Company Information

CIN
Status
Date of Incorporation
22 March 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Explosive, Ammunition And Fire Works
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
192,055,250
Authorised Capital
310,000,000

Directors

Ishwar Raka Dharamchand
Ishwar Raka Dharamchand
Director/Designated Partner
for about 7 years
Vinda Madhao Warhadpande
Vinda Madhao Warhadpande
Director/Designated Partner
for about 10 years
Mahavir Trilokchand Dhanecha
Mahavir Trilokchand Dhanecha
Director
for over 18 years
Rajeshkumar Ladliprasad Joshi
Rajeshkumar Ladliprasad Joshi
Director/Designated Partner
for over 17 years
Shyam Sharma Sunder
Shyam Sharma Sunder
Director/Designated Partner
for over 17 years
Ramesh Kothari Bhimraj
Ramesh Kothari Bhimraj
Director/Designated Partner
for about 23 years

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 17 years ago
Vilas Sheshagiri Potdar
Vilas Sheshagiri Potdar
Additional Director
almost 17 years ago
Tikamchand Kothari
Tikamchand Kothari
Managing Director
almost 18 years ago

Charges

5 Crore
11 May 2006
United Western Bank Ltd
3 Crore
27 September 2002
Indian Overseas Bank
2 Crore
10 September 2003
Indian Overseas Bank
5 Crore
07 January 1988
Indian Overseas Bank
5 Crore
10 October 1985
Indian Overseas Bank
25 Lak
29 February 1996
Indian Overseas Bank
1 Crore
06 April 1998
Sicom Ltd.
1 Crore
26 June 1987
The Industrial Credit & Inves. Corpo. Of India Ltd.
37 Lak
12 December 1985
Bank Of India
50 Lak
26 November 1985
Industrial Development Bank Of India
18 Lak
07 October 1985
Allahabad Bank
25 Lak
19 December 1984
Industrial Finance Corporation Of India
1 Crore
13 December 1984
The Industrial Credit & Inves. Corpo. Of India Ltd.
1 Crore
29 September 2004
Shikshak Sahakari Bank Limited
3 Crore
18 March 1987
Canara Bank
35 Lak
13 September 1985
Canara Bank
1 Crore
11 January 2008
Others
0
29 February 1996
Indian Overseas Bank
0
13 September 1985
Canara Bank
0
06 April 1998
Sicom Ltd.
0
26 November 1985
Industrial Development Bank Of India
0
10 October 1985
Indian Overseas Bank
0
13 December 1984
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
10 September 2003
Indian Overseas Bank
0
29 September 2004
Shikshak Sahakari Bank Limited
0
18 March 1987
Canara Bank
0
27 September 2002
Indian Overseas Bank
0
26 June 1987
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
12 December 1985
Bank Of India
0
07 October 1985
Allahabad Bank
0
19 December 1984
Industrial Finance Corporation Of India
0
07 January 1988
Indian Overseas Bank
0
11 May 2006
United Western Bank Ltd
0
11 January 2008
Others
0
29 February 1996
Indian Overseas Bank
0
13 September 1985
Canara Bank
0
06 April 1998
Sicom Ltd.
0
26 November 1985
Industrial Development Bank Of India
0
10 October 1985
Indian Overseas Bank
0
13 December 1984
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
10 September 2003
Indian Overseas Bank
0
29 September 2004
Shikshak Sahakari Bank Limited
0
18 March 1987
Canara Bank
0
27 September 2002
Indian Overseas Bank
0
26 June 1987
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
12 December 1985
Bank Of India
0
07 October 1985
Allahabad Bank
0
19 December 1984
Industrial Finance Corporation Of India
0
07 January 1988
Indian Overseas Bank
0
11 May 2006
United Western Bank Ltd
0
11 January 2008
Others
0
29 February 1996
Indian Overseas Bank
0
13 September 1985
Canara Bank
0
06 April 1998
Sicom Ltd.
0
26 November 1985
Industrial Development Bank Of India
0
10 October 1985
Indian Overseas Bank
0
13 December 1984
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
10 September 2003
Indian Overseas Bank
0
29 September 2004
Shikshak Sahakari Bank Limited
0
18 March 1987
Canara Bank
0
27 September 2002
Indian Overseas Bank
0
26 June 1987
The Industrial Credit & Inves. Corpo. Of India Ltd.
0
12 December 1985
Bank Of India
0
07 October 1985
Allahabad Bank
0
19 December 1984
Industrial Finance Corporation Of India
0
07 January 1988
Indian Overseas Bank
0
11 May 2006
United Western Bank Ltd
0

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10062020
Form MGT-15-19122019_signed
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-11012019-signed
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-25122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-15102018_signed
Form MGT-15-15102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Form ADT-3-30082018-signed
Resignation letter-24082018
Form DIR-12-22022018_signed
Notice of resignation;-21022018

Frequently Asked Questions

When was the Noble explochem limited incorporated?

The Noble explochem limited was incorporated with ROC on 22 March 1982 as .

Where has the Noble explochem limited been incorporated?

The company was incorporated in Mumbai with registration number 026728.

What is the E-filing status of the company?

The status of Noble explochem limited is Active.

Number of Key Management personnel of the Noble explochem limited?

The company has 9 key management personnel in the company.

Who are the directors of the Noble explochem limited?

The appointed directors in the company are:

  • Ramesh kothari bhimraj
  • Vilas sheshagiri potdar
  • Mahavir trilokchand dhanecha
  • Tikamchand kothari
  • Vijay kumar jain
  • Shyam sharma sunder
  • Rajeshkumar ladliprasad joshi
  • Vinda madhao warhadpande
  • Ishwar raka dharamchand