Company Status: Active As on: 25-Aug-2019
D&B Reports |
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Compliance Report
INR 14000.00 /-
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|
Quick Check Report
INR 2500.00 /-
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Basic Report
INR 6000.00 /-
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Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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Sugar mills ink deals to export 20 lakh tonnes of 50 lt quota - BusinessLine
CIN.
U99999DL1969GAP005106
ROC Code
RoC-Delhi
Date of Incorporation
08/08/1969
D&B D-U-N-S® Number
65-XXX-3342
Company Category
Company Limited by Guarantee
Company SubCategory
Guarantee and Association company
Class of Company
Public
Industry
WHOLESALE TRADE
Authorised Capital( INR)
0
Paid up Capital( INR)
0
Number of Members
102
Registered Address
BLOCK-C, SECOND FLOOR ANSAL PLAZA, AUGUST KRANTI MARG NEW DELHI DL 110049 IN
Email Id
isec@isecindia.com
Whether Listed or not
Unlisted
Last AGM
05/09/2018
Last Balance Sheet
31/03/2018
Registration Number
5106
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| SYNDICATE BANK | SYNDICATE BANK | 1,250,000,000 | 04/04/1996 | 18/10/2004 | |
| SYNDICATE BANK | SYNDICATE BANK | 100,000,000 | 30/09/1999 | 04/05/2002 | |
| STANDARD CHARTERED BANK | STANDARD CHARTERED BANK | 1,000,000,000 | 14/03/2005 | 27/03/2006 | |
| ICICI BANK LIMITED | 2,250,000,000 | 04/08/2010 | 17/12/2015 | ||
| ICICI BANK LIMITED | ICICI BANK LIMITED | 2,500,000,000 | 24/01/2005 | 22/02/2007 | |
| ICICI BANK LIMITED | 225,000,000 | 28/09/2014 | 17/12/2015 | ||
| DBS BANK LTD. | DBS BANK LTD. | 1,000,000,000 | 19/03/2008 | - | |
| Axis Bank Limited | Axis Bank Limited | 1,000,000,000 | 18/05/2018 | - | |
| Axis Bank Limited | Axis Bank Limited | 1,300,000,000 | 16/05/2018 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00001033 | RAMANATHAN NARAYANAN | Director | 22/03/2010 | 07/04/2019 |
| 00017122 | TIKKAVARAPU SARITA REDDY | 10/12/2015 | 22/09/2018 | |
| 00027918 | AJIT SHRIDHAR SHRIRAM | Director | 28/09/2012 | 25/07/2018 |
| 00066885 | VIVEK MADHAVLAL PITTIE | Director | 29/10/2002 | 21/09/2018 |
| 00076111 | GAURAV GOEL | Director | 23/09/2014 | 20/09/2018 |
| 00130363 | PARTHASARATHI UMA SHANKAR | Director | 28/09/2016 | 19/09/2019 |
| 00149649 | PADALA RAMABABU | Director | 26/09/2017 | 30/08/2019 |
| 00251793 | BASAVARAJ RAMLINGAPPA BALEKUNDARAGI | Additional Director | 20/02/2019 | 13/11/2020 |
| 00254525 | NIRAJ SHISHIR SHIRGAOKAR | Director | 23/09/2014 | 14/06/2018 |
| 00267802 | KIRAN NARENDRA WADHWANA | 23/09/2014 | 13/06/2018 | |
| 00295458 | SAMIR SHANTILAL SOMAIYA | Director | 26/09/2017 | 22/09/2018 |
| 00382878 | TARUN SAWHNEY | Director | 23/09/2014 | 03/08/2019 |
| 00401989 | AMIT KORE PRABHAKAR | 26/09/2017 | 27/06/2019 | |
| 00501096 | DILIP DATTATRAYA WALSEPATIL | Director | 10/12/2015 | 04/01/2020 |
| 00590679 | ROHIT RAJENDRA PAWAR | Director | 28/09/2015 | 17/09/2018 |
| 00764613 | MANSINH KALYANJI PATEL | 03/03/2016 | - | |
| 01686189 | ADITYA JHUNJHUNWALA | Director | 05/09/2018 | 18/09/2019 |
| 01691982 | VIJAYSINH SHANKARRAO MOHITEPATIL | Additional Director | 12/06/2019 | 28/09/2020 |
| 02547901 | NANDA KUMAR THARAVANAT | Director | 28/09/2016 | - |
| 02836075 | PRAKASH PRABHUJI NAIKNAVARE | Director | 22/02/2017 | 19/03/2020 |
| 02968222 | ADHIR JHA | Managing Director | 28/09/2015 | 23/10/2019 |
| 03063104 | ABINASH VERMA | Director | 29/09/2010 | 14/11/2016 |
| 05264358 | JAYPRAKASH RAOSAHEB SALUNKE | Director | 10/05/2016 | - |
| 07000075 | CHANDRA SHEKHAR SINGH | Director | 17/12/2014 | - |
| 07468700 | SACHENDER SINGH | Director | 10/05/2016 | - |
| 07658141 | KETANBHAI CHIMANBHAI PATEL | Additional Director | 20/02/2019 | 03/09/2020 |
| 08090482 | HARDEEP SINGH DHILLON | 03/05/2018 | - | |
| XXXXXXXXXX | YAMINI LODHA | Company Secretary | 16/10/2014 | 19/12/2017 |
