Company Information

CIN
Status
Date of Incorporation
24 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
125,947,500
Authorised Capital
130,000,000

Directors

Ashish Avinash Saoji
Ashish Avinash Saoji
Director/Designated Partner
almost 2 years ago
Vinod Jatiya
Vinod Jatiya
Director/Designated Partner
over 2 years ago
Mohammed Rafiq Shaukat Chaudhary
Mohammed Rafiq Shaukat Chaudhary
Director/Designated Partner
about 7 years ago
Vidip Jatia
Vidip Jatia
Director
almost 12 years ago
Sunilkumar Jatia
Sunilkumar Jatia
Director
over 19 years ago

Past Directors

Sanjeev Kumar Kashmirilal Sharma
Sanjeev Kumar Kashmirilal Sharma
Director
about 8 years ago
Anand Jivanmal Agarwal
Anand Jivanmal Agarwal
Director
about 10 years ago
Prateek Vinod Kumar Jatia
Prateek Vinod Kumar Jatia
Managing Director
over 14 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Managing Director
about 33 years ago

Charges

500 Crore
09 November 2015
Indian Overseas Bank
200 Crore
26 August 1995
Oriental Bank Of Commerce
300 Crore
12 May 2005
Indian Overseas Bank
46 Crore
22 January 2004
India Overseas Bank
5 Crore
21 August 1997
Bombay Mercantile Co-op Bank Ltd
20 Lak
22 January 2004
India Overseas Bank
0
12 May 2005
Indian Overseas Bank
0
21 August 1997
Bombay Mercantile Co-op Bank Ltd
0
26 August 1995
Oriental Bank Of Commerce
0
09 November 2015
Indian Overseas Bank
0
22 January 2004
India Overseas Bank
0
12 May 2005
Indian Overseas Bank
0
21 August 1997
Bombay Mercantile Co-op Bank Ltd
0
26 August 1995
Oriental Bank Of Commerce
0
09 November 2015
Indian Overseas Bank
0
22 January 2004
India Overseas Bank
0
12 May 2005
Indian Overseas Bank
0
21 August 1997
Bombay Mercantile Co-op Bank Ltd
0
26 August 1995
Oriental Bank Of Commerce
0
09 November 2015
Indian Overseas Bank
0