Company Information

CIN
U05001MH1995PLC243081
Status
Date of Incorporation
17 May 1995
Classes
Listing Status
Unlisted
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
749,262,120
Authorised Capital
1,000,000,000

Directors

Ajay Kumar Saraogi
Ajay Kumar Saraogi
Director
for about 14 years
Anoop Kumar Wadhera
Anoop Kumar Wadhera
Director/Designated Partner
for about 15 years
Uday Jayant Desai
Uday Jayant Desai
Director/Designated Partner
for almost 16 years
Sunil Verma
Sunil Verma
Director/Designated Partner
for over 1 year

Past Directors

Sandhya Swarup
Sandhya Swarup
Director
about 10 years ago
Sujay Uday Desai
Sujay Uday Desai
Additional Director
over 13 years ago
Sudeepti Srivastava
Sudeepti Srivastava
Company Secretary
over 13 years ago
Krishnavadan Popatlal Shah
Krishnavadan Popatlal Shah
Director
about 14 years ago
Prabhjot Singh
Prabhjot Singh
Additional Director
over 14 years ago

Charges

6,829 Crore
08 September 2017
Indian Overseas Bank
58 Lak
18 March 2017
Canara Bank
5 Crore
18 January 2017
Indian Overseas Bank
70 Lak
06 October 2016
Indian Overseas Bank
1,500 Crore
20 May 2016
Bank Of India
756 Crore
11 March 2016
Oriental Bank Of Commerce
15 Crore
12 May 2014
Bank Of India
4,094 Crore
12 March 2014
Oriental Bank Of Commerce
405 Crore
31 August 2012
Oriental Bank Of Commerce
38 Crore
03 November 2007
Indian Overseas Bank
14 Crore
22 February 2016
Indiabulls Housing Finance Limited
25 Crore
17 March 2012
Icici Bank Limited
25 Lak
17 March 2012
Icici Bank Limited
1 Crore
04 December 2012
Axis Bank Limited
21 Lak
02 November 2012
Axis Bank Limited
5 Lak
06 February 2013
Axis Bank Limited
16 Lak
20 October 2012
Axis Bank Limited
5 Lak
03 December 2012
Axis Bank Limited
1 Crore
03 February 2013
Srei Equipment Finance Private Limited
58 Lak
14 September 2007
Uco Bank
174 Crore
22 January 2014
Canara Bank
155 Crore
24 March 2012
Bank Of India (lead Bank)
3,236 Crore
07 December 2013
Bank Of India
6 Crore
07 December 2013
Bank Of India
25 Lak
07 December 2013
Bank Of India
50 Crore
05 February 2009
United Bank Of India
170 Crore
14 November 2009
Bank Of Baroda
202 Crore
14 November 2009
Bank Of Baroda
202 Crore
30 January 2004
Bank Of India
93 Crore
27 December 2010
Bank Of India
100 Crore
31 March 2001
Bank Of India
7 Crore
30 December 2003
Bank Of India
432 Crore
30 December 2003
Bank Of India
93 Crore
20 September 2005
Bank Of India
22 Crore
28 May 2002
Bank Of India
173 Crore
24 June 2002
Bank Of India
71 Crore
03 April 2001
Bank Of India
9 Crore
28 May 2002
Bank Of India
173 Crore
26 July 2002
Bank Of India
50 Lak
20 September 2005
Bank Of India
400 Crore
24 April 2002
Bank Of India
71 Crore
19 November 2005
Indian Overseas Bank
90 Crore
19 November 2005
Indian Overseas Bank
10 Crore
13 August 2009
Central Bank Of India
157 Crore
20 January 2010
Punjab National Bank
145 Crore
04 June 2009
Allahabad Bank
189 Crore
10 March 2008
Dena Bank
112 Crore
07 October 2005
Allhabad Bank
348 Crore
24 June 2004
Allahabad Bank
5 Crore
30 May 1996
Bank Of India
2 Crore
08 September 2017
Indian Overseas Bank
0
18 March 2017
Canara Bank
0
12 May 2014
Bank Of India
0
11 March 2016
Others
0
06 October 2016
Indian Overseas Bank
0
20 May 2016
Bank Of India
0
13 August 2009
Central Bank Of India
0
04 June 2009
Allahabad Bank
0
10 March 2008
Dena Bank
0
03 November 2007
Indian Overseas Bank
0
14 September 2007
Uco Bank
0
18 January 2017
Indian Overseas Bank
0
24 April 2002
Bank Of India
0
03 April 2001
Bank Of India
0
20 September 2005
Bank Of India
0
26 July 2002
Bank Of India
0
07 October 2005
Allhabad Bank
0
24 June 2004
Allahabad Bank
0
28 May 2002
Bank Of India
0
30 May 1996
Bank Of India
0
12 March 2014
Oriental Bank Of Commerce
0
07 December 2013
Bank Of India
0
07 December 2013
Bank Of India
0
03 December 2012
Axis Bank Limited
0
20 October 2012
Axis Bank Limited
0
24 March 2012
Bank Of India (lead Bank)
0
17 March 2012
Icici Bank Limited
0
17 March 2012
Icici Bank Limited
0
20 January 2010
Punjab National Bank
0
14 November 2009
Bank Of Baroda
0
28 May 2002
Bank Of India
0
14 November 2009
Bank Of Baroda
0
22 January 2014
Canara Bank
0
31 March 2001
Bank Of India
0
07 December 2013
Bank Of India
0
30 December 2003
Bank Of India
0
06 February 2013
Axis Bank Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
30 January 2004
Bank Of India
0
04 December 2012
Axis Bank Limited
0
30 December 2003
Bank Of India
0
02 November 2012
Axis Bank Limited
0
31 August 2012
Oriental Bank Of Commerce
0
24 June 2002
Bank Of India
0
19 November 2005
Indian Overseas Bank
0
19 November 2005
Indian Overseas Bank
0
27 December 2010
Bank Of India
0
20 September 2005
Bank Of India
0
22 February 2016
Indiabulls Housing Finance Limited
0
05 February 2009
United Bank Of India
0
08 September 2017
Indian Overseas Bank
0
18 March 2017
Canara Bank
0
12 May 2014
Bank Of India
0
11 March 2016
Others
0
06 October 2016
Indian Overseas Bank
0
20 May 2016
Bank Of India
0
13 August 2009
Central Bank Of India
0
04 June 2009
Allahabad Bank
0
10 March 2008
Dena Bank
0
03 November 2007
Indian Overseas Bank
0
14 September 2007
Uco Bank
0
18 January 2017
Indian Overseas Bank
0
24 April 2002
Bank Of India
0
03 April 2001
Bank Of India
0
20 September 2005
Bank Of India
0
26 July 2002
Bank Of India
0
07 October 2005
Allhabad Bank
0
24 June 2004
Allahabad Bank
0
28 May 2002
Bank Of India
0
30 May 1996
Bank Of India
0
12 March 2014
Oriental Bank Of Commerce
0
07 December 2013
Bank Of India
0
07 December 2013
Bank Of India
0
03 December 2012
Axis Bank Limited
0
20 October 2012
Axis Bank Limited
0
24 March 2012
Bank Of India (lead Bank)
0
17 March 2012
Icici Bank Limited
0
17 March 2012
Icici Bank Limited
0
20 January 2010
Punjab National Bank
0
14 November 2009
Bank Of Baroda
0
28 May 2002
Bank Of India
0
14 November 2009
Bank Of Baroda
0
22 January 2014
Canara Bank
0
31 March 2001
Bank Of India
0
07 December 2013
Bank Of India
0
30 December 2003
Bank Of India
0
06 February 2013
Axis Bank Limited
0
03 February 2013
Srei Equipment Finance Private Limited
0
30 January 2004
Bank Of India
0
04 December 2012
Axis Bank Limited
0
30 December 2003
Bank Of India
0
02 November 2012
Axis Bank Limited
0
31 August 2012
Oriental Bank Of Commerce
0
24 June 2002
Bank Of India
0
19 November 2005
Indian Overseas Bank
0
19 November 2005
Indian Overseas Bank
0
27 December 2010
Bank Of India
0
20 September 2005
Bank Of India
0
22 February 2016
Indiabulls Housing Finance Limited
0
05 February 2009
United Bank Of India
0

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form DPT-3-15092020-signed
Form BEN - 2-12082019_signed
Declaration under section 90-09082019
Form DPT-3-24062019
Form DIR-12-02052019_signed
Optional Attachment-(2)-02052019
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Form CHG-1-30062018_signed
Instrument(s) of creation or modification of charge;-30062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180630
Declaration by first director-28042018
Optional Attachment-(1)-28042018
Form DIR-12-28042018_signed
Optional Attachment-(2)-07042018
Optional Attachment-(4)-07042018
Optional Attachment-(3)-07042018

Frequently Asked Questions

What is the date of Frost international limited incorporation?

Incorporation date of the company is 17 May 1995 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Frost international limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar saraogi
  • Sunil verma
  • Uday jayant desai
  • Anoop kumar wadhera
  • Sandhya swarup
  • Sujay uday desai
  • Krishnavadan popatlal shah
  • Prabhjot singh
  • Sudeepti srivastava