STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED

As on: 11-Aug-2019
Authorised Capital(INR)
310,500,000

CIN.

U51219MH2006PLC305651

ROC Code

RoC-Mumbai

Date of Incorporation

18/04/2006

D&B D-U-N-S® Number

67-XXX-7281

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

310,500,000

Paid up Capital( INR)

220,804,000

Number of Members

0

Registered Address

601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, Andheri (E) Mumbai Mumbai City MH 400059 IN

Email Id

vaishali.gupta@staragri.com

Whether Listed or not

Unlisted

Last AGM

30/11/2017

Last Balance Sheet

31/03/2017

Registration Number

305651

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 37

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 500,000,000 20/11/2014 - unavailable
UNION BANK OF INDIA 500,000,000 23/03/2013 - unavailable
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 150,000,000 19/03/2016 - unavailable
State Bank of Patiala State Bank of Patiala 100,000,000 22/03/2014 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 75,000,000 16/07/2014 - unavailable
Punjab National Bank Punjab National Bank 200,000,000 23/03/2010 03/04/2010 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 500,000,000 29/12/2011 15/06/2015 unavailable
INDUSIND BANK LIMITED INDUSIND BANK LIMITED 20,000,000 23/12/2008 - unavailable
INDUSIND BANK LIMITED INDUSIND BANK LIMITED 20,000,000 23/12/2008 - unavailable
Indian Bank Indian Bank 100,000,000 02/12/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,575,000,000 10/09/2015 14/06/2018 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,675,000,000 20/08/2015 14/06/2018 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,383,571 10/04/2013 - unavailable
Canara Bank Canara Bank 300,000,000 18/12/2017 - unavailable
Axis Bank Limited Axis Bank Limited 482,700,000 23/03/2016 28/11/2017 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00112657 GIRISH DINANATH NADKARNI 23/02/2012 22/02/2019
00474023 AMIT KUMAR GOYAL Director 18/04/2006 31/08/2019
00585621 CHANDRASHEKHAR GURUSWAMY AIYAR Director 30/03/2016 19/05/2018
00809249 AMIT KHANDELWAL Director 14/01/2007 30/08/2019
01140768 AMITH SRIKRISHNA AGARWAL Director 14/01/2007 31/05/2020
02018073 SURESHCHANDRA SHYAMLAL GOYAL Managing Director 14/01/2007 29/12/2019
02528942 MOHIT NARESH BHANDARI 23/06/2014 -
06450659 MANGALA RADHAKRISHNA PRABHU Director 23/06/2017 30/01/2020
XXXXXXXXXX PATTABIRAMAN CHELLAPPA THIRUNELLOY 23/01/2017 16/06/2018
XXXXXXXXXX VAISHALI GUPTA 29/03/2017 01/06/2020
XXXXXXXXXX VIPIN SURAT RAM MAHESHWARI 15/03/2019 16/04/2021

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
6
Affiliates
2