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EMMBI INDUSTRIES LIMITED

EMMBI INDUSTRIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17120DN1994PLC000387 and a registration number 000387. The company is recorded under the registered address: 99/2/1 & 9, Madhuban Industrial Estate,Madhuban Dam Road, Rakholi Village,U.T. of D. & N. H., Silvassa DN 396230 IN.

The company is headed by SANJAY RAMPRASAD RATHI, RINKU MAKRAND APPALWAR, MAKRAND MORESHWAR APPALWAR and PRASHANT KAILASHCHANDRA LOHIYA and it was incorporated on Nov 29, 1994. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

EMMBI INDUSTRIES LIMITED's Annual General Meeting (AGM) was lately held on Sep 22, 2017, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 18,00,00,000 and its paid-up capital is 17,69,02,500.

Contact on the primary email address: rinku.appalwar@emmbi.com.

Basic Information
CIN :L17120DN1994PLC000387
Registration Number :000387
Date of Incorporation :Nov 29, 1994
Registered State :Dadar Nagar Haveli
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :180000000
Paidup Capital :176902500
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 22, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :Valecha Chambers,3rd Floor Opp Infinty Mall, New Link Road,Andheri (W) Mumbai 400053 MH IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 88200000 13/12/2006 20/12/2012 CLOSED
- 55000000 14/11/2013 09/08/2014 CLOSED
- 37500000 27/10/2005 09/10/2006 CLOSED
- 15000000 28/11/2007 12/02/2013 CLOSED
Movable property (not being pledge) 4150750 26/09/2014 - CLOSED
Book debts; Movable property (not being pledge) 10000000 03/10/2011 - CLOSED
Movable property (not being pledge) 920000 26/04/2002 - CLOSED
Immovable property or any interest therein 50000000 14/02/2013 - CLOSED
Book debts 2500000 16/05/2006 - CLOSED
- 90000000 26/10/2005 07/10/2006 CLOSED
Book debts 10200000 18/03/2002 - CLOSED
Movable property (not being pledge) 5000000 27/09/2006 - CLOSED
Immovable property or any interest therein 55000000 27/10/2015 18/03/2017 OPEN
Immovable property or any interest therein 10000000 12/02/2013 18/03/2017 OPEN
- 298758 12/06/2007 - CLOSED
Movable property (not being pledge) 6580000 03/01/2002 - CLOSED
Book debts 20000000 13/04/2006 21/06/2006 CLOSED
Book debts; Movable property (not being pledge) 10000000 01/11/2011 - CLOSED
- 65000000 13/12/2010 20/12/2012 CLOSED
- 7800000 18/03/2002 - CLOSED
Movable property (not being pledge) 10000000 08/07/2009 - CLOSED
Movable property (not being pledge) 4000000 17/07/2003 - CLOSED
- 900000 21/01/2009 - CLOSED
Movable property (not being pledge) 1100000 17/11/2004 - CLOSED
- 500000 18/03/2002 - CLOSED
- 250000000 29/10/2010 22/08/2015 CLOSED
Book debts 10000000 25/11/2009 - CLOSED
Immovable property or any interest therein 5000000 27/10/2005 - CLOSED
Book debts 50000000 24/07/2013 - CLOSED
- 298758 12/06/2007 - CLOSED
Book debts; Movable property (not being pledge) 22500000 27/07/2012 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets 30000000 03/02/2018 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets 300000000 03/02/2018 - OPEN
Immovable property or any interest therein 775000000 20/12/2012 26/09/2016 CLOSED
Book debts; Floating charge; Movable property (not being pledge); As per enclosed agreement 15000000 17/03/2017 05/05/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); Stock, Machinery 30000000 31/03/2016 05/05/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); As per enclosed agreements. 290000000 14/08/2012 05/05/2017 OPEN
Immovable property or any interest therein 350000000 05/01/2016 18/03/2017 OPEN
Book debts; Movable property (not being pledge); Entire Current Assets of the Company 50000000 17/03/2017 24/03/2017 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets 50000000 03/02/2018 - OPEN
Immovable property or any interest therein 382500000 13/12/2006 03/02/2018 OPEN

Contact Information

Email Id : rinku.appalwar@emmbi.com
Registered Office Address : 99/2/1 & 9, Madhuban Industrial Estate,Madhuban Dam Road, Rakholi Village,U.T. of D. & N. H., Silvassa DN 396230 IN.

Director Details

SANJAY RAMPRASAD RATHI

CIN:

L17120DN1994PLC000387

DIN:

00022432

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Feb 22, 2007

Whether DSC Registered:

-

Expiry Date of DSC:

-

RINKU MAKRAND APPALWAR

CIN:

L17120DN1994PLC000387

DIN:

00171976

Present Residential Address:

-

Designation:

Whole-time director

Date of Appointment:

Nov 29, 1994

Whether DSC Registered:

-

Expiry Date of DSC:

-

MAKRAND MORESHWAR APPALWAR

CIN:

L17120DN1994PLC000387

DIN:

00171950

Present Residential Address:

-

Designation:

Managing director

Date of Appointment:

Nov 29, 1994

Whether DSC Registered:

-

Expiry Date of DSC:

-

PRASHANT KAILASHCHANDRA LOHIYA

CIN:

L17120DN1994PLC000387

DIN:

02990858

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 31, 2010

Whether DSC Registered:

-

Expiry Date of DSC:

-

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