| CIN | L24230MH1995PLC085410 |
| Company Status | Under Liquidation |
| Registration Number | 085410 |
| Date of Incorporation | 09 February 1995 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Listed |
| Authorised Capital | 280,000,000 |
| Paid Up Capital | 193,415,900 |
| Date of Last Annual General Meeting | 30 September 2011 |
| Date of Latest Balance Sheet | 31 March 2011 |
| Name | Status | Amount |
|---|---|---|
|
Ifci Factors Limited
23 May 2012 |
5 CR | |
|
The Shamrao Vithal Co-operative Bank Limited
13 July 2011 |
8 CR | |
|
Indusind Bank Ltd.
09 June 2011 |
8 CR | |
|
The Shamrao Vithal Co-operative Bank Ltd.
10 February 2011 |
3 CR | |
|
Ifci Factors Limited
17 January 2011 |
15 CR | |
|
Ifci Venture Capital Funds Limited
30 November 2010 |
15 CR | |
|
Indian Overseas Bank
26 November 2010 |
9 CR | |
|
Uco Bank
19 October 2010 |
25 CR | |
|
Punjab National Bank
14 October 2010 |
50 CR | |
|
Icici Bank Limited
07 October 2010 |
15 CR | |
|
Religare Finvest Limited
30 July 2010 |
1 CR | |
|
Punjab & Sind Bank
08 July 2010 |
20 CR | |
|
S. E. Investments Limited
28 June 2010 |
4 CR | |
|
S. E. Investments Limited
28 June 2010 |
5 CR | |
|
S. E. Investments Limited
28 June 2010 |
4 CR | |
|
S. E. Investments Limited
28 June 2010 |
6 CR | |
|
The Saraswat Cooperative Bank Ltd
25 June 2010 |
21 CR | |
|
Bank Of Bahrain & Kuwait B.s.c
05 April 2010 |
17 CR | |
|
Sicom Limited
12 December 2009 |
20 CR | |
|
Central Bank Of India
25 September 2009 |
50 CR | |
|
Central Bank Of India
25 September 2009 |
50 CR | |
|
Central Bank Of India
25 September 2009 |
14 CR | |
|
Central Bank Of India
25 September 2009 |
55 CR | |
|
Axis Bank Limited
15 July 2009 |
25 CR | |
|
Idbi Bank Limited
04 June 2009 |
50 CR | |
|
Punjab National Bank
22 April 2009 |
30 CR | |
|
Punjab National Bank
22 April 2009 |
30 CR | |
|
Punjab National Bank
22 April 2009 |
30 CR | |
|
Punjab National Bank
22 April 2009 |
50 CR | |
|
Union Bank Of India
26 March 2009 |
12 CR | |
|
Corporation Bank
26 March 2009 |
71 CR | |
|
Union Bank Of India
26 March 2009 |
20 CR | |
|
Allahabad Bank
24 February 2009 |
19 CR | |
|
Axis Bank Limited
04 October 2008 |
60 CR | |
|
The Bank Of Rajasthan Limited
30 May 2008 |
10 CR | |
|
Indusind Bank Ltd.
09 May 2008 |
25 CR | |
|
Syndicate Bank
25 February 2008 |
18 CR | |
|
Centurion Bank Of Punjab Ltd.
01 January 2008 |
10 CR | |
|
3i Infotech Trusteeship Services Limited
05 December 2007 |
20 CR | |
|
Standard Chartered Bank
12 November 2007 |
15 CR | |
|
Syndicate Bank
16 August 2007 |
146 CR | |
|
The Oriental Bank Of Commerce
03 August 2007 |
23 CR | |
|
Barclays Bank Plc
20 June 2007 |
25 CR | |
|
Indian Overseas Bank
06 June 2007 |
31 CR | |
|
Unit Trust Of India Investment Advisory Services Limited
30 May 2007 |
24 CR | |
|
Icici Bank Limited
04 May 2007 |
10 CR | |
|
Corproation Bank
30 April 2007 |
12 CR | |
|
State Bank Of Indore
18 April 2007 |
15 LAC | |
|
Citi Bank N. A.
08 March 2007 |
45 CR | |
|
Icici Bank Ltd
27 March 2006 |
5 CR | |
|
State Bank Of India
29 October 2005 |
660 CR | |
|
State Bank Of India
10 October 2005 |
131 CR | |
|
The Shamrao Vithal Co-operative Bank Limited
29 September 2005 |
8 CR | |
|
The South Indian Bank Limited
23 April 2005 |
12 CR | |
|
State Bank Of Indore
28 February 2005 |
128 CR | |
|
Canara Bank
07 September 2004 |
19 CR | |
|
Corporation Bank
03 August 2004 |
2 CR | |
|
The Shamrao Vithal Co-op Bank Limited
16 April 2004 |
9 CR | |
|
Corporation Bank-sme Marol Branch
28 February 2004 |
19 CR | |
|
The Shmrao Vithal Co-op. Bank Ltd.
28 January 2004 |
1 CR | |
|
The Shmrao Vithal Co-op. Bank Ltd.
26 January 2004 |
5 CR | |
|
Canara Bank
05 February 2003 |
2 CR | |
|
Punjab National Bank
01 June 2000 |
2 LAC | |
|
Punjab National Bank
07 February 2000 |
9 LAC | |
|
Allbank Finance Limited
03 January 2000 |
16 LAC | |
|
Punjab National Bank
30 December 1999 |
35 LAC | |
|
Punjab National Bank
31 August 1999 |
25 LAC | |
|
Punjab National Bank
03 August 1999 |
10 LAC | |
|
Allbank Finnace Limited
06 April 1999 |
10 LAC | |
|
Industrial Development Bank Of India
27 March 1998 |
2 CR | |
|
Industrial Development Bank Of India
24 February 1997 |
4 CR | |
|
Bombay Mercantile Co-operative Bank Ltd.
19 July 1996 |
15 LAC | |
|
State Bank Of Indore
18 April 2007 |
0 | |
|
Citi Bank N. A.
08 March 2007 |
0 | |
|
Unit Trust Of India Investment Advisory Services Limited
30 May 2007 |
0 | |
|
Barclays Bank Plc
20 June 2007 |
0 | |
|
The Oriental Bank Of Commerce
03 August 2007 |
0 | |
|
Standard Chartered Bank
12 November 2007 |
0 | |
|
Centurion Bank Of Punjab Ltd.
01 January 2008 |
0 | |
|
The Bank Of Rajasthan Limited
30 May 2008 |
0 | |
|
Indusind Bank Ltd.
09 May 2008 |
0 | |
|
Allahabad Bank
24 February 2009 |
0 | |
|
Icici Bank Limited
04 May 2007 |
0 | |
|
Union Bank Of India
26 March 2009 |
0 | |
|
Central Bank Of India
25 September 2009 |
0 | |
|
Central Bank Of India
25 September 2009 |
0 | |
|
Central Bank Of India
25 September 2009 |
0 | |
|
Bank Of Bahrain & Kuwait B.s.c
05 April 2010 |
0 | |
|
Punjab National Bank
22 April 2009 |
0 | |
|
S. E. Investments Limited
28 June 2010 |
0 | |
|
The Saraswat Cooperative Bank Ltd
25 June 2010 |
0 | |
|
Punjab & Sind Bank
08 July 2010 |
0 | |
|
Religare Finvest Limited
30 July 2010 |
0 | |
|
Punjab National Bank
14 October 2010 |
0 | |
|
Indian Overseas Bank
26 November 2010 |
0 | |
|
The Shamrao Vithal Co-operative Bank Ltd.
10 February 2011 |
0 | |
|
State Bank Of India
29 October 2005 |
0 | |
|
Bombay Mercantile Co-operative Bank Ltd.
19 July 1996 |
0 | |
|
Industrial Development Bank Of India
24 February 1997 |
0 | |
|
Allbank Finnace Limited
06 April 1999 |
0 | |
|
Punjab National Bank
03 August 1999 |
0 | |
|
Punjab National Bank
30 December 1999 |
0 | |
|
Allbank Finance Limited
03 January 2000 |
0 | |
|
Punjab National Bank
01 June 2000 |
0 | |
|
Canara Bank
05 February 2003 |
0 | |
|
The Shmrao Vithal Co-op. Bank Ltd.
26 January 2004 |
0 | |
|
The Shamrao Vithal Co-op Bank Limited
16 April 2004 |
0 | |
|
Corporation Bank
03 August 2004 |
0 | |
|
Canara Bank
07 September 2004 |
0 | |
|
Icici Bank Ltd
27 March 2006 |
0 | |
|
Corporation Bank-sme Marol Branch
28 February 2004 |
0 | |
|
Indian Overseas Bank
06 June 2007 |
0 | |
|
Syndicate Bank
16 August 2007 |
0 | |
|
Syndicate Bank
25 February 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
05 December 2007 |
0 | |
|
Axis Bank Limited
04 October 2008 |
0 | |
|
Corporation Bank
26 March 2009 |
0 | |
|
Union Bank Of India
26 March 2009 |
0 | |
|
Idbi Bank Limited
04 June 2009 |
0 | |
|
Axis Bank Limited
15 July 2009 |
0 | |
|
Central Bank Of India
25 September 2009 |
0 | |
|
Sicom Limited
12 December 2009 |
0 | |
|
Punjab National Bank
22 April 2009 |
0 | |
|
Punjab National Bank
22 April 2009 |
0 | |
|
Punjab National Bank
22 April 2009 |
0 | |
|
S. E. Investments Limited
28 June 2010 |
0 | |
|
S. E. Investments Limited
28 June 2010 |
0 | |
|
S. E. Investments Limited
28 June 2010 |
0 | |
|
Uco Bank
19 October 2010 |
0 | |
|
Icici Bank Limited
07 October 2010 |
0 | |
|
Ifci Venture Capital Funds Limited
30 November 2010 |
0 | |
|
Ifci Factors Limited
17 January 2011 |
0 | |
|
The Shamrao Vithal Co-operative Bank Limited
13 July 2011 |
0 | |
|
Indusind Bank Ltd.
09 June 2011 |
0 | |
|
Ifci Factors Limited
23 May 2012 |
0 | |
|
State Bank Of India
10 October 2005 |
0 | |
|
The South Indian Bank Limited
23 April 2005 |
0 | |
|
State Bank Of Indore
28 February 2005 |
0 | |
|
The Shamrao Vithal Co-operative Bank Limited
29 September 2005 |
0 | |
|
Industrial Development Bank Of India
27 March 1998 |
0 | |
|
Punjab National Bank
31 August 1999 |
0 | |
|
Punjab National Bank
07 February 2000 |
0 | |
|
The Shmrao Vithal Co-op. Bank Ltd.
28 January 2004 |
0 | |
|
Corproation Bank
30 April 2007 |
0 | |
|
State Bank Of Indore
18 April 2007 |
0 | |
|
Citi Bank N. A.
08 March 2007 |
0 | |
|
Unit Trust Of India Investment Advisory Services Limited
30 May 2007 |
0 | |
|
Barclays Bank Plc
20 June 2007 |
0 | |
|
The Oriental Bank Of Commerce
03 August 2007 |
0 | |
|
Standard Chartered Bank
12 November 2007 |
0 | |
|
Centurion Bank Of Punjab Ltd.
01 January 2008 |
0 | |
|
The Bank Of Rajasthan Limited
30 May 2008 |
0 | |
|
Indusind Bank Ltd.
09 May 2008 |
0 | |
|
Allahabad Bank
24 February 2009 |
0 | |
|
Icici Bank Limited
04 May 2007 |
0 | |
|
Union Bank Of India
26 March 2009 |
0 | |
|
Central Bank Of India
25 September 2009 |
0 | |
|
Central Bank Of India
25 September 2009 |
0 | |
|
Central Bank Of India
25 September 2009 |
0 | |
|
Bank Of Bahrain & Kuwait B.s.c
05 April 2010 |
0 | |
|
Punjab National Bank
22 April 2009 |
0 | |
|
S. E. Investments Limited
28 June 2010 |
0 | |
|
The Saraswat Cooperative Bank Ltd
25 June 2010 |
0 | |
|
Punjab & Sind Bank
08 July 2010 |
0 | |
|
Religare Finvest Limited
30 July 2010 |
0 | |
|
Punjab National Bank
14 October 2010 |
0 | |
|
Indian Overseas Bank
26 November 2010 |
0 | |
|
The Shamrao Vithal Co-operative Bank Ltd.
10 February 2011 |
0 | |
|
State Bank Of India
29 October 2005 |
0 | |
|
Bombay Mercantile Co-operative Bank Ltd.
19 July 1996 |
0 | |
|
Industrial Development Bank Of India
24 February 1997 |
0 | |
|
Allbank Finnace Limited
06 April 1999 |
0 | |
|
Punjab National Bank
03 August 1999 |
0 | |
|
Punjab National Bank
30 December 1999 |
0 | |
|
Allbank Finance Limited
03 January 2000 |
0 | |
|
Punjab National Bank
01 June 2000 |
0 | |
|
Canara Bank
05 February 2003 |
0 | |
|
The Shmrao Vithal Co-op. Bank Ltd.
26 January 2004 |
0 | |
|
The Shamrao Vithal Co-op Bank Limited
16 April 2004 |
0 | |
|
Corporation Bank
03 August 2004 |
0 | |
|
Canara Bank
07 September 2004 |
0 | |
|
Icici Bank Ltd
27 March 2006 |
0 | |
|
Corporation Bank-sme Marol Branch
28 February 2004 |
0 | |
|
Indian Overseas Bank
06 June 2007 |
0 | |
|
Syndicate Bank
16 August 2007 |
0 | |
|
Syndicate Bank
25 February 2008 |
0 | |
|
3i Infotech Trusteeship Services Limited
05 December 2007 |
0 | |
|
Axis Bank Limited
04 October 2008 |
0 | |
|
Corporation Bank
26 March 2009 |
0 | |
|
Union Bank Of India
26 March 2009 |
0 | |
|
Idbi Bank Limited
04 June 2009 |
0 | |
|
Axis Bank Limited
15 July 2009 |
0 | |
|
Central Bank Of India
25 September 2009 |
0 | |
|
Sicom Limited
12 December 2009 |
0 | |
|
Punjab National Bank
22 April 2009 |
0 | |
|
Punjab National Bank
22 April 2009 |
0 | |
|
Punjab National Bank
22 April 2009 |
0 | |
|
S. E. Investments Limited
28 June 2010 |
0 | |
|
S. E. Investments Limited
28 June 2010 |
0 | |
|
S. E. Investments Limited
28 June 2010 |
0 | |
|
Uco Bank
19 October 2010 |
0 | |
|
Icici Bank Limited
07 October 2010 |
0 | |
|
Ifci Venture Capital Funds Limited
30 November 2010 |
0 | |
|
Ifci Factors Limited
17 January 2011 |
0 | |
|
The Shamrao Vithal Co-operative Bank Limited
13 July 2011 |
0 | |
|
Indusind Bank Ltd.
09 June 2011 |
0 | |
|
Ifci Factors Limited
23 May 2012 |
0 | |
|
State Bank Of India
10 October 2005 |
0 | |
|
The South Indian Bank Limited
23 April 2005 |
0 | |
|
State Bank Of Indore
28 February 2005 |
0 | |
|
The Shamrao Vithal Co-operative Bank Limited
29 September 2005 |
0 | |
|
Industrial Development Bank Of India
27 March 1998 |
0 | |
|
Punjab National Bank
31 August 1999 |
0 | |
|
Punjab National Bank
07 February 2000 |
0 | |
|
The Shmrao Vithal Co-op. Bank Ltd.
28 January 2004 |
0 | |
|
Corproation Bank
30 April 2007 |
0 |
Incorporation date of the company is 09 February 1995 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Under Liquidation.
Ankur drugs and pharma limited has appointed 5 of directors.
The appointed directors in the company are:
