Company Information

CIN
U61200MH2010PLC208659
Status
Date of Incorporation
06 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 August 2016
Paid Up Capital
1,510,168,865
Authorised Capital
3,681,000,000

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for over 9 years
Jamsheed Minoo Panday
Jamsheed Minoo Panday
Additional Director
for over 7 years
Atul Chandra Varma
Atul Chandra Varma
Director/Designated Partner
for about 9 years

Past Directors

Ambalal Tolchandji Jain
Ambalal Tolchandji Jain
Additional Director
almost 9 years ago
Nikkhil Balkrishna Vaidya
Nikkhil Balkrishna Vaidya
Cfo(kmp)
about 9 years ago
Srinivasagopalan Ara Amudan
Srinivasagopalan Ara Amudan
Additional Director
almost 10 years ago
Armin Fali Pardiwala
Armin Fali Pardiwala
Director
about 10 years ago
Prafull Dahyalal Modi
Prafull Dahyalal Modi
Director
almost 12 years ago
Yudhisthir Dilip Khatau
Yudhisthir Dilip Khatau
Additional Director
over 12 years ago
Pratik Rohit Toprani
Pratik Rohit Toprani
Director
about 14 years ago

Charges

6,111 Crore
31 March 2016
Il&fs Financial Services Limited
176 Crore
09 December 2015
Icici Bank Limited
387 Crore
24 July 2015
Sbicap Trustee Company Limited
2,236 Crore
18 June 2015
Export-import Bank Of India
150 Crore
30 October 2014
State Bank Of Bikaner And Jaipur
6 Crore
24 February 2014
State Bank Of India
380 Crore
20 December 2013
State Bank Of India
166 Crore
26 June 2013
Il&fs Financial Services Limited
50 Crore
11 March 2013
State Bank Of India
260 Crore
07 March 2013
State Bank Of Hyderabad
110 Crore
31 December 2012
State Bank Of India
380 Crore
26 December 2012
Icici Bank Limited
65 Crore
24 December 2012
Icici Bank Limited
62 Crore
21 September 2012
Icici Bank Limited
60 Crore
21 September 2012
Icici Bank Limited
60 Crore
28 June 2012
Icici Bank Limited
65 Crore
17 May 2012
Andhra Bank
65 Crore
30 April 2012
Srei Infrastructure Finance Limited
80 Crore
30 March 2012
India Infoline Finance Limited
41 Crore
06 March 2012
Bank Of India
5 Crore
08 December 2011
Idbi Trusteeship Services Limited
105 Crore
07 October 2011
State Bank Of India
90 Crore
19 September 2011
Icici Bank Limited
94 Crore
10 May 2011
Vijaya Bank
27 Crore
27 October 2010
Vijaya Bank
50 Crore
04 August 2010
Il&fs Financial Services Limited
43 Crore
08 July 2010
Indian Bank
50 Crore
30 April 2010
State Bank Of India
22 Crore
09 July 2009
State Bank Of India
40 Crore
27 February 2009
Bank Of India
24 Crore
27 February 2009
Bank Of India
43 Crore
23 October 2007
Unit Trust Of India Investment Advisory Services Limited
196 Crore
12 August 2005
Export-import Bank Of India
10 Crore
13 November 2002
State Bank Of India
375 Crore
28 January 2002
Stat Bank Of Baroda
30 Crore
10 May 2001
State Bank Of Patiala
18 Crore
23 January 1998
Bank Of India
44 Crore
19 September 1996
State Bank Of India
3 Crore
13 September 1996
State Bank Of India
3 Crore
13 September 1996
State Bank Of India
3 Crore
29 June 1994
Icici Limited
25 Crore
18 September 1992
State Bank Of India
2 Crore
07 January 2016
Axis Bank Limited
93 Crore
23 December 2011
Lakshmi Vilas Bank Limited
40 Crore
16 December 2011
Idbi Trusteeship Services Limited
118 Crore
10 April 2013
Icici Bank Limited
16 Crore
31 July 2006
Unit Trust Of India Investment Advisory Services Limited
290 Crore
27 July 2010
The Catholic Syrian Bank Ltd
25 Crore
05 January 2010
The Catholic Syrian Bank Ltd
25 Crore
07 June 2011
State Bank Of Hyderabad
35 Crore
09 September 2011
Oriental Bank Of Commerce
50 Crore
24 June 2009
Idbi Bank Limited
50 Crore
17 June 2010
Idbi Bank Limited
60 Crore
13 May 2011
Export-import Bank Of India
50 Crore
24 May 2010
State Bank Of India
160 Crore
15 April 2005
Uti Bank Limited
228 Crore
25 July 2005
State Bank Of Mysore
25 Crore
05 August 2005
Bank Of Baroda
100 Crore
29 September 2009
State Bank Of Bikaner And Jaipur
25 Crore
14 January 2010
Union Bank Of India
30 Crore
04 August 2005
State Bank Of Patiala
50 Crore
06 April 2009
State Bank Of India
259 Crore
13 January 2009
State Bank Of India
260 Crore
18 March 2008
State Bank Of India
162 Crore
13 June 2011
Axis Bank Limited
25 Crore
27 August 2010
Bank Of India
5 Crore
18 March 2008
Bank Of India
161 Crore
02 December 2010
State Bank Of Hyderabad
25 Crore
20 April 2010
Bank Of India
37 Crore
28 December 2009
State Bank Of Mysore
30 Crore
20 October 2008
State Bank Of Hyderabad
60 Crore
20 January 2010
State Bank Of Bikaner And Jaipur
30 Crore
20 February 2007
Axis Bank Limited
212 Crore
12 February 2009
Idbi Bank Limited
60 Crore
09 February 2011
Il&fs Financial Services Limited
26 Crore
27 December 2010
Il&fs Financial Services Limited
53 Crore
09 February 2011
Il&fs Financial Services Limited
26 Crore
04 June 2007
Axis Bank Limited
196 Crore
08 February 2011
State Bank Of India
29 Crore
02 June 2011
Indian Overseas Bank
24 Crore
12 August 2009
State Bank Of Indore
10 Crore
12 August 2009
State Bank Of Indore
15 Crore
29 September 2009
State Bank Of Hyderabad
20 Crore
31 March 2008
Union Bank Of India
24 Crore
14 September 2004
Bank Of Baroda
69 Crore
28 September 2006
Bank Of Baroda
27 Crore
02 June 2010
The Catholic Syrian Bank Ltd
25 Crore
31 March 2009
The Catholic Syrian Bank Ltd
15 Crore
20 February 2008
Bank Of India
23 Crore
14 September 2007
Punjab National Bank
29 Crore
31 December 2009
Axis Bank Limited
174 Crore
25 January 2010
Sicom Limited
20 Crore
25 November 2009
Bank Of India
40 Crore
09 April 2008
State Bank Of Travancore
32 Crore
19 October 2005
Unit Trust Of India Investment Advisory Services Limited
128 Crore
20 July 2009
Il&fs Financial Services Limited
25 Crore
25 April 2007
Axis Bank Limited
160 Crore
14 July 2009
Bank Of India
5 Crore
26 May 2009
State Bank Of Bikaner And Jaipur
25 Crore
31 March 2009
State Bank Of Hyderabad
25 Crore
25 July 2005
State Bank Of India
13 Crore
08 April 2009
State Bank Of Indore
15 Crore
08 December 2004
Union Bank Of India
28 Crore
22 November 2004
Bank Of India
22 Crore
15 March 2004
Bank Of India
27 Crore
15 September 2006
State Bank Of Travancore
27 Crore
08 December 2006
Bank Of India
5 Crore
20 December 2006
State Bank Of Travancore
35 Crore
22 November 2004
Bank Of India
6 Crore
12 December 2002
Export Import Bank Of India
24 Crore
13 December 2002
The Catholic Syrin Bank Ltd
4 Crore
26 November 2002
Bank Of India
38 Crore
26 September 2007
Bank Of India
10 Crore
04 June 2007
Bank Of India
9 Crore
26 October 2005
Bank Of Baroda
14 Crore
30 August 2002
Uti Bank Limited
5 Crore
12 August 2005
State Bank Of Hyderabad
14 Crore
19 August 2004
The Shamrao Vithal Co-op. Bank Ltd.
7 Crore
29 June 2005
State Bank Of Bikaner And Jaipur
24 Crore
26 February 2007
State Bank Of Bikaner And Jaipur
7 Crore
07 March 2005
State Bank Of Indore
11 Crore
07 March 2005
State Bank Of Indore
11 Crore
07 March 2005
State Bank Of Bikaner And Jaipur
23 Crore
05 January 2006
Icici Bank Ltd
47 Crore
15 April 2005
State Bank Of Patiala
22 Crore
26 November 2002
Bank Of India
5 Crore
05 April 2006
Oriental Bank Of Commerce
23 Crore
22 March 2004
Oriental Bank Of Commerce
27 Crore
16 January 2004
State Bank Of Indore
10 Crore
15 September 2003
Uti Bank Limited
10 Crore
30 December 2003
Uti Bank Limited
10 Crore
18 October 2005
State Bank Of Mysore
25 Crore
05 April 2004
State Bank Of Hyderabad
27 Crore
07 January 2004
State Bank Of Bikaner And Jaipur
15 Crore
10 November 2004
State Bank Of Bikaner And Jaipur
0
19 June 2001
Bank Of India
36 Crore
12 August 2005
Export Import Bank Of India
0
13 October 2005
Export Import Bank Of India
15 Crore
12 February 2004
The Shmroa Vithal Co-operative Bank Ltd.
8 Crore
02 January 1998
Industrial Developement Bank Of India
7 Crore
23 July 2001
Industrial Development Bank Of India
3 Crore
25 September 1998
Icici Limited
17 Crore
21 June 2000
Corporation Bank
1 Crore
24 June 1999
State Bank Of India
5 Crore
24 March 2000
Jankalyan Sahakari Bank Ltd.
5 Crore
18 October 1999
Industrial Development Bank Of India
7 Crore
22 September 2000
Idbi Bank Limited
40 Crore
19 January 2000
Idbi Limited
5 Crore
20 September 1999
Jankalyan Sahakari Bank Ltd.
2 Crore
22 June 1999
Idbi Bank Limited
3 Crore
09 October 1998
State Bank Of India
3 Crore
27 March 1998
Bank Of India
3 Crore
25 July 1997
The Industrial Credit & Investment Corporation Of India Ltd
10 Crore
27 December 1996
Bank Of India
3 Crore
30 April 2012
Srei Infrastructure Finance Limited
0
19 January 2000
Idbi Limited
0
28 June 2012
Icici Bank Limited
0
31 July 2006
Unit Trust Of India Investment Advisory Services Limited
0
28 September 2006
Bank Of Baroda
0
08 December 2006
Bank Of India
0
20 December 2006
State Bank Of Travancore
0
26 February 2007
State Bank Of Bikaner And Jaipur
0
04 June 2007
Axis Bank Limited
0
31 March 2008
Union Bank Of India
0
20 February 2008
Bank Of India
0
18 March 2008
State Bank Of India
0
20 October 2008
State Bank Of Hyderabad
0
13 January 2009
State Bank Of India
0
31 March 2009
State Bank Of Hyderabad
0
31 March 2009
The Catholic Syrian Bank Ltd
0
26 May 2009
State Bank Of Bikaner And Jaipur
0
14 July 2009
Bank Of India
0
12 August 2009
State Bank Of Indore
0
29 September 2009
State Bank Of Bikaner And Jaipur
0
29 September 2009
State Bank Of Hyderabad
0
25 November 2009
Bank Of India
0
31 December 2009
Axis Bank Limited
0
28 December 2009
State Bank Of Mysore
0
20 January 2010
State Bank Of Bikaner And Jaipur
0
25 January 2010
Sicom Limited
0
20 April 2010
Bank Of India
0
02 June 2010
The Catholic Syrian Bank Ltd
0
17 June 2010
Idbi Bank Limited
0
08 July 2010
Indian Bank
0
04 August 2010
Il&fs Financial Services Limited
0
27 October 2010
Vijaya Bank
0
02 December 2010
State Bank Of Hyderabad
0
27 December 2010
Il&fs Financial Services Limited
0
09 February 2011
Il&fs Financial Services Limited
0
07 June 2011
State Bank Of Hyderabad
0
02 June 2011
Indian Overseas Bank
0
09 September 2011
Oriental Bank Of Commerce
0
16 December 2011
Idbi Trusteeship Services Limited
0
23 December 2011
Lakshmi Vilas Bank Limited
0
17 May 2012
Andhra Bank
0
21 September 2012
Icici Bank Limited
0
24 December 2012
Icici Bank Limited
0
11 March 2013
State Bank Of India
0
10 April 2013
Icici Bank Limited
0
30 October 2014
State Bank Of Bikaner And Jaipur
0
18 June 2015
Export-import Bank Of India
0
24 July 2015
Sbicap Trustee Company Limited
0
25 July 2005
State Bank Of Mysore
0
19 October 2005
Unit Trust Of India Investment Advisory Services Limited
0
25 July 2005
State Bank Of India
0
29 June 2005
State Bank Of Bikaner And Jaipur
0
12 August 2005
State Bank Of Hyderabad
0
22 November 2004
Bank Of India
0
15 March 2004
Bank Of India
0
30 August 2002
Uti Bank Limited
0
29 June 1994
Icici Limited
0
18 September 1992
State Bank Of India
0
13 September 1996
State Bank Of India
0
19 September 1996
State Bank Of India
0
25 July 1997
The Industrial Credit & Investment Corporation Of India Ltd
0
23 January 1998
Bank Of India
0
27 March 1998
Bank Of India
0
25 September 1998
Icici Limited
0
09 October 1998
State Bank Of India
0
20 September 1999
Jankalyan Sahakari Bank Ltd.
0
24 March 2000
Jankalyan Sahakari Bank Ltd.
0
22 September 2000
Idbi Bank Limited
0
28 January 2002
Stat Bank Of Baroda
0
30 December 2003
Uti Bank Limited
0
07 January 2004
State Bank Of Bikaner And Jaipur
0
16 January 2004
State Bank Of Indore
0
22 November 2004
Bank Of India
0
12 August 2005
Export-import Bank Of India
0
13 September 1996
State Bank Of India
0
22 March 2004
Oriental Bank Of Commerce
0
10 November 2004
State Bank Of Bikaner And Jaipur
0
05 January 2006
Icici Bank Ltd
0
23 July 2001
Industrial Development Bank Of India
0
13 November 2002
State Bank Of India
0
26 November 2002
Bank Of India
0
15 September 2003
Uti Bank Limited
0
05 April 2004
State Bank Of Hyderabad
0
19 August 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
07 March 2005
State Bank Of Indore
0
05 August 2005
Bank Of Baroda
0
22 June 1999
Idbi Bank Limited
0
24 June 1999
State Bank Of India
0
19 June 2001
Bank Of India
0
12 February 2004
The Shmroa Vithal Co-operative Bank Ltd.
0
31 March 2016
Others
0
15 September 2006
State Bank Of Travancore
0
20 February 2007
Axis Bank Limited
0
25 April 2007
Axis Bank Limited
0
04 June 2007
Bank Of India
0
26 September 2007
Bank Of India
0
14 September 2007
Punjab National Bank
0
23 October 2007
Unit Trust Of India Investment Advisory Services Limited
0
18 March 2008
Bank Of India
0
09 April 2008
State Bank Of Travancore
0
12 February 2009
Idbi Bank Limited
0
27 February 2009
Bank Of India
0
27 February 2009
Bank Of India
0
08 April 2009
State Bank Of Indore
0
06 April 2009
State Bank Of India
0
09 July 2009
State Bank Of India
0
24 June 2009
Idbi Bank Limited
0
12 August 2009
State Bank Of Indore
0
20 July 2009
Il&fs Financial Services Limited
0
05 January 2010
The Catholic Syrian Bank Ltd
0
14 January 2010
Union Bank Of India
0
30 April 2010
State Bank Of India
0
24 May 2010
State Bank Of India
0
27 July 2010
The Catholic Syrian Bank Ltd
0
27 August 2010
Bank Of India
0
09 February 2011
Il&fs Financial Services Limited
0
08 February 2011
State Bank Of India
0
10 May 2011
Vijaya Bank
0
13 May 2011
Export-import Bank Of India
0
13 June 2011
Axis Bank Limited
0
19 September 2011
Icici Bank Limited
0
07 October 2011
State Bank Of India
0
08 December 2011
Idbi Trusteeship Services Limited
0
06 March 2012
Bank Of India
0
30 March 2012
India Infoline Finance Limited
0
21 September 2012
Icici Bank Limited
0
26 December 2012
Icici Bank Limited
0
31 December 2012
State Bank Of India
0
07 March 2013
State Bank Of Hyderabad
0
26 June 2013
Il&fs Financial Services Limited
0
20 December 2013
State Bank Of India
0
24 February 2014
State Bank Of India
0
09 December 2015
Icici Bank Limited
0
07 January 2016
Axis Bank Limited
0
12 August 2005
Export Import Bank Of India
0
13 October 2005
Export Import Bank Of India
0
18 October 2005
State Bank Of Mysore
0
05 April 2006
Oriental Bank Of Commerce
0
15 April 2005
State Bank Of Patiala
0
26 October 2005
Bank Of Baroda
0
15 April 2005
Uti Bank Limited
0
07 March 2005
State Bank Of Bikaner And Jaipur
0
12 December 2002
Export Import Bank Of India
0
14 September 2004
Bank Of Baroda
0
08 December 2004
Union Bank Of India
0
26 November 2002
Bank Of India
0
07 March 2005
State Bank Of Indore
0
04 August 2005
State Bank Of Patiala
0
13 December 2002
The Catholic Syrin Bank Ltd
0
27 December 1996
Bank Of India
0
02 January 1998
Industrial Developement Bank Of India
0
18 October 1999
Industrial Development Bank Of India
0
21 June 2000
Corporation Bank
0
10 May 2001
State Bank Of Patiala
0
30 April 2012
Srei Infrastructure Finance Limited
0
19 January 2000
Idbi Limited
0
28 June 2012
Icici Bank Limited
0
31 July 2006
Unit Trust Of India Investment Advisory Services Limited
0
28 September 2006
Bank Of Baroda
0
08 December 2006
Bank Of India
0
20 December 2006
State Bank Of Travancore
0
26 February 2007
State Bank Of Bikaner And Jaipur
0
04 June 2007
Axis Bank Limited
0
31 March 2008
Union Bank Of India
0
20 February 2008
Bank Of India
0
18 March 2008
State Bank Of India
0
20 October 2008
State Bank Of Hyderabad
0
13 January 2009
State Bank Of India
0
31 March 2009
State Bank Of Hyderabad
0
31 March 2009
The Catholic Syrian Bank Ltd
0
26 May 2009
State Bank Of Bikaner And Jaipur
0
14 July 2009
Bank Of India
0
12 August 2009
State Bank Of Indore
0
29 September 2009
State Bank Of Bikaner And Jaipur
0
29 September 2009
State Bank Of Hyderabad
0
25 November 2009
Bank Of India
0
31 December 2009
Axis Bank Limited
0
28 December 2009
State Bank Of Mysore
0
20 January 2010
State Bank Of Bikaner And Jaipur
0
25 January 2010
Sicom Limited
0
20 April 2010
Bank Of India
0
02 June 2010
The Catholic Syrian Bank Ltd
0
17 June 2010
Idbi Bank Limited
0
08 July 2010
Indian Bank
0
04 August 2010
Il&fs Financial Services Limited
0
27 October 2010
Vijaya Bank
0
02 December 2010
State Bank Of Hyderabad
0
27 December 2010
Il&fs Financial Services Limited
0
09 February 2011
Il&fs Financial Services Limited
0
07 June 2011
State Bank Of Hyderabad
0
02 June 2011
Indian Overseas Bank
0
09 September 2011
Oriental Bank Of Commerce
0
16 December 2011
Idbi Trusteeship Services Limited
0
23 December 2011
Lakshmi Vilas Bank Limited
0
17 May 2012
Andhra Bank
0
21 September 2012
Icici Bank Limited
0
24 December 2012
Icici Bank Limited
0
11 March 2013
State Bank Of India
0
10 April 2013
Icici Bank Limited
0
30 October 2014
State Bank Of Bikaner And Jaipur
0
18 June 2015
Export-import Bank Of India
0
24 July 2015
Sbicap Trustee Company Limited
0
25 July 2005
State Bank Of Mysore
0
19 October 2005
Unit Trust Of India Investment Advisory Services Limited
0
25 July 2005
State Bank Of India
0
29 June 2005
State Bank Of Bikaner And Jaipur
0
12 August 2005
State Bank Of Hyderabad
0
22 November 2004
Bank Of India
0
15 March 2004
Bank Of India
0
30 August 2002
Uti Bank Limited
0
29 June 1994
Icici Limited
0
18 September 1992
State Bank Of India
0
13 September 1996
State Bank Of India
0
19 September 1996
State Bank Of India
0
25 July 1997
The Industrial Credit & Investment Corporation Of India Ltd
0
23 January 1998
Bank Of India
0
27 March 1998
Bank Of India
0
25 September 1998
Icici Limited
0
09 October 1998
State Bank Of India
0
20 September 1999
Jankalyan Sahakari Bank Ltd.
0
24 March 2000
Jankalyan Sahakari Bank Ltd.
0
22 September 2000
Idbi Bank Limited
0
28 January 2002
Stat Bank Of Baroda
0
30 December 2003
Uti Bank Limited
0
07 January 2004
State Bank Of Bikaner And Jaipur
0
16 January 2004
State Bank Of Indore
0
22 November 2004
Bank Of India
0
12 August 2005
Export-import Bank Of India
0
13 September 1996
State Bank Of India
0
22 March 2004
Oriental Bank Of Commerce
0
10 November 2004
State Bank Of Bikaner And Jaipur
0
05 January 2006
Icici Bank Ltd
0
23 July 2001
Industrial Development Bank Of India
0
13 November 2002
State Bank Of India
0
26 November 2002
Bank Of India
0
15 September 2003
Uti Bank Limited
0
05 April 2004
State Bank Of Hyderabad
0
19 August 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
07 March 2005
State Bank Of Indore
0
05 August 2005
Bank Of Baroda
0
22 June 1999
Idbi Bank Limited
0
24 June 1999
State Bank Of India
0
19 June 2001
Bank Of India
0
12 February 2004
The Shmroa Vithal Co-operative Bank Ltd.
0
31 March 2016
Others
0
15 September 2006
State Bank Of Travancore
0
20 February 2007
Axis Bank Limited
0
25 April 2007
Axis Bank Limited
0
04 June 2007
Bank Of India
0
26 September 2007
Bank Of India
0
14 September 2007
Punjab National Bank
0
23 October 2007
Unit Trust Of India Investment Advisory Services Limited
0
18 March 2008
Bank Of India
0
09 April 2008
State Bank Of Travancore
0
12 February 2009
Idbi Bank Limited
0
27 February 2009
Bank Of India
0
27 February 2009
Bank Of India
0
08 April 2009
State Bank Of Indore
0
06 April 2009
State Bank Of India
0
09 July 2009
State Bank Of India
0
24 June 2009
Idbi Bank Limited
0
12 August 2009
State Bank Of Indore
0
20 July 2009
Il&fs Financial Services Limited
0
05 January 2010
The Catholic Syrian Bank Ltd
0
14 January 2010
Union Bank Of India
0
30 April 2010
State Bank Of India
0
24 May 2010
State Bank Of India
0
27 July 2010
The Catholic Syrian Bank Ltd
0
27 August 2010
Bank Of India
0
09 February 2011
Il&fs Financial Services Limited
0
08 February 2011
State Bank Of India
0
10 May 2011
Vijaya Bank
0
13 May 2011
Export-import Bank Of India
0
13 June 2011
Axis Bank Limited
0
19 September 2011
Icici Bank Limited
0
07 October 2011
State Bank Of India
0
08 December 2011
Idbi Trusteeship Services Limited
0
06 March 2012
Bank Of India
0
30 March 2012
India Infoline Finance Limited
0
21 September 2012
Icici Bank Limited
0
26 December 2012
Icici Bank Limited
0
31 December 2012
State Bank Of India
0
07 March 2013
State Bank Of Hyderabad
0
26 June 2013
Il&fs Financial Services Limited
0
20 December 2013
State Bank Of India
0
24 February 2014
State Bank Of India
0
09 December 2015
Icici Bank Limited
0
07 January 2016
Axis Bank Limited
0
12 August 2005
Export Import Bank Of India
0
13 October 2005
Export Import Bank Of India
0
18 October 2005
State Bank Of Mysore
0
05 April 2006
Oriental Bank Of Commerce
0
15 April 2005
State Bank Of Patiala
0
26 October 2005
Bank Of Baroda
0
15 April 2005
Uti Bank Limited
0
07 March 2005
State Bank Of Bikaner And Jaipur
0
12 December 2002
Export Import Bank Of India
0
14 September 2004
Bank Of Baroda
0
08 December 2004
Union Bank Of India
0
26 November 2002
Bank Of India
0
07 March 2005
State Bank Of Indore
0
04 August 2005
State Bank Of Patiala
0
13 December 2002
The Catholic Syrin Bank Ltd
0
27 December 1996
Bank Of India
0
02 January 1998
Industrial Developement Bank Of India
0
18 October 1999
Industrial Development Bank Of India
0
21 June 2000
Corporation Bank
0
10 May 2001
State Bank Of Patiala
0

Documents

Form GNL-2-31012019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06122018
Notice of resignation;-05042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Acknowledgement received from company-23032018
Evidence of cessation;-23032018
Form DIR-11-23032018_signed
Proof of dispatch-23032018
Form DIR-12-23032018_signed
Notice of resignation;-23032018
Notice of resignation filed with the company-23032018
Notice of resignation;-03112017
Evidence of cessation;-03112017
Form DIR-12-03112017_signed
Form DIR-11-01112017_signed
Acknowledgement received from company-01112017
Notice of resignation filed with the company-01112017
Proof of dispatch-01112017
Form DIR-11-31102017_signed

Frequently Asked Questions

When was the Varun resources limited incorporated?

The Varun resources limited was incorporated with ROC on 06 October 2010 as .

Where has the Varun resources limited been incorporated?

The company was incorporated in Mumbai with registration number 208659.

What is the E-filing status of the company?

The status of Varun resources limited is Under Liquidation.

Number of Key Management personnel of the Varun resources limited?

The company has 10 key management personnel in the company.

Who are the directors of the Varun resources limited?

The appointed directors in the company are:

  • Sanjay khatau asher
  • Pratik rohit toprani
  • Yudhisthir dilip khatau
  • Ambalal tolchandji jain
  • Nikkhil balkrishna vaidya
  • Armin fali pardiwala
  • Srinivasagopalan ara amudan
  • Jamsheed minoo panday
  • Prafull dahyalal modi
  • Atul chandra varma