Company Information

CIN
L52399MH1987PLC044954
Status
Date of Incorporation
12 October 1987
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
988,610,160
Authorised Capital
1,300,000,000

Directors

Jitender Kothari
Jitender Kothari
Director/Designated Partner
for over 1 year
Deepak Navinchandra Tanna
Deepak Navinchandra Tanna
Nodal Officer
for over 16 years
Anil Harish
Anil Harish
Director
for about 20 years
Gopikishan Bansilal Biyani
Gopikishan Bansilal Biyani
Director
for over 14 years
Rakesh Gopikishan Biyani
Rakesh Gopikishan Biyani
Managing Director
for about 13 years
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
for over 25 years
Haresh Ram Chawla
Haresh Ram Chawla
Director
for over 5 years
Anju Poddar
Anju Poddar
Director
for about 24 years
Malini Chopra
Malini Chopra
Individual Promoter
for about 3 years
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director/Designated Partner
for about 3 years
Bala C Deshpande
Bala C Deshpande
Director/Designated Partner
for about 17 years
Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
for over 8 years

Past Directors

Anandakrishnan Chandrasekaran .
Anandakrishnan Chandrasekaran .
Director
about 5 years ago
Dinesh Ramnarayan Maheshwari
Dinesh Ramnarayan Maheshwari
Whole Time Director
over 8 years ago
Kailash Mahesh Anand Bhatia
Kailash Mahesh Anand Bhatia
Additional Director
over 14 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Whole Time Director
about 15 years ago
Ved Prakash Arya
Ved Prakash Arya
Whole Time Director
over 20 years ago
Doreswamy Sheshagiri Rao
Doreswamy Sheshagiri Rao
Director
about 24 years ago
Darlie Oommen Koshy
Darlie Oommen Koshy
Director
over 25 years ago

Charges

9,208 Crore
16 October 2019
Axis Bank Limited
150 Crore
11 October 2019
Jm Financial Products Limited
180 Crore
21 June 2019
United Bank Of India
130 Crore
21 May 2019
Syndicate Bank
200 Crore
27 March 2019
Centbank Financial Services Limited
750 Crore
13 December 2018
Centbank Financial Services Limited
300 Crore
19 September 2018
Ifci Limited
100 Crore
12 July 2018
Centbank Financial Services Limited
300 Crore
12 July 2018
Centbank Financial Services Limited
500 Crore
08 June 2018
Axis Trustee Services Limited
104 Crore
22 March 2018
Axis Bank Limited
297 Crore
09 March 2018
Centbank Financial Services Limited
150 Crore
22 December 2017
Axis Trustee Services Limited
250 Crore
22 November 2017
Central Bank Of India
297 Crore
24 July 2017
Axis Trustee Services Limited
120 Crore
11 May 2017
Centbank Financial Services Limited
924 Crore
14 March 2017
Axis Bank Limited
1,227 Crore
14 February 2017
Axis Bank Limited
100 Crore
09 January 2017
Axis Trustee Services Limited
180 Crore
21 December 2016
Axis Bank Limited
100 Crore
01 December 2016
Axis Bank Limited
250 Crore
29 November 2016
State Bank Of India
500 Crore
23 September 2016
Centbank Financial Services Limited
100 Crore
23 September 2016
Centbank Financial Services Limited
25 Crore
10 December 2015
Axis Trustee Services Limited
450 Crore
10 November 2015
Centbank Financial Services Limited
300 Crore
16 October 2015
Punjab National Bank
300 Crore
24 July 2015
Centbank Financial Services Limited
50 Crore
24 July 2015
Centbank Financial Services Limited
35 Crore
21 July 2015
Centbank Financial Services Limited
200 Crore
02 July 2015
Axis Trustee Services Limited
200 Crore
27 February 2015
State Bank Of India
300 Crore
29 January 2015
Ecl Finance Limited
100 Crore
29 September 2014
Lakshmi Vilas Bank Limited
100 Crore
24 December 2014
Syndicate Bank
150 Crore
18 September 2014
Tamilnad Mercantile Bank Limited
50 Crore
03 September 2015
Syndicate Bank
200 Crore
14 July 2015
Axis Trustee Services Limited
500 Crore
10 November 2015
Centbank Financial Services Limited
100 Crore
24 July 2015
Centbank Financial Services Limited
115 Crore
31 August 2017
The South Indian Bank Limited
25 Crore
12 February 2015
State Bank Of India
195 Crore
21 September 2015
Axis Bank Limited
50 Crore
30 August 2016
Canara Bank
182 Crore
17 March 2017
Canara Bank
200 Crore
21 March 2016
Axis Bank Limited
150 Crore
18 November 2016
United Bank Of India
100 Crore
03 October 2015
Axis Bank Limited
150 Crore
21 November 2016
Central Bank Of India
200 Crore
07 November 2014
Axis Bank Limited
50 Crore
11 June 2013
Axis Trustee Services Limited
600 Crore
28 May 2013
Axis Trustee Services Limited
375 Crore
04 July 2015
Central Bank Of India
200 Crore
25 May 2006
Bank Of India
4,152 Crore
07 October 2013
Axis Bank Limited
150 Crore
22 November 2011
Centbank Financial Services Limited
225 Crore
11 September 2012
Axis Bank Limited
35 Crore
01 February 2016
State Bank Of Patiala
100 Crore
12 December 2012
Idbi Bank Limited
50 Crore
14 September 2010
Centbank Financial Services Limited
500 Crore
25 October 2013
Axis Bank Limited
100 Crore
15 January 2015
Vijaya Bank
75 Crore
27 March 2014
Vijaya Bank
150 Crore
17 March 2015
Punjab National Bank
510 Crore
22 September 2015
Bank Of India
100 Crore
18 December 2014
Bank Of India
201 Crore
27 December 1997
State Bank Of India
24 Crore
30 July 2015
Bank Of Baroda
200 Crore
27 December 2013
Axis Bank Limited
150 Crore
28 December 2011
Axis Bank Limited
125 Crore
30 April 2014
Axis Bank Limited
100 Crore
11 May 2012
Axis Bank Limited
650 Crore
24 May 2007
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
28 September 2012
Axis Bank Limited
65 Crore
29 October 2007
Hewlett Packard Financial Services (india) Private Ltd
27 Lak
10 April 2013
Axis Bank Limited
200 Crore
10 June 2011
Axis Bank Limited
200 Crore
18 March 2013
Axis Bank Limited
150 Crore
06 March 2012
Axis Bank Limited
100 Crore
30 January 2014
Axis Bank Limited
175 Crore
06 August 2014
Axis Bank Limited
50 Crore
17 March 2012
Oriental Bank Of Commerce
100 Crore
04 September 2013
Corporation Bank
150 Crore
20 September 2011
Uco Bank
100 Crore
30 December 2014
Syndicate Bank
200 Crore
23 September 2010
Axis Bank Limited
675 Crore
16 August 2014
Central Bank Of India
150 Crore
24 August 2012
Axis Bank Limited
100 Crore
17 May 2012
Axis Bank Limited
125 Crore
25 October 2013
Axis Bank Limited
100 Crore
25 March 2013
Axis Bank Limited
100 Crore
10 February 2012
Syndicate Bank
100 Crore
28 September 2012
Axis Bank Limited
200 Crore
18 March 2013
Axis Bank Limited
250 Crore
30 January 2014
Axis Bank Limited
100 Crore
20 July 2012
Axis Bank Limited
200 Crore
13 September 2012
Dena Bank
150 Crore
04 December 2014
Bank Of Baroda
150 Crore
03 December 2014
Punjab National Bank
150 Crore
18 October 2014
Idbi Bank Limited
150 Crore
27 March 2012
Vijaya Bank
50 Crore
23 July 2010
Bank Of India
1,700 Crore
28 March 2014
Bank Of India
150 Crore
28 November 2014
Axis Bank Limited
550 Crore
22 September 2014
Punjab National Bank
300 Crore
11 June 2013
Corporation Bank Limited
150 Crore
23 August 2013
Bank Of India
150 Crore
24 September 2014
Bank Of India
100 Crore
23 July 2014
Syndicate Bank
150 Crore
26 October 2009
Axis Bank Limited
250 Crore
07 June 2008
Axis Bank Limited
99 Crore
24 November 2006
Axis Bank Limited
10 Crore
23 September 2010
Axis Bank Limited
29 Crore
25 March 2011
Axis Bank Limited
75 Crore
22 October 2007
Axis Bank Limited
31 Crore
23 July 2014
Punjab National Bank
150 Crore
26 September 2013
Axis Trustee Services Limited
275 Crore
26 September 2013
Axis Trustee Services Limited
275 Crore
03 September 2010
Centbank Financial Services Limited
250 Crore
17 September 2012
Allahabad Bank
200 Crore
30 July 2014
Canara Bank
100 Crore
01 November 2012
Corporation Bank Limited
125 Crore
27 June 2012
Corporation Bank
25 Crore
26 August 2011
Allbank Finance Ltd
200 Crore
04 October 2011
Axis Bank Limited
100 Crore
21 July 2011
Axis Bank Limited
200 Crore
06 February 2009
Axis Bank Limited
149 Crore
18 February 2011
Axis Bank Limited
75 Crore
30 December 2010
Allahabad Bank
34 Crore
23 May 2012
Indian Overseas Bank
75 Crore
23 May 2012
Indian Overseas Bank
75 Crore
28 June 2007
Cetnral Bank Of India
250 Crore
07 July 2007
Idbi Trusteeship Services Limited
100 Crore
23 September 2010
Axis Bank Limited
30 Crore
07 July 2011
State Bank Of Hyderabad
50 Crore
23 May 2012
Uco Bank
100 Crore
24 July 2012
Uco Bank
50 Crore
22 February 2012
Uco Bank
100 Crore
18 October 2011
Allahabad Bank
350 Crore
23 March 2012
Icici Bank Limited
94 Crore
17 March 2012
Corporation Bank
50 Crore
02 November 2007
Indian Overseas Bank
100 Crore
25 March 2011
Axis Bank Limited
125 Crore
26 May 2011
Bank Of India
100 Crore
22 March 2011
Bank Of India
200 Crore
23 March 2012
Icici Bank Limited
47 Crore
20 September 2006
Central Bank Of India
40 Crore
31 December 2009
Central Bank Of India
40 Crore
31 December 2009
Bank Of India & 10 Others
1,875 Crore
31 December 2009
Axis Bank Limited
1,165 Crore
12 October 2006
Union Bank Of India Limited
37 Crore
29 August 2005
United Bank Of India
25 Crore
29 March 2007
State Bank Of Hyderabad
30 Crore
22 September 2003
Bank Of Bahrain & Kuwait B.s.c.
11 Crore
28 March 2002
Industrial Development Bank Of India
8 Crore
10 May 2001
Icici Limited
25 Crore
04 December 2006
Idbi Trusteeship Services Limited
100 Crore
18 May 2007
Andhra Bank
100 Crore
16 November 2004
State Bank Of Travancore
13 Crore
16 November 2004
Allahbad Bank
20 Crore
18 June 2004
Standard Chartered Bank
15 Crore
18 January 2005
Central Bank Of India
17 Crore
07 August 2004
Central Bank Of India
13 Crore
03 February 2005
State Bank Of Hyderabad
14 Crore
11 April 2001
Industrial Development Bank Of India
13 Crore
26 August 2003
Andhra Bank
6 Crore
27 January 2004
Andhra Bank
7 Crore
16 November 2004
Bank Of Bahrain And Kuwait B S C
10 Crore
22 May 2002
Oriental Bank Of Commerce
2 Crore
05 May 2004
Uti Bank Limited
7 Crore
09 April 2003
Small Industries Development Bank Limited
10 Crore
28 July 2003
Corporation Bank
15 Crore
20 January 2004
Central Bank Of India
2 Crore
22 October 2002
Central Bank Of India
88 Lak
23 April 2021
Axis Trustee Services Limited
1,019 Crore
10 December 2020
Axis Bank Limited
15 Crore
12 May 2020
Central Bank Of India
15 Crore
10 February 2020
Axis Bank Limited
50 Crore
13 September 2019
Centbank Financial Services Limited
200 Crore
11 October 2019
Others
0
29 January 2015
Ecl Finance Limited
0
09 January 2017
Others
0
18 November 2016
United Bank Of India
0
01 December 2016
Axis Bank Limited
0
21 November 2016
Others
0
29 November 2016
State Bank Of India
0
14 February 2017
Axis Bank Limited
0
14 March 2017
Axis Bank Limited
0
17 March 2017
Canara Bank
0
11 May 2017
Others
0
24 July 2017
Others
0
31 August 2017
The South Indian Bank Limited
0
22 December 2017
Others
0
22 March 2018
Axis Bank Limited
0
09 March 2018
Others
0
08 June 2018
Others
0
12 July 2018
Others
0
12 July 2018
Others
0
19 September 2018
Ifci Limited
0
13 December 2018
Others
0
27 March 2019
Others
0
21 May 2019
Syndicate Bank
0
21 June 2019
United Bank Of India
0
16 October 2019
Axis Bank Limited
0
13 September 2019
Others
0
10 February 2020
Axis Bank Limited
0
12 May 2020
Others
0
23 April 2021
Others
0
27 June 2012
Corporation Bank
0
04 December 2014
Bank Of Baroda
0
02 July 2015
Others
0
10 December 2015
Others
0
23 September 2016
Others
0
11 April 2001
Industrial Development Bank Of India
0
21 March 2016
Axis Bank Limited
0
23 September 2016
Others
0
30 August 2016
Canara Bank
0
12 October 2006
Union Bank Of India Limited
0
24 May 2007
Hewlett Packard Financial Services (india) Private Ltd
0
22 October 2007
Axis Bank Limited
0
29 October 2007
Hewlett Packard Financial Services (india) Private Ltd
0
02 November 2007
Indian Overseas Bank
0
07 July 2007
Idbi Trusteeship Services Limited
0
06 February 2009
Axis Bank Limited
0
31 December 2009
Axis Bank Limited
0
23 July 2010
Bank Of India
0
23 September 2010
Axis Bank Limited
0
18 February 2011
Axis Bank Limited
0
22 March 2011
Bank Of India
0
26 August 2011
Allbank Finance Ltd
0
22 November 2011
Centbank Financial Services Limited
0
28 December 2011
Axis Bank Limited
0
22 February 2012
Uco Bank
0
06 March 2012
Axis Bank Limited
0
17 March 2012
Corporation Bank
0
27 March 2012
Vijaya Bank
0
17 May 2012
Axis Bank Limited
0
23 May 2012
Indian Overseas Bank
0
24 July 2012
Uco Bank
0
20 July 2012
Axis Bank Limited
0
11 September 2012
Axis Bank Limited
0
13 September 2012
Dena Bank
0
28 September 2012
Axis Bank Limited
0
28 September 2012
Axis Bank Limited
0
01 November 2012
Corporation Bank Limited
0
18 March 2013
Axis Bank Limited
0
18 March 2013
Axis Bank Limited
0
25 March 2013
Axis Bank Limited
0
28 May 2013
Axis Trustee Services Limited
0
23 August 2013
Bank Of India
0
26 September 2013
Axis Trustee Services Limited
0
26 September 2013
Axis Trustee Services Limited
0
25 October 2013
Axis Bank Limited
0
25 October 2013
Axis Bank Limited
0
27 December 2013
Axis Bank Limited
0
27 March 2014
Vijaya Bank
0
28 March 2014
Bank Of India
0
30 April 2014
Axis Bank Limited
0
23 July 2014
Syndicate Bank
0
23 July 2014
Punjab National Bank
0
30 July 2014
Canara Bank
0
18 September 2014
Tamilnad Mercantile Bank Limited
0
22 September 2014
Punjab National Bank
0
24 September 2014
Bank Of India
0
07 November 2014
Axis Bank Limited
0
18 October 2014
Idbi Bank Limited
0
30 December 2014
Syndicate Bank
0
24 December 2014
Syndicate Bank
0
12 February 2015
State Bank Of India
0
27 February 2015
State Bank Of India
0
17 March 2015
Punjab National Bank
0
21 July 2015
Centbank Financial Services Limited
0
24 July 2015
Centbank Financial Services Limited
0
30 July 2015
Bank Of Baroda
0
03 September 2015
Syndicate Bank
0
14 July 2015
Axis Trustee Services Limited
0
16 October 2015
Punjab National Bank
0
03 October 2015
Axis Bank Limited
0
10 November 2015
Centbank Financial Services Limited
0
22 October 2002
Central Bank Of India
0
27 January 2004
Andhra Bank
0
07 August 2004
Central Bank Of India
0
18 June 2004
Standard Chartered Bank
0
10 May 2001
Icici Limited
0
29 August 2005
United Bank Of India
0
03 February 2005
State Bank Of Hyderabad
0
16 November 2004
Bank Of Bahrain And Kuwait B S C
0
28 July 2003
Corporation Bank
0
16 November 2004
Allahbad Bank
0
28 March 2002
Industrial Development Bank Of India
0
22 September 2003
Bank Of Bahrain & Kuwait B.s.c.
0
16 November 2004
State Bank Of Travancore
0
27 December 1997
State Bank Of India
0
18 January 2005
Central Bank Of India
0
21 December 2016
Axis Bank Limited
0
25 May 2006
Bank Of India
0
22 November 2017
Others
0
20 September 2006
Central Bank Of India
0
24 November 2006
Axis Bank Limited
0
10 December 2020
Axis Bank Limited
0
29 March 2007
State Bank Of Hyderabad
0
18 May 2007
Andhra Bank
0
28 June 2007
Cetnral Bank Of India
0
04 December 2006
Idbi Trusteeship Services Limited
0
07 June 2008
Axis Bank Limited
0
26 October 2009
Axis Bank Limited
0
31 December 2009
Bank Of India & 10 Others
0
31 December 2009
Central Bank Of India
0
14 September 2010
Centbank Financial Services Limited
0
03 September 2010
Centbank Financial Services Limited
0
23 September 2010
Axis Bank Limited
0
23 September 2010
Axis Bank Limited
0
30 December 2010
Allahabad Bank
0
25 March 2011
Axis Bank Limited
0
25 March 2011
Axis Bank Limited
0
10 June 2011
Axis Bank Limited
0
26 May 2011
Bank Of India
0
21 July 2011
Axis Bank Limited
0
07 July 2011
State Bank Of Hyderabad
0
04 October 2011
Axis Bank Limited
0
20 September 2011
Uco Bank
0
18 October 2011
Allahabad Bank
0
10 February 2012
Syndicate Bank
0
23 March 2012
Icici Bank Limited
0
23 March 2012
Icici Bank Limited
0
17 March 2012
Oriental Bank Of Commerce
0
11 May 2012
Axis Bank Limited
0
23 May 2012
Uco Bank
0
23 May 2012
Indian Overseas Bank
0
24 August 2012
Axis Bank Limited
0
17 September 2012
Allahabad Bank
0
12 December 2012
Idbi Bank Limited
0
10 April 2013
Axis Bank Limited
0
11 June 2013
Axis Trustee Services Limited
0
11 June 2013
Corporation Bank Limited
0
04 September 2013
Corporation Bank
0
07 October 2013
Axis Bank Limited
0
30 January 2014
Axis Bank Limited
0
30 January 2014
Axis Bank Limited
0
16 August 2014
Central Bank Of India
0
06 August 2014
Axis Bank Limited
0
29 September 2014
Lakshmi Vilas Bank Limited
0
28 November 2014
Axis Bank Limited
0
03 December 2014
Punjab National Bank
0
18 December 2014
Bank Of India
0
15 January 2015
Vijaya Bank
0
04 July 2015
Central Bank Of India
0
24 July 2015
Centbank Financial Services Limited
0
24 July 2015
Centbank Financial Services Limited
0
21 September 2015
Axis Bank Limited
0
10 November 2015
Centbank Financial Services Limited
0
22 September 2015
Bank Of India
0
01 February 2016
State Bank Of Patiala
0
05 May 2004
Uti Bank Limited
0
22 May 2002
Oriental Bank Of Commerce
0
20 January 2004
Central Bank Of India
0
26 August 2003
Andhra Bank
0
09 April 2003
Small Industries Development Bank Limited
0
11 October 2019
Others
0
29 January 2015
Ecl Finance Limited
0
09 January 2017
Others
0
18 November 2016
United Bank Of India
0
01 December 2016
Axis Bank Limited
0
21 November 2016
Others
0
29 November 2016
State Bank Of India
0
14 February 2017
Axis Bank Limited
0
14 March 2017
Axis Bank Limited
0
17 March 2017
Canara Bank
0
11 May 2017
Others
0
24 July 2017
Others
0
31 August 2017
The South Indian Bank Limited
0
22 December 2017
Others
0
22 March 2018
Axis Bank Limited
0
09 March 2018
Others
0
08 June 2018
Others
0
12 July 2018
Others
0
12 July 2018
Others
0
19 September 2018
Ifci Limited
0
13 December 2018
Others
0
27 March 2019
Others
0
21 May 2019
Syndicate Bank
0
21 June 2019
United Bank Of India
0
16 October 2019
Axis Bank Limited
0
13 September 2019
Others
0
10 February 2020
Axis Bank Limited
0
12 May 2020
Others
0
23 April 2021
Others
0
27 June 2012
Corporation Bank
0
04 December 2014
Bank Of Baroda
0
02 July 2015
Others
0
10 December 2015
Others
0
23 September 2016
Others
0
11 April 2001
Industrial Development Bank Of India
0
21 March 2016
Axis Bank Limited
0
23 September 2016
Others
0
30 August 2016
Canara Bank
0
12 October 2006
Union Bank Of India Limited
0
24 May 2007
Hewlett Packard Financial Services (india) Private Ltd
0
22 October 2007
Axis Bank Limited
0
29 October 2007
Hewlett Packard Financial Services (india) Private Ltd
0
02 November 2007
Indian Overseas Bank
0
07 July 2007
Idbi Trusteeship Services Limited
0
06 February 2009
Axis Bank Limited
0
31 December 2009
Axis Bank Limited
0
23 July 2010
Bank Of India
0
23 September 2010
Axis Bank Limited
0
18 February 2011
Axis Bank Limited
0
22 March 2011
Bank Of India
0
26 August 2011
Allbank Finance Ltd
0
22 November 2011
Centbank Financial Services Limited
0
28 December 2011
Axis Bank Limited
0
22 February 2012
Uco Bank
0
06 March 2012
Axis Bank Limited
0
17 March 2012
Corporation Bank
0
27 March 2012
Vijaya Bank
0
17 May 2012
Axis Bank Limited
0
23 May 2012
Indian Overseas Bank
0
24 July 2012
Uco Bank
0
20 July 2012
Axis Bank Limited
0
11 September 2012
Axis Bank Limited
0
13 September 2012
Dena Bank
0
28 September 2012
Axis Bank Limited
0
28 September 2012
Axis Bank Limited
0
01 November 2012
Corporation Bank Limited
0
18 March 2013
Axis Bank Limited
0
18 March 2013
Axis Bank Limited
0
25 March 2013
Axis Bank Limited
0
28 May 2013
Axis Trustee Services Limited
0
23 August 2013
Bank Of India
0
26 September 2013
Axis Trustee Services Limited
0
26 September 2013
Axis Trustee Services Limited
0
25 October 2013
Axis Bank Limited
0
25 October 2013
Axis Bank Limited
0
27 December 2013
Axis Bank Limited
0
27 March 2014
Vijaya Bank
0
28 March 2014
Bank Of India
0
30 April 2014
Axis Bank Limited
0
23 July 2014
Syndicate Bank
0
23 July 2014
Punjab National Bank
0
30 July 2014
Canara Bank
0
18 September 2014
Tamilnad Mercantile Bank Limited
0
22 September 2014
Punjab National Bank
0
24 September 2014
Bank Of India
0
07 November 2014
Axis Bank Limited
0
18 October 2014
Idbi Bank Limited
0
30 December 2014
Syndicate Bank
0
24 December 2014
Syndicate Bank
0
12 February 2015
State Bank Of India
0
27 February 2015
State Bank Of India
0
17 March 2015
Punjab National Bank
0
21 July 2015
Centbank Financial Services Limited
0
24 July 2015
Centbank Financial Services Limited
0
30 July 2015
Bank Of Baroda
0
03 September 2015
Syndicate Bank
0
14 July 2015
Axis Trustee Services Limited
0
16 October 2015
Punjab National Bank
0
03 October 2015
Axis Bank Limited
0
10 November 2015
Centbank Financial Services Limited
0
22 October 2002
Central Bank Of India
0
27 January 2004
Andhra Bank
0
07 August 2004
Central Bank Of India
0
18 June 2004
Standard Chartered Bank
0
10 May 2001
Icici Limited
0
29 August 2005
United Bank Of India
0
03 February 2005
State Bank Of Hyderabad
0
16 November 2004
Bank Of Bahrain And Kuwait B S C
0
28 July 2003
Corporation Bank
0
16 November 2004
Allahbad Bank
0
28 March 2002
Industrial Development Bank Of India
0
22 September 2003
Bank Of Bahrain & Kuwait B.s.c.
0
16 November 2004
State Bank Of Travancore
0
27 December 1997
State Bank Of India
0
18 January 2005
Central Bank Of India
0
21 December 2016
Axis Bank Limited
0
25 May 2006
Bank Of India
0
22 November 2017
Others
0
20 September 2006
Central Bank Of India
0
24 November 2006
Axis Bank Limited
0
10 December 2020
Axis Bank Limited
0
29 March 2007
State Bank Of Hyderabad
0
18 May 2007
Andhra Bank
0
28 June 2007
Cetnral Bank Of India
0
04 December 2006
Idbi Trusteeship Services Limited
0
07 June 2008
Axis Bank Limited
0
26 October 2009
Axis Bank Limited
0
31 December 2009
Bank Of India & 10 Others
0
31 December 2009
Central Bank Of India
0
14 September 2010
Centbank Financial Services Limited
0
03 September 2010
Centbank Financial Services Limited
0
23 September 2010
Axis Bank Limited
0
23 September 2010
Axis Bank Limited
0
30 December 2010
Allahabad Bank
0
25 March 2011
Axis Bank Limited
0
25 March 2011
Axis Bank Limited
0
10 June 2011
Axis Bank Limited
0
26 May 2011
Bank Of India
0
21 July 2011
Axis Bank Limited
0
07 July 2011
State Bank Of Hyderabad
0
04 October 2011
Axis Bank Limited
0
20 September 2011
Uco Bank
0
18 October 2011
Allahabad Bank
0
10 February 2012
Syndicate Bank
0
23 March 2012
Icici Bank Limited
0
23 March 2012
Icici Bank Limited
0
17 March 2012
Oriental Bank Of Commerce
0
11 May 2012
Axis Bank Limited
0
23 May 2012
Uco Bank
0
23 May 2012
Indian Overseas Bank
0
24 August 2012
Axis Bank Limited
0
17 September 2012
Allahabad Bank
0
12 December 2012
Idbi Bank Limited
0
10 April 2013
Axis Bank Limited
0
11 June 2013
Axis Trustee Services Limited
0
11 June 2013
Corporation Bank Limited
0
04 September 2013
Corporation Bank
0
07 October 2013
Axis Bank Limited
0
30 January 2014
Axis Bank Limited
0
30 January 2014
Axis Bank Limited
0
16 August 2014
Central Bank Of India
0
06 August 2014
Axis Bank Limited
0
29 September 2014
Lakshmi Vilas Bank Limited
0
28 November 2014
Axis Bank Limited
0
03 December 2014
Punjab National Bank
0
18 December 2014
Bank Of India
0
15 January 2015
Vijaya Bank
0
04 July 2015
Central Bank Of India
0
24 July 2015
Centbank Financial Services Limited
0
24 July 2015
Centbank Financial Services Limited
0
21 September 2015
Axis Bank Limited
0
10 November 2015
Centbank Financial Services Limited
0
22 September 2015
Bank Of India
0
01 February 2016
State Bank Of Patiala
0
05 May 2004
Uti Bank Limited
0
22 May 2002
Oriental Bank Of Commerce
0
20 January 2004
Central Bank Of India
0
26 August 2003
Andhra Bank
0
09 April 2003
Small Industries Development Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-20052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200520
Notice of resignation;-28042020
Form DIR-12-28042020_signed
Evidence of cessation;-28042020
Form CHG-9-16042020-signed
Certificate of Registration for Modification of charge-20200416
Acknowledgement received from company-15042020
Proof of dispatch-15042020
Notice of resignation filed with the company-15042020
Form DIR-11-15042020_signed
Form GNL-2-09042020-signed
Optional Attachment-(1)-06032020
Instrument of creation or modification of charge-06032020
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(3)-29022020

Frequently Asked Questions

What is the date of Future enterprises limited incorporation?

Incorporation date of the company is 12 October 1987 .

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 19.

Future enterprises limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh vishnubhai haribhakti
  • Anil harish
  • Deepak navinchandra tanna
  • Kishore laxminarayan biyani
  • Vijay laxminarayan biyani
  • Chandra prakash toshniwal
  • Rakesh gopikishan biyani
  • Dinesh ramnarayan maheshwari
  • Ved prakash arya
  • Anju poddar
  • Doreswamy sheshagiri rao
  • Bala c deshpande
  • Haresh ram chawla
  • Gopikishan bansilal biyani
  • Kailash mahesh anand bhatia
  • Darlie oommen koshy
  • Malini chopra
  • Jitender kothari
  • Anandakrishnan chandrasekaran .