Company Information

CIN
L17120MH1989PLC054305
Status
Date of Incorporation
20 November 1989
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
29 September 2023
Paid Up Capital
338,630,650
Authorised Capital
350,000,000

Directors

Muktesh Kumar Jain
Muktesh Kumar Jain
Director/Designated Partner
for about 1 year
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
for over 1 year
Suresh Kumar Purohit
Suresh Kumar Purohit
Manager/Secretary
for about 5 years
Nishi Sanjeev Aggarwal
Nishi Sanjeev Aggarwal
Beneficial Owner
for over 4 years
Vijay Indukumar Joshi
Vijay Indukumar Joshi
Company Secretary
for almost 3 years
Bhavika Yash Ghuntla
Bhavika Yash Ghuntla
Director/Designated Partner
for about 1 year
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
for about 12 years
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director/Designated Partner
for about 4 years

Past Directors

Sonal Kasat
Sonal Kasat
Additional Director
almost 2 years ago
Narendra Kumar Poddar
Narendra Kumar Poddar
Director
about 3 years ago
Khushboo Jalan
Khushboo Jalan
Company Secretary
almost 4 years ago
Rishav Sanjeev Aggarwal
Rishav Sanjeev Aggarwal
Nodal Officer
about 4 years ago
Ravi Jagetiya
Ravi Jagetiya
Additional Director
over 4 years ago
Jhumarlal Motilal Bhalgat
Jhumarlal Motilal Bhalgat
Additional Director
almost 5 years ago
Prashant Krishnaji Deshmukh
Prashant Krishnaji Deshmukh
Additional Director
about 5 years ago
Urvashi Anand Dharadhar
Urvashi Anand Dharadhar
Additional Director
about 6 years ago
Ashok Jagannath Aggarwal
Ashok Jagannath Aggarwal
Managing Director
almost 10 years ago
Ramesh Jagannath Aggarwal
Ramesh Jagannath Aggarwal
Director
almost 15 years ago
Vijaykumar Jagannath Aggarwal
Vijaykumar Jagannath Aggarwal
Whole Time Director
almost 15 years ago
Monika Seth
Monika Seth
Director
about 15 years ago
Kunal Ramesh Aggarwal
Kunal Ramesh Aggarwal
Whole Time Director
over 15 years ago
Sanjeev Amarnath Aggarwal
Sanjeev Amarnath Aggarwal
Whole Time Director
over 17 years ago
Surendra Shriram Gupta
Surendra Shriram Gupta
Director
about 30 years ago
Satish Jagannath Aggarwal
Satish Jagannath Aggarwal
Managing Director
about 32 years ago

Charges

627 Crore
30 January 2018
Icici Bank Limited
29 Lak
31 October 2017
Mahindra And Mahindra Financial Services Limited
15 Lak
31 January 2017
Mahindra And Mahindra Financial Services Limited
4 Lak
31 January 2017
Mahindra And Mahindra Financial Services Limited
5 Lak
30 December 2016
Mahindra And Mahindra Financial Services Limited
19 Lak
30 December 2016
Mahindra And Mahindra Financial Services Limited
17 Lak
30 March 2015
Icici Bank Limited
34 Crore
27 December 2013
The Shamrao Vithal Co-operative Bank Limited
10 Crore
30 October 2013
Pnb Investment Services Limited
5 Crore
21 May 2013
Pnb Investment Services Limited
253 Crore
04 March 2013
Dir. Of Industries With Parri Passu Pnb Mumbai
30 Lak
16 October 2012
Punjab National Bank
23 Crore
29 August 2012
The Shamrao Vithal Co-op. Bank Ltd.
15 Crore
16 May 2011
Icici Bank Limited
3 Crore
08 February 2011
The Shamrao Vithal Co-op. Bank Ltd.
8 Lak
22 December 2010
The Shamrao Vithal Co-op Bank Limited
8 Lak
19 October 2010
Icici Bank Limited
34 Crore
25 September 2009
Punjab National Bank
2 Crore
28 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
28 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
18 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
04 July 2008
Punjab National Bank
15 Crore
26 December 2006
Punjab National Bank
114 Crore
25 October 2005
Punjab National Bank(lead Bank)
152 Crore
24 October 2003
Union Bnak Of India
88 Lak
14 August 2003
Punjab National Bank
40 Lak
28 March 2003
Punjab National Bank
60 Lak
06 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
72 Lak
03 November 2001
Punjab National Bank
60 Lak
18 December 2000
Punjab National Bank
43 Lak
29 July 2000
The Shamrao Vithal Co-op. Bank Ltd.
7 Crore
21 March 2000
Punjab National Bank
5 Lak
15 March 2000
Jankalyan Sahakari Bank Ltd.
2 Crore
29 February 2000
Punjab National Bank
3 Lak
31 July 1999
Punjab National Bank
75 Lak
31 July 1999
Punjab National Bank
4 Lak
06 January 1999
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
12 October 1998
Punjab National Bank
2 Lak
31 July 1998
Punjab National Bank
1 Crore
31 July 1998
Punjab National Bank
50 Lak
09 July 1997
Union Bnak Of India
2 Crore
14 September 1996
Punjab National Bank
2 Crore
23 April 1996
Maharashtra State Financial Corporation
1 Crore
14 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
14 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
31 July 1995
Punjab National Bank
75 Lak
24 January 1995
The Shamrao Vithal Co-op. Bank Ltd.
3 Lak
17 December 1994
The Shamrao Vithal Co-op. Bank Ltd.
3 Lak
26 April 1993
The Shamrao Vithal Co-op. Bank Ltd.
40 Lak
03 March 1993
The Shamrao Vithal Co-op. Bank Ltd.
3 Lak
22 July 1991
The Maharashtra State Financial Corporation
40 Lak
31 July 1990
Punjab National Bank
50 Lak
14 July 1989
The Shamrao Vithal Co-op. Bank Ltd.
12 Lak
23 September 1988
The Maharashtra State Financial Corporation
47 Lak
11 February 1999
The Malad Sahakari Bank Limited
25 Lak
18 July 2012
Tata Capital Financial Services Limited
6 Crore
28 February 2014
Idbi Bank Limited
15 Crore
17 April 2012
Tata Capital Financial Services Limited
6 Crore
30 July 1997
Industrial Development Bank Of India
8 Crore
28 May 2003
Punjab National Bank
0
21 June 2000
Punjab National Bank
0
15 March 1995
Panjab National Bank
0
09 July 1997
Punjab National Bank
0
04 September 2003
Punjab Natioanal Bank
0
15 March 2000
Jankalyan Sahakari Bank Ltd.
0
30 December 2016
Others
0
31 January 2017
Others
0
16 May 2011
Icici Bank Limited
0
31 January 2017
Others
0
30 December 2016
Others
0
31 October 2017
Others
0
25 October 2005
Others
0
21 May 2013
Others
0
04 September 2003
Punjab Natioanal Bank
0
06 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
18 December 2000
Punjab National Bank
0
21 March 2000
Punjab National Bank
0
29 August 2012
The Shamrao Vithal Co-op. Bank Ltd.
0
18 July 2012
Tata Capital Financial Services Limited
0
06 January 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
17 April 2012
Tata Capital Financial Services Limited
0
08 February 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
14 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
24 January 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
17 December 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
09 July 1997
Punjab National Bank
0
28 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
14 July 1989
The Shamrao Vithal Co-op. Bank Ltd.
0
14 August 2003
Punjab National Bank
0
31 July 1990
Punjab National Bank
0
30 October 2013
Pnb Investment Services Limited
0
31 July 1998
Punjab National Bank
0
27 December 2013
The Shamrao Vithal Co-operative Bank Limited
0
04 July 2008
Punjab National Bank
0
09 July 1997
Union Bnak Of India
0
18 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
03 March 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
28 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
15 March 1995
Panjab National Bank
0
24 October 2003
Union Bnak Of India
0
28 March 2003
Punjab National Bank
0
14 September 1996
Punjab National Bank
0
23 September 1988
The Maharashtra State Financial Corporation
0
14 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
22 July 1991
The Maharashtra State Financial Corporation
0
03 November 2001
Punjab National Bank
0
29 July 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
29 February 2000
Punjab National Bank
0
31 July 1999
Punjab National Bank
0
11 February 1999
The Malad Sahakari Bank Limited
0
12 October 1998
Punjab National Bank
0
31 July 1998
Punjab National Bank
0
30 July 1997
Industrial Development Bank Of India
0
31 July 1995
Punjab National Bank
0
26 April 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
31 July 1999
Punjab National Bank
0
28 May 2003
Punjab National Bank
0
21 June 2000
Punjab National Bank
0
30 March 2015
Icici Bank Limited
0
28 February 2014
Idbi Bank Limited
0
04 March 2013
Dir. Of Industries With Parri Passu Pnb Mumbai
0
16 October 2012
Punjab National Bank
0
22 December 2010
The Shamrao Vithal Co-op Bank Limited
0
19 October 2010
Icici Bank Limited
0
25 September 2009
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
30 January 2018
Others
0
23 April 1996
Maharashtra State Financial Corporation
0
15 March 2000
Jankalyan Sahakari Bank Ltd.
0
30 December 2016
Others
0
31 January 2017
Others
0
16 May 2011
Icici Bank Limited
0
31 January 2017
Others
0
30 December 2016
Others
0
31 October 2017
Others
0
25 October 2005
Others
0
21 May 2013
Others
0
04 September 2003
Punjab Natioanal Bank
0
06 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
18 December 2000
Punjab National Bank
0
21 March 2000
Punjab National Bank
0
29 August 2012
The Shamrao Vithal Co-op. Bank Ltd.
0
18 July 2012
Tata Capital Financial Services Limited
0
06 January 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
17 April 2012
Tata Capital Financial Services Limited
0
08 February 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
14 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
24 January 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
17 December 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
09 July 1997
Punjab National Bank
0
28 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
14 July 1989
The Shamrao Vithal Co-op. Bank Ltd.
0
14 August 2003
Punjab National Bank
0
31 July 1990
Punjab National Bank
0
30 October 2013
Pnb Investment Services Limited
0
31 July 1998
Punjab National Bank
0
27 December 2013
The Shamrao Vithal Co-operative Bank Limited
0
04 July 2008
Punjab National Bank
0
09 July 1997
Union Bnak Of India
0
18 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
03 March 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
28 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
15 March 1995
Panjab National Bank
0
24 October 2003
Union Bnak Of India
0
28 March 2003
Punjab National Bank
0
14 September 1996
Punjab National Bank
0
23 September 1988
The Maharashtra State Financial Corporation
0
14 December 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
22 July 1991
The Maharashtra State Financial Corporation
0
03 November 2001
Punjab National Bank
0
29 July 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
29 February 2000
Punjab National Bank
0
31 July 1999
Punjab National Bank
0
11 February 1999
The Malad Sahakari Bank Limited
0
12 October 1998
Punjab National Bank
0
31 July 1998
Punjab National Bank
0
30 July 1997
Industrial Development Bank Of India
0
31 July 1995
Punjab National Bank
0
26 April 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
31 July 1999
Punjab National Bank
0
28 May 2003
Punjab National Bank
0
21 June 2000
Punjab National Bank
0
30 March 2015
Icici Bank Limited
0
28 February 2014
Idbi Bank Limited
0
04 March 2013
Dir. Of Industries With Parri Passu Pnb Mumbai
0
16 October 2012
Punjab National Bank
0
22 December 2010
The Shamrao Vithal Co-op Bank Limited
0
19 October 2010
Icici Bank Limited
0
25 September 2009
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
30 January 2018
Others
0
23 April 1996
Maharashtra State Financial Corporation
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-14122020-signed
Form MSME FORM I-27112020_signed
Form DIR-11-25112020_signed
Optional Attachment-(3)-24112020
Optional Attachment-(4)-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Notice of resignation filed with the company-24112020
Acknowledgement received from company-24112020
Proof of dispatch-24112020
Form MGT-7-24112020_signed
Notice of resignation;-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Optional Attachment-(1)-13112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13112020
Form AOC-4(XBRL)-13112020_signed

Frequently Asked Questions

What is the date of Kisan mouldings limited incorporation?

Incorporation date of the company is 20 November 1989 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Kisan mouldings limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh jagannath aggarwal
  • Ashok jagannath aggarwal
  • Vijaykumar jagannath aggarwal
  • Sanjeev amarnath aggarwal
  • Satish jagannath aggarwal
  • Sundararajan swaminathan mittur
  • Suresh kumar purohit
  • Prashant krishnaji deshmukh
  • Monika seth
  • Dinesh navnitlal modi
  • Surendra shriram gupta
  • Rishav sanjeev aggarwal
  • Kunal ramesh aggarwal
  • Nishi sanjeev aggarwal
  • Urvashi anand dharadhar
  • Narendra kumar poddar
  • Vijay indukumar joshi
  • Muktesh kumar jain
  • Khushboo jalan
  • Ravi jagetiya
  • Bhavika yash ghuntla
  • Jhumarlal motilal bhalgat
  • Sunil agarwal
  • Sonal kasat