Company Information

CIN
Status
Date of Incorporation
27 January 1989
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
415,080,000
Authorised Capital
750,000,000

Directors

Archana Capoor
Archana Capoor
Director/Designated Partner
for almost 2 years
Manoj Gupta
Manoj Gupta
Director/Designated Partner
for about 2 years
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
for over 7 years
Dharmendar Nath Davar
Dharmendar Nath Davar
Director
for about 20 years
Geeta Mathur
Geeta Mathur
Additional Director
for about 10 years
Shantanu Agarwal
Shantanu Agarwal
Director/Designated Partner
for over 1 year
Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
for over 1 year
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
for about 28 years
Kamal Gupta
Kamal Gupta
Director/Designated Partner
for over 33 years
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director/Designated Partner
for about 20 years

Past Directors

Virendra Kumar Garg
Virendra Kumar Garg
Company Secretary
about 7 years ago
Pratap Singh Puri
Pratap Singh Puri
Cfo(kmp)
over 10 years ago
Lakshmi Niwas Jhunjhunwala
Lakshmi Niwas Jhunjhunwala
Director
over 34 years ago

Charges

578 Crore
08 November 2017
Export-import Bank Of India
35 Crore
29 June 2016
State Bank Of Bikaner And Jaipur
28 Crore
05 August 2015
Central Bank Of India
12 Crore
03 November 2014
Union Bank Of India
32 Crore
27 June 2009
State Bank Of India (monitoring Institution)
65 Crore
20 March 2008
State Bank Of Hyderabad
3 Crore
29 January 2007
State Bank Of Hyderabad
7 Crore
29 January 2007
Canara Bank
7 Crore
24 July 2006
State Bank Of India
15 Crore
02 January 2006
Central Bank Of India
47 Crore
16 June 2005
Export-import Bank Of India
37 Crore
11 February 1998
Export-import Bank Of India
30 Crore
27 June 1997
Bank Of Baroda
210 Crore
31 January 2019
Union Bank Of India
5 Crore
26 November 2012
Central Bank Of India
24 Crore
13 January 1992
State Bank Of Patiala
75 Lak
21 July 1995
State Bank Of Patiala
32 Crore
24 January 2003
State Bank Of Patiala
2 Crore
17 January 1995
State Bank Of Bikaner & Jaipur
5 Crore
02 February 1994
State Bank Of Patiala
1 Crore
24 March 1992
State Bank Of Patiala
30 Lak
23 September 1992
State Bank Of Indore
1 Crore
28 January 1995
State Bank Of Patiala
5 Crore
21 July 1995
State Bank Of Hyderabad
32 Crore
11 January 1995
State Bank Of Indore
3 Crore
25 January 1996
Anz Grindlays Bank Plc
5 Crore
28 January 2005
Yes Bank Limited
25 Crore
30 March 2007
The Jammu And Kashmir Bank Limited
10 Crore
30 December 2016
Central Bank Of India
10 Crore
21 July 1995
Bank Of Baroda
32 Crore
27 June 1997
Bank Of Baroda
68 Crore
10 June 1993
Bank Of Baroda
2 Crore
10 May 2011
Bank Of Baroda
3 Crore
16 July 1997
Standard Chartered Grindlays Bank
68 Crore
30 March 2017
Union Bank Of India
3 Crore
03 November 2014
Union Bank Of India
15 Crore
03 March 2006
Uti Bank Ltd
32 Crore
20 March 2008
Axis Bank Limited
5 Crore
23 September 2008
Yes Bank Limited
9 Crore
11 June 2012
Export-import Bank Of India
10 Crore
27 July 2005
Indusind Bank Limited
22 Crore
20 June 2001
Idbi Bank Limited
3 Crore
11 September 2000
Idbi Bank Limited
20 Crore
20 September 2005
Yes Bank Limited
6 Crore
13 April 1999
The Jammu And Kashmir Bank Ltd
2 Crore
29 February 2008
The Jammu And Kashmir Bank Limited
9 Crore
09 January 1991
Industrial Finance Corporation Of India
2 Crore
01 April 1998
The Jammu And Kashmir Bank Ltd
2 Crore
31 August 2005
The Jammu And Kashmir Bank Ltd
11 Crore
27 September 2001
Export-import Bank Of India
20 Crore
04 June 2003
Punjab National Bank
22 Crore
20 June 1997
State Bank Of Patiala
8 Crore
15 September 1998
State Bank Of Patiala
6 Crore
13 January 2003
State Bank Of India
0
19 December 1998
Bank Of Baroda
0
17 January 1998
Bank Of Baroda
0
03 April 1991
Industrial Development Bank Of India
2 Crore
27 August 1991
Bank Of Baroda
2 Crore
14 March 1991
The Industrial Credit And Investment Corporation Of Ind. Ltd
7 Crore
01 September 1995
Export-import Bank Of India
10 Crore
30 March 1992
Industrial Finance Corporation Of India
4 Crore
03 May 1994
The Industrial Finance Corpn. Of India Ltd.
2 Crore
24 July 1992
Industrial Finance Corpn. Of India
4 Crore
06 December 1993
Canara Bank
31 Lak
06 December 1993
Canara Bank
52 Lak
31 January 1992
Canara Bank
1 Crore
31 January 1992
Canara Bank
12 Lak
13 January 1992
State Bank Of Patiala
75 Lak
13 January 1992
State Bank Of Patiala
1 Crore
24 March 1992
State Bank Of Patiala
1 Crore
13 January 1992
State Bank Of Patiala
30 Lak
10 June 1993
State Bank Of Patiala
75 Lak
14 January 1992
State Bank Of Bikaner & Jaipur
60 Lak
21 June 1993
State Bank Of Bikaner & Jaipur
12 Lak
10 June 1993
State Bank Of Bikaner & Jaipur
25 Lak
14 January 1992
State Bank Of Bikaner & Jaipur
1 Crore
14 January 1992
State Bank Of Bikaner & Jaipur
1 Crore
14 January 1992
State Bank Of Bikaner & Jaipur
25 Lak
24 March 1982
State Bank Of Bikaner & Jaipur
12 Lak
08 October 1992
Bank Of Baroda
75 Lak
16 December 1993
Bank Of Baroda
2 Crore
24 December 1994
Bank Of Baroda
3 Crore
03 January 1992
Bank Of Baroda
2 Crore
08 October 1992
Bank Of Baroda
2 Crore
30 December 1991
State Bank Of Hyderabad
80 Lak
30 December 1991
State Bank Of Hyderabad
45 Lak
30 December 1991
State Bank Of Byderabad
80 Lak
24 March 1992
State Bank Of Indore
1 Crore
28 January 1992
State Bank Of Indore
1 Crore
28 January 1992
State Bank Of Indore
20 Lak
28 January 1992
State Bank Of Indore
40 Lak
29 September 2021
Bank Of Baroda
7 Crore
29 September 2021
Bank Of Baroda
7 Crore
14 June 2021
Export Import Bank Of India
6 Crore
30 March 2021
Canara Bank
1 Crore
22 March 2021
Bank Of Baroda
4 Crore
19 March 2021
Central Bank Of India
4 Crore
29 January 2021
State Bank Of India
17 Crore
21 October 2020
Bank Of Baroda
14 Crore
28 August 2020
Union Bank Of India
40 Lak
05 August 2020
Central Bank Of India
2 Crore
24 July 2020
Bank Of Baroda
2 Crore
20 July 2020
Canara Bank
1 Crore
18 June 2020
State Bank Of India
7 Crore
03 February 2023
Others
0
16 December 2022
Canara Bank
0
12 August 2022
Others
0
27 July 2022
Others
0
16 June 2022
Others
0
05 August 2020
Others
0
18 June 2020
State Bank Of India
0
29 March 2022
Others
0
13 April 2022
State Bank Of India
0
24 March 2022
Others
0
26 May 2022
Others
0
30 March 2021
Canara Bank
0
26 May 2022
Others
0
20 March 2008
State Bank Of Hyderabad
0
29 January 2007
State Bank Of Hyderabad
0
24 July 2006
State Bank Of India
0
03 November 2014
Union Bank Of India
0
29 September 2021
Others
0
29 September 2021
Others
0
14 June 2021
Others
0
29 June 2016
Others
0
27 June 1997
Others
0
27 December 2021
State Bank Of India
0
10 June 1993
State Bank Of Patiala
0
08 November 2017
Others
0
22 March 2021
Others
0
29 January 2021
State Bank Of India
0
05 August 2015
Others
0
28 August 2020
Others
0
29 January 2007
Canara Bank
0
30 March 2021
Canara Bank
0
20 July 2020
Others
0
30 December 2016
Others
0
09 January 1991
Industrial Finance Corporation Of India
0
28 January 1992
State Bank Of Indore
0
24 July 1992
Industrial Finance Corpn. Of India
0
08 October 1992
Bank Of Baroda
0
03 May 1994
The Industrial Finance Corpn. Of India Ltd.
0
11 January 1995
State Bank Of Indore
0
27 June 1997
Bank Of Baroda
0
17 January 1998
Bank Of Baroda
0
11 February 1998
Export-import Bank Of India
0
11 September 2000
Idbi Bank Limited
0
27 September 2001
Export-import Bank Of India
0
13 January 2003
State Bank Of India
0
28 January 2005
Yes Bank Limited
0
31 August 2005
The Jammu And Kashmir Bank Ltd
0
24 March 1982
State Bank Of Bikaner & Jaipur
0
13 January 1992
State Bank Of Patiala
0
14 January 1992
State Bank Of Bikaner & Jaipur
0
24 March 1992
State Bank Of Patiala
0
23 September 1992
State Bank Of Indore
0
28 January 1995
State Bank Of Patiala
0
21 July 1995
State Bank Of Hyderabad
0
30 December 1991
State Bank Of Hyderabad
0
14 January 1992
State Bank Of Bikaner & Jaipur
0
28 January 1992
State Bank Of Indore
0
31 January 1992
Canara Bank
0
24 March 1992
State Bank Of Patiala
0
14 January 1992
State Bank Of Bikaner & Jaipur
0
08 October 1992
Bank Of Baroda
0
10 June 1993
Bank Of Baroda
0
16 December 1993
Bank Of Baroda
0
02 February 1994
State Bank Of Patiala
0
24 December 1994
Bank Of Baroda
0
25 January 1996
Anz Grindlays Bank Plc
0
30 December 1991
State Bank Of Byderabad
0
03 January 1992
Bank Of Baroda
0
03 November 2014
Union Bank Of India
0
11 June 2012
Export-import Bank Of India
0
10 May 2011
Bank Of Baroda
0
27 June 2009
State Bank Of India (monitoring Institution)
0
23 September 2008
Yes Bank Limited
0
29 February 2008
The Jammu And Kashmir Bank Limited
0
30 March 2007
The Jammu And Kashmir Bank Limited
0
19 March 2021
Others
0
21 October 2020
Others
0
01 April 1998
The Jammu And Kashmir Bank Ltd
0
30 March 2017
Others
0
31 January 2019
Others
0
24 July 2020
Others
0
20 March 2008
Axis Bank Limited
0
26 November 2012
Central Bank Of India
0
03 March 2006
Uti Bank Ltd
0
02 January 2006
Central Bank Of India
0
21 July 1995
State Bank Of Patiala
0
16 July 1997
Standard Chartered Grindlays Bank
0
14 March 1991
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
03 April 1991
Industrial Development Bank Of India
0
27 August 1991
Bank Of Baroda
0
13 January 1992
State Bank Of Patiala
0
30 March 1992
Industrial Finance Corporation Of India
0
06 December 1993
Canara Bank
0
17 January 1995
State Bank Of Bikaner & Jaipur
0
01 September 1995
Export-import Bank Of India
0
19 December 1998
Bank Of Baroda
0
20 June 2001
Idbi Bank Limited
0
16 June 2005
Export-import Bank Of India
0
20 September 2005
Yes Bank Limited
0
30 December 1991
State Bank Of Hyderabad
0
28 January 1992
State Bank Of Indore
0
31 January 1992
Canara Bank
0
10 June 1993
State Bank Of Bikaner & Jaipur
0
21 June 1993
State Bank Of Bikaner & Jaipur
0
13 January 1992
State Bank Of Patiala
0
06 December 1993
Canara Bank
0
15 September 1998
State Bank Of Patiala
0
24 January 2003
State Bank Of Patiala
0
04 June 2003
Punjab National Bank
0
27 July 2005
Indusind Bank Limited
0
13 January 1992
State Bank Of Patiala
0
14 January 1992
State Bank Of Bikaner & Jaipur
0
24 March 1992
State Bank Of Indore
0
21 July 1995
Bank Of Baroda
0
20 June 1997
State Bank Of Patiala
0
13 April 1999
The Jammu And Kashmir Bank Ltd
0
03 February 2023
Others
0
16 December 2022
Canara Bank
0
12 August 2022
Others
0
27 July 2022
Others
0
16 June 2022
Others
0
05 August 2020
Others
0
18 June 2020
State Bank Of India
0
29 March 2022
Others
0
13 April 2022
State Bank Of India
0
24 March 2022
Others
0
26 May 2022
Others
0
30 March 2021
Canara Bank
0
26 May 2022
Others
0
20 March 2008
State Bank Of Hyderabad
0
29 January 2007
State Bank Of Hyderabad
0
24 July 2006
State Bank Of India
0
03 November 2014
Union Bank Of India
0
29 September 2021
Others
0
29 September 2021
Others
0
14 June 2021
Others
0
29 June 2016
Others
0
27 June 1997
Others
0
27 December 2021
State Bank Of India
0
10 June 1993
State Bank Of Patiala
0
08 November 2017
Others
0
22 March 2021
Others
0
29 January 2021
State Bank Of India
0
05 August 2015
Others
0
28 August 2020
Others
0
29 January 2007
Canara Bank
0
30 March 2021
Canara Bank
0
20 July 2020
Others
0
30 December 2016
Others
0
09 January 1991
Industrial Finance Corporation Of India
0
28 January 1992
State Bank Of Indore
0
24 July 1992
Industrial Finance Corpn. Of India
0
08 October 1992
Bank Of Baroda
0
03 May 1994
The Industrial Finance Corpn. Of India Ltd.
0
11 January 1995
State Bank Of Indore
0
27 June 1997
Bank Of Baroda
0
17 January 1998
Bank Of Baroda
0
11 February 1998
Export-import Bank Of India
0
11 September 2000
Idbi Bank Limited
0
27 September 2001
Export-import Bank Of India
0
13 January 2003
State Bank Of India
0
28 January 2005
Yes Bank Limited
0
31 August 2005
The Jammu And Kashmir Bank Ltd
0
24 March 1982
State Bank Of Bikaner & Jaipur
0
13 January 1992
State Bank Of Patiala
0
14 January 1992
State Bank Of Bikaner & Jaipur
0
24 March 1992
State Bank Of Patiala
0
23 September 1992
State Bank Of Indore
0
28 January 1995
State Bank Of Patiala
0
21 July 1995
State Bank Of Hyderabad
0
30 December 1991
State Bank Of Hyderabad
0
14 January 1992
State Bank Of Bikaner & Jaipur
0
28 January 1992
State Bank Of Indore
0
31 January 1992
Canara Bank
0
24 March 1992
State Bank Of Patiala
0
14 January 1992
State Bank Of Bikaner & Jaipur
0
08 October 1992
Bank Of Baroda
0
10 June 1993
Bank Of Baroda
0
16 December 1993
Bank Of Baroda
0
02 February 1994
State Bank Of Patiala
0
24 December 1994
Bank Of Baroda
0
25 January 1996
Anz Grindlays Bank Plc
0
30 December 1991
State Bank Of Byderabad
0
03 January 1992
Bank Of Baroda
0
03 November 2014
Union Bank Of India
0
11 June 2012
Export-import Bank Of India
0
10 May 2011
Bank Of Baroda
0
27 June 2009
State Bank Of India (monitoring Institution)
0
23 September 2008
Yes Bank Limited
0
29 February 2008
The Jammu And Kashmir Bank Limited
0
30 March 2007
The Jammu And Kashmir Bank Limited
0
19 March 2021
Others
0
21 October 2020
Others
0
01 April 1998
The Jammu And Kashmir Bank Ltd
0
30 March 2017
Others
0
31 January 2019
Others
0
24 July 2020
Others
0
20 March 2008
Axis Bank Limited
0
26 November 2012
Central Bank Of India
0
03 March 2006
Uti Bank Ltd
0
02 January 2006
Central Bank Of India
0
21 July 1995
State Bank Of Patiala
0
16 July 1997
Standard Chartered Grindlays Bank
0
14 March 1991
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
03 April 1991
Industrial Development Bank Of India
0
27 August 1991
Bank Of Baroda
0
13 January 1992
State Bank Of Patiala
0
30 March 1992
Industrial Finance Corporation Of India
0
06 December 1993
Canara Bank
0
17 January 1995
State Bank Of Bikaner & Jaipur
0
01 September 1995
Export-import Bank Of India
0
19 December 1998
Bank Of Baroda
0
20 June 2001
Idbi Bank Limited
0
16 June 2005
Export-import Bank Of India
0
20 September 2005
Yes Bank Limited
0
30 December 1991
State Bank Of Hyderabad
0
28 January 1992
State Bank Of Indore
0
31 January 1992
Canara Bank
0
10 June 1993
State Bank Of Bikaner & Jaipur
0
21 June 1993
State Bank Of Bikaner & Jaipur
0
13 January 1992
State Bank Of Patiala
0
06 December 1993
Canara Bank
0
15 September 1998
State Bank Of Patiala
0
24 January 2003
State Bank Of Patiala
0
04 June 2003
Punjab National Bank
0
27 July 2005
Indusind Bank Limited
0
13 January 1992
State Bank Of Patiala
0
14 January 1992
State Bank Of Bikaner & Jaipur
0
24 March 1992
State Bank Of Indore
0
21 July 1995
Bank Of Baroda
0
20 June 1997
State Bank Of Patiala
0
13 April 1999
The Jammu And Kashmir Bank Ltd
0

Documents

Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Particulars of all joint charge holders;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
List of share holders, debenture holders;-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Copy of MGT-8-17112020
Form MGT-7-17112020_signed
Form AOC-4(XBRL)-09112020-signed
Optional Attachment-(1)-06112020
Form MGT-14-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form MSME FORM I-22102020_signed
Form MGT-14-12102020_signed

Frequently Asked Questions

When was the Maral overseas limited incorporated?

The Maral overseas limited was incorporated with ROC on 27 January 1989 as .

Where has the Maral overseas limited been incorporated?

The company was incorporated in Gwalior with registration number 008255.

What is the E-filing status of the company?

The status of Maral overseas limited is Active.

Number of Key Management personnel of the Maral overseas limited?

The company has 13 key management personnel in the company.

Who are the directors of the Maral overseas limited?

The appointed directors in the company are:

  • Shekhar agarwal
  • Lakshmi niwas jhunjhunwala
  • Ravi jhunjhunwala
  • Shantanu agarwal
  • Geeta mathur
  • Kamal gupta
  • Archana capoor
  • Priya shankar dasgupta
  • Dharmendar nath davar
  • Virendra kumar garg
  • Atul kumar jain
  • Pratap singh puri
  • Manoj gupta