Company Information

CIN
Status
Date of Incorporation
12 July 1982
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
967,789,390
Authorised Capital
2,250,000,000

Directors

Satish Chand Mathur
Satish Chand Mathur
Director/Designated Partner
for almost 2 years
Prakash Vasantlal Mehta
Prakash Vasantlal Mehta
Director
for about 10 years
Nikhilkumar Srivastava
Nikhilkumar Srivastava
Nominee Director
for about 8 years
Seetharam Shetty
Seetharam Shetty
Director/Designated Partner
for over 1 year
Ravi Amarchand Dalmia
Ravi Amarchand Dalmia
Beneficial Owner
for over 6 years

Past Directors

Bindu Darshan Shah
Bindu Darshan Shah
Additional Director
over 1 year ago
Yash Saran Gupta
Yash Saran Gupta
Additional Director
almost 4 years ago
Ujjwala Girish Apte
Ujjwala Girish Apte
Additional Director
about 5 years ago
Nilesh Kantilal Shah
Nilesh Kantilal Shah
Managing Director
about 6 years ago
Arun Shah
Arun Shah
Ceo(kmp)
about 6 years ago
Sharadchandra Narmada Shankar Thakar
Sharadchandra Narmada Shankar Thakar
Director
over 6 years ago
Sangita Vikas Chudiwala
Sangita Vikas Chudiwala
Additional Director
about 7 years ago
Kiran Chintamani Vaidya
Kiran Chintamani Vaidya
Cfo(kmp)
almost 9 years ago
Baldev Raj Gupta
Baldev Raj Gupta
Additional Director
over 10 years ago
Ravishankar Gangadhar Shinde
Ravishankar Gangadhar Shinde
Nominee Director
over 14 years ago
Yadav Rahul Kumar
Yadav Rahul Kumar
Additional Director
about 15 years ago
Vinay Sah
Vinay Sah
Nominee Director
about 16 years ago
Sunil Vasant Diwakar
Sunil Vasant Diwakar
Director
over 17 years ago
Balasubramanian Nagarajan .
Balasubramanian Nagarajan .
Director
over 17 years ago
Krishen Dev
Krishen Dev
Director
over 22 years ago
Rakesh Gothi
Rakesh Gothi
Managing Director
almost 28 years ago
Veena Bhagirath Arya
Veena Bhagirath Arya
Director
about 35 years ago
Bhagirath Chandulal Arya
Bhagirath Chandulal Arya
Whole Time Director
over 41 years ago

Charges

7,559 Crore
11 July 2017
Lakshmi Vilas Bank Limited
75 Crore
02 August 2016
Venus India Asset-finance Private Limited
12 Crore
10 April 2015
Bank Of India
57 Crore
08 April 2015
Idbi Trusteeship Services Limited
70 Crore
08 April 2015
Idbi Trusteeship Services Limited
100 Crore
08 April 2015
Idbi Trusteeship Services Limited
100 Crore
10 July 2014
Idbi Trusteeship Services Limited
70 Crore
31 January 2014
The South Indian Bank Limited
50 Crore
21 October 2011
Idbi Trusteeship Services Limited
2,000 Crore
26 September 2008
Idbi Trusteeship Services Limited
2,000 Crore
26 September 2008
Idbi Trusteeship Services Limited
1,189 Crore
20 January 2006
Bank Of Baroda Corporate Financial Service Branch
150 Crore
20 January 2006
State Bank Of India Commercial Branch
50 Crore
25 November 2005
State Bank Of India Commercial Branch
50 Crore
10 August 2005
Bank Of Baroda Corporate Financial Branch
200 Crore
10 August 2005
Idbi Trusteeship Services Limited
1,189 Crore
24 March 2005
State Bank Of Indore
21 Crore
24 March 2005
State Bank Of Indore
36 Crore
18 January 1999
State Bank Of India
7 Crore
12 March 1998
Bank Of Baroda
10 Crore
01 December 1997
Bank Of Baroda
59 Crore
01 December 1997
Bob Sbi Sbicibl Sakura Bank Limited British Bank Of Middle East
62 Crore
14 August 2014
Yes Bank Limited
50 Crore
01 January 2013
Yes Bank Limited
50 Crore
18 March 2010
Idbi Trusteeship Services Limited
50 Crore
30 March 2005
Andhra Bank
67 Crore
30 May 2005
Andhra Bank
27 Crore
31 August 2005
Life Insurance Corporation Of India
20 Crore
20 January 2006
Indian Overseas Bank
25 Crore
20 January 2006
Bank Of Baroda
40 Crore
10 May 2006
Central Bank Of India
25 Crore
05 February 2009
Idbi Bank Limited
40 Crore
28 November 2005
Standarad Chartered Bank
80 Crore
29 November 2005
Standarad Chartered Bank
80 Crore
06 April 2009
State Bank Of Bikaner And Jaipur
25 Crore
09 March 2006
Sbi Commercial And International Bank Limited
5 Crore
25 November 2005
State Bank Of India
25 Crore
10 March 2005
Housing Development Finance Corporation Limited
10 Crore
10 March 2005
Sicom Limited
20 Crore
23 April 2005
Bank Of India
20 Crore
12 May 1999
Sbi Commercial And International Bank Ltd
4 Crore
21 March 2001
The Bank Of Baroda
41 Crore
18 January 1999
State Bank Of India
7 Crore
21 October 2011
Idbi Trusteeship Services Limited
0
26 September 2008
Idbi Trusteeship Services Limited
0
10 August 2005
Others
0
26 September 2008
Idbi Trusteeship Services Limited
0
10 August 2005
Idbi Trusteeship Services Limited
0
11 July 2017
Others
0
08 April 2015
Idbi Trusteeship Services Limited
0
20 January 2006
Others
0
08 April 2015
Idbi Trusteeship Services Limited
0
08 April 2015
Idbi Trusteeship Services Limited
0
10 April 2015
Others
0
02 August 2016
Others
0
23 April 2005
Bank Of India
0
10 March 2005
Sicom Limited
0
21 March 2001
The Bank Of Baroda
0
01 December 1997
Bob Sbi Sbicibl Sakura Bank Limited British Bank Of Middle East
0
06 April 2009
State Bank Of Bikaner And Jaipur
0
20 January 2006
State Bank Of India Commercial Branch
0
25 November 2005
State Bank Of India
0
18 January 1999
State Bank Of India
0
12 March 1998
Bank Of Baroda
0
20 January 2006
Indian Overseas Bank
0
29 November 2005
Standarad Chartered Bank
0
01 December 1997
Bank Of Baroda
0
05 February 2009
Idbi Bank Limited
0
31 August 2005
Life Insurance Corporation Of India
0
30 May 2005
Andhra Bank
0
30 March 2005
Andhra Bank
0
28 November 2005
Standarad Chartered Bank
0
24 March 2005
State Bank Of Indore
0
20 January 2006
Bank Of Baroda
0
09 March 2006
Sbi Commercial And International Bank Limited
0
24 March 2005
State Bank Of Indore
0
10 March 2005
Housing Development Finance Corporation Limited
0
12 May 1999
Sbi Commercial And International Bank Ltd
0
18 January 1999
State Bank Of India
0
10 July 2014
Idbi Trusteeship Services Limited
0
14 August 2014
Yes Bank Limited
0
31 January 2014
The South Indian Bank Limited
0
01 January 2013
Yes Bank Limited
0
18 March 2010
Idbi Trusteeship Services Limited
0
25 November 2005
State Bank Of India Commercial Branch
0
10 May 2006
Central Bank Of India
0
21 October 2011
Idbi Trusteeship Services Limited
0
26 September 2008
Idbi Trusteeship Services Limited
0
10 August 2005
Others
0
26 September 2008
Idbi Trusteeship Services Limited
0
10 August 2005
Idbi Trusteeship Services Limited
0
11 July 2017
Others
0
08 April 2015
Idbi Trusteeship Services Limited
0
20 January 2006
Others
0
08 April 2015
Idbi Trusteeship Services Limited
0
08 April 2015
Idbi Trusteeship Services Limited
0
10 April 2015
Others
0
02 August 2016
Others
0
23 April 2005
Bank Of India
0
10 March 2005
Sicom Limited
0
21 March 2001
The Bank Of Baroda
0
01 December 1997
Bob Sbi Sbicibl Sakura Bank Limited British Bank Of Middle East
0
06 April 2009
State Bank Of Bikaner And Jaipur
0
20 January 2006
State Bank Of India Commercial Branch
0
25 November 2005
State Bank Of India
0
18 January 1999
State Bank Of India
0
12 March 1998
Bank Of Baroda
0
20 January 2006
Indian Overseas Bank
0
29 November 2005
Standarad Chartered Bank
0
01 December 1997
Bank Of Baroda
0
05 February 2009
Idbi Bank Limited
0
31 August 2005
Life Insurance Corporation Of India
0
30 May 2005
Andhra Bank
0
30 March 2005
Andhra Bank
0
28 November 2005
Standarad Chartered Bank
0
24 March 2005
State Bank Of Indore
0
20 January 2006
Bank Of Baroda
0
09 March 2006
Sbi Commercial And International Bank Limited
0
24 March 2005
State Bank Of Indore
0
10 March 2005
Housing Development Finance Corporation Limited
0
12 May 1999
Sbi Commercial And International Bank Ltd
0
18 January 1999
State Bank Of India
0
10 July 2014
Idbi Trusteeship Services Limited
0
14 August 2014
Yes Bank Limited
0
31 January 2014
The South Indian Bank Limited
0
01 January 2013
Yes Bank Limited
0
18 March 2010
Idbi Trusteeship Services Limited
0
25 November 2005
State Bank Of India Commercial Branch
0
10 May 2006
Central Bank Of India
0

Documents

Form MSME FORM I-05022021_signed
Form MSME FORM I-24122020_signed
Form MSME FORM I-17092020_signed
Form MSME FORM I-16092020
Form MSME FORM I-16092020_signed
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Form MGT-7-21112019_signed
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Form MSME FORM I-12122019_signed
Preference_Shareholders_List__R13771043_CFCADM00176_20191211171248.xlsx
Copy_of_Shareholders-MGT_7_R13771043_CFCADM00176_20191211171240.xlsm
Form MSME FORM I-10122019
Form DIR-12-07122019_signed

Frequently Asked Questions

What is the date on which the Jbf industries limited incorporated?

Jbf industries limited was incorporated on 12 July 1982 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Jbf industries limited compliant?

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

What is the number of directors associated with Jbf industries limited?

23 of directors are associated with the company.

What is the number of directors associated with Jbf industries limited?

23 of directors are associated with the company.