Company Information

CIN
L28112WB1920PLC003606
Status
Date of Incorporation
20 January 1920
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,046,676,380
Authorised Capital
4,265,000,000

Directors

Rajeev Singhal
Rajeev Singhal
Director/Designated Partner
for about 1 year
Muthuraman Balasubramanian
Muthuraman Balasubramanian
Director
for almost 23 years
Anand Sen
Anand Sen
Director
for over 22 years
Krishnava Dutt
Krishnava Dutt
Director/Designated Partner
for over 1 year
Narendran Viswanath Thachat
Narendran Viswanath Thachat
Director
for about 14 years
Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
for over 1 year
Shashi Kant Maudgal
Shashi Kant Maudgal
Director/Designated Partner
for over 7 years
Sougata Ray
Sougata Ray
Director/Designated Partner
for over 1 year
Koushik Chatterjee
Koushik Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Rupali Basu
Rupali Basu
Additional Director
almost 5 years ago
Subir Bose
Subir Bose
Additional Director
over 6 years ago
Ramdas Narayan Murthy
Ramdas Narayan Murthy
Whole Time Director
over 7 years ago
Sanjay Kumar Shrivastav
Sanjay Kumar Shrivastav
Cfo(kmp)
about 8 years ago
Biranchi Narayan Samal
Biranchi Narayan Samal
Director
about 9 years ago
Atrayee Sanyal
Atrayee Sanyal
Additional Director
almost 10 years ago
Bushen Lal Raina
Bushen Lal Raina
Additional Director
about 15 years ago
Ashok Kumar Basu
Ashok Kumar Basu
Director
about 15 years ago
Tarun Kumar Daga
Tarun Kumar Daga
Managing Director
over 15 years ago
Dipak Kumar Banerjee
Dipak Kumar Banerjee
Director
over 21 years ago
Chinubhai Ramanlal Shah
Chinubhai Ramanlal Shah
Nominee Director
about 22 years ago
Suddhabrata Kar
Suddhabrata Kar
Company Secretary
almost 25 years ago

Charges

386 Crore
18 April 2007
Hdfc Bank Limited
20 Crore
12 May 2006
The Hongkong And Shanghai Banking Corporation Limited
110 Crore
08 November 2004
Union Bank Of India Limited
67 Crore
20 March 2001
State Bank Of India
189 Crore
29 March 2007
Union Bank Of India Limited
10 Crore
26 August 2009
State Bank Of Patiala
50 Crore
26 August 2009
State Bank Of Hyderabad
100 Crore
26 August 2009
Allahabad Bank
100 Crore
28 March 2007
Idbi Bank Limited
29 Crore
09 October 2009
Idbi Trusteeship Services Limited
179 Crore
28 October 1999
Industrial Development Bank Of India
32 Crore
27 March 2009
Tata Steel Limited
185 Crore
31 May 2001
Ifci Limited
2 Crore
19 March 2002
Hdfc Ltd
40 Crore
30 March 2004
State Bank Of Patiala
25 Crore
27 March 2000
Industrial Investment Bank Of India Ltd
3 Crore
07 June 2003
State Bank Of India
70 Crore
24 March 2022
Axis Bank Limited
0
20 March 2001
State Bank Of India
0
12 May 2006
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2007
Hdfc Bank Limited
0
08 November 2004
Others
0
09 October 2009
Idbi Trusteeship Services Limited
0
26 August 2009
Allahabad Bank
0
27 March 2009
Tata Steel Limited
0
28 March 2007
Idbi Bank Limited
0
29 March 2007
Union Bank Of India Limited
0
30 March 2004
State Bank Of Patiala
0
27 March 2000
Industrial Investment Bank Of India Ltd
0
07 June 2003
State Bank Of India
0
28 October 1999
Industrial Development Bank Of India
0
31 May 2001
Ifci Limited
0
26 August 2009
State Bank Of Patiala
0
19 March 2002
Hdfc Ltd
0
26 August 2009
State Bank Of Hyderabad
0
24 March 2022
Axis Bank Limited
0
20 March 2001
State Bank Of India
0
12 May 2006
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2007
Hdfc Bank Limited
0
08 November 2004
Others
0
09 October 2009
Idbi Trusteeship Services Limited
0
26 August 2009
Allahabad Bank
0
27 March 2009
Tata Steel Limited
0
28 March 2007
Idbi Bank Limited
0
29 March 2007
Union Bank Of India Limited
0
30 March 2004
State Bank Of Patiala
0
27 March 2000
Industrial Investment Bank Of India Ltd
0
07 June 2003
State Bank Of India
0
28 October 1999
Industrial Development Bank Of India
0
31 May 2001
Ifci Limited
0
26 August 2009
State Bank Of Patiala
0
19 March 2002
Hdfc Ltd
0
26 August 2009
State Bank Of Hyderabad
0

Documents

Form Addendum to AOC-4 CSR-01012024_signed
Optional Attachment-(4)-26092023
T5_SHH_31032023_F65090813_TINPLATE16_20230926124253.xlsm
Copy of MGT-8-26092023
Optional Attachment-(3)-26092023
Optional Attachment-(2)-26092023
Optional Attachment-(1)-26092023
Form MGT-7-26092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092023
Form AOC-4(XBRL)-25092023_signed
Form MGT-15-13092023_signed
Optional Attachment-(1)-13092023
Form Addendum to AOC-4 CSR-23082022_signed
Copy of MGT-8-19082022
Optional Attachment-(1)-19082022
Optional Attachment-(4)-19082022
Optional Attachment-(3)-19082022
T5_SHH_31032022_F22320626_TINPLATE16_20220819185013.xlsm
Optional Attachment-(2)-19082022
Form MGT-7-19082022_signed

Frequently Asked Questions

What is the date of The tinplate company of india ltd incorporation?

Incorporation date of the company is 20 January 1920 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

The tinplate company of india ltd has appointed how many directors?

The appointed directors in the company are:

  • Subir bose
  • Dipak kumar banerjee
  • Ramdas narayan murthy
  • Chinubhai ramanlal shah
  • Rajeev singhal
  • Ashok kumar basu
  • Krishnava dutt
  • Narendran viswanath thachat
  • Anand sen
  • Koushik chatterjee
  • Sougata ray
  • Tarun kumar daga
  • Rupali basu
  • Biranchi narayan samal
  • Atrayee sanyal
  • Muthuraman balasubramanian
  • Suddhabrata kar
  • Shashi kant maudgal
  • Sanjay kumar shrivastav
  • Bushen lal raina
  • Prabhat kumar