Company Information

CIN
U63030MH2003PTC141927
Status
Date of Incorporation
28 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,001,000,000
Authorised Capital
2,517,000,000

Directors

Ashwani Kumar Nayar
Ashwani Kumar Nayar
Director/Designated Partner
for 11 months
Satnam Ramkishan Chawla
Satnam Ramkishan Chawla
Director/Designated Partner
for over 1 year
Ashok Kumar Jain
Ashok Kumar Jain
Director
for about 14 years
Anand Yashwant Kalaskar
Anand Yashwant Kalaskar
Director/Designated Partner
for over 1 year
Shyam Kundanlal Kapur
Shyam Kundanlal Kapur
Director/Designated Partner
for almost 19 years
Mukesh Mahendra Prasad Oza
Mukesh Mahendra Prasad Oza
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Misra
Jitendra Misra
Director
almost 19 years ago

Charges

1,583 Crore
18 March 2019
Idfc First Bank Limited
100 Crore
18 April 2017
Idbi Trusteeship Services Limited
14 Crore
27 March 2017
Icici Bank Limited
14 Crore
22 September 2016
Idbi Trusteeship Services Limited
485 Crore
30 June 2016
Idbi Trusteeship Services Limited
485 Crore
16 August 2016
Rbl Bank Limited
100 Crore
01 August 2011
Icici Bank Limited
2 Crore
01 August 2011
Icici Bank Limited
2 Crore
02 May 2017
The Hongkong And Shanghai Banking Corporation Limited
63 Lak
18 March 2016
Kotak Mahindra Bank Limited
70 Crore
02 December 2013
Ge Money Financial Services Private Limited
110 Crore
07 October 2010
Magma Fincorp Limited
2 Crore
27 June 2008
Tata Motors Finance Limited
19 Lak
30 June 2008
Tata Motors Finance Limited
39 Lak
30 May 2008
Tata Motors Finance Limited
1 Crore
13 June 2008
Tata Motors Finance Limited
19 Lak
30 April 2008
Tata Motors Finance Limited
1 Crore
04 June 2008
Tata Motors Finance Limited
19 Lak
31 May 2008
Tata Motors Finance Limited
39 Lak
23 October 2013
Ge Money Financial Services Private Limited
110 Crore
21 July 2008
Idbi Trusteeship Services Limited
205 Crore
29 June 2006
Ge Capital Transportation Financial Services Ltd
3 Crore
30 March 2007
Ge Capital Transportation Financial Services Ltd
1 Crore
12 December 2017
Idbi Trusteeship Services Limited
485 Crore
15 June 2023
Others
0
15 June 2023
Others
0
14 June 2023
Idbi Trusteeship Services Limited
0
08 June 2023
Others
0
18 March 2019
Others
0
02 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2017
Others
0
16 August 2016
Others
0
22 September 2016
Others
0
30 June 2016
Others
0
01 August 2011
Icici Bank Limited
0
13 June 2008
Tata Motors Finance Limited
0
21 July 2008
Idbi Trusteeship Services Limited
0
07 October 2010
Magma Fincorp Limited
0
27 March 2017
Others
0
31 May 2008
Tata Motors Finance Limited
0
04 June 2008
Tata Motors Finance Limited
0
30 May 2008
Tata Motors Finance Limited
0
02 December 2013
Ge Money Financial Services Private Limited
0
30 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 April 2008
Tata Motors Finance Limited
0
01 August 2011
Icici Bank Limited
0
30 June 2008
Tata Motors Finance Limited
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
27 June 2008
Tata Motors Finance Limited
0
18 March 2016
Others
0
12 December 2017
Others
0
23 October 2013
Ge Money Financial Services Private Limited
0
15 June 2023
Others
0
15 June 2023
Others
0
14 June 2023
Idbi Trusteeship Services Limited
0
08 June 2023
Others
0
18 March 2019
Others
0
02 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2017
Others
0
16 August 2016
Others
0
22 September 2016
Others
0
30 June 2016
Others
0
01 August 2011
Icici Bank Limited
0
13 June 2008
Tata Motors Finance Limited
0
21 July 2008
Idbi Trusteeship Services Limited
0
07 October 2010
Magma Fincorp Limited
0
27 March 2017
Others
0
31 May 2008
Tata Motors Finance Limited
0
04 June 2008
Tata Motors Finance Limited
0
30 May 2008
Tata Motors Finance Limited
0
02 December 2013
Ge Money Financial Services Private Limited
0
30 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 April 2008
Tata Motors Finance Limited
0
01 August 2011
Icici Bank Limited
0
30 June 2008
Tata Motors Finance Limited
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
27 June 2008
Tata Motors Finance Limited
0
18 March 2016
Others
0
12 December 2017
Others
0
23 October 2013
Ge Money Financial Services Private Limited
0
15 June 2023
Others
0
15 June 2023
Others
0
14 June 2023
Idbi Trusteeship Services Limited
0
08 June 2023
Others
0
18 March 2019
Others
0
02 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2017
Others
0
16 August 2016
Others
0
22 September 2016
Others
0
30 June 2016
Others
0
01 August 2011
Icici Bank Limited
0
13 June 2008
Tata Motors Finance Limited
0
21 July 2008
Idbi Trusteeship Services Limited
0
07 October 2010
Magma Fincorp Limited
0
27 March 2017
Others
0
31 May 2008
Tata Motors Finance Limited
0
04 June 2008
Tata Motors Finance Limited
0
30 May 2008
Tata Motors Finance Limited
0
02 December 2013
Ge Money Financial Services Private Limited
0
30 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 April 2008
Tata Motors Finance Limited
0
01 August 2011
Icici Bank Limited
0
30 June 2008
Tata Motors Finance Limited
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
27 June 2008
Tata Motors Finance Limited
0
18 March 2016
Others
0
12 December 2017
Others
0
23 October 2013
Ge Money Financial Services Private Limited
0

Documents

Form DPT-3-15092020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-28-01102019-signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(4)-09082019
Optional Attachment-(5)-09082019
Optional Attachment-(1)-09082019

Frequently Asked Questions

What is the incorporation date of the Hind terminals private limited?

Incorporation date of the company is 28 August 2003 .

What is the state of the Hind terminals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hind terminals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hind terminals private limited?

Hind terminals private limited has appointed 7 of directors.

Who are the appointed Directors in Hind terminals private limited?

The appointed directors in the company are:

  • Ashok kumar jain
  • Anand yashwant kalaskar
  • Ashwani kumar nayar
  • Mukesh mahendra prasad oza
  • Shyam kundanlal kapur
  • Jitendra misra
  • Satnam ramkishan chawla