EMAMI FRANK ROSS LIMITED (CIN: U24232WB1919PLC003123) is a Public company incorporated on 31 Dec 1919. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 40827070.00.
EMAMI FRANK ROSS LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMAMI FRANK ROSS LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of EMAMI FRANK ROSS LIMITED are DEBASISH BHAUMIK, PRAMOD KUMAR SHAH, GAUTAM JATIA, ANURAG JATIA ., KARABI SENGUPTA, CHADARAVALLI SRINIVASABHATTA NALINI, and SUJOY CHATTARAJ.
EMAMI FRANK ROSS LIMITED's Corporate Identification Number (CIN) is U24232WB1919PLC003123 and its registration number is 3123. Users may contact EMAMI FRANK ROSS LIMITED on its Email address - [email protected]. Registered address of EMAMI FRANK ROSS LIMITED is 7 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013.
Current status of EMAMI FRANK ROSS LIMITED is - Active.
| CIN | U24232WB1919PLC003123 |
| Name | EMAMI FRANK ROSS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 3123 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1919-01-31 |
| Age of Company | 107 years, 3 months, 15 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-09 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 120,000,000.00 |
| Paid-up Share Capital | ₹ 40,827,070.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EMAMI FRANK ROSS LIMITED |
| FRANK ROSS LTD |
| L24232WB1919PLC003123 |
| U24232WB1919PLC003123 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EMAMI FRANK ROSS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06933306 | DEBASISH BHAUMIK | Director | 2014-09-10 |
| 00343256 | PRAMOD KUMAR SHAH | Director | 2016-08-30 |
| 00604926 | GAUTAM JATIA | Managing Director | 2020-10-12 |
| 01184328 | ANURAG JATIA . | Whole-time director | 2010-10-01 |
| 02534951 | KARABI SENGUPTA | Director | 2021-09-28 |
| 06806913 | CHADARAVALLI SRINIVASABHATTA NALINI | Whole-time director | 2014-02-10 |
| 08818352 | SUJOY CHATTARAJ | Whole-time director | 2020-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02418194 | BIMAL KUMAR AGARWAL | CFO | - | 2024-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALUMINIUM INDUSTRIES LTD | U27203KL1946PLC000057 | CFO(KMP) | - | 2022-10-01 |
| SUNDAR TIE-UP PRIVATE LIMITED | U51909WB2005PTC101451 | Director | - | 2019-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMAMI REALTY LIMITED | L45400WB2008PLC121426 | Additional Director | - | 2016-09-29 |
| EMAMI REALTY LIMITED | L45400WB2008PLC121426 | Director | 2016-09-29 | Ongoing |
| EMAMI AGROTECH LIMITED | U24233WB2002PLC094530 | Additional Director | - | 2014-09-30 |
| EMAMI AGROTECH LIMITED | U24233WB2002PLC094530 | Director | 2014-09-30 | Ongoing |
| EMAMI REALTY LIMITED | U45200WB2006PLC111894 | Director | 2014-08-13 | Ongoing |
| CRI LTD | U51909WB1974PLC029425 | Additional Director | - | 2014-12-24 |
| CRI LTD | U51909WB1974PLC029425 | Director | 2014-12-24 | Ongoing |
| SNEHA ASHIANA PRIVATE LIMITED | U70101WB1996PTC081365 | Additional Director | - | 2023-09-14 |
| SNEHA ASHIANA PRIVATE LIMITED | U70101WB1996PTC081365 | Director | 2023-07-07 | Ongoing |
| NIRAMAY DISTRIBUTORS PRIVATE LIMITED | U85100WB2008PTC129203 | Additional Director | 2024-05-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISTARDHI BIOCROPS PRIVATE LIMITED | U01100WB2016PTC215799 | Additional Director | - | 2017-09-22 |
| KRISTARDHI BIOCROPS PRIVATE LIMITED | U01100WB2016PTC215799 | Director | 2017-09-22 | Ongoing |
| WISTFUL AGRICULTURE PRIVATE LIMITED | U01403WB2015PTC206093 | Additional Director | - | 2019-09-25 |
| WISTFUL AGRICULTURE PRIVATE LIMITED | U01403WB2015PTC206093 | Director | 2019-09-25 | Ongoing |
| KRISTARDHI CULTIVATION PRIVATE LIMITED | U01403WB2015PTC206123 | Additional Director | - | 2017-09-22 |
| KRISTARDHI CULTIVATION PRIVATE LIMITED | U01403WB2015PTC206123 | Director | 2017-09-22 | Ongoing |
| BONDHAMPULI CROPS PRIVATE LIMITED | U24231WB1995PTC068930 | Director | - | 2009-12-31 |
| M BHATTACHARYYA & CO PVT LTD | U24234WB1956PTC023074 | Director | - | 2012-01-03 |
| ARGAN PROMOTERS PVT LTD | U45209WB1990PTC049520 | Director | 1995-06-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZANDU REALTY LIMITED | L24239WB1919PLC136397 | Additional Director | - | 2015-09-09 |
| ZANDU REALTY LIMITED | L24239WB1919PLC136397 | Director | 2015-09-09 | Ongoing |
| EMAMI REALTY LIMITED | L45400WB2008PLC121426 | Additional Director | - | 2015-09-09 |
| EMAMI REALTY LIMITED | L45400WB2008PLC121426 | Director | 2015-09-09 | Ongoing |
| ADITYA VINCOM PRIVATE LIMITED | U52190WB2009PTC135245 | Additional Director | - | 2017-09-19 |
| ADITYA VINCOM PRIVATE LIMITED | U52190WB2009PTC135245 | Director | 2017-09-19 | Ongoing |
| BENGAL EMAMI HOUSING LIMITED | U70109WB2009PLC134447 | Director | - | 2012-06-30 |
| MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED | U85110WB1986PTC040525 | Additional Director | - | 2017-09-27 |
| MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED | U85110WB1986PTC040525 | Director | - | 2023-09-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODETECHI LLP | ACC-9344 | Designated Partner | 2023-09-11 | Ongoing |
| MODETECHI PRIVATE LIMITED | U85499WB2020PTC238558 | Director | 2020-08-01 | Ongoing |
| A M MEDICAL CENTRE PRIVATE LIMITED | U93000WB2011PTC162387 | Additional Director | - | 2022-09-30 |
| A M MEDICAL CENTRE PRIVATE LIMITED | U93000WB2011PTC162387 | Director | 2022-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219WB1985PTC038931 | PRATIKSHAN PUBLICATIONS PVT LTD | 7 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| AAT-9470 | MACNEILL DEVELOPERS LLP | 26 JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700013 |
| AAF-9088 | PRERNA MANPOWER SOLUTIONS LLP | 10, Jawaharlal Nehru Road Kolkata, West Bengal, India - 700013 |
| U15533WB1978PTC031361 | C D COLD DRINKS PVT LTD | 2 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U21014WB1962PTC025555 | ROLLS PRINT CO PVT LTD | 6 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U25202WB1986PTC041030 | COSMOS PACKAGING SYSTEMS PVT LTD | 6 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U23109WB1987PLC042800 | AROMATIC HYDROCARBONS LTD | 2 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U21014WB1984PTC037710 | PY PAK PRIVATE LIMITED | 6 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U21093WB2000PTC091653 | SCREEN PROCESS PRINTERS PRIVATE LIMITED | 6 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U22121WB1967PTC027160 | OBEROI PUBLISHERS PVT LTD | 17 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U18209WB2023PTC259740 | GLAM AND GLORY FASHION PRIVATE LIMITED | 15A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U27100WB2009PTC140065 | SRS FERRO ALLOYS PRIVATE LIMITED | 6, JAWAHARLAL NEHRU ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U19202WB2018PTC224482 | MPP LEATHERS PRIVATE LIMITED | SHOP NO. 43-44-45 18 ABC JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U18101WB2006PTC111967 | PPEK TRADING PRIVATE LIMITED | C/O RADHA EMPORIUM, FIRPO'S MARKET, SHOP NO.-75F, 18ABC JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700013 |
| U29308WB1999PTC089283 | SURUPA INTERNATIONAL PRIVATE LIMITED | EDCONS, FLAT NO. 7 & 8 (4THFLOOR), 7/1B HAZRA ROAD , KOLKATA, West Bengal, India - 700013 |
| AAE-8542 | ANANTA GANGES REALTORS LLP | 7A RANI RASHMONI ROAD KOLKATA KOLKATA, West Bengal, India - 700013 |
| U51109WB2006PTC107956 | MATRIX SUPPLIERS PVT LTD | 7B, Rani Rashmani Road Kolkata , Kolkata, West Bengal, India - 700013 |
| U51109WB2000PTC091134 | AGNES IMPEX PRIVATE LIMITED | 2 JANAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U17219WB1950PTC018632 | INDO TEX PVT LTD | 26 JAWAHARLAL NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U22219WB1972PLC028279 | CALCUTTA SECURITY PRINTERS LTD | 6 JAWAHARLAL NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U45400WB2015PTC207629 | GAJMUKH RESIDENCY PRIVATE LIMITED | 7B,RANI RASHMONI ROAD, , KOLKATA, West Bengal, India - 700013 |
| U18109WB1958PTC023914 | CHOWRINGHEE TAILORING CO PVT LTD | 16/3 JAWAHARLAL NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U21014WB1994PTC065942 | ROLLS PRINT GRAPHICS PVT.LTD. | 6 J L NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U24223WB1978PTC031734 | SUPERIOR INK & VARNISH CO PVT LTD | 6 JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U28991WB1963PTC025888 | HAMMERMAN PVT LTD | 9 JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC127129 | WELLMAN DISTRIBUTORS PRIVATE LIMITED | 6, JAWAHAR LAL NEHRU ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U10200WB1938PTC009481 | VIRJI AND CO PVT LTD | 7,JUSTKE S.R.DASS ROAD W.B. , KOLKATA, West Bengal, India - 700013 |
| U17297WB1957PTC023454 | ARTS & PRINTS PRIVATE LIMITED | NO 6 J L NEHRU ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| ACB-1715 | Janta Medicare LLP | SRIRAM ARCADE, SHOP NO.3715A,JL NEHRU ROAD,3RD FLR Kolkata, West Bengal, India - 700013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088443 | 2007-12-27 | 2009-05-15 | 2010-04-28 | 32,700,000.00 | YES BANK LIMITED | |
| 10194123 | 2009-12-09 | 2011-06-20 | 2012-03-02 | 420,000,000.00 | AXIS BANK LTD | |
| 10318369 | 2011-10-18 | 2023-03-22 | - | 750,000,000.00 | INDUSIND BANK LTD. | |
| 10409475 | 2013-02-14 | 2013-02-27 | 2017-05-16 | 420,000,000.00 | INDUSIND BANK LTD. | |
| 10431637 | 2013-05-16 | - | 2018-05-25 | 366,000.00 | Axis Bank Limited | |
| 10551272 | 2015-01-29 | - | 2018-11-30 | 600,000,000.00 | INDUSIND BANK LTD. | |
| 80018175 | 2006-03-29 | 2007-12-14 | 2010-01-21 | 100,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 90249617 | 1982-12-07 | 1995-02-01 | 1996-11-18 | 1,000,000.00 | STATE BANK OF INDIA | |
| 90250082 | 1995-04-28 | - | 2001-11-05 | 6,300,000.00 | STATE BANK OF INDIA | |
| 90251806 | 1995-09-13 | - | - | 2,450,000.00 | WEST BENGAL FINANCIAL CORPORATION | |
| 90252735 | 1996-09-27 | - | 2000-04-06 | 30,000,000.00 | HOUSING AND URBAN DEVELOPMENT CORP. LTD. | |
| 90252786 | 2000-09-28 | - | 2006-12-23 | 140,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90252822 | 2002-03-11 | - | 2006-01-16 | 150,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90252875 | 2003-09-19 | - | 2006-03-28 | 20,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90252888 | 2004-01-22 | - | 2006-01-16 | 103,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 100036178 | 2016-06-23 | - | 2019-09-06 | 350,000,000.00 | RBL BANK LIMITED | |
| 100038328 | 2016-06-30 | - | 2018-11-30 | 400,000,000.00 | INDUSIND BANK LTD. | |
| 100046304 | 2016-08-25 | - | - | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100113465 | 2017-05-26 | - | 2019-07-12 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100116863 | 2017-07-17 | - | 2018-11-05 | 1,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100138563 | 2017-11-29 | - | 2019-09-06 | 450,000,000.00 | RBL BANK LIMITED | |
| 100217965 | 2018-09-24 | 2018-09-28 | - | 700,000,000.00 | INDUSIND BANK LTD. | |
| 100228442 | 2018-12-18 | - | - | 300,000,000.00 | INDUSIND BANK LTD. | |
| 100228445 | 2018-12-18 | - | 2020-02-27 | 500,000,000.00 | INDUSIND BANK LTD. | |
| 100300558 | 2019-09-19 | - | 2022-04-05 | 460,000.00 | HDFC BANK LIMITED | |
| 100311455 | 2019-12-23 | - | - | 11,762,000.00 | INDUSIND BANK LTD. | |
| 100329330 | 2020-01-22 | 2020-04-10 | 2023-06-29 | 18,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100401696 | 2020-12-30 | - | - | 266,200,000.00 | INDUSIND BANK LTD. | |
| 100402819 | 2020-12-31 | - | - | 300,000,000.00 | RBL BANK LIMITED | |
| 100449087 | 2021-06-11 | - | - | 1,000,000,000.00 | INDUSIND BANK LTD. | |
| 100683753 | 2023-02-24 | - | - | 1,500,000,000.00 | INDUSIND BANK LTD. |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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