Company Information

CIN
L99999MH1992PLC070022
Status
Date of Incorporation
17 December 1992
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2022
Paid Up Capital
353,487,800
Authorised Capital
507,400,000

Directors

Avinash Krishna Aphale
Avinash Krishna Aphale
Director/Designated Partner
for over 1 year
Vijay Yeshwant Sane
Vijay Yeshwant Sane
Director/Designated Partner
for over 1 year
Suniti Sagar Thombre
Suniti Sagar Thombre
Manager/Secretary
for 12 months
Ajay Marathe
Ajay Marathe
Director/Designated Partner
for over 2 years
Rohan Rajeev Deshpande
Rohan Rajeev Deshpande
Director/Designated Partner
for over 2 years
Atul Vijay Palkar
Atul Vijay Palkar
Beneficial Owner
for almost 5 years
Bharti Kirit Shah
Bharti Kirit Shah
Beneficial Owner
for about 1 year
Adhikrao Abaji Shingade
Adhikrao Abaji Shingade
Director/Designated Partner
for over 3 years
Vijay Parashram Naik
Vijay Parashram Naik
Individual Promoter
for over 3 years
Jayaprakash Anand Shetty
Jayaprakash Anand Shetty
Director/Designated Partner
for about 6 years
Nandu Hariprasad Gupta
Nandu Hariprasad Gupta
Director/Designated Partner
for over 1 year
Keyur Paresh Chitre
Keyur Paresh Chitre
Director/Designated Partner
for almost 7 years
Tripti Mahesh Sharma
Tripti Mahesh Sharma
Director/Designated Partner
for about 1 year
Satish Madhukar Chitale
Satish Madhukar Chitale
Director/Designated Partner
for over 1 year
Mahendra Ramchandra Thakoor
Mahendra Ramchandra Thakoor
Director/Designated Partner
for almost 7 years
Pradeep Hari Thakur
Pradeep Hari Thakur
Director/Designated Partner
for over 2 years
Lakshmi Kantam Mannepalli
Lakshmi Kantam Mannepalli
Director/Designated Partner
for almost 7 years
Bharati Vijay Palkar
Bharati Vijay Palkar
Director/Designated Partner
for about 1 year
Vijay Bhalchandra Palkar
Vijay Bhalchandra Palkar
Director/Designated Partner
for over 1 year
Dhawal Jitendra Vora
Dhawal Jitendra Vora
Director/Designated Partner
for about 1 year

Past Directors

Nandan Girish Khambete
Nandan Girish Khambete
Additional Director
about 4 years ago
Madhav Narayan Nandgaonkar
Madhav Narayan Nandgaonkar
Director
almost 7 years ago
Salim Dawood Memon
Salim Dawood Memon
Whole Time Director
almost 7 years ago
Suneel Madhukar Raje
Suneel Madhukar Raje
Additional Director
over 7 years ago
Changdeo Laxman Kadam
Changdeo Laxman Kadam
Whole Time Director
almost 11 years ago
Sagar Diwakar Parab
Sagar Diwakar Parab
Company Secretary
almost 12 years ago
Nishikant Sunder Sule
Nishikant Sunder Sule
Director
about 13 years ago
Vishwas Mehendale Vasudev
Vishwas Mehendale Vasudev
Director
about 15 years ago
Deepak Shankar Kanekar
Deepak Shankar Kanekar
Additional Director
over 15 years ago
Rahul Vijay Palkar
Rahul Vijay Palkar
Whole Time Director
over 16 years ago
Rajannan Raghavendra Ravi
Rajannan Raghavendra Ravi
Director
over 20 years ago
Suresh Rajamani Iyer
Suresh Rajamani Iyer
Director
almost 22 years ago
Narayan Ganpat Mane
Narayan Ganpat Mane
Director
almost 22 years ago
Kirit Harilal Shah
Kirit Harilal Shah
Director
almost 31 years ago
Jayantilal Harkisondas Shah
Jayantilal Harkisondas Shah
Director
almost 31 years ago

Charges

315 Crore
21 June 2019
Yes Bank Limited
20 Crore
04 December 2018
Dbs Bank India Limited
25 Crore
25 September 2018
Yes Bank Limited
26 Crore
08 June 2018
Dombivli Nagari Sahakari Bank
1 Crore
20 April 2018
Dombivli Nagari Sahakari Bank
5 Crore
15 March 2018
Svc Co-operative Bank Limited
2 Crore
01 August 2017
Dombivli Nagari Sahakari Bank Ltd
2 Crore
12 July 2017
Hdfc Bank Limited
18 Lak
04 October 2016
Axis Bank Limited
24 Crore
03 September 2016
Dombivli Nagari Sahakari Bank Limited
4 Crore
18 August 2016
Dombivli Nagari Sahakari Bank
6 Crore
23 March 2016
Rbl Bank Limited
8 Crore
26 May 2015
Dombivli Nagari Sahakari Bank Ltd
1 Crore
30 July 2014
Axis Bank Limited
8 Lak
25 September 2013
Idbi Bank Limited
18 Crore
07 February 2013
Dombivili Nagari Sahakari Bank Limited
8 Crore
04 October 2012
Dombivli Nagari Sahakari Bank Limited
59 Lak
16 March 2012
Dombivli Nagari Sahakari Bank Limited
90 Lak
05 January 2012
Dombivli Nagari Sahakari Bank Limited
45 Lak
05 November 2011
Dombivli Nagari Sahakari Bank Limited
40 Lak
11 October 2011
Hdfc Bank Limited
8 Lak
25 January 2011
Dombivli Nagari Sahakari Bank Limited
20 Lak
18 November 2010
Dombivli Nagari Sahakari Bank Limited
50 Lak
10 November 2010
Dombivli Nagari Sahakari Bank Limited
90 Lak
31 October 2010
Dombivli Nagari Sahakari Bank Limited
40 Lak
31 March 2010
The Thane Janata Sahakari Bank Ltd.
25 Lak
04 December 2009
Dombivli Nagari Sahakari Bank Limited
9 Crore
12 November 2009
Dombivli Nagari Sahakari Bank Limited
40 Lak
29 October 2009
Idbi Bank Limited
1 Crore
29 October 2009
Idbi Bank Limited
36 Crore
25 March 2009
Dombivli Nagari Sahakari Bank Limited
2 Crore
27 March 1996
State Bank Of India
24 Lak
26 December 2015
Dombivli Nagari Sahakari Bank Limited
3 Crore
26 March 2014
Dombivli Nagari Sahakari Bank Limited
1 Crore
13 December 2013
Dombivli Nagari Sahakari Bank Ltd
1 Crore
25 October 2012
Dombivli Nagari Sahakari Bank Limited
42 Lak
20 December 2013
Dombivli Nagari Sahakari Bank Ltd
3 Crore
30 July 2014
Dombivli Nagari Sahakari Bank Limited
5 Crore
21 June 1999
State Bank Of India
1 Crore
03 June 2000
State Bank Of India
36 Lak
10 June 1994
State Bank Of India
3 Lak
29 December 2000
State Bank Of India
1 Lak
20 July 1990
State Bank Of India
9 Lak
18 April 2004
State Bank Of India
1 Crore
16 January 2009
State Bank Ofindia
26 Crore
01 January 2009
State Bank Of India
26 Crore
27 March 1996
State Bank Of India
24 Lak
15 February 2008
Sbi Factors And Commercial Services Private Limited
5 Crore
18 April 2004
State Bank Of India
26 Crore
05 May 2008
The Saraswat Co-operative Bank Ltd
1 Crore
05 May 2008
The Saraswat Co-operative Bank Ltd
60 Lak
28 March 2008
The Saraswat Co-operative Bank Ltd
50 Lak
22 March 2021
Hdfc Bank Limited
5 Crore
27 October 2020
Hdfc Bank Limited
8 Crore
30 September 2020
Dombivali Nagari Sahakari Bank Ltd
12 Lak
19 September 2020
Dombivali Nagari Sahakari Bank Limited
5 Lak
29 June 2020
Dbs Bank India Limited
6 Crore
03 December 2019
Axis Bank Limited
19 Crore
03 December 2019
Axis Bank Limited
15 Crore
18 November 2019
Hdfc Bank Limited
25 Crore
18 November 2019
Hdfc Bank Limited
26 Crore
29 May 2021
Kotak Mahindra Bank Limited
25 Crore
29 April 2021
Axis Bank Limited
7 Crore
16 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
28 March 2023
Hdfc Bank Limited
0
29 November 2022
Others
0
29 September 2022
Axis Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
28 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
14 March 2022
Yes Bank Limited
0
29 March 2022
Axis Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
16 June 2022
Citi Bank N.a.
0
29 May 2021
Others
0
12 November 2009
Dombivli Nagari Sahakari Bank Limited
0
04 December 2009
Dombivli Nagari Sahakari Bank Limited
0
31 October 2010
Dombivli Nagari Sahakari Bank Limited
0
10 November 2010
Dombivli Nagari Sahakari Bank Limited
0
26 May 2015
Dombivli Nagari Sahakari Bank Ltd
0
25 January 2011
Dombivli Nagari Sahakari Bank Limited
0
05 November 2011
Dombivli Nagari Sahakari Bank Limited
0
05 January 2012
Dombivli Nagari Sahakari Bank Limited
0
16 March 2012
Dombivli Nagari Sahakari Bank Limited
0
04 October 2012
Dombivli Nagari Sahakari Bank Limited
0
07 February 2013
Dombivili Nagari Sahakari Bank Limited
0
25 March 2009
Dombivli Nagari Sahakari Bank Limited
0
18 November 2010
Dombivli Nagari Sahakari Bank Limited
0
23 March 2016
Others
0
03 September 2016
Others
0
04 October 2016
Axis Bank Limited
0
01 August 2017
Others
0
12 July 2017
Hdfc Bank Limited
0
20 April 2018
Others
0
15 March 2018
Others
0
08 June 2018
Others
0
04 December 2018
Dbs Bank Ltd
0
25 September 2018
Yes Bank Limited
0
21 June 2019
Yes Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
03 December 2019
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
29 June 2020
Dbs Bank Ltd
0
27 October 2020
Hdfc Bank Limited
0
19 September 2020
Others
0
30 September 2020
Others
0
15 February 2008
Sbi Factors And Commercial Services Private Limited
0
16 January 2009
State Bank Ofindia
0
29 October 2009
Idbi Bank Limited
0
26 December 2015
Others
0
18 April 2004
State Bank Of India
0
20 December 2013
Dombivli Nagari Sahakari Bank Ltd
0
20 July 1990
State Bank Of India
0
05 May 2008
The Saraswat Co-operative Bank Ltd
0
25 October 2012
Dombivli Nagari Sahakari Bank Limited
0
28 March 2008
The Saraswat Co-operative Bank Ltd
0
29 April 2021
Axis Bank Limited
0
27 March 1996
State Bank Of India
0
30 July 2014
Dombivli Nagari Sahakari Bank Limited
0
29 October 2009
Idbi Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
21 June 1999
State Bank Of India
0
03 June 2000
State Bank Of India
0
10 June 1994
State Bank Of India
0
29 December 2000
State Bank Of India
0
27 March 1996
State Bank Of India
0
18 April 2004
State Bank Of India
0
30 July 2014
Axis Bank Limited
0
26 March 2014
Dombivli Nagari Sahakari Bank Limited
0
25 September 2013
Idbi Bank Limited
0
31 March 2010
The Thane Janata Sahakari Bank Ltd.
0
01 January 2009
State Bank Of India
0
05 May 2008
The Saraswat Co-operative Bank Ltd
0
18 August 2016
Others
0
13 December 2013
Dombivli Nagari Sahakari Bank Ltd
0
16 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
28 March 2023
Hdfc Bank Limited
0
29 November 2022
Others
0
29 September 2022
Axis Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
28 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
14 March 2022
Yes Bank Limited
0
29 March 2022
Axis Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
16 June 2022
Citi Bank N.a.
0
29 May 2021
Others
0
12 November 2009
Dombivli Nagari Sahakari Bank Limited
0
04 December 2009
Dombivli Nagari Sahakari Bank Limited
0
31 October 2010
Dombivli Nagari Sahakari Bank Limited
0
10 November 2010
Dombivli Nagari Sahakari Bank Limited
0
26 May 2015
Dombivli Nagari Sahakari Bank Ltd
0
25 January 2011
Dombivli Nagari Sahakari Bank Limited
0
05 November 2011
Dombivli Nagari Sahakari Bank Limited
0
05 January 2012
Dombivli Nagari Sahakari Bank Limited
0
16 March 2012
Dombivli Nagari Sahakari Bank Limited
0
04 October 2012
Dombivli Nagari Sahakari Bank Limited
0
07 February 2013
Dombivili Nagari Sahakari Bank Limited
0
25 March 2009
Dombivli Nagari Sahakari Bank Limited
0
18 November 2010
Dombivli Nagari Sahakari Bank Limited
0
23 March 2016
Others
0
03 September 2016
Others
0
04 October 2016
Axis Bank Limited
0
01 August 2017
Others
0
12 July 2017
Hdfc Bank Limited
0
20 April 2018
Others
0
15 March 2018
Others
0
08 June 2018
Others
0
04 December 2018
Dbs Bank Ltd
0
25 September 2018
Yes Bank Limited
0
21 June 2019
Yes Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
03 December 2019
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
29 June 2020
Dbs Bank Ltd
0
27 October 2020
Hdfc Bank Limited
0
19 September 2020
Others
0
30 September 2020
Others
0
15 February 2008
Sbi Factors And Commercial Services Private Limited
0
16 January 2009
State Bank Ofindia
0
29 October 2009
Idbi Bank Limited
0
26 December 2015
Others
0
18 April 2004
State Bank Of India
0
20 December 2013
Dombivli Nagari Sahakari Bank Ltd
0
20 July 1990
State Bank Of India
0
05 May 2008
The Saraswat Co-operative Bank Ltd
0
25 October 2012
Dombivli Nagari Sahakari Bank Limited
0
28 March 2008
The Saraswat Co-operative Bank Ltd
0
29 April 2021
Axis Bank Limited
0
27 March 1996
State Bank Of India
0
30 July 2014
Dombivli Nagari Sahakari Bank Limited
0
29 October 2009
Idbi Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
21 June 1999
State Bank Of India
0
03 June 2000
State Bank Of India
0
10 June 1994
State Bank Of India
0
29 December 2000
State Bank Of India
0
27 March 1996
State Bank Of India
0
18 April 2004
State Bank Of India
0
30 July 2014
Axis Bank Limited
0
26 March 2014
Dombivli Nagari Sahakari Bank Limited
0
25 September 2013
Idbi Bank Limited
0
31 March 2010
The Thane Janata Sahakari Bank Ltd.
0
01 January 2009
State Bank Of India
0
05 May 2008
The Saraswat Co-operative Bank Ltd
0
18 August 2016
Others
0
13 December 2013
Dombivli Nagari Sahakari Bank Ltd
0
16 September 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
28 March 2023
Hdfc Bank Limited
0
29 November 2022
Others
0
29 September 2022
Axis Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
28 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
14 March 2022
Yes Bank Limited
0
29 March 2022
Axis Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
16 June 2022
Citi Bank N.a.
0
29 May 2021
Others
0
12 November 2009
Dombivli Nagari Sahakari Bank Limited
0
04 December 2009
Dombivli Nagari Sahakari Bank Limited
0
31 October 2010
Dombivli Nagari Sahakari Bank Limited
0
10 November 2010
Dombivli Nagari Sahakari Bank Limited
0
26 May 2015
Dombivli Nagari Sahakari Bank Ltd
0
25 January 2011
Dombivli Nagari Sahakari Bank Limited
0
05 November 2011
Dombivli Nagari Sahakari Bank Limited
0
05 January 2012
Dombivli Nagari Sahakari Bank Limited
0
16 March 2012
Dombivli Nagari Sahakari Bank Limited
0
04 October 2012
Dombivli Nagari Sahakari Bank Limited
0
07 February 2013
Dombivili Nagari Sahakari Bank Limited
0
25 March 2009
Dombivli Nagari Sahakari Bank Limited
0
18 November 2010
Dombivli Nagari Sahakari Bank Limited
0
23 March 2016
Others
0
03 September 2016
Others
0
04 October 2016
Axis Bank Limited
0
01 August 2017
Others
0
12 July 2017
Hdfc Bank Limited
0
20 April 2018
Others
0
15 March 2018
Others
0
08 June 2018
Others
0
04 December 2018
Dbs Bank Ltd
0
25 September 2018
Yes Bank Limited
0
21 June 2019
Yes Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
03 December 2019
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
29 June 2020
Dbs Bank Ltd
0
27 October 2020
Hdfc Bank Limited
0
19 September 2020
Others
0
30 September 2020
Others
0
15 February 2008
Sbi Factors And Commercial Services Private Limited
0
16 January 2009
State Bank Ofindia
0
29 October 2009
Idbi Bank Limited
0
26 December 2015
Others
0
18 April 2004
State Bank Of India
0
20 December 2013
Dombivli Nagari Sahakari Bank Ltd
0
20 July 1990
State Bank Of India
0
05 May 2008
The Saraswat Co-operative Bank Ltd
0
25 October 2012
Dombivli Nagari Sahakari Bank Limited
0
28 March 2008
The Saraswat Co-operative Bank Ltd
0
29 April 2021
Axis Bank Limited
0
27 March 1996
State Bank Of India
0
30 July 2014
Dombivli Nagari Sahakari Bank Limited
0
29 October 2009
Idbi Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
21 June 1999
State Bank Of India
0
03 June 2000
State Bank Of India
0
10 June 1994
State Bank Of India
0
29 December 2000
State Bank Of India
0
27 March 1996
State Bank Of India
0
18 April 2004
State Bank Of India
0
30 July 2014
Axis Bank Limited
0
26 March 2014
Dombivli Nagari Sahakari Bank Limited
0
25 September 2013
Idbi Bank Limited
0
31 March 2010
The Thane Janata Sahakari Bank Ltd.
0
01 January 2009
State Bank Of India
0
05 May 2008
The Saraswat Co-operative Bank Ltd
0
18 August 2016
Others
0
13 December 2013
Dombivli Nagari Sahakari Bank Ltd
0

Documents

Form DPT-3-19122020_signed
Form MGT-15-10122020_signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Declaration by first director-10122020
Form DIR-12-10122020_signed
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(4)-07122020
Form DIR-12-07122020_signed
Form CHG-1-17112020_signed

Frequently Asked Questions

What is the date on which the Indo amines limited incorporated?

Indo amines limited was incorporated on 17 December 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Indo amines limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indo amines limited?

35 of directors are associated with the company.

What is the number of directors associated with Indo amines limited?

35 of directors are associated with the company.