Company Information

CIN
L17120MH1990PLC058361
Status
Date of Incorporation
28 September 1990
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 April 2014
Paid Up Capital
3,497,378,470
Authorised Capital
4,600,000,000

Directors

Haresh Milyomal Israni
Haresh Milyomal Israni
Additional Director
for over 10 years
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
for about 10 years
Uday Jayavanth Kamath
Uday Jayavanth Kamath
Director
for over 9 years
Jitender Balakrishnan
Jitender Balakrishnan
Casual Vacancy Director
for over 14 years
Alexander Shaik
Alexander Shaik
Alternate Director
for over 15 years
Anish Kishore Modi
Anish Kishore Modi
Director
for over 17 years
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Additional Director
for over 13 years
Vanraj Vinod Shah
Vanraj Vinod Shah
Director
for over 9 years
Yogesh Himatlal Patel
Yogesh Himatlal Patel
Director
for over 9 years
Predeep Bhaskaran Kumar .
Predeep Bhaskaran Kumar .
Director
for over 1 year
Nitin Shambhukumarji Kasliwal
Nitin Shambhukumarji Kasliwal
Managing Director
for about 34 years

Past Directors

Gaurav Singh Bhandari
Gaurav Singh Bhandari
Nominee Director
about 11 years ago
Godbole Ranjitha Pradeep
Godbole Ranjitha Pradeep
Nominee Director
about 12 years ago
Jagadeesh Sanjeeva Shetty
Jagadeesh Sanjeeva Shetty
Whole Time Director
about 12 years ago
Pulak Banerjee
Pulak Banerjee
Company Secretary
about 12 years ago
Navin Sambtani
Navin Sambtani
Alternate Director
about 12 years ago
Sujeet Vishwanath Bhale
Sujeet Vishwanath Bhale
Nominee Director
over 12 years ago
Susheel Narain Kak
Susheel Narain Kak
Nominee Director
about 13 years ago
Amita Narain
Amita Narain
Nominee Director
about 14 years ago
Vinayshil Gautam
Vinayshil Gautam
Nominee Director
about 15 years ago
Keshav Prasad Rau
Keshav Prasad Rau
Nominee Director
almost 16 years ago
Denys Calder Firth
Denys Calder Firth
Nominee Director
about 17 years ago
Jyoti Nitin Kasliwal
Jyoti Nitin Kasliwal
Director
almost 18 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
almost 18 years ago
Anil Kumar Channa
Anil Kumar Channa
Whole Time Director
almost 18 years ago
Ashoke Kumar Choudhary
Ashoke Kumar Choudhary
Nominee Director
almost 18 years ago
Mohan Hanmantrao Kulkarni
Mohan Hanmantrao Kulkarni
Nominee Director
over 19 years ago
Govind Manik Mirchandani
Govind Manik Mirchandani
Director
almost 20 years ago

Charges

10 December 1998
Industrial Development Bank Of India
0
23 March 1998
Icici Limited
0
15 January 2008
Union Bank Of India
0
29 December 2007
Jm Financial Asset Reconstruction Company Private Limited
0
25 October 2007
Idbi Trusteeship Services Limited
0
05 March 2007
Industrial Development Bank Of India Limited
0
26 February 2008
Bank Of India
0
30 August 2008
Reid & Taylor (india) Limited
0
05 March 2009
State Bank Of Indore
0
27 December 2008
Bank Of India
0
26 March 2009
Jm Financial Asset Reconstruction Company Private Limited
0
27 March 2009
Jm Financial Asset Reconstruction Company Private Limited
0
25 May 2009
Indian Overseas Bank
0
22 May 2009
Indian Overseas Bank
0
17 July 2009
Idbi Bank Limited
0
14 August 2009
Jm Financial Asset Reconstruction Company Private Limited
0
17 September 2009
Icici Bank Limited
0
06 November 2009
Edelweiss Asset Reconstruction Company Limited
0
12 November 2009
Idbi Bank Limited
0
30 December 2009
Idbi Bank Limited
0
22 April 2010
Punjab National Bank
0
22 April 2010
Central Bank Of India
0
02 July 2010
Bank Of India
0
23 September 2010
Punjab National Bank
0
23 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
24 January 2011
Central Bank Of India
0
27 August 2011
Central Bank Of India
0
26 September 2011
Bank Of India
0
02 May 2012
Edelweiss Asset Reconstruction Company Limited
0
29 December 2012
Idbi Bank Limited
0
06 February 1995
Banque Indosuez
0
21 July 1997
Industrial Development Bank Of India
0
31 July 1997
Ifci Limited
0
06 August 1997
Industrial Investment Bank Of India Ltd.
0
11 December 1997
Idbi Bank Ltd.
0
11 February 1998
I.d.b.i.
0
23 March 1998
Icici Limited
0
21 April 1998
The Jammu & Kashmir Bank Ltd.
0
23 April 1998
The Federal Bank Limited
0
12 June 1998
Sicom Limited
0
01 September 1998
Industrial Investment Bank Of India Ltd.
0
21 June 1999
Industrial Development Bank Of India
0
14 October 1999
I.d.b.i.
0
06 November 1999
Bank Of India
0
11 June 2004
Idbi Limited
0
11 January 1991
Bank Of India
0
17 February 1993
State Bank Of Indore
0
31 March 1993
State Bank Of Indore
0
03 May 1993
The United Western Bank Ltd.
0
17 January 1996
The Industrial Finance Corporation Of India Ltd.
0
29 February 1996
The United Western Bank Ltd.
0
16 October 1996
Jm Financial Asset Reconstruction Company Private Limited
0
10 March 1998
The United Western Bank Ltd.
0
25 September 1998
Industrial Development Bank Of India
0
16 October 1998
Jm Financial Asset Reconstruction Company Private Limited
0
18 September 1999
Union Bank Of India
0
29 February 1996
The United Western Bank Ltd
0
27 December 1999
The Federal Bank Limited
0
09 October 2007
Icici Bank Limited
0
15 January 2008
0
31 March 2006
Idbi Trusteeship Services Limited
0
31 March 2006
Idbi Trusteeship Services Limited
0
26 December 2007
Industrial Development Bank Of India Limited
0
10 January 2008
Idbi Bank Limited
0
05 February 2008
Edelweiss Asset Reconstruction Company Limited
0
15 January 2008
Union Bank Of India
0
20 December 2007
Bank Of India
0
11 June 2008
Idbi Bank Limited
0
01 July 2008
Bank Of India
0
03 November 2008
Edelweiss Asset Reconstruction Company Limited
0
07 January 2009
Idbi Bank Limited
0
28 March 2009
Jammu And Kashmir Bank Ltd
0
27 March 2009
Idbi Bank Limited
0
06 November 2009
Jm Financial Asset Reconstruction Company Private Limited
0
15 January 2010
Jm Financial Asset Reconstruction Company Private Limited
0
08 April 2010
Edelweiss Asset Reconstruction Company Limited
0
08 January 2011
Idbi Bank Limited
0
26 February 2011
Corporation Bank
0
19 April 2011
Idbi Bank Limited
0
20 April 2011
Bank Of India
0
29 April 2011
Indian Overseas Bank
0
08 April 2011
Central Bank Of India
0
05 July 2011
Jm Financial Asset Reconstruction Company Private Limited
0
05 July 2011
Idbi Bank Limited
0
27 September 2011
Idbi Bank Limited
0
18 November 2011
Jm Financial Asset Reconstruction Company Private Limited
0
28 September 2012
Jm Financial Asset Reconstruction Company Private Limited
0
01 October 2001
Bank Of Baroda
0
11 January 1991
Bank Of India
0
30 April 1993
State Bank Of Indore
0
30 December 1994
Industrial Development Bank Of India
0
31 July 1995
Industrial Finance Corporation Of India Ltd.
0
17 January 1996
The Industrial Finance Corporation Of India Ltd.
0
03 July 1996
I.d.b.i.
0
07 October 1996
Idbi Limited
0
25 September 1998
Industrial Development Bank Of India
0
16 October 1998
The Federal Bank Limited
0
10 December 1998
I.d.b.i.
0
11 January 1999
Karnataka State Industrial Investment & Development Corp. Lt
0
30 June 1999
I.d.b.i.
0
12 July 2001
State Bank Of Indore
0
01 October 2001
Bank Of Baroda
0
15 February 2003
State Bank Of Indore
0
07 September 1994
The United Western Bank Ltd.
0
07 October 1996
Industrial Development Bank Of India
0
21 July 1997
Industrial Development Bank Of India Ltd.
0
31 July 1997
The Industrial Finance Corporation Of India Ltd.
0
06 August 1997
Industrial Investment Bank Of India Ltd.
0
21 April 1998
The Jammu & Kashmir Bank Ltd.
0
23 April 1998
The United Western Bank Ltd
0
06 October 1998
The Jammu & Kashmir Bank Ltd.
0
22 June 1999
State Bank Of Indore
0
10 September 1999
Indian Bank
0
26 July 2001
Bank Of India
0
20 March 2002
Bank Of Baroda
0
27 March 2002
The Federal Bank Limited
0
07 August 2002
The United Western Bank Ltd.
0
28 March 2003
Edelweiss Asset Reconstruction Company Limited
0
08 May 1998
State Bank Of Indore
0
18 September 1998
Jm Financial Asset Reconstruction Company Private Limited
0
10 December 1998
Industrial Development Bank Of India
0
23 March 1998
Icici Limited
0
15 January 2008
Union Bank Of India
0
29 December 2007
Jm Financial Asset Reconstruction Company Private Limited
0
25 October 2007
Idbi Trusteeship Services Limited
0
05 March 2007
Industrial Development Bank Of India Limited
0
26 February 2008
Bank Of India
0
30 August 2008
Reid & Taylor (india) Limited
0
05 March 2009
State Bank Of Indore
0
27 December 2008
Bank Of India
0
26 March 2009
Jm Financial Asset Reconstruction Company Private Limited
0
27 March 2009
Jm Financial Asset Reconstruction Company Private Limited
0
25 May 2009
Indian Overseas Bank
0
22 May 2009
Indian Overseas Bank
0
17 July 2009
Idbi Bank Limited
0
14 August 2009
Jm Financial Asset Reconstruction Company Private Limited
0
17 September 2009
Icici Bank Limited
0
06 November 2009
Edelweiss Asset Reconstruction Company Limited
0
12 November 2009
Idbi Bank Limited
0
30 December 2009
Idbi Bank Limited
0
22 April 2010
Punjab National Bank
0
22 April 2010
Central Bank Of India
0
02 July 2010
Bank Of India
0
23 September 2010
Punjab National Bank
0
23 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
24 January 2011
Central Bank Of India
0
27 August 2011
Central Bank Of India
0
26 September 2011
Bank Of India
0
02 May 2012
Edelweiss Asset Reconstruction Company Limited
0
29 December 2012
Idbi Bank Limited
0
06 February 1995
Banque Indosuez
0
21 July 1997
Industrial Development Bank Of India
0
31 July 1997
Ifci Limited
0
06 August 1997
Industrial Investment Bank Of India Ltd.
0
11 December 1997
Idbi Bank Ltd.
0
11 February 1998
I.d.b.i.
0
23 March 1998
Icici Limited
0
21 April 1998
The Jammu & Kashmir Bank Ltd.
0
23 April 1998
The Federal Bank Limited
0
12 June 1998
Sicom Limited
0
01 September 1998
Industrial Investment Bank Of India Ltd.
0
21 June 1999
Industrial Development Bank Of India
0
14 October 1999
I.d.b.i.
0
06 November 1999
Bank Of India
0
11 June 2004
Idbi Limited
0
11 January 1991
Bank Of India
0
17 February 1993
State Bank Of Indore
0
31 March 1993
State Bank Of Indore
0
03 May 1993
The United Western Bank Ltd.
0
17 January 1996
The Industrial Finance Corporation Of India Ltd.
0
29 February 1996
The United Western Bank Ltd.
0
16 October 1996
Jm Financial Asset Reconstruction Company Private Limited
0
10 March 1998
The United Western Bank Ltd.
0
25 September 1998
Industrial Development Bank Of India
0
16 October 1998
Jm Financial Asset Reconstruction Company Private Limited
0
18 September 1999
Union Bank Of India
0
29 February 1996
The United Western Bank Ltd
0
27 December 1999
The Federal Bank Limited
0
09 October 2007
Icici Bank Limited
0
15 January 2008
0
31 March 2006
Idbi Trusteeship Services Limited
0
31 March 2006
Idbi Trusteeship Services Limited
0
26 December 2007
Industrial Development Bank Of India Limited
0
10 January 2008
Idbi Bank Limited
0
05 February 2008
Edelweiss Asset Reconstruction Company Limited
0
15 January 2008
Union Bank Of India
0
20 December 2007
Bank Of India
0
11 June 2008
Idbi Bank Limited
0
01 July 2008
Bank Of India
0
03 November 2008
Edelweiss Asset Reconstruction Company Limited
0
07 January 2009
Idbi Bank Limited
0
28 March 2009
Jammu And Kashmir Bank Ltd
0
27 March 2009
Idbi Bank Limited
0
06 November 2009
Jm Financial Asset Reconstruction Company Private Limited
0
15 January 2010
Jm Financial Asset Reconstruction Company Private Limited
0
08 April 2010
Edelweiss Asset Reconstruction Company Limited
0
08 January 2011
Idbi Bank Limited
0
26 February 2011
Corporation Bank
0
19 April 2011
Idbi Bank Limited
0
20 April 2011
Bank Of India
0
29 April 2011
Indian Overseas Bank
0
08 April 2011
Central Bank Of India
0
05 July 2011
Jm Financial Asset Reconstruction Company Private Limited
0
05 July 2011
Idbi Bank Limited
0
27 September 2011
Idbi Bank Limited
0
18 November 2011
Jm Financial Asset Reconstruction Company Private Limited
0
28 September 2012
Jm Financial Asset Reconstruction Company Private Limited
0
01 October 2001
Bank Of Baroda
0
11 January 1991
Bank Of India
0
30 April 1993
State Bank Of Indore
0
30 December 1994
Industrial Development Bank Of India
0
31 July 1995
Industrial Finance Corporation Of India Ltd.
0
17 January 1996
The Industrial Finance Corporation Of India Ltd.
0
03 July 1996
I.d.b.i.
0
07 October 1996
Idbi Limited
0
25 September 1998
Industrial Development Bank Of India
0
16 October 1998
The Federal Bank Limited
0
10 December 1998
I.d.b.i.
0
11 January 1999
Karnataka State Industrial Investment & Development Corp. Lt
0
30 June 1999
I.d.b.i.
0
12 July 2001
State Bank Of Indore
0
01 October 2001
Bank Of Baroda
0
15 February 2003
State Bank Of Indore
0
07 September 1994
The United Western Bank Ltd.
0
07 October 1996
Industrial Development Bank Of India
0
21 July 1997
Industrial Development Bank Of India Ltd.
0
31 July 1997
The Industrial Finance Corporation Of India Ltd.
0
06 August 1997
Industrial Investment Bank Of India Ltd.
0
21 April 1998
The Jammu & Kashmir Bank Ltd.
0
23 April 1998
The United Western Bank Ltd
0
06 October 1998
The Jammu & Kashmir Bank Ltd.
0
22 June 1999
State Bank Of Indore
0
10 September 1999
Indian Bank
0
26 July 2001
Bank Of India
0
20 March 2002
Bank Of Baroda
0
27 March 2002
The Federal Bank Limited
0
07 August 2002
The United Western Bank Ltd.
0
28 March 2003
Edelweiss Asset Reconstruction Company Limited
0
08 May 1998
State Bank Of Indore
0
18 September 1998
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Form INC-28-09042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
XBRL document in respect of consolidated balance sheet 04-07-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 04-07-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-040117-040714 for the FY ending on-310313.OCT
Form INC-28-23062016-signed
Optional Attachment-(1)-13062016
Copy of court order or NCLT or CLB or order by any other competent authority.-13062016
Optional Attachment-(1)-12042016
Copy of court order or NCLT or CLB or order by any other competent authority.-12042016
Form INC-28-210316.PDF
Optional Attachment 1-210316.PDF
Copy of the Court-Company Law Board Order-210316.PDF
Copy of Board Resolution-041215.PDF
Form DIR-12-101015.OCT
Evidence of cessation-101015.PDF
Form MGT-15-200815.OCT
Form DIR-12-290415.OCT
Optional Attachment 3-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF

Frequently Asked Questions

What is the date on which the S kumars nationwide limited incorporated?

S kumars nationwide limited was incorporated on 28 September 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the S kumars nationwide limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with S kumars nationwide limited?

28 of directors are associated with the company.

What is the number of directors associated with S kumars nationwide limited?

28 of directors are associated with the company.