Company Information

CIN
Status
Date of Incorporation
01 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,946,501,420
Authorised Capital
10,000,000,000

Directors

Haresh Vrajlal Shah
Haresh Vrajlal Shah
Director/Designated Partner
for almost 9 years
Suresh Chandra Senapaty
Suresh Chandra Senapaty
Director
for about 9 years
Raghuraman Krishna Iyer
Raghuraman Krishna Iyer
Director
for over 16 years
Angelina Nguyen
Angelina Nguyen
Director/Designated Partner
for almost 8 years
Nirav Deepak Modi
Nirav Deepak Modi
Director/Designated Partner
for over 20 years

Past Directors

Sanjay Rishi
Sanjay Rishi
Director
about 8 years ago
Gautham Mukkavilli
Gautham Mukkavilli
Additional Director
about 8 years ago
Prakash Mallya
Prakash Mallya
Additional Director
about 15 years ago
Himanshu Pravinchandra Trivedi
Himanshu Pravinchandra Trivedi
Director
over 15 years ago
Sreekanth Narayanan Venganallor
Sreekanth Narayanan Venganallor
Company Secretary
about 17 years ago
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
over 20 years ago

Charges

3,726 Crore
11 September 2015
Punjab National Bank
400 Crore
04 February 2015
Pnb Investment Services Limited
846 Crore
08 August 2012
Pnb Investment Services Limited
2,480 Crore
01 April 2004
Canara Bank (lead Bank) And 10 Others
939 Crore
11 November 2011
Vijaya Bank
110 Crore
01 March 2013
Vijaya Bank
151 Crore
19 July 2014
Allahabad Bank
100 Crore
28 October 2010
State Bank Of India
69 Crore
28 October 2004
State Bank Of India
12 Crore
02 May 2013
Uco Bank
40 Crore
23 September 2008
Oriental Bank Of Commerce
10 Crore
08 May 2013
Oriental Bank Of Commerce
120 Crore
27 March 2012
Oriental Bank Of Commerce
38 Crore
20 March 2013
Idbi Bank Limited
63 Crore
07 February 2014
Idbi Bank Limited
37 Crore
22 March 2014
Bank Of Maharashtra
95 Crore
27 November 2012
Bank Of Maharashtra
75 Crore
26 March 2013
Allahabad Bank
100 Crore
27 December 2012
Union Bank Of India
110 Crore
08 March 2013
Corporation Bank
100 Crore
29 October 2011
Andhra Bank
54 Crore
22 March 2013
Syndicate Bank
8 Crore
22 January 2013
Central Bank Of India
169 Crore
27 October 2012
Development Credit Bank Limited
36 Crore
07 March 2013
Bank Of India
26 Crore
17 December 2012
Punjab National Bank
50 Crore
29 September 2006
Punjab National Bank
6 Crore
25 September 2003
Punjab National Bank
2 Crore
16 January 2006
State Bamk Of India
45 Crore
02 May 2001
State Bank Of India
8 Crore
16 January 2006
State Bank Of India
45 Crore
14 May 2007
State Bank Of India
5 Crore
02 May 2001
State Bank Of India
8 Crore
03 May 2012
Idbi Bank Limited
45 Crore
28 February 2012
Syndicate Bank
95 Crore
15 November 2011
Central Bank Of India
90 Crore
20 January 2012
Export-import Bank Of India
50 Crore
02 March 2012
Bank Of India
81 Crore
04 January 2011
Canara Bank (lead Bank) And 10 Others
939 Crore
03 March 2012
Dena Bank
120 Crore
20 May 2008
Vijaya Bank
10 Crore
16 December 2010
Punjab National Bank
10 Crore
27 October 2010
Punjab National Bank
170 Crore
10 February 2005
Syndicate Bank
90 Lak
15 September 2006
Syndicate Bank
5 Crore
25 March 2008
Syndicate Bank
5 Crore
27 July 2007
Syndicate Bank
4 Crore
07 April 2007
Syndicate Bank
3 Crore
14 January 2009
Syndicate Bank
5 Crore
08 May 2006
Syndicate Bank
2 Crore
23 September 2005
Vijaya Bank
9 Crore
22 November 2005
Syndicate Bank
1 Crore
29 March 2008
Dena Bank
10 Crore
27 September 2006
Uti Bank Limited
10 Crore
02 March 2007
Uti Bank Ltd
5 Crore
30 November 2004
Uti Bank Ltd
5 Crore
20 August 2005
Uti Bank Limited
5 Crore
05 May 2005
Uti Bank Ltd
5 Crore
17 June 2005
Punjab National Bank
2 Crore
07 October 2004
Punjab National Bank
3 Crore
03 May 2006
Punjab National Bank
5 Crore
18 November 2008
Punjab National Bank
10 Crore
29 September 2006
Punjab National Bank
3 Crore
17 June 2005
Punjab National Bank
4 Crore
19 June 2004
Punjab National Bank
5 Crore
26 September 2005
Punjab National Bank
5 Crore
13 July 2006
Union Bank Of India
4 Crore
12 February 2007
Union Bank Of India
7 Crore
18 May 2006
Union Bank Of India
5 Crore
27 July 2007
Dena Bank
6 Crore
09 April 2007
Dena Bank
5 Crore
18 May 2006
Union Bank Of India
0
08 May 2006
Syndicate Bank
0
03 May 2006
Punjab National Bank
0
13 July 2006
Union Bank Of India
0
15 September 2006
Syndicate Bank
0
27 September 2006
Uti Bank Limited
0
29 September 2006
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
12 February 2007
Union Bank Of India
0
16 January 2006
State Bamk Of India
0
02 March 2007
Uti Bank Ltd
0
09 April 2007
Dena Bank
0
07 April 2007
Syndicate Bank
0
14 May 2007
State Bank Of India
0
27 July 2007
Dena Bank
0
27 July 2007
Syndicate Bank
0
29 March 2008
Dena Bank
0
20 May 2008
Vijaya Bank
0
23 September 2008
Oriental Bank Of Commerce
0
18 November 2008
Punjab National Bank
0
25 March 2008
Syndicate Bank
0
14 January 2009
Syndicate Bank
0
28 October 2010
State Bank Of India
0
27 October 2010
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
04 January 2011
Canara Bank (lead Bank) And 10 Others
0
29 October 2011
Andhra Bank
0
15 November 2011
Central Bank Of India
0
20 January 2012
Export-import Bank Of India
0
28 February 2012
Syndicate Bank
0
02 March 2012
Bank Of India
0
03 March 2012
Dena Bank
0
27 March 2012
Oriental Bank Of Commerce
0
03 May 2012
Idbi Bank Limited
0
11 November 2011
Vijaya Bank
0
27 October 2012
Development Credit Bank Limited
0
27 November 2012
Bank Of Maharashtra
0
27 December 2012
Union Bank Of India
0
17 December 2012
Punjab National Bank
0
22 January 2013
Central Bank Of India
0
01 March 2013
Vijaya Bank
0
08 March 2013
Corporation Bank
0
07 March 2013
Bank Of India
0
20 March 2013
Idbi Bank Limited
0
22 March 2013
Syndicate Bank
0
26 March 2013
Allahabad Bank
0
02 May 2013
Uco Bank
0
08 May 2013
Oriental Bank Of Commerce
0
07 February 2014
Idbi Bank Limited
0
22 March 2014
Bank Of Maharashtra
0
19 July 2014
Allahabad Bank
0
04 February 2015
Pnb Investment Services Limited
0
11 September 2015
Punjab National Bank
0
22 November 2005
Syndicate Bank
0
26 September 2005
Punjab National Bank
0
20 August 2005
Uti Bank Limited
0
23 September 2005
Vijaya Bank
0
16 January 2006
State Bank Of India
0
02 May 2001
State Bank Of India
0
01 April 2004
Canara Bank (lead Bank) And 10 Others
0
30 November 2004
Uti Bank Ltd
0
17 June 2005
Punjab National Bank
0
25 September 2003
Punjab National Bank
0
07 October 2004
Punjab National Bank
0
10 February 2005
Syndicate Bank
0
02 May 2001
State Bank Of India
0
19 June 2004
Punjab National Bank
0
28 October 2004
State Bank Of India
0
05 May 2005
Uti Bank Ltd
0
17 June 2005
Punjab National Bank
0
08 August 2012
Others
0
18 May 2006
Union Bank Of India
0
08 May 2006
Syndicate Bank
0
03 May 2006
Punjab National Bank
0
13 July 2006
Union Bank Of India
0
15 September 2006
Syndicate Bank
0
27 September 2006
Uti Bank Limited
0
29 September 2006
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
12 February 2007
Union Bank Of India
0
16 January 2006
State Bamk Of India
0
02 March 2007
Uti Bank Ltd
0
09 April 2007
Dena Bank
0
07 April 2007
Syndicate Bank
0
14 May 2007
State Bank Of India
0
27 July 2007
Dena Bank
0
27 July 2007
Syndicate Bank
0
29 March 2008
Dena Bank
0
20 May 2008
Vijaya Bank
0
23 September 2008
Oriental Bank Of Commerce
0
18 November 2008
Punjab National Bank
0
25 March 2008
Syndicate Bank
0
14 January 2009
Syndicate Bank
0
28 October 2010
State Bank Of India
0
27 October 2010
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
04 January 2011
Canara Bank (lead Bank) And 10 Others
0
29 October 2011
Andhra Bank
0
15 November 2011
Central Bank Of India
0
20 January 2012
Export-import Bank Of India
0
28 February 2012
Syndicate Bank
0
02 March 2012
Bank Of India
0
03 March 2012
Dena Bank
0
27 March 2012
Oriental Bank Of Commerce
0
03 May 2012
Idbi Bank Limited
0
11 November 2011
Vijaya Bank
0
27 October 2012
Development Credit Bank Limited
0
27 November 2012
Bank Of Maharashtra
0
27 December 2012
Union Bank Of India
0
17 December 2012
Punjab National Bank
0
22 January 2013
Central Bank Of India
0
01 March 2013
Vijaya Bank
0
08 March 2013
Corporation Bank
0
07 March 2013
Bank Of India
0
20 March 2013
Idbi Bank Limited
0
22 March 2013
Syndicate Bank
0
26 March 2013
Allahabad Bank
0
02 May 2013
Uco Bank
0
08 May 2013
Oriental Bank Of Commerce
0
07 February 2014
Idbi Bank Limited
0
22 March 2014
Bank Of Maharashtra
0
19 July 2014
Allahabad Bank
0
04 February 2015
Pnb Investment Services Limited
0
11 September 2015
Punjab National Bank
0
22 November 2005
Syndicate Bank
0
26 September 2005
Punjab National Bank
0
20 August 2005
Uti Bank Limited
0
23 September 2005
Vijaya Bank
0
16 January 2006
State Bank Of India
0
02 May 2001
State Bank Of India
0
01 April 2004
Canara Bank (lead Bank) And 10 Others
0
30 November 2004
Uti Bank Ltd
0
17 June 2005
Punjab National Bank
0
25 September 2003
Punjab National Bank
0
07 October 2004
Punjab National Bank
0
10 February 2005
Syndicate Bank
0
02 May 2001
State Bank Of India
0
19 June 2004
Punjab National Bank
0
28 October 2004
State Bank Of India
0
05 May 2005
Uti Bank Ltd
0
17 June 2005
Punjab National Bank
0
08 August 2012
Others
0

Frequently Asked Questions

What is the date of Firestar international limited incorporation?

Incorporation date of the company is 01 April 2004 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Firestar international limited has appointed how many directors?

The appointed directors in the company are:

  • Nirav deepak modi
  • Hemant dahyalal bhatt
  • Suresh chandra senapaty
  • Himanshu pravinchandra trivedi
  • Prakash mallya
  • Sanjay rishi
  • Raghuraman krishna iyer
  • Haresh vrajlal shah
  • Gautham mukkavilli
  • Angelina nguyen
  • Sreekanth narayanan venganallor