Firestar International Limited

CIN	U51909MH2004PLC145478
Company Status	Under Liquidation
Registration Number	145478
Date of Incorporation	01 April 2004
Registration State	Mumbai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	10,000,000,000
Paid Up Capital	1,946,501,420
Date of Last Annual General Meeting	30 September 2017
Date of Latest Balance Sheet	31 March 2017

Past Directors

Hemant Dahyalal Bhatt

Director

Himanshu Pravinchandra Trivedi

Director

Prakash Mallya

Additional Director

Sanjay Rishi

Director

Gautham Mukkavilli

Additional Director

Sreekanth Narayanan Venganallor

Company Secretary

Charges

3,726 CR PENDING

Name	Status	Amount
Punjab National Bank 11 September 2015		400 CR
Pnb Investment Services Limited 04 February 2015		846 CR
Pnb Investment Services Limited 08 August 2012		2,480 CR
Canara Bank (lead Bank) And 10 Others 01 April 2004		939 CR
Vijaya Bank 11 November 2011		110 CR
Vijaya Bank 01 March 2013		151 CR
Allahabad Bank 19 July 2014		100 CR
State Bank Of India 28 October 2010		69 CR
State Bank Of India 28 October 2004		12 CR
Uco Bank 02 May 2013		40 CR
Oriental Bank Of Commerce 23 September 2008		10 CR
Oriental Bank Of Commerce 08 May 2013		120 CR
Oriental Bank Of Commerce 27 March 2012		38 CR
Idbi Bank Limited 20 March 2013		63 CR
Idbi Bank Limited 07 February 2014		37 CR
Bank Of Maharashtra 22 March 2014		95 CR
Bank Of Maharashtra 27 November 2012		75 CR
Allahabad Bank 26 March 2013		100 CR
Union Bank Of India 27 December 2012		110 CR
Corporation Bank 08 March 2013		100 CR
Andhra Bank 29 October 2011		54 CR
Syndicate Bank 22 March 2013		8 CR
Central Bank Of India 22 January 2013		169 CR
Development Credit Bank Limited 27 October 2012		36 CR
Bank Of India 07 March 2013		26 CR
Punjab National Bank 17 December 2012		50 CR
Punjab National Bank 29 September 2006		6 CR
Punjab National Bank 25 September 2003		2 CR
State Bamk Of India 16 January 2006		45 CR
State Bank Of India 02 May 2001		8 CR
State Bank Of India 16 January 2006		45 CR
State Bank Of India 14 May 2007		5 CR
State Bank Of India 02 May 2001		8 CR
Idbi Bank Limited 03 May 2012		45 CR
Syndicate Bank 28 February 2012		95 CR
Central Bank Of India 15 November 2011		90 CR
Export-import Bank Of India 20 January 2012		50 CR
Bank Of India 02 March 2012		81 CR
Canara Bank (lead Bank) And 10 Others 04 January 2011		939 CR
Dena Bank 03 March 2012		120 CR
Vijaya Bank 20 May 2008		10 CR
Punjab National Bank 16 December 2010		10 CR
Punjab National Bank 27 October 2010		170 CR
Syndicate Bank 10 February 2005		90 LAC
Syndicate Bank 15 September 2006		5 CR
Syndicate Bank 25 March 2008		5 CR
Syndicate Bank 27 July 2007		4 CR
Syndicate Bank 07 April 2007		3 CR
Syndicate Bank 14 January 2009		5 CR
Syndicate Bank 08 May 2006		2 CR
Vijaya Bank 23 September 2005		9 CR
Syndicate Bank 22 November 2005		1 CR
Dena Bank 29 March 2008		10 CR
Uti Bank Limited 27 September 2006		10 CR
Uti Bank Ltd 02 March 2007		5 CR
Uti Bank Ltd 30 November 2004		5 CR
Uti Bank Limited 20 August 2005		5 CR
Uti Bank Ltd 05 May 2005		5 CR
Punjab National Bank 17 June 2005		2 CR
Punjab National Bank 07 October 2004		3 CR
Punjab National Bank 03 May 2006		5 CR
Punjab National Bank 18 November 2008		10 CR
Punjab National Bank 29 September 2006		3 CR
Punjab National Bank 17 June 2005		4 CR
Punjab National Bank 19 June 2004		5 CR
Punjab National Bank 26 September 2005		5 CR
Union Bank Of India 13 July 2006		4 CR
Union Bank Of India 12 February 2007		7 CR
Union Bank Of India 18 May 2006		5 CR
Dena Bank 27 July 2007		6 CR
Dena Bank 09 April 2007		5 CR
Union Bank Of India 18 May 2006		0
Syndicate Bank 08 May 2006		0
Punjab National Bank 03 May 2006		0
Union Bank Of India 13 July 2006		0
Syndicate Bank 15 September 2006		0
Uti Bank Limited 27 September 2006		0
Punjab National Bank 29 September 2006		0
Punjab National Bank 29 September 2006		0
Union Bank Of India 12 February 2007		0
State Bamk Of India 16 January 2006		0
Uti Bank Ltd 02 March 2007		0
Dena Bank 09 April 2007		0
Syndicate Bank 07 April 2007		0
State Bank Of India 14 May 2007		0
Dena Bank 27 July 2007		0
Syndicate Bank 27 July 2007		0
Dena Bank 29 March 2008		0
Vijaya Bank 20 May 2008		0
Oriental Bank Of Commerce 23 September 2008		0
Punjab National Bank 18 November 2008		0
Syndicate Bank 25 March 2008		0
Syndicate Bank 14 January 2009		0
State Bank Of India 28 October 2010		0
Punjab National Bank 27 October 2010		0
Punjab National Bank 16 December 2010		0
Canara Bank (lead Bank) And 10 Others 04 January 2011		0
Andhra Bank 29 October 2011		0
Central Bank Of India 15 November 2011		0
Export-import Bank Of India 20 January 2012		0
Syndicate Bank 28 February 2012		0
Bank Of India 02 March 2012		0
Dena Bank 03 March 2012		0
Oriental Bank Of Commerce 27 March 2012		0
Idbi Bank Limited 03 May 2012		0
Vijaya Bank 11 November 2011		0
Development Credit Bank Limited 27 October 2012		0
Bank Of Maharashtra 27 November 2012		0
Union Bank Of India 27 December 2012		0
Punjab National Bank 17 December 2012		0
Central Bank Of India 22 January 2013		0
Vijaya Bank 01 March 2013		0
Corporation Bank 08 March 2013		0
Bank Of India 07 March 2013		0
Idbi Bank Limited 20 March 2013		0
Syndicate Bank 22 March 2013		0
Allahabad Bank 26 March 2013		0
Uco Bank 02 May 2013		0
Oriental Bank Of Commerce 08 May 2013		0
Idbi Bank Limited 07 February 2014		0
Bank Of Maharashtra 22 March 2014		0
Allahabad Bank 19 July 2014		0
Pnb Investment Services Limited 04 February 2015		0
Punjab National Bank 11 September 2015		0
Syndicate Bank 22 November 2005		0
Punjab National Bank 26 September 2005		0
Uti Bank Limited 20 August 2005		0
Vijaya Bank 23 September 2005		0
State Bank Of India 16 January 2006		0
State Bank Of India 02 May 2001		0
Canara Bank (lead Bank) And 10 Others 01 April 2004		0
Uti Bank Ltd 30 November 2004		0
Punjab National Bank 17 June 2005		0
Punjab National Bank 25 September 2003		0
Punjab National Bank 07 October 2004		0
Syndicate Bank 10 February 2005		0
State Bank Of India 02 May 2001		0
Punjab National Bank 19 June 2004		0
State Bank Of India 28 October 2004		0
Uti Bank Ltd 05 May 2005		0
Punjab National Bank 17 June 2005		0
Others 08 August 2012		0
Union Bank Of India 18 May 2006		0
Syndicate Bank 08 May 2006		0
Punjab National Bank 03 May 2006		0
Union Bank Of India 13 July 2006		0
Syndicate Bank 15 September 2006		0
Uti Bank Limited 27 September 2006		0
Punjab National Bank 29 September 2006		0
Punjab National Bank 29 September 2006		0
Union Bank Of India 12 February 2007		0
State Bamk Of India 16 January 2006		0
Uti Bank Ltd 02 March 2007		0
Dena Bank 09 April 2007		0
Syndicate Bank 07 April 2007		0
State Bank Of India 14 May 2007		0
Dena Bank 27 July 2007		0
Syndicate Bank 27 July 2007		0
Dena Bank 29 March 2008		0
Vijaya Bank 20 May 2008		0
Oriental Bank Of Commerce 23 September 2008		0
Punjab National Bank 18 November 2008		0
Syndicate Bank 25 March 2008		0
Syndicate Bank 14 January 2009		0
State Bank Of India 28 October 2010		0
Punjab National Bank 27 October 2010		0
Punjab National Bank 16 December 2010		0
Canara Bank (lead Bank) And 10 Others 04 January 2011		0
Andhra Bank 29 October 2011		0
Central Bank Of India 15 November 2011		0
Export-import Bank Of India 20 January 2012		0
Syndicate Bank 28 February 2012		0
Bank Of India 02 March 2012		0
Dena Bank 03 March 2012		0
Oriental Bank Of Commerce 27 March 2012		0
Idbi Bank Limited 03 May 2012		0
Vijaya Bank 11 November 2011		0
Development Credit Bank Limited 27 October 2012		0
Bank Of Maharashtra 27 November 2012		0
Union Bank Of India 27 December 2012		0
Punjab National Bank 17 December 2012		0
Central Bank Of India 22 January 2013		0
Vijaya Bank 01 March 2013		0
Corporation Bank 08 March 2013		0
Bank Of India 07 March 2013		0
Idbi Bank Limited 20 March 2013		0
Syndicate Bank 22 March 2013		0
Allahabad Bank 26 March 2013		0
Uco Bank 02 May 2013		0
Oriental Bank Of Commerce 08 May 2013		0
Idbi Bank Limited 07 February 2014		0
Bank Of Maharashtra 22 March 2014		0
Allahabad Bank 19 July 2014		0
Pnb Investment Services Limited 04 February 2015		0
Punjab National Bank 11 September 2015		0
Syndicate Bank 22 November 2005		0
Punjab National Bank 26 September 2005		0
Uti Bank Limited 20 August 2005		0
Vijaya Bank 23 September 2005		0
State Bank Of India 16 January 2006		0
State Bank Of India 02 May 2001		0
Canara Bank (lead Bank) And 10 Others 01 April 2004		0
Uti Bank Ltd 30 November 2004		0
Punjab National Bank 17 June 2005		0
Punjab National Bank 25 September 2003		0
Punjab National Bank 07 October 2004		0
Syndicate Bank 10 February 2005		0
State Bank Of India 02 May 2001		0
Punjab National Bank 19 June 2004		0
State Bank Of India 28 October 2004		0
Uti Bank Ltd 05 May 2005		0
Punjab National Bank 17 June 2005		0
Others 08 August 2012		0

Frequently Asked Questions

What is the date of Firestar international limited incorporation?

Incorporation date of the company is 01 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Firestar international limited has appointed how many directors?

The appointed directors in the company are:

Nirav deepak modi
Hemant dahyalal bhatt
Suresh chandra senapaty
Himanshu pravinchandra trivedi
Prakash mallya
Sanjay rishi
Raghuraman krishna iyer
Haresh vrajlal shah
Gautham mukkavilli
Angelina nguyen
Sreekanth narayanan venganallor

Firestar International Limited

Directors

Nirav Deepak Modi

Suresh Chandra Senapaty

Raghuraman Krishna Iyer

Haresh Vrajlal Shah

Angelina Nguyen

Company Information

Past Directors

Hemant Dahyalal Bhatt

Himanshu Pravinchandra Trivedi

Prakash Mallya

Sanjay Rishi

Gautham Mukkavilli

Sreekanth Narayanan Venganallor

Charges

Frequently Asked Questions

What is the date of Firestar international limited incorporation?

Where are the documents of the company based?

Is the company legitimate or illegitimate company as per ROC data?

What is the Number of directors in the company board?

Firestar international limited has appointed how many directors?

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