KISAN MOULDINGS LIMITED

As on: 28-Sep-2020
Authorised Capital(INR)
350,000,000

CIN.

L17120MH1989PLC054305

ROC Code

RoC-Mumbai

Date of Incorporation

20/11/1989

D&B D-U-N-S® Number

65-XXX-9437

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

350,000,000

Paid up Capital( INR)

338,630,650

Number of Members

0

Registered Address

TEX CENTRE K WING 3RD FLOOR26-A CHANDIVILI ROAD NR HDFC BANK ANDHERI E MUMBAI MH 400072 IN

Email Id

cs.kisan@kisangroup.com

Whether Listed or not

Listed

Last AGM

21/09/2019

Last Balance Sheet

31/03/2019

Registration Number

054305

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 28

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE SHAMRAO VITHAL CO-OP. BANK LTD Movable property (not being pledge) 15,000,000 28/04/2009 - open
THE SHAMRAO VITHAL CO-OP BANK LIMITED Movable property (not being pledge) 840,000 22/12/2010 - open
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED Motor Vehicle (Hypothecation) 1,500,000 31/10/2017 - open
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED Motor Vehicle (Hypothecation) 1,750,000 30/12/2016 - open
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED Motor Vehicle (Hypothecation) 1,900,000 30/12/2016 - open
ICICI BANK LIMITED Motor Vehicle (Hypothecation) 2,989,530 30/01/2018 - open
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED Motor Vehicle (Hypothecation) 430,000 31/01/2017 - open
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED Motor Vehicle (Hypothecation) 580,000 31/01/2017 - open
PNB INVESTMENT SERVICES LIMITED Immovable property or any interest therein; Book debts; Movable property (not being pledge); STOCKS 2,539,800,000 21/05/2013 21/01/2020 open
PUNJAB NATIONAL BANK Immovable property or any interest therein 0 09/07/1997 - closed
PANJAB NATIONAL BANK Immovable property or any interest therein 0 15/03/1995 - closed
PUNJAB NATIONAL BANK Immovable property or any interest therein 0 21/06/2000 - closed
PUNJAB NATIONAL BANK(LEAD BANK) Immovable property or any interest therein 1,528,000,000 25/10/2005 28/01/2020 open
THE SHAMRAO VITHAL CO-OP. BANK LTD Immovable property or any interest therein 12,500,000 28/04/2009 - open
MAHARASHTRA STATE FINANCIAL CORPORATION Immovable property or any interest therein 18,000,000 23/04/1996 - open
UNION BNAK OF INDIA Immovable property or any interest therein 20,100,000 09/07/1997 08/01/2004 open
ICICI BANK LIMITED Immovable property or any interest therein 38,000,000 16/05/2011 - open
PUNJAB NATIONAL BANK Immovable property or any interest therein 400,000 31/07/1999 - open
PNB INVESTMENT SERVICES LIMITED Immovable property or any interest therein 50,000,000 30/10/2013 - closed
TATA CAPITAL FINANCIAL SERVICES LIMITED Immovable property or any interest therein 60,000,000 17/04/2012 - closed
THE SHAMRAO VITHAL CO-OP. BANK LTD Immovable property or any interest therein 800,000 08/02/2011 - open
The Shamrao Vithal Co-operative Bank Limited Book debts; Movable property (not being pledge) 100,000,000 27/12/2013 - open
IDBI Bank Limited Book debts; Movable property (not being pledge) 150,000,000 28/02/2014 - closed
THE SHAMRAO VITHAL CO-OP. BANK LTD Book debts; Movable property (not being pledge) 150,000,000 29/08/2012 - open
PUNJAB NATIONAL BANK Book debts; Movable property (not being pledge) 20,000,000 25/09/2009 - open
THE SHAMRAO VITHAL CO-OP. BANK LTD Book debts; Movable property (not being pledge) 30,000,000 18/11/2008 - open
THE SHAMRAO VITHAL CO-OP. BANK LTD Book debts 11,000,000 14/12/1995 06/01/1999 open
THE SHAMRAO VITHAL CO-OP. BANK LTD Book debts 11,000,000 14/12/1995 17/06/1999 open
PUNJAB NATIONAL BANK Book debts 17,500,000 31/07/1998 02/05/2001 open
PUNJAB NATIONAL BANK Book debts 230,000,000 16/10/2012 - open
PUNJAB NATIOANAL BANK 0 04/09/2003 - closed
PUNJAB NATIONAL BANK 0 28/05/2003 - closed
PUNJAB NATIONAL BANK 1,147,000,000 26/12/2006 29/04/2009 open
THE SHAMRAO VITHAL CO-OP. BANK LTD 1,200,000 14/07/1989 27/12/1990 open
THE SHAMRAO VITHAL CO-OP. BANK LTD 11,900,000 06/01/1999 - open
PUNJAB NATIONAL BANK 158,000,000 04/07/2008 01/12/2008 open
THE MALAD SAHAKARI BANK LIMITED 2,500,000 11/02/1999 - closed
JANKALYAN SAHAKARI BANK LTD 20,000,000 15/03/2000 - open
PUNJAB NATIONAL BANK 27,500,000 14/09/1996 03/11/2004 open
PUNJAB NATIONAL BANK 299,830 12/10/1998 - open
DIR. OF INDUSTRIES WITH PARRI PASSU PNB MUMBAI 3,000,000 04/03/2013 22/04/2013 open
THE SHAMRAO VITHAL CO-OP. BANK LTD 305,000 03/03/1993 - open
THE SHAMRAO VITHAL CO-OP. BANK LTD 312,000 24/01/1995 - open
PUNJAB NATIONAL BANK 315,000 29/02/2000 - open
ICICI BANK LIMITED 340,000,000 19/10/2010 10/02/2011 closed
ICICI BANK LIMITED 340,100,000 30/03/2015 29/04/2015 closed
THE SHAMRAO VITHAL CO-OP. BANK LTD 350,000 17/12/1994 - open
PUNJAB NATIONAL BANK 4,000,000 14/08/2003 - open
THE MAHARASHTRA STATE FINANCIAL CORPORATION 4,000,000 22/07/1991 - open
THE SHAMRAO VITHAL CO-OP. BANK LTD 4,000,000 26/04/1993 28/03/1995 open
PUNJAB NATIONAL BANK 4,350,000 18/12/2000 21/03/2001 open
THE MAHARASHTRA STATE FINANCIAL CORPORATION 4,700,000 23/09/1988 - open
PUNJAB NATIONAL BANK 5,000,000 31/07/1990 02/05/2001 open
PUNJAB NATIONAL BANK 5,000,000 31/07/1998 21/03/2001 open
PUNJAB NATIONAL BANK 595,000 21/03/2000 - open
PUNJAB NATIONAL BANK 6,000,000 03/11/2001 - open
PUNJAB NATIONAL BANK 6,000,000 28/03/2003 - open
TATA CAPITAL FINANCIAL SERVICES LIMITED 60,000,000 18/07/2012 - closed
THE SHAMRAO VITHAL CO-OP. BANK LTD 7,200,000 06/12/2002 06/12/2002 open
PUNJAB NATIONAL BANK 7,500,000 31/07/1995 18/11/1999 open
PUNJAB NATIONAL BANK 7,500,000 31/07/1999 10/06/1999 open
THE SHAMRAO VITHAL CO-OP. BANK LTD 77,161,000 29/07/2000 02/04/2002 open
UNION BNAK OF INDIA 8,800,000 24/10/2003 - open
INDUSTRIAL DEVELOPMENT BANK OF INDIA 80,000,000 30/07/1997 18/03/1998 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00004556 DINESH NAVNITLAL MODI Director 23/06/2020 10/06/2021
00064076 SANJEEV AMARNATH AGGARWAL Managing Director 30/08/2005 18/04/2021
05155607 RISHAV SANJEEV AGGARWAL Director 22/08/2017 21/10/2021
08279196 URVASHI ANAND DHARADHAR Director 14/11/2018 28/08/2020
08693670 JHUMARLAL MOTILAL BHALGAT Director 14/02/2020 07/02/2022
08734797 RAVI KANT JAGETIYA Director 13/07/2020 08/08/2022
XXXXXXXXXX SURESHKUMAR RAMPRASAD PUROHIT 12/11/2019 -

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Corporate Family Connections

Corporate Family Connections
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