Company Information

CIN
L27205MH2007PLC172598
Status
Date of Incorporation
24 July 2007
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
667,306,200
Authorised Capital
750,000,000

Directors

Niraj Rohitkumar Oza
Niraj Rohitkumar Oza
Nodal Officer
for about 14 years
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Manager/Secretary
for over 2 years
Ramesh Chandak
Ramesh Chandak
Director/Designated Partner
for over 1 year
Raashi Shrikant Zaveri
Raashi Shrikant Zaveri
Director/Designated Partner
for over 16 years
Sudha Pravin Navandar
Sudha Pravin Navandar
Director/Designated Partner
for over 1 year
Kamlesh Shivji Vikamsey
Kamlesh Shivji Vikamsey
Director/Designated Partner
for over 2 years
Ajay Chimanlal Mehta
Ajay Chimanlal Mehta
Individual Promoter
for over 13 years
Sanjay Khatau Asher
Sanjay Khatau Asher
Director/Designated Partner
for over 13 years

Past Directors

Shrikant Gopaldas Zaveri
Shrikant Gopaldas Zaveri
Director
over 17 years ago
Binaisha Shrikant Zaveri
Binaisha Shrikant Zaveri
Director
over 17 years ago

Charges

783 Crore
27 May 2013
State Bank Of India
764 Crore
20 October 2015
Axis Bank Limited
75 Crore
13 September 2012
Icici Bank Limited
23 Crore
17 May 2012
Icici Bank Limited
100 Crore
08 June 2012
Icici Bank Limited
3 Crore
24 July 2007
State Bank Of India
195 Crore
24 July 2012
Kotak Mahindra Bank Limited
33 Crore
01 November 2012
Union Bank Of India
150 Crore
18 June 2010
Hdfc Bank Limited
4 Crore
24 July 2007
Hdfc Bank Limited
63 Crore
09 May 2020
Union Bank Of India
18 Crore
13 November 2019
Axis Bank Limited
70 Lak
24 April 2020
State Bank Of India
16 Crore
14 October 2023
Others
0
18 January 2023
Others
0
27 May 2013
State Bank Of India
0
30 April 2022
Others
0
09 May 2020
Others
0
24 April 2020
State Bank Of India
0
13 November 2019
Axis Bank Limited
0
24 July 2007
Hdfc Bank Limited
0
13 September 2012
Icici Bank Limited
0
20 October 2015
Axis Bank Limited
0
01 November 2012
Union Bank Of India
0
24 July 2012
Kotak Mahindra Bank Limited
0
08 June 2012
Icici Bank Limited
0
18 June 2010
Hdfc Bank Limited
0
24 July 2007
State Bank Of India
0
17 May 2012
Icici Bank Limited
0
14 October 2023
Others
0
18 January 2023
Others
0
27 May 2013
State Bank Of India
0
30 April 2022
Others
0
09 May 2020
Others
0
24 April 2020
State Bank Of India
0
13 November 2019
Axis Bank Limited
0
24 July 2007
Hdfc Bank Limited
0
13 September 2012
Icici Bank Limited
0
20 October 2015
Axis Bank Limited
0
01 November 2012
Union Bank Of India
0
24 July 2012
Kotak Mahindra Bank Limited
0
08 June 2012
Icici Bank Limited
0
18 June 2010
Hdfc Bank Limited
0
24 July 2007
State Bank Of India
0
17 May 2012
Icici Bank Limited
0
23 November 2023
State Bank Of India
0
14 October 2023
Others
0
18 January 2023
Others
0
27 May 2013
State Bank Of India
0
30 April 2022
Others
0
09 May 2020
Others
0
24 April 2020
State Bank Of India
0
13 November 2019
Axis Bank Limited
0
24 July 2007
Hdfc Bank Limited
0
13 September 2012
Icici Bank Limited
0
20 October 2015
Axis Bank Limited
0
01 November 2012
Union Bank Of India
0
24 July 2012
Kotak Mahindra Bank Limited
0
08 June 2012
Icici Bank Limited
0
18 June 2010
Hdfc Bank Limited
0
24 July 2007
State Bank Of India
0
17 May 2012
Icici Bank Limited
0

Frequently Asked Questions

When was the Tribhovandas bhimji zaveri limited incorporated?

The Tribhovandas bhimji zaveri limited was incorporated with ROC on 24 July 2007 as .

Where has the Tribhovandas bhimji zaveri limited been incorporated?

The company was incorporated in Mumbai with registration number 172598.

What is the E-filing status of the company?

The status of Tribhovandas bhimji zaveri limited is Active.

Number of Key Management personnel of the Tribhovandas bhimji zaveri limited?

The company has 10 key management personnel in the company.

Who are the directors of the Tribhovandas bhimji zaveri limited?

The appointed directors in the company are:

  • Sanjay khatau asher
  • Kamlesh shivji vikamsey
  • Ajay chimanlal mehta
  • Ramesh chandak
  • Binaisha shrikant zaveri
  • Shrikant gopaldas zaveri
  • Raashi shrikant zaveri
  • Sudha pravin navandar
  • Mukesh kumar sharma
  • Niraj rohitkumar oza