Company Information
CIN
Status
Date of Incorporation
29 March 1993
Listing Status
Listed
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
316,259,000
Authorised Capital
325,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satpal Arora
Director/Designated Partner
about 1 year ago
about 1 year ago
Punit Gopikishan Makharia
Director/Designated Partner
about 1 year ago
about 1 year ago
Ishtiaq Ali
Director/Designated Partner
over 1 year ago
over 1 year ago
Barkharani Harsh Nevatia
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramakant Madhav Nayak
Director/Designated Partner
over 3 years ago
over 3 years ago
Dinesh Navnitlal Modi
Director
over 3 years ago
over 3 years ago
Nirmal Bhagirathprasad Kedia
Director
over 6 years ago
over 6 years ago
Gautam Gopikishan Makharia
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ranjana Punit Makharia
Director
over 7 years ago
over 7 years ago
Satish Vilas Chavan
Company Secretary
over 8 years ago
over 8 years ago
Poonam Garg
Nominee Director
almost 12 years ago
almost 12 years ago
Sachin Sharma
Nominee Director
about 12 years ago
about 12 years ago
Vaishali Deepak Rane
Company Secretary
over 12 years ago
over 12 years ago
Akshay Dua .
Nominee Director
over 13 years ago
over 13 years ago
Biranchi Narayan Nayak
Nominee Director
over 15 years ago
over 15 years ago
Ashoke Kumar Choudhary
Nominee Director
almost 16 years ago
almost 16 years ago
Gopi Krishan Makharia
Director
almost 22 years ago
almost 22 years ago
Charges
10 November 2017
Axis Bank Limited
16 Crore
03 March 2017
Axis Bank Limited
16 Lak
28 October 2014
Idbi Bank Limited
15 Crore
10 November 2012
State Bank Of India
6 Crore
07 February 2006
State Bank Of India
16 Crore
07 February 2006
State Bank Of India
81 Crore
06 March 2004
Abhyodaya Co- Op. Bank Ltd.
2 Crore
04 October 2004
State Bank Of Patiala
6 Crore
11 October 2000
Oriental Bank Of Commerce
12 Lak
20 May 1999
Oriental Bank Of Commerce
1 Crore
02 April 2004
Abhyudaya Co- Op. Bank Ltd.
25 Lak
15 January 1999
Oriental Bank Of Commerce
62 Lak
24 March 2023
Hdfc Bank Limited
0
10 November 2017
Axis Bank Limited
0
03 March 2017
Axis Bank Limited
0
07 February 2006
State Bank Of India
0
02 April 2004
Abhyudaya Co- Op. Bank Ltd.
0
10 November 2012
State Bank Of India
0
28 October 2014
Idbi Bank Limited
0
15 January 1999
Oriental Bank Of Commerce
0
20 May 1999
Oriental Bank Of Commerce
0
11 October 2000
Oriental Bank Of Commerce
0
06 March 2004
Abhyodaya Co- Op. Bank Ltd.
0
04 October 2004
State Bank Of Patiala
0
21 January 2022
Axis Bank Limited
0
07 February 2006
State Bank Of India
0
24 March 2023
Hdfc Bank Limited
0
10 November 2017
Axis Bank Limited
0
03 March 2017
Axis Bank Limited
0
07 February 2006
State Bank Of India
0
02 April 2004
Abhyudaya Co- Op. Bank Ltd.
0
10 November 2012
State Bank Of India
0
28 October 2014
Idbi Bank Limited
0
15 January 1999
Oriental Bank Of Commerce
0
20 May 1999
Oriental Bank Of Commerce
0
11 October 2000
Oriental Bank Of Commerce
0
06 March 2004
Abhyodaya Co- Op. Bank Ltd.
0
04 October 2004
State Bank Of Patiala
0
21 January 2022
Axis Bank Limited
0
07 February 2006
State Bank Of India
0