Company Information

CIN
Status
Date of Incorporation
08 January 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
202,876,000
Authorised Capital
300,000,000

Directors

Pradeep Kumar Maliram Makharia
Pradeep Kumar Maliram Makharia
Director/Designated Partner
for almost 43 years
Shivprakash Makharia
Shivprakash Makharia
Director/Designated Partner
for about 1 year

Past Directors

Shyamsunder G Shah
Shyamsunder G Shah
Additional Director
almost 9 years ago
Devidas Tulsiram Gokhe
Devidas Tulsiram Gokhe
Nominee Director
over 17 years ago
Sundar Rangan
Sundar Rangan
Director
about 22 years ago

Charges

286 Crore
26 February 2015
Maliram Makharia Investment Company Pvt Ltd
109 Crore
07 February 2004
Edelweiss Asset Reconstruction Company Limited
1 Crore
05 January 2004
Edelweiss Asset Reconstruction Company Limited
60 Lak
31 March 2000
I.f.c.i. Ltd.
9 Crore
07 March 2000
State Bank Of India
13 Crore
21 June 1999
Industrial Development Bank Of India
10 Crore
11 September 1998
Industrial Development Bank Of India
7 Crore
12 August 1998
Edelweiss Asset Reconstruction Company Limited
1 Crore
16 June 1998
The United Western Bank Ltd.
26 Crore
27 March 1998
The United Western Bank Ltd.
21 Crore
26 December 1997
Industrial Development Bank Of India
10 Crore
26 December 1997
Industrial Development Bank Of India
10 Crore
04 February 1997
Industrial Reconstruction Bank Of India
2 Crore
10 January 1997
Edelweiss Asset Reconstruction Company Limited
2 Crore
10 January 1997
Edelweiss Asset Reconstruction Company Limited
2 Crore
07 September 1996
The United Western Bank Ltd.
8 Crore
26 July 1996
State Bank Of India
7 Crore
25 June 1996
The Industrial Finance Corporation Of India Ltd.
4 Crore
02 April 1996
Industrial Reconstruction Bank Of India
2 Crore
29 February 1996
The United Western Bank Ltd.
4 Crore
01 February 1996
Idbi Bank Ltd.
6 Crore
27 October 1995
Idbi Bank Ltd.
5 Crore
25 September 1995
Idbi Bank Ltd.
2 Crore
15 September 1995
Idbi Bank Ltd.
2 Crore
20 June 1995
State Bank Of India
2 Crore
10 November 1994
Idbi Bank Ltd.
1 Crore
25 April 1994
Industrial Development Bank Of India
4 Crore
25 November 1993
The United Western Bank Ltd.
4 Crore
24 October 1991
The United Western Bank Ltd.
2 Lak
22 November 1989
The United Western Bank Ltd.
5 Lak
02 March 1989
Vijaya Bank
15 Lak
25 January 1989
The United Western Bank Ltd.
3 Lak
25 January 1989
The United Western Bank Ltd.
3 Lak
06 October 1988
The United Western Bank Ltd.
11 Lak
26 August 1988
Vijaya Bank
40 Lak
12 August 1988
Vijaya Bank
17 Lak
27 July 1988
The United Western Bank Ltd.
12 Lak
06 April 1988
Icici Bank Ltd.
60 Lak
12 March 1988
Vijaya Bank
15 Lak
24 March 1987
The United Western Bank Ltd.
1 Crore
31 January 1987
The United Western Bank Ltd.
15 Lak
28 November 1985
The United Western Bank Ltd.
7 Lak
19 July 1983
The United Western Bank Ltd.
5 Lak
31 January 1983
The United Western Bank Ltd.
15 Lak
03 January 1983
The United Western Bank Ltd.
15 Lak
01 January 1983
The United Western Bank Ltd.
15 Lak
08 December 1982
The United Western Bank Ltd.
5 Lak
08 December 1982
The United Western Bank Ltd.
5 Lak
25 June 1996
Invent Assets Securitisation And Reconstruction Private Limited
85 Crore
02 September 1996
Invent Assets Securitisation And Reconstruction Private Limited
85 Crore
28 June 1995
Invent Assets Securitisation And Reconstruction Private Limited
4 Crore
26 December 1997
Industrial Development Bank Of India
0
05 January 2004
Edelweiss Asset Reconstruction Company Limited
0
16 June 1998
The United Western Bank Ltd.
0
26 February 2015
Others
0
01 February 1996
Idbi Bank Ltd.
0
27 October 1995
Idbi Bank Ltd.
0
31 January 1987
The United Western Bank Ltd.
0
25 June 1996
The Industrial Finance Corporation Of India Ltd.
0
29 February 1996
The United Western Bank Ltd.
0
28 June 1995
Invent Assets Securitisation And Reconstruction Private Limited
0
20 June 1995
State Bank Of India
0
25 January 1989
The United Western Bank Ltd.
0
31 January 1983
The United Western Bank Ltd.
0
08 December 1982
The United Western Bank Ltd.
0
01 January 1983
The United Western Bank Ltd.
0
31 March 2000
I.f.c.i. Ltd.
0
24 March 1987
The United Western Bank Ltd.
0
15 September 1995
Idbi Bank Ltd.
0
10 November 1994
Idbi Bank Ltd.
0
07 February 2004
Edelweiss Asset Reconstruction Company Limited
0
26 July 1996
State Bank Of India
0
07 March 2000
State Bank Of India
0
25 June 1996
Invent Assets Securitisation And Reconstruction Private Limited
0
10 January 1997
Edelweiss Asset Reconstruction Company Limited
0
04 February 1997
Industrial Reconstruction Bank Of India
0
27 March 1998
The United Western Bank Ltd.
0
12 August 1998
Edelweiss Asset Reconstruction Company Limited
0
07 September 1996
The United Western Bank Ltd.
0
06 October 1988
The United Western Bank Ltd.
0
26 August 1988
Vijaya Bank
0
27 July 1988
The United Western Bank Ltd.
0
12 March 1988
Vijaya Bank
0
19 July 1983
The United Western Bank Ltd.
0
08 December 1982
The United Western Bank Ltd.
0
10 January 1997
Edelweiss Asset Reconstruction Company Limited
0
24 October 1991
The United Western Bank Ltd.
0
22 November 1989
The United Western Bank Ltd.
0
02 March 1989
Vijaya Bank
0
25 January 1989
The United Western Bank Ltd.
0
12 August 1988
Vijaya Bank
0
03 January 1983
The United Western Bank Ltd.
0
21 June 1999
Industrial Development Bank Of India
0
11 September 1998
Industrial Development Bank Of India
0
26 December 1997
Industrial Development Bank Of India
0
02 September 1996
Invent Assets Securitisation And Reconstruction Private Limited
0
02 April 1996
Industrial Reconstruction Bank Of India
0
25 September 1995
Idbi Bank Ltd.
0
25 April 1994
Industrial Development Bank Of India
0
06 April 1988
Icici Bank Ltd.
0
28 November 1985
The United Western Bank Ltd.
0
25 November 1993
The United Western Bank Ltd.
0
26 December 1997
Industrial Development Bank Of India
0
05 January 2004
Edelweiss Asset Reconstruction Company Limited
0
16 June 1998
The United Western Bank Ltd.
0
26 February 2015
Others
0
01 February 1996
Idbi Bank Ltd.
0
27 October 1995
Idbi Bank Ltd.
0
31 January 1987
The United Western Bank Ltd.
0
25 June 1996
The Industrial Finance Corporation Of India Ltd.
0
29 February 1996
The United Western Bank Ltd.
0
28 June 1995
Invent Assets Securitisation And Reconstruction Private Limited
0
20 June 1995
State Bank Of India
0
25 January 1989
The United Western Bank Ltd.
0
31 January 1983
The United Western Bank Ltd.
0
08 December 1982
The United Western Bank Ltd.
0
01 January 1983
The United Western Bank Ltd.
0
31 March 2000
I.f.c.i. Ltd.
0
24 March 1987
The United Western Bank Ltd.
0
15 September 1995
Idbi Bank Ltd.
0
10 November 1994
Idbi Bank Ltd.
0
07 February 2004
Edelweiss Asset Reconstruction Company Limited
0
26 July 1996
State Bank Of India
0
07 March 2000
State Bank Of India
0
25 June 1996
Invent Assets Securitisation And Reconstruction Private Limited
0
10 January 1997
Edelweiss Asset Reconstruction Company Limited
0
04 February 1997
Industrial Reconstruction Bank Of India
0
27 March 1998
The United Western Bank Ltd.
0
12 August 1998
Edelweiss Asset Reconstruction Company Limited
0
07 September 1996
The United Western Bank Ltd.
0
06 October 1988
The United Western Bank Ltd.
0
26 August 1988
Vijaya Bank
0
27 July 1988
The United Western Bank Ltd.
0
12 March 1988
Vijaya Bank
0
19 July 1983
The United Western Bank Ltd.
0
08 December 1982
The United Western Bank Ltd.
0
10 January 1997
Edelweiss Asset Reconstruction Company Limited
0
24 October 1991
The United Western Bank Ltd.
0
22 November 1989
The United Western Bank Ltd.
0
02 March 1989
Vijaya Bank
0
25 January 1989
The United Western Bank Ltd.
0
12 August 1988
Vijaya Bank
0
03 January 1983
The United Western Bank Ltd.
0
21 June 1999
Industrial Development Bank Of India
0
11 September 1998
Industrial Development Bank Of India
0
26 December 1997
Industrial Development Bank Of India
0
02 September 1996
Invent Assets Securitisation And Reconstruction Private Limited
0
02 April 1996
Industrial Reconstruction Bank Of India
0
25 September 1995
Idbi Bank Ltd.
0
25 April 1994
Industrial Development Bank Of India
0
06 April 1988
Icici Bank Ltd.
0
28 November 1985
The United Western Bank Ltd.
0
25 November 1993
The United Western Bank Ltd.
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042018
Optional Attachment-(1)-04042018
Copy of MGT-8-04042018
Optional Attachment-(2)-04042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4(XBRL)-04042018_signed
List of share holders, debenture holders;-02042018
Copy of MGT-8-02042018
Form DIR-12-02042018_signed
Optional Attachment-(1)-02042018
Form MGT-7-02042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012017
Form_AOC4-XBRL__new_BADIYANI93_20170117172209.pdf-17012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112016
Form_AOC4-XBRL_Signed_BADIYANI93_20161119130626.pdf-19112016
Optional Attachment-(1)-15102016
Copy of MGT-8-15102016
Form MGT-7-15102016_signed

Frequently Asked Questions

What is the date of Emtex industries (india) limited incorporation?

Incorporation date of the company is 08 January 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Emtex industries (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Shyamsunder g shah
  • Shivprakash makharia
  • Pradeep kumar maliram makharia
  • Sundar rangan
  • Devidas tulsiram gokhe