltd
0
26 September 2014
Siemens Financial Services Private Limited
0
14 November 2013
Punjab National Bank
0
28 November 2007
Punjab National Bank
0
14 February 2013
Punjab National Bank
0
31 March 2023
Others
0
10 February 2023
Standard Chartered Bank
0
10 February 2023
Standard Chartered Bank
0
28 December 2022
Others
0
25 January 2022
Others
0
29 October 2021
Idbi Trusteeship Services Limited
0
03 February 2018
Others
0
01 February 2022
Others
0
30 January 2021
Axis Bank Limited
0
29 May 2020
Others
0
22 December 2021
Others
0
29 May 2020
Others
0
20 December 2012
Others
0
26 February 2019
Axis Bank Limited
0
02 July 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0
31 December 2019
Axis Bank Limited
0
26 June 2020
Others
0
13 December 2006
Others
0
14 August 2012
Others
0
16 February 2021
Others
0
27 July 2012
Punjab National Bank
0
31 March 2016
Axis Bank Limited
0
17 March 2017
Others
0
05 January 2016
Others
0
17 March 2017
Axis Bank Limited
0
03 February 2018
Others
0
03 February 2018
Others
0
13 April 2006
The Saraswat Co-op Bank Ltd
0
12 June 2007
The Saraswat Co-op Bank Ltd
0
03 January 2002
The Zoroastrian Cooperative Bank Ltd
0
18 March 2002
The Zoroastrian Cooperative Bank Ltd
0
17 July 2003
The Zoroastrian Cooperative Bank Ltd
0
17 November 2004
The Zoroastrian Cooperative Bank Ltd
0
18 March 2002
The Zoroastrian Co-operative Bank Ltd
0
27 October 2005
The Saraswat Coop Bank Limited
0
24 July 2013
Punjab National Bank
0
01 November 2011
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
29 October 2010
Export Import Bank Of India
0
25 November 2009
Punjab National Bank
0
08 July 2009
Punjab National Bank
0
21 January 2009
The Saraswat Co-operative Bank Ltd
0
18 March 2002
The Zoroastrian Cooperative Bank Ltd
0
12 June 2007
The Saraswat Co-op Bank Ltd
0
12 February 2013
Others
0
27 September 2006
The Saraswat Co-op Bank Ltd
0
13 December 2006
Punjab National Bank
0
26 April 2002
The Zoroastrian Cooperative Bank Ltd
0
26 October 2005
Saraswat Co-op Bank Ltd ( Lead Bankers)
0
03 October 2011
Punjab National Bank
0
27 October 2005
Saraswat Co-op Bank Ltd ( Lead Bankers)
0
27 October 2015
Others
0
16 May 2006
The Saraswat Co-op Bank Ltd
0
26 September 2014
Siemens Financial Services Private Limited
0
14 November 2013
Punjab National Bank
0
28 November 2007
Punjab National Bank
0
14 February 2013
Punjab National Bank
0
31 March 2023
Others
0
10 February 2023
Standard Chartered Bank
0
10 February 2023
Standard Chartered Bank
0
28 December 2022
Others
0
25 January 2022
Others
0
29 October 2021
Idbi Trusteeship Services Limited
0
03 February 2018
Others
0
01 February 2022
Others
0
30 January 2021
Axis Bank Limited
0
29 May 2020
Others
0
22 December 2021
Others
0
29 May 2020
Others
0
20 December 2012
Others
0
26 February 2019
Axis Bank Limited
0
02 July 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0
31 December 2019
Axis Bank Limited
0
26 June 2020
Others
0
13 December 2006
Others
0
14 August 2012
Others
0
16 February 2021
Others
0
27 July 2012
Punjab National Bank
0
31 March 2016
Axis Bank Limited
0
17 March 2017
Others
0
05 January 2016
Others
0
17 March 2017
Axis Bank Limited
0
03 February 2018
Others
0
03 February 2018
Others
0
13 April 2006
The Saraswat Co-op Bank Ltd
0
12 June 2007
The Saraswat Co-op Bank Ltd
0
03 January 2002
The Zoroastrian Cooperative Bank Ltd
0
18 March 2002
The Zoroastrian Cooperative Bank Ltd
0
17 July 2003
The Zoroastrian Cooperative Bank Ltd
0
17 November 2004
The Zoroastrian Cooperative Bank Ltd
0
18 March 2002
The Zoroastrian Co-operative Bank Ltd
0
27 October 2005
The Saraswat Coop Bank Limited
0
24 July 2013
Punjab National Bank
0
01 November 2011
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
29 October 2010
Export Import Bank Of India
0
25 November 2009
Punjab National Bank
0
08 July 2009
Punjab National Bank
0
21 January 2009
The Saraswat Co-operative Bank Ltd
0
18 March 2002
The Zoroastrian Cooperative Bank Ltd
0
12 June 2007
The Saraswat Co-op Bank Ltd
0
12 February 2013
Others
0
27 September 2006
The Saraswat Co-op Bank Ltd
0
13 December 2006
Punjab National Bank
0
26 April 2002
The Zoroastrian Cooperative Bank Ltd
0
26 October 2005
Saraswat Co-op Bank Ltd ( Lead Bankers)
0
03 October 2011
Punjab National Bank
0
27 October 2005
Saraswat Co-op Bank Ltd ( Lead Bankers)
0
27 October 2015
Others
0
16 May 2006
The Saraswat Co-op Bank Ltd
0
26 September 2014
Siemens Financial Services Private Limited
0
14 November 2013
Punjab National Bank
0
28 November 2007
Punjab National Bank
0
14 February 2013
Punjab National Bank
0
31 March 2023
Others
0
10 February 2023
Standard Chartered Bank
0
10 February 2023
Standard Chartered Bank
0
28 December 2022
Others
0
25 January 2022
Others
0
29 October 2021
Idbi Trusteeship Services Limited
0
03 February 2018
Others
0
01 February 2022
Others
0
30 January 2021
Axis Bank Limited
0
29 May 2020
Others
0
22 December 2021
Others
0
29 May 2020
Others
0
20 December 2012
Others
0
26 February 2019
Axis Bank Limited
0
02 July 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0
31 December 2019
Axis Bank Limited
0
26 June 2020
Others
0
13 December 2006
Others
0
14 August 2012
Others
0
16 February 2021
Others
0
27 July 2012
Punjab National Bank
0
31 March 2016
Axis Bank Limited
0
17 March 2017
Others
0
05 January 2016
Others
0
17 March 2017
Axis Bank Limited
0
03 February 2018
Others
0
03 February 2018
Others
0
13 April 2006
The Saraswat Co-op Bank Ltd
0
12 June 2007
The Saraswat Co-op Bank Ltd
0
03 January 2002
The Zoroastrian Cooperative Bank Ltd
0
18 March 2002
The Zoroastrian Cooperative Bank Ltd
0
17 July 2003
The Zoroastrian Cooperative Bank Ltd
0
17 November 2004
The Zoroastrian Cooperative Bank Ltd
0
18 March 2002
The Zoroastrian Co-operative Bank Ltd
0
27 October 2005
The Saraswat Coop Bank Limited
0
24 July 2013
Punjab National Bank
0
01 November 2011
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
29 October 2010
Export Import Bank Of India
0
25 November 2009
Punjab National Bank
0
08 July 2009
Punjab National Bank
0
21 January 2009
The Saraswat Co-operative Bank Ltd
0
18 March 2002
The Zoroastrian Cooperative Bank Ltd
0
12 June 2007
The Saraswat Co-op Bank Ltd
0
12 February 2013
Others
0
27 September 2006
The Saraswat Co-op Bank Ltd
0
13 December 2006
Punjab National Bank
0
26 April 2002
The Zoroastrian Cooperative Bank Ltd
0
26 October 2005
Saraswat Co-op Bank Ltd ( Lead Bankers)
0
03 October 2011
Punjab National Bank
0
27 October 2005
Saraswat Co-op Bank Ltd ( Lead Bankers)
0
27 October 2015
Others
0
16 May 2006
The Saraswat Co-op Bank Ltd
0
26 September 2014
Siemens Financial Services Private Limited
0
14 November 2013
Punjab National Bank
0
28 November 2007
Punjab National Bank
0
14 February 2013
Punjab National Bank
0
31 March 2023
Others
0
10 February 2023
Standard Chartered Bank
0
10 February 2023
Standard Chartered Bank
0
28 December 2022
Others
0
25 January 2022
Others
0
29 October 2021
Idbi Trusteeship Services Limited
0
03 February 2018
Others
0
01 February 2022
Others
0
30 January 2021
Axis Bank Limited
0
29 May 2020
Others
0
22 December 2021
Others
0
29 May 2020
Others
0
20 December 2012
Others
0
26 February 2019
Axis Bank Limited
0
02 July 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0
31 December 2019
Axis Bank Limited
0
26 June 2020
Others
0
13 December 2006
Others
0
14 August 2012
Others
0
16 February 2021
Others
0
27 July 2012
Punjab National Bank
0
31 March 2016
Axis Bank Limited
0
17 March 2017
Others
0
05 January 2016
Others
0
17 March 2017
Axis Bank Limited
0
03 February 2018
Others
0
03 February 2018
Others
0
13 April 2006
The Saraswat Co-op Bank Ltd
0
12 June 2007
The Saraswat Co-op Bank Ltd
0
03 January 2002
The Zoroastrian Cooperative Bank Ltd
0
18 March 2002
The Zoroastrian Cooperative Bank Ltd
0
17 July 2003
The Zoroastrian Cooperative Bank Ltd
0
17 November 2004
The Zoroastrian Cooperative Bank Ltd
0
18 March 2002
The Zoroastrian Co-operative Bank Ltd
0
27 October 2005
The Saraswat Coop Bank Limited
0
24 July 2013
Punjab National Bank
0
01 November 2011
Punjab National Bank
0
13 December 2010
Punjab National Bank
0
29 October 2010
Export Import Bank Of India
0
25 November 2009
Punjab National Bank
0
08 July 2009
Punjab National Bank
0
21 January 2009
The Saraswat Co-operative Bank Ltd
0
18 March 2002
The Zoroastrian Cooperative Bank Ltd
0
12 June 2007
The Saraswat Co-op Bank Ltd
0
12 February 2013
Others
0
27 September 2006
The Saraswat Co-op Bank Ltd
0
13 December 2006
Punjab National Bank
0
26 April 2002
The Zoroastrian Cooperative Bank Ltd
0
26 October 2005
Saraswat Co-op Bank Ltd ( Lead Bankers)
0
03 October 2011
Punjab National Bank
0
27 October 2005
Saraswat Co-op Bank Ltd ( Lead Bankers)
0
27 October 2015
Others
0
16 May 2006
The Saraswat Co-op Bank Ltd
0
26 September 2014
Siemens Financial Services Private Limited
0
14 November 2013
Punjab National Bank
0
28 November 2007
Punjab National Bank
0
14 February 2013
Punjab National Bank
0

Documents

Form DPT-3-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Optional Attachment-(1)-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-14-20092020_signed
Form MGT-15-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form CHG-1-18092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918

Frequently Asked Questions

When was the Emmbi industries limited incorporated?

The Emmbi industries limited was incorporated with ROC on 29 November 1994 as .

Where has the Emmbi industries limited been incorporated?

The company was incorporated in Ahmedabad with registration number 000387.

What is the E-filing status of the company?

The status of Emmbi industries limited is Active.

Number of Key Management personnel of the Emmbi industries limited?

The company has 12 key management personnel in the company.

Who are the directors of the Emmbi industries limited?

The appointed directors in the company are:

  • Subramanian krishnan
  • Rama krishnan
  • Sanjay ramprasad rathi
  • Ravindra omprakash gupta
  • Vyanketesh ganpatrao joshi
  • Radheshyam daliya tejkaran
  • Makrand appalwar moreshwar
  • Rinku makrand appalwar
  • Kuldeep radhakishan sharma
  • Prashant kailashchandra lohiya
  • Bhavi gandhi rahul
  • Sanhita dey narayan