Company Information

CIN
L28920MH1972PLC016154
Status
Date of Incorporation
28 November 1972
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,709,982,440
Authorised Capital
25,000,000,000

Directors

Atul Gupta
Atul Gupta
Director/Designated Partner
for almost 3 years
Davinder Kumar Chugh
Davinder Kumar Chugh
Director/Designated Partner
for about 1 year
Suranjan Sinha
Suranjan Sinha
Director/Designated Partner
for about 2 years
Sangram Keshari Swain
Sangram Keshari Swain
Additional Director
for 12 months
Ashwini Kumar
Ashwini Kumar
Director/Designated Partner
for almost 3 years
Satyendra Narain Tej Narain Singh
Satyendra Narain Tej Narain Singh
Director
for about 10 years
Brajkishore Hargovind Agrawal
Brajkishore Hargovind Agrawal
Director/Designated Partner
for over 30 years
Ramesh Jayaswal
Ramesh Jayaswal
Director/Designated Partner
for over 1 year
Arvind Jayaswal
Arvind Jayaswal
Director/Designated Partner
for about 2 years
Rajendraprasad Shriniwas Mohanka
Rajendraprasad Shriniwas Mohanka
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Kathuria
Vinod Kumar Kathuria
Additional Director
about 3 years ago
Kumkum Rathi
Kumkum Rathi
Additional Director
about 3 years ago
Manoj Balkrishna Shah
Manoj Balkrishna Shah
Additional Director
about 3 years ago
Kanika Sharma
Kanika Sharma
Nominee Director
over 7 years ago
Bharat Pal Singh
Bharat Pal Singh
Additional Director
over 7 years ago
Baljinder Kaur Mandal
Baljinder Kaur Mandal
Nominee Director
almost 8 years ago
Arvind Shrinivasan Iyer
Arvind Shrinivasan Iyer
Director
about 9 years ago
Raji Nathani
Raji Nathani
Director
about 10 years ago
Darshan Kumar Sahni
Darshan Kumar Sahni
Director
about 10 years ago
Manish Chourasia
Manish Chourasia
Nominee Director
over 13 years ago
Pramod Kumar Bhardwaj
Pramod Kumar Bhardwaj
Additional Director
over 13 years ago
Megh Pal Singh
Megh Pal Singh
Additional Director
about 14 years ago
Sanjiv Kumar Sachdev
Sanjiv Kumar Sachdev
Nominee Director
over 14 years ago
Rakesh Awasthi
Rakesh Awasthi
Nominee Director
about 16 years ago
Sunil Kumar Singhai
Sunil Kumar Singhai
Nominee Director
almost 19 years ago
Dhananjay Uchit Singh
Dhananjay Uchit Singh
Director
over 22 years ago
Madan Mohan Balkrishna Vyas
Madan Mohan Balkrishna Vyas
Director
over 26 years ago
Basant Lal Shaw
Basant Lal Shaw
Director
almost 52 years ago

Charges

4,409 Crore
27 January 2016
Assets Care & Reconstruction Enterprise Limited
2,263 Crore
21 December 2015
Assets Care & Reconstruction Enterprise Limited
90 Crore
10 September 2015
Axis Bank Limited
22 Lak
31 July 2015
Axis Bank Limited
14 Lak
24 April 2015
Axis Bank Limited
4 Lak
31 March 2015
Uco Bank
35 Crore
19 March 2015
Assets Care & Reconstruction Enterprise Limited
27 Crore
28 January 2015
Axis Bank Limited
9 Lak
30 December 2014
Assets Care & Reconstruction Enterprise Limited
98 Crore
24 March 2014
Assets Care & Reconstruction Enterprise Limited
133 Crore
09 January 2014
Assets Care & Reconstruction Enterprise Limited
100 Crore
26 August 2013
Axis Bank Limited
8 Lak
24 March 2011
Idbi Trusteeship Services Limited
435 Crore
13 January 2009
Assets Care & Reconstruction Enterprise Limited
1,097 Crore
25 August 2008
Assets Care & Reconstruction Enterprise Limited
12 Crore
17 November 2005
United Insia Insurance Companyltd.
16 Lak
17 November 2005
Industrial Development Bank Of India Ltd
16 Crore
17 November 2005
Bank Of Punjab Ltd.
1 Crore
17 November 2005
Industrial Investment Bank Of India Ltd.
1 Crore
23 December 2003
Global Trust Bank Ltd
10 Crore
25 September 2001
Global Trust Bank Limited
5 Crore
09 April 2001
Industrial Development Bank Ot India
27 Crore
01 November 2000
Global Trust Bank Ltd
5 Crore
20 September 2000
Icici Limited
12 Crore
27 April 2000
All And Singular The Leasehold Lands Situste
8 Crore
24 March 2000
Idbi
29 Crore
24 March 2000
Industrial Investment Bank Of India Ltd.
5 Crore
08 August 1998
Global Trust Bank Ltd
5 Crore
02 January 1998
Global Trust Bank Ltd
10 Crore
31 December 1997
Oriental Ins Companyltd.
19 Lak
19 September 1997
Industrial Development Bank Of India
6 Crore
07 February 1997
Icici Limited
9 Lak
08 November 1996
Export Inport Bank Of India
12 Lak
11 September 1996
Icici Limited
10 Lak
23 August 1996
Oriental Ins Companyltd.
45 Lak
07 August 1995
Industrial Investment Bank Of India Ltd.
7 Crore
15 December 1976
The State Industrual Investment Corporation Of Maharashtra L
2 Lak
08 January 1976
M S F C
4 Lak
20 December 2006
Allahabad Bank
100 Crore
16 May 2008
Allahabad Bank
67 Crore
24 May 2010
Icici Bank Limited
22 Crore
05 February 2016
Central Bank Of India
2 Crore
21 May 2011
State Bank Of India
137 Crore
29 March 2012
Punjab National Bank (lead Bank)
287 Crore
27 May 2013
State Bank Of India
200 Crore
29 May 2012
Union Bank Consortium
311 Crore
07 December 2011
Idbi Bank Limited
100 Crore
11 November 2010
State Bank Of Travancore
89 Crore
25 June 2012
State Bank Of Travancore
100 Crore
14 October 2015
Union Bank Of India
5 Crore
12 March 2014
State Bank Of India
92 Crore
23 December 2008
Bank Of India
7 Crore
29 September 2015
Punjab National Bank
7 Crore
31 October 2008
Punjab National Bank
50 Crore
11 September 2008
Union Bank Of India
50 Crore
12 June 2015
Union Bank Of India
5 Crore
20 June 2015
Punjab National Bank
5 Crore
20 August 2009
Kotak Mahindra Bank Limited
2 Crore
07 January 2015
Central Bank Of India
2 Crore
20 June 2008
Icici Bank Limited
85 Crore
23 March 2015
Punjab National Bank
5 Crore
11 January 2011
Uco Bank
132 Crore
08 December 2014
Union Bank Of India
5 Crore
05 January 2009
Export-import Bank Of India
25 Crore
23 July 2009
L & T Finance Limited
1 Crore
24 August 2009
L & T Finance Limited
98 Lak
09 March 2010
Kotak Mahindra Bank Limited
26 Lak
30 January 2012
Kotak Mahindra Bank Limited
7 Lak
27 July 2009
L & T Finance Limited
15 Lak
17 April 2009
Kotak Mahindra Bank Limited
6 Lak
21 July 2010
Kotak Mahindra Bank Limited
17 Lak
20 May 2009
Kotak Mahindra Bank Limited
10 Lak
15 September 2011
Kotak Mahindra Bank Limited
20 Lak
30 June 2011
Kotak Mahindra Bank Limited
17 Lak
28 October 2009
Idbi Bank Limited
75 Crore
09 June 2006
Kotak Mahindra Bank Limited
7 Lak
09 June 2006
Kotak Mahindra Bank Limited
7 Lak
20 October 2007
Kotak Mahindra Bank Limited
5 Lak
20 October 2007
Kotak Mahindra Bank Limited
5 Lak
09 June 2006
Kotak Mahindra Bank Limited
6 Lak
09 June 2006
Kotak Mahindra Bank Limited
7 Lak
20 October 2007
Kotak Mahindra Bank Limited
5 Lak
07 September 2007
Idbi Bank Limited
25 Crore
19 September 1996
State Bank Of India
1 Lak
31 July 1980
State Bank Of Ndia
59 Lak
12 December 1990
State Bank Of India
3 Crore
07 June 1988
State Bank Of India
1 Crore
15 September 1995
State Bank Of India
6 Crore
13 September 1987
State Bank Of India
40 Lak
02 January 1995
State Bank Of India
1 Lak
05 May 1997
State Bank Of India
36 Crore
02 July 1996
State Bank Of India
17 Crore
26 August 2005
State Bank Of India
350 Crore
28 March 2006
Sbi Consortium (lead Bank - State Bank Of India)
381 Crore
26 February 2008
State Bank Of India
457 Crore
28 November 2008
Sbi Consortium - Lead - State Bank Of India
522 Crore
17 August 1998
State Bank Of India
125 Crore
12 January 2006
State Bank Of India
377 Crore
20 February 2007
Sbi Consortium (lead Bank-state Bank Of India)
448 Crore
20 September 2004
State Bank Of India
227 Crore
10 February 2003
State Bank Of Ndia
139 Crore
28 August 2003
State Bank Of India
174 Crore
29 April 2005
State Bank Of India
332 Crore
01 September 2008
Sbi Consortium (lead Bank - State Bank Of India)
515 Crore
19 March 2001
State Bank Of India
63 Crore
17 April 1997
State Bank Of India
27 Crore
13 May 2008
State Bank Of India
467 Crore
06 July 2004
State Bank Of India
221 Crore
27 April 2000
State Bank Of India
25 Crore
15 September 1994
Icici Bank Ltd.
31 Lak
17 November 2005
Icici Bank Limited
2 Crore
09 July 1996
Icici Bank Ltd.
2 Crore
12 October 1994
The Industrial Credit And Investment Corporation Of India Lt
2 Crore
07 February 1997
Icici Ltd
10 Crore
17 November 2005
Icici Bank Ltd.
7 Crore
29 June 1999
Icici Bank Ltd.
48 Crore
08 July 1986
Icici Ltd
2 Crore
11 June 1998
Icici Limited
22 Crore
14 December 1995
The Induatrial Credit And Investment Cororation Of India Ltd
22 Crore
07 February 1997
Icici Ltd
9 Crore
07 February 1997
The Westeran India Trustee And Excular Coltd.
9 Crore
11 June 1998
Icici Ltd
22 Crore
31 March 2006
Idbi Trusteeship Services Limited
56 Crore
07 February 1997
The Western India Trustee And Execurarco Ltd;
10 Crore
11 September 1996
The Westarn India Trustee And Excular Co Ltd.
10 Crore
22 June 2010
United Bank Of Inida
100 Crore
04 May 2011
Allahabad Bank (lead Bank)
59 Crore
04 May 2011
Allahabad Bank (lead Bank)
80 Crore
27 August 2007
Allahabad Bank
197 Crore
14 September 2010
Punjab National Bank
250 Crore
01 March 1996
Industrial Development Bank Of India
10 Crore
13 August 1996
Ind Development Bank Of India Ltd.
20 Crore
07 August 1995
Idbi
15 Crore
21 March 1997
Industrial Development Bank Of India Ltd;
10 Crore
31 March 1997
Industrial Development Bank Of India
10 Crore
06 June 1997
Industrial Development Bank Of Indialltd.
2 Crore
25 January 1998
Industrial Development Bank Of India
15 Crore
09 December 1998
Idbi
30 Crore
06 June 1997
Idbi
2 Crore
20 March 1998
Ind Development Bank Ltd.
12 Crore
20 January 1998
Industrial Development Bank Of India
15 Crore
21 March 1997
Industrial Development Bank Of India
10 Crore
20 March 1998
Idbi
12 Crore
13 August 1996
Idbi
20 Crore
09 December 1998
Ind Development Bank Of India Ltd.
30 Crore
06 June 1997
Industrial Development Bank Of India
1 Crore
04 November 2004
Ing Vysya Bank Ltd
55 Lak
24 October 1997
Life Incurance Corporation Of India
3 Crore
29 September 1989
The Industrial Finance Corporation Of India Ltd
14 Crore
16 March 2000
Life Ins. Corp Of India
8 Crore
10 October 1997
Theifci Ltd.
8 Crore
29 September 1999
The Ifci Ltd;
145 Crore
18 October 1997
The Industria L Finance Corporation Of India Ltd
8 Crore
14 March 2000
Life Insurance Corporation Of India
8 Crore
24 September 1997
Life Ins Corp. Ltd.
3 Crore
07 August 1995
Life Insurance Corp. Of India
5 Crore
07 August 1995
The Ifci Limited
20 Crore
17 November 2005
The Ifci Limited
4 Crore
19 September 1996
Union Bank Of India
6 Crore
18 October 2004
Union Bank Of India
46 Lak
18 October 2004
Union Bank Of India
8 Lak
18 October 2004
Union Bank Of India
23 Lak
17 November 2005
Union Bank Of India
9 Lak
17 November 2005
Union Bank Of India
27 Lak
18 October 2004
Union Bank Of India
26 Lak
12 February 1996
Life Ins Corp. Ltd.
3 Crore
17 November 2005
Life Insurance Corp. Of India
2 Crore
31 March 2010
Punjab National Bank
13 Crore
17 November 2005
Ing Vysya Bank Ltd.
55 Lak
17 November 2005
State Bank Of Travancore
11 Lak
31 December 1997
General Insurance Corporation Of India Ltd.
1 Crore
23 August 1996
General Insurance Corporation Of India Ltd.
3 Crore
23 April 2005
State Bank Of Travancore
10 Lak
19 September 1996
Dtate Bank Of India
17 Crore
17 November 2005
State Bank Of India
53 Lak
11 August 2004
State Bank Of India
34 Crore
17 November 2005
State Bank Of India
3 Crore
18 September 1998
Punjab National Bank
7 Crore
01 June 1999
Punjab National Bank
6 Crore
17 May 1999
Punjab National Bank
6 Crore
29 April 2004
Punjab Natioal Bank
2 Crore
17 November 2005
Punjab National Bank
2 Crore
22 September 2000
Export Import Bank Of India
5 Crore
17 November 2005
Export-import Bank Of India
2 Crore
17 November 2005
Export Import Bank Of India
5 Crore
17 November 2005
Bank Of India
78 Lak
23 July 1997
Bank Of India
10 Crore
13 January 2009
Allahabad Bank
25 Crore
18 May 2022
Others
0
25 August 2008
Others
0
19 March 2015
Others
0
27 January 2016
Others
0
24 March 2011
Others
0
21 December 2015
Others
0
30 December 2014
Others
0
09 January 2014
Others
0
24 March 2014
Others
0
13 January 2009
Others
0
31 July 2015
Axis Bank Limited
0
24 April 2015
Axis Bank Limited
0
28 January 2015
Axis Bank Limited
0
10 September 2015
Axis Bank Limited
0
26 August 2013
Axis Bank Limited
0
08 August 1998
Global Trust Bank Ltd
0
27 April 2000
State Bank Of India
0
18 October 2004
Union Bank Of India
0
17 November 2005
The Ifci Limited
0
31 March 2015
Others
0
08 December 2014
Union Bank Of India
0
23 April 2005
State Bank Of Travancore
0
16 May 2008
Allahabad Bank
0
31 March 2006
Idbi Trusteeship Services Limited
0
09 June 2006
Kotak Mahindra Bank Limited
0
09 June 2006
Kotak Mahindra Bank Limited
0
20 December 2006
Allahabad Bank
0
27 August 2007
Allahabad Bank
0
20 October 2007
Kotak Mahindra Bank Limited
0
13 May 2008
State Bank Of India
0
20 June 2008
Icici Bank Limited
0
01 September 2008
Sbi Consortium (lead Bank - State Bank Of India)
0
11 September 2008
Union Bank Of India
0
31 October 2008
Punjab National Bank
0
13 January 2009
Allahabad Bank
0
20 May 2009
Kotak Mahindra Bank Limited
0
23 July 2009
L & T Finance Limited
0
27 July 2009
L & T Finance Limited
0
20 August 2009
Kotak Mahindra Bank Limited
0
28 October 2009
Idbi Bank Limited
0
09 March 2010
Kotak Mahindra Bank Limited
0
24 May 2010
Others
0
21 July 2010
Kotak Mahindra Bank Limited
0
04 May 2011
Allahabad Bank (lead Bank)
0
04 May 2011
Allahabad Bank (lead Bank)
0
30 June 2011
Kotak Mahindra Bank Limited
0
15 September 2011
Kotak Mahindra Bank Limited
0
07 December 2011
Idbi Bank Limited
0
30 January 2012
Kotak Mahindra Bank Limited
0
29 May 2012
Union Bank Consortium
0
25 June 2012
State Bank Of Travancore
0
27 May 2013
State Bank Of India
0
07 January 2015
Central Bank Of India
0
20 June 2015
Punjab National Bank
0
12 June 2015
Union Bank Of India
0
14 October 2015
Union Bank Of India
0
21 March 1997
Industrial Development Bank Of India
0
20 March 1998
Idbi
0
13 August 1996
Idbi
0
09 December 1998
Idbi
0
06 June 1997
Idbi
0
07 August 1995
The Ifci Limited
0
17 November 2005
Bank Of India
0
23 August 1996
General Insurance Corporation Of India Ltd.
0
17 November 2005
Punjab National Bank
0
17 November 2005
State Bank Of India
0
17 November 2005
Union Bank Of India
0
17 November 2005
Union Bank Of India
0
07 August 1995
Life Insurance Corp. Of India
0
17 November 2005
Life Insurance Corp. Of India
0
06 June 1997
Industrial Development Bank Of India
0
13 September 1987
State Bank Of India
0
07 February 1997
Icici Ltd
0
19 March 2001
State Bank Of India
0
08 July 1986
Icici Ltd
0
07 August 1995
Industrial Investment Bank Of India Ltd.
0
12 February 1996
Life Ins Corp. Ltd.
0
23 July 1997
Bank Of India
0
18 October 1997
The Industria L Finance Corporation Of India Ltd
0
02 January 1998
Global Trust Bank Ltd
0
20 March 1998
Ind Development Bank Ltd.
0
09 December 1998
Ind Development Bank Of India Ltd.
0
17 May 1999
Punjab National Bank
0
01 June 1999
Punjab National Bank
0
29 June 1999
Icici Bank Ltd.
0
14 March 2000
Life Insurance Corporation Of India
0
20 September 2000
Icici Limited
0
09 April 2001
Industrial Development Bank Ot India
0
25 September 2001
Global Trust Bank Limited
0
23 December 2003
Global Trust Bank Ltd
0
29 April 2004
Punjab Natioal Bank
0
06 July 2004
State Bank Of India
0
11 August 2004
State Bank Of India
0
04 November 2004
Ing Vysya Bank Ltd
0
02 January 1995
State Bank Of India
0
11 September 1996
Icici Limited
0
20 January 1998
Industrial Development Bank Of India
0
27 April 2000
All And Singular The Leasehold Lands Situste
0
01 November 2000
Global Trust Bank Ltd
0
28 August 2003
State Bank Of India
0
17 April 1997
State Bank Of India
0
15 December 1976
The State Industrual Investment Corporation Of Maharashtra L
0
14 December 1995
The Induatrial Credit And Investment Cororation Of India Ltd
0
07 February 1997
Icici Ltd
0
11 June 1998
Icici Ltd
0
11 September 1996
The Westarn India Trustee And Excular Co Ltd.
0
07 February 1997
The Westeran India Trustee And Excular Coltd.
0
07 February 1997
The Western India Trustee And Execurarco Ltd;
0
24 September 1997
Life Ins Corp. Ltd.
0
29 April 2005
State Bank Of India
0
17 November 2005
Icici Bank Ltd.
0
17 November 2005
Ing Vysya Bank Ltd.
0
08 January 1976
M S F C
0
09 July 1996
Icici Bank Ltd.
0
21 March 1997
Industrial Development Bank Of India Ltd;
0
10 October 1997
Theifci Ltd.
0
16 March 2000
Life Ins. Corp Of India
0
17 November 2005
Industrial Investment Bank Of India Ltd.
0
12 January 2006
State Bank Of India
0
17 November 2005
Bank Of Punjab Ltd.
0
17 November 2005
United Insia Insurance Companyltd.
0
17 November 2005
State Bank Of Travancore
0
26 August 2005
State Bank Of India
0
19 September 1996
Dtate Bank Of India
0
17 November 2005
Export Import Bank Of India
0
09 June 2006
Kotak Mahindra Bank Limited
0
09 June 2006
Kotak Mahindra Bank Limited
0
20 February 2007
Sbi Consortium (lead Bank-state Bank Of India)
0
28 March 2006
Sbi Consortium (lead Bank - State Bank Of India)
0
07 September 2007
Idbi Bank Limited
0
20 October 2007
Kotak Mahindra Bank Limited
0
20 October 2007
Kotak Mahindra Bank Limited
0
26 February 2008
State Bank Of India
0
28 November 2008
Sbi Consortium - Lead - State Bank Of India
0
23 December 2008
Bank Of India
0
05 January 2009
Export-import Bank Of India
0
17 April 2009
Kotak Mahindra Bank Limited
0
24 August 2009
L & T Finance Limited
0
31 March 2010
Punjab National Bank
0
22 June 2010
United Bank Of Inida
0
14 September 2010
Punjab National Bank
0
11 November 2010
State Bank Of Travancore
0
11 January 2011
Uco Bank
0
21 May 2011
State Bank Of India
0
29 March 2012
Punjab National Bank (lead Bank)
0
12 March 2014
State Bank Of India
0
23 March 2015
Punjab National Bank
0
29 September 2015
Punjab National Bank
0
05 February 2016
Central Bank Of India
0
17 November 2005
Industrial Development Bank Of India Ltd
0
24 March 2000
Idbi
0
07 August 1995
Idbi
0
17 November 2005
Export-import Bank Of India
0
31 December 1997
General Insurance Corporation Of India Ltd.
0
17 November 2005
State Bank Of India
0
18 October 2004
Union Bank Of India
0
19 September 1996
Union Bank Of India
0
18 October 2004
Union Bank Of India
0
17 November 2005
Icici Bank Limited
0
15 September 1995
State Bank Of India
0
02 July 1996
State Bank Of India
0
29 September 1989
The Industrial Finance Corporation Of India Ltd
0
15 September 1994
Icici Bank Ltd.
0
12 October 1994
The Industrial Credit And Investment Corporation Of India Lt
0
01 March 1996
Industrial Development Bank Of India
0
13 August 1996
Ind Development Bank Of India Ltd.
0
23 August 1996
Oriental Ins Companyltd.
0
08 November 1996
Export Inport Bank Of India
0
31 March 1997
Industrial Development Bank Of India
0
05 May 1997
State Bank Of India
0
06 June 1997
Industrial Development Bank Of Indialltd.
0
19 September 1997
Industrial Development Bank Of India
0
24 October 1997
Life Incurance Corporation Of India
0
31 December 1997
Oriental Ins Companyltd.
0
18 September 1998
Punjab National Bank
0
29 September 1999
The Ifci Ltd;
0
24 March 2000
Industrial Investment Bank Of India Ltd.
0
22 September 2000
Export Import Bank Of India
0
10 February 2003
State Bank Of Ndia
0
20 September 2004
State Bank Of India
0
31 July 1980
State Bank Of Ndia
0
07 June 1988
State Bank Of India
0
12 December 1990
State Bank Of India
0
19 September 1996
State Bank Of India
0
07 February 1997
Icici Limited
0
25 January 1998
Industrial Development Bank Of India
0
11 June 1998
Icici Limited
0
17 August 1998
State Bank Of India
0
18 October 2004
Union Bank Of India
0
18 May 2022
Others
0
25 August 2008
Others
0
19 March 2015
Others
0
27 January 2016
Others
0
24 March 2011
Others
0
21 December 2015
Others
0
30 December 2014
Others
0
09 January 2014
Others
0
24 March 2014
Others
0
13 January 2009
Others
0
31 July 2015
Axis Bank Limited
0
24 April 2015
Axis Bank Limited
0
28 January 2015
Axis Bank Limited
0
10 September 2015
Axis Bank Limited
0
26 August 2013
Axis Bank Limited
0
08 August 1998
Global Trust Bank Ltd
0
27 April 2000
State Bank Of India
0
18 October 2004
Union Bank Of India
0
17 November 2005
The Ifci Limited
0
31 March 2015
Others
0
08 December 2014
Union Bank Of India
0
23 April 2005
State Bank Of Travancore
0
16 May 2008
Allahabad Bank
0
31 March 2006
Idbi Trusteeship Services Limited
0
09 June 2006
Kotak Mahindra Bank Limited
0
09 June 2006
Kotak Mahindra Bank Limited
0
20 December 2006
Allahabad Bank
0
27 August 2007
Allahabad Bank
0
20 October 2007
Kotak Mahindra Bank Limited
0
13 May 2008
State Bank Of India
0
20 June 2008
Icici Bank Limited
0
01 September 2008
Sbi Consortium (lead Bank - State Bank Of India)
0
11 September 2008
Union Bank Of India
0
31 October 2008
Punjab National Bank
0
13 January 2009
Allahabad Bank
0
20 May 2009
Kotak Mahindra Bank Limited
0
23 July 2009
L & T Finance Limited
0
27 July 2009
L & T Finance Limited
0
20 August 2009
Kotak Mahindra Bank Limited
0
28 October 2009
Idbi Bank Limited
0
09 March 2010
Kotak Mahindra Bank Limited
0
24 May 2010
Others
0
21 July 2010
Kotak Mahindra Bank Limited
0
04 May 2011
Allahabad Bank (lead Bank)
0
04 May 2011
Allahabad Bank (lead Bank)
0
30 June 2011
Kotak Mahindra Bank Limited
0
15 September 2011
Kotak Mahindra Bank Limited
0
07 December 2011
Idbi Bank Limited
0
30 January 2012
Kotak Mahindra Bank Limited
0
29 May 2012
Union Bank Consortium
0
25 June 2012
State Bank Of Travancore
0
27 May 2013
State Bank Of India
0
07 January 2015
Central Bank Of India
0
20 June 2015
Punjab National Bank
0
12 June 2015
Union Bank Of India
0
14 October 2015
Union Bank Of India
0
21 March 1997
Industrial Development Bank Of India
0
20 March 1998
Idbi
0
13 August 1996
Idbi
0
09 December 1998
Idbi
0
06 June 1997
Idbi
0
07 August 1995
The Ifci Limited
0
17 November 2005
Bank Of India
0
23 August 1996
General Insurance Corporation Of India Ltd.
0
17 November 2005
Punjab National Bank
0
17 November 2005
State Bank Of India
0
17 November 2005
Union Bank Of India
0
17 November 2005
Union Bank Of India
0
07 August 1995
Life Insurance Corp. Of India
0
17 November 2005
Life Insurance Corp. Of India
0
06 June 1997
Industrial Development Bank Of India
0
13 September 1987
State Bank Of India
0
07 February 1997
Icici Ltd
0
19 March 2001
State Bank Of India
0
08 July 1986
Icici Ltd
0
07 August 1995
Industrial Investment Bank Of India Ltd.
0
12 February 1996
Life Ins Corp. Ltd.
0
23 July 1997
Bank Of India
0
18 October 1997
The Industria L Finance Corporation Of India Ltd
0
02 January 1998
Global Trust Bank Ltd
0
20 March 1998
Ind Development Bank Ltd.
0
09 December 1998
Ind Development Bank Of India Ltd.
0
17 May 1999
Punjab National Bank
0
01 June 1999
Punjab National Bank
0
29 June 1999
Icici Bank Ltd.
0
14 March 2000
Life Insurance Corporation Of India
0
20 September 2000
Icici Limited
0
09 April 2001
Industrial Development Bank Ot India
0
25 September 2001
Global Trust Bank Limited
0
23 December 2003
Global Trust Bank Ltd
0
29 April 2004
Punjab Natioal Bank
0
06 July 2004
State Bank Of India
0
11 August 2004
State Bank Of India
0
04 November 2004
Ing Vysya Bank Ltd
0
02 January 1995
State Bank Of India
0
11 September 1996
Icici Limited
0
20 January 1998
Industrial Development Bank Of India
0
27 April 2000
All And Singular The Leasehold Lands Situste
0
01 November 2000
Global Trust Bank Ltd
0
28 August 2003
State Bank Of India
0
17 April 1997
State Bank Of India
0
15 December 1976
The State Industrual Investment Corporation Of Maharashtra L
0
14 December 1995
The Induatrial Credit And Investment Cororation Of India Ltd
0
07 February 1997
Icici Ltd
0
11 June 1998
Icici Ltd
0
11 September 1996
The Westarn India Trustee And Excular Co Ltd.
0
07 February 1997
The Westeran India Trustee And Excular Coltd.
0
07 February 1997
The Western India Trustee And Execurarco Ltd;
0
24 September 1997
Life Ins Corp. Ltd.
0
29 April 2005
State Bank Of India
0
17 November 2005
Icici Bank Ltd.
0
17 November 2005
Ing Vysya Bank Ltd.
0
08 January 1976
M S F C
0
09 July 1996
Icici Bank Ltd.
0
21 March 1997
Industrial Development Bank Of India Ltd;
0
10 October 1997
Theifci Ltd.
0
16 March 2000
Life Ins. Corp Of India
0
17 November 2005
Industrial Investment Bank Of India Ltd.
0
12 January 2006
State Bank Of India
0
17 November 2005
Bank Of Punjab Ltd.
0
17 November 2005
United Insia Insurance Companyltd.
0
17 November 2005
State Bank Of Travancore
0
26 August 2005
State Bank Of India
0
19 September 1996
Dtate Bank Of India
0
17 November 2005
Export Import Bank Of India
0
09 June 2006
Kotak Mahindra Bank Limited
0
09 June 2006
Kotak Mahindra Bank Limited
0
20 February 2007
Sbi Consortium (lead Bank-state Bank Of India)
0
28 March 2006
Sbi Consortium (lead Bank - State Bank Of India)
0
07 September 2007
Idbi Bank Limited
0
20 October 2007
Kotak Mahindra Bank Limited
0
20 October 2007
Kotak Mahindra Bank Limited
0
26 February 2008
State Bank Of India
0
28 November 2008
Sbi Consortium - Lead - State Bank Of India
0
23 December 2008
Bank Of India
0
05 January 2009
Export-import Bank Of India
0
17 April 2009
Kotak Mahindra Bank Limited
0
24 August 2009
L & T Finance Limited
0
31 March 2010
Punjab National Bank
0
22 June 2010
United Bank Of Inida
0
14 September 2010
Punjab National Bank
0
11 November 2010
State Bank Of Travancore
0
11 January 2011
Uco Bank
0
21 May 2011
State Bank Of India
0
29 March 2012
Punjab National Bank (lead Bank)
0
12 March 2014
State Bank Of India
0
23 March 2015
Punjab National Bank
0
29 September 2015
Punjab National Bank
0
05 February 2016
Central Bank Of India
0
17 November 2005
Industrial Development Bank Of India Ltd
0
24 March 2000
Idbi
0
07 August 1995
Idbi
0
17 November 2005
Export-import Bank Of India
0
31 December 1997
General Insurance Corporation Of India Ltd.
0
17 November 2005
State Bank Of India
0
18 October 2004
Union Bank Of India
0
19 September 1996
Union Bank Of India
0
18 October 2004
Union Bank Of India
0
17 November 2005
Icici Bank Limited
0
15 September 1995
State Bank Of India
0
02 July 1996
State Bank Of India
0
29 September 1989
The Industrial Finance Corporation Of India Ltd
0
15 September 1994
Icici Bank Ltd.
0
12 October 1994
The Industrial Credit And Investment Corporation Of India Lt
0
01 March 1996
Industrial Development Bank Of India
0
13 August 1996
Ind Development Bank Of India Ltd.
0
23 August 1996
Oriental Ins Companyltd.
0
08 November 1996
Export Inport Bank Of India
0
31 March 1997
Industrial Development Bank Of India
0
05 May 1997
State Bank Of India
0
06 June 1997
Industrial Development Bank Of Indialltd.
0
19 September 1997
Industrial Development Bank Of India
0
24 October 1997
Life Incurance Corporation Of India
0
31 December 1997
Oriental Ins Companyltd.
0
18 September 1998
Punjab National Bank
0
29 September 1999
The Ifci Ltd;
0
24 March 2000
Industrial Investment Bank Of India Ltd.
0
22 September 2000
Export Import Bank Of India
0
10 February 2003
State Bank Of Ndia
0
20 September 2004
State Bank Of India
0
31 July 1980
State Bank Of Ndia
0
07 June 1988
State Bank Of India
0
12 December 1990
State Bank Of India
0
19 September 1996
State Bank Of India
0
07 February 1997
Icici Limited
0
25 January 1998
Industrial Development Bank Of India
0
11 June 1998
Icici Limited
0
17 August 1998
State Bank Of India
0
18 October 2004
Union Bank Of India
0
07 December 2023
Others
0
18 May 2022
Others
0
25 August 2008
Others
0
27 January 2016
Others
0
19 March 2015
Others
0
24 March 2011
Others
0
30 December 2014
Others
0
09 January 2014
Others
0
24 March 2014
Others
0
21 December 2015
Others
0
13 January 2009
Others
0
31 July 2015
Axis Bank Limited
0
26 August 2013
Axis Bank Limited
0
28 January 2015
Axis Bank Limited
0
10 September 2015
Axis Bank Limited
0
24 April 2015
Axis Bank Limited
0
08 August 1998
Global Trust Bank Ltd
0
08 December 2014
Union Bank Of India
0
16 May 2008
Allahabad Bank
0
17 November 2005
The Ifci Limited
0
18 October 2004
Union Bank Of India
0
23 April 2005
State Bank Of Travancore
0
27 April 2000
State Bank Of India
0
31 March 2015
Others
0
31 March 2006
Idbi Trusteeship Services Limited
0
09 June 2006
Kotak Mahindra Bank Limited
0
09 June 2006
Kotak Mahindra Bank Limited
0
20 December 2006
Allahabad Bank
0
27 August 2007
Allahabad Bank
0
20 October 2007
Kotak Mahindra Bank Limited
0
13 May 2008
State Bank Of India
0
20 June 2008
Icici Bank Limited
0
01 September 2008
Sbi Consortium (lead Bank - State Bank Of India)
0
11 September 2008
Union Bank Of India
0
31 October 2008
Punjab National Bank
0
13 January 2009
Allahabad Bank
0
20 May 2009
Kotak Mahindra Bank Limited
0
23 July 2009
L & T Finance Limited
0
27 July 2009
L & T Finance Limited
0
20 August 2009
Kotak Mahindra Bank Limited
0
28 October 2009
Idbi Bank Limited
0
09 March 2010
Kotak Mahindra Bank Limited
0
24 May 2010
Others
0
21 July 2010
Kotak Mahindra Bank Limited
0
04 May 2011
Allahabad Bank (lead Bank)
0
04 May 2011
Allahabad Bank (lead Bank)
0
30 June 2011
Kotak Mahindra Bank Limited
0
15 September 2011
Kotak Mahindra Bank Limited
0
07 December 2011
Idbi Bank Limited
0
30 January 2012
Kotak Mahindra Bank Limited
0
29 May 2012
Union Bank Consortium
0
25 June 2012
State Bank Of Travancore
0
27 May 2013
State Bank Of India
0
07 January 2015
Central Bank Of India
0
20 June 2015
Punjab National Bank
0
12 June 2015
Union Bank Of India
0
14 October 2015
Union Bank Of India
0
21 March 1997
Industrial Development Bank Of India
0
20 March 1998
Idbi
0
13 August 1996
Idbi
0
09 December 1998
Idbi
0
06 June 1997
Idbi
0
07 August 1995
The Ifci Limited
0
17 November 2005
Bank Of India
0
23 August 1996
General Insurance Corporation Of India Ltd.
0
17 November 2005
Punjab National Bank
0
17 November 2005
State Bank Of India
0
17 November 2005
Union Bank Of India
0
17 November 2005
Union Bank Of India
0
07 August 1995
Life Insurance Corp. Of India
0
17 November 2005
Life Insurance Corp. Of India
0
06 June 1997
Industrial Development Bank Of India
0
13 September 1987
State Bank Of India
0
07 February 1997
Icici Ltd
0
19 March 2001
State Bank Of India
0
08 July 1986
Icici Ltd
0
07 August 1995
Industrial Investment Bank Of India Ltd.
0
12 February 1996
Life Ins Corp. Ltd.
0
23 July 1997
Bank Of India
0
18 October 1997
The Industria L Finance Corporation Of India Ltd
0
02 January 1998
Global Trust Bank Ltd
0
20 March 1998
Ind Development Bank Ltd.
0
09 December 1998
Ind Development Bank Of India Ltd.
0
17 May 1999
Punjab National Bank
0
01 June 1999
Punjab National Bank
0
29 June 1999
Icici Bank Ltd.
0
14 March 2000
Life Insurance Corporation Of India
0
20 September 2000
Icici Limited
0
09 April 2001
Industrial Development Bank Ot India
0
25 September 2001
Global Trust Bank Limited
0
23 December 2003
Global Trust Bank Ltd
0
29 April 2004
Punjab Natioal Bank
0
06 July 2004
State Bank Of India
0
11 August 2004
State Bank Of India
0
04 November 2004
Ing Vysya Bank Ltd
0
02 January 1995
State Bank Of India
0
11 September 1996
Icici Limited
0
20 January 1998
Industrial Development Bank Of India
0
27 April 2000
All And Singular The Leasehold Lands Situste
0
01 November 2000
Global Trust Bank Ltd
0
28 August 2003
State Bank Of India
0
17 April 1997
State Bank Of India
0
15 December 1976
The State Industrual Investment Corporation Of Maharashtra L
0
14 December 1995
The Induatrial Credit And Investment Cororation Of India Ltd
0
07 February 1997
Icici Ltd
0
11 June 1998
Icici Ltd
0
11 September 1996
The Westarn India Trustee And Excular Co Ltd.
0
07 February 1997
The Westeran India Trustee And Excular Coltd.
0
07 February 1997
The Western India Trustee And Execurarco Ltd;
0
24 September 1997
Life Ins Corp. Ltd.
0
29 April 2005
State Bank Of India
0
17 November 2005
Icici Bank Ltd.
0
17 November 2005
Ing Vysya Bank Ltd.
0
08 January 1976
M S F C
0
09 July 1996
Icici Bank Ltd.
0
21 March 1997
Industrial Development Bank Of India Ltd;
0
10 October 1997
Theifci Ltd.
0
16 March 2000
Life Ins. Corp Of India
0
17 November 2005
Industrial Investment Bank Of India Ltd.
0
12 January 2006
State Bank Of India
0
17 November 2005
Bank Of Punjab Ltd.
0
17 November 2005
United Insia Insurance Companyltd.
0
17 November 2005
State Bank Of Travancore
0
26 August 2005
State Bank Of India
0
19 September 1996
Dtate Bank Of India
0
17 November 2005
Export Import Bank Of India
0
09 June 2006
Kotak Mahindra Bank Limited
0
09 June 2006
Kotak Mahindra Bank Limited
0
20 February 2007
Sbi Consortium (lead Bank-state Bank Of India)
0
28 March 2006
Sbi Consortium (lead Bank - State Bank Of India)
0
07 September 2007
Idbi Bank Limited
0
20 October 2007
Kotak Mahindra Bank Limited
0
20 October 2007
Kotak Mahindra Bank Limited
0
26 February 2008
State Bank Of India
0
28 November 2008
Sbi Consortium - Lead - State Bank Of India
0
23 December 2008
Bank Of India
0
05 January 2009
Export-import Bank Of India
0
17 April 2009
Kotak Mahindra Bank Limited
0
24 August 2009
L & T Finance Limited
0
31 March 2010
Punjab National Bank
0
22 June 2010
United Bank Of Inida
0
14 September 2010
Punjab National Bank
0
11 November 2010
State Bank Of Travancore
0
11 January 2011
Uco Bank
0
21 May 2011
State Bank Of India
0
29 March 2012
Punjab National Bank (lead Bank)
0
12 March 2014
State Bank Of India
0
23 March 2015
Punjab National Bank
0
29 September 2015
Punjab National Bank
0
05 February 2016
Central Bank Of India
0
17 November 2005
Industrial Development Bank Of India Ltd
0
24 March 2000
Idbi
0
07 August 1995
Idbi
0
17 November 2005
Export-import Bank Of India
0
31 December 1997
General Insurance Corporation Of India Ltd.
0
17 November 2005
State Bank Of India
0
18 October 2004
Union Bank Of India
0
19 September 1996
Union Bank Of India
0
18 October 2004
Union Bank Of India
0
17 November 2005
Icici Bank Limited
0
15 September 1995
State Bank Of India
0
02 July 1996
State Bank Of India
0
29 September 1989
The Industrial Finance Corporation Of India Ltd
0
15 September 1994
Icici Bank Ltd.
0
12 October 1994
The Industrial Credit And Investment Corporation Of India Lt
0
01 March 1996
Industrial Development Bank Of India
0
13 August 1996
Ind Development Bank Of India Ltd.
0
23 August 1996
Oriental Ins Companyltd.
0
08 November 1996
Export Inport Bank Of India
0
31 March 1997
Industrial Development Bank Of India
0
05 May 1997
State Bank Of India
0
06 June 1997
Industrial Development Bank Of Indialltd.
0
19 September 1997
Industrial Development Bank Of India
0
24 October 1997
Life Incurance Corporation Of India
0
31 December 1997
Oriental Ins Companyltd.
0
18 September 1998
Punjab National Bank
0
29 September 1999
The Ifci Ltd;
0
24 March 2000
Industrial Investment Bank Of India Ltd.
0
22 September 2000
Export Import Bank Of India
0
10 February 2003
State Bank Of Ndia
0
20 September 2004
State Bank Of India
0
31 July 1980
State Bank Of Ndia
0
07 June 1988
State Bank Of India
0
12 December 1990
State Bank Of India
0
19 September 1996
State Bank Of India
0
07 February 1997
Icici Limited
0
25 January 1998
Industrial Development Bank Of India
0
11 June 1998
Icici Limited
0
17 August 1998
State Bank Of India
0
18 October 2004
Union Bank Of India
0

Documents

Form CHG-1-11032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210311
Optional Attachment-(2)-10032021
Optional Attachment-(4)-10032021
Optional Attachment-(3)-10032021
Optional Attachment-(1)-10032021
Optional Attachment-(5)-10032021
Instrument(s) of creation or modification of charge;-10032021
Form MSME FORM I-05032021_signed
Form MSME FORM I-18022021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-16022021_signed
Form MSME FORM I-13022021_signed
Form CHG-1-21122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-07122020-signed
Form MSME FORM I-03122020_signed
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-04112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104

Frequently Asked Questions

What is the date on which the Jayaswal neco industries limited incorporated?

Jayaswal neco industries limited was incorporated on 28 November 1972 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jayaswal neco industries limited compliant?

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

What is the number of directors associated with Jayaswal neco industries limited?

28 of directors are associated with the company.

What is the number of directors associated with Jayaswal neco industries limited?

28 of directors are associated with the company.