Company Information

CIN
U13209KL1946SGC001214
Status
Date of Incorporation
18 December 1946
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Ferrous Metal Mining
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
137,674,170
Authorised Capital
1,000,000,000

Directors

Krishnapriya Devaki Nair
Krishnapriya Devaki Nair
Director/Designated Partner
for over 1 year
Vimal Sivan Vanaja .
Vimal Sivan Vanaja .
Company Secretary
for over 3 years
Ram Chandran Subramaniasarma Thoppil
Ram Chandran Subramaniasarma Thoppil
Director/Designated Partner
for over 2 years
Sarasamma Latha
Sarasamma Latha
Director/Designated Partner
for over 1 year
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
for over 15 years
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director
for over 15 years
Ishita Roy
Ishita Roy
Director
for over 15 years
Acharath Parakat Mahalil Mohamedhanish
Acharath Parakat Mahalil Mohamedhanish
Director/Designated Partner
for over 1 year
Georgee Ninan
Georgee Ninan
Director/Designated Partner
for over 1 year
Usha Kunchuveedu Sreedharan Pillai
Usha Kunchuveedu Sreedharan Pillai
Director/Designated Partner
for over 7 years

Past Directors

Ahammed Kabeer Yonus Kunju
Ahammed Kabeer Yonus Kunju
Nominee Director
over 2 years ago
Alihassan Pillai Abdul Rasheed
Alihassan Pillai Abdul Rasheed
Nominee Director
over 6 years ago
Jayasree Vijayamma Krishnan
Jayasree Vijayamma Krishnan
Nominee Director
over 6 years ago
Gopalakrishnapillai Madhu
Gopalakrishnapillai Madhu
Nominee Director
over 6 years ago
Navaneetha Kumar Navakumaran Sulochana
Navaneetha Kumar Navakumaran Sulochana
Nominee Director
over 7 years ago
Sivankutty Nair Vasudevan Pillai
Sivankutty Nair Vasudevan Pillai
Nominee Director
over 7 years ago
Gopinathan Ajayakumar
Gopinathan Ajayakumar
Nominee Director
over 7 years ago
Kannankara Gopalan Nair Vijayakumaran Nair
Kannankara Gopalan Nair Vijayakumaran Nair
Nominee Director
about 8 years ago
Muraleedharan Sadasivan Asari
Muraleedharan Sadasivan Asari
Nominee Director
about 8 years ago
Prakash Elavunkal Kesavan
Prakash Elavunkal Kesavan
Nominee Director
about 9 years ago
Parackal Chellakutty Kassim
Parackal Chellakutty Kassim
Nominee Director
over 9 years ago
Ledgar Bava Gorgone
Ledgar Bava Gorgone
Director
over 9 years ago
Madhusoodanan Koovaprath
Madhusoodanan Koovaprath
Managing Director
almost 10 years ago
Abbeypaul .
Abbeypaul .
Director
about 11 years ago
Jyothikumar Balakrishna Pillai
Jyothikumar Balakrishna Pillai
Managing Director
about 12 years ago
David Devassy Thachil
David Devassy Thachil
Director
about 12 years ago
Shanavaskhan Abdulkhadersahib
Shanavaskhan Abdulkhadersahib
Director
about 12 years ago
Rajendra Kurup Sivarama Kurup
Rajendra Kurup Sivarama Kurup
Director
about 12 years ago
Alassan Kutty Ayanikkad Palamadathil
Alassan Kutty Ayanikkad Palamadathil
Director
over 12 years ago
Subha Tampi
Subha Tampi
Director
over 12 years ago
Haroon Rasheed Abdulsathar Karappamveetil
Haroon Rasheed Abdulsathar Karappamveetil
Director
over 12 years ago
Manjana Kunhamma Mohammed Malik
Manjana Kunhamma Mohammed Malik
Director
almost 13 years ago
Anzaruddin Muhammedhussain .
Anzaruddin Muhammedhussain .
Director
almost 13 years ago
Japabalan Oliver
Japabalan Oliver
Director
about 13 years ago
Sanjay Garg
Sanjay Garg
Director
almost 14 years ago
John Mathai
John Mathai
Director
about 14 years ago
Nemmara Ranganathan Subramaniam
Nemmara Ranganathan Subramaniam
Managing Director
about 14 years ago
Madhusoodhanan Nair Raman Pillai
Madhusoodhanan Nair Raman Pillai
Director
over 14 years ago
Thomas Mathew
Thomas Mathew
Director
about 15 years ago
Thichemnpully Krishnadas Manojkumar
Thichemnpully Krishnadas Manojkumar
Director
over 15 years ago
Chembil Kakkittampara Karunakaran
Chembil Kakkittampara Karunakaran
Director
over 15 years ago
Alexander Koipuram Luke
Alexander Koipuram Luke
Managing Director
almost 16 years ago
Ramakrishnapillai Karmachandran Mudiyil
Ramakrishnapillai Karmachandran Mudiyil
Managing Director
over 16 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
over 17 years ago
Gopakumar Krishna Pillai
Gopakumar Krishna Pillai
Director
over 17 years ago
Ashwini Kumar Rai
Ashwini Kumar Rai
Director
about 18 years ago
Gokuladas Kamath Hosdrug
Gokuladas Kamath Hosdrug
Director
over 20 years ago
Aslam Abdul Latheef
Aslam Abdul Latheef
Director
almost 22 years ago

Charges

19 July 1982
State Bank Of India
0
14 October 1970
Government Of Kerala
0
11 August 2006
The Federal Bank Limited
0
12 August 1982
State Bank Of Travancore
0
27 June 2006
Union Bank Of India Limited
0
12 April 2006
Union Bank Of India Limited
0
29 October 1969
Government Of Kerala
0
19 July 1982
State Bank Of India
0
14 October 1970
Government Of Kerala
0
11 August 2006
The Federal Bank Limited
0
12 August 1982
State Bank Of Travancore
0
27 June 2006
Union Bank Of India Limited
0
12 April 2006
Union Bank Of India Limited
0
29 October 1969
Government Of Kerala
0
19 July 1982
State Bank Of India
0
14 October 1970
Government Of Kerala
0
11 August 2006
The Federal Bank Limited
0
12 August 1982
State Bank Of Travancore
0
27 June 2006
Union Bank Of India Limited
0
12 April 2006
Union Bank Of India Limited
0
29 October 1969
Government Of Kerala
0

Documents

Form Addendum to AOC-4 CSR-13072024_signed
Optional Attachment-(1)-16042024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16042024
Details of comments of CAG if India-16042024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042024
Form AOC-4(XBRL)-16042024_signed
Form ADT-1-19022024_signed
-19022024
Copy of the intimation sent by company-19022024
Optional Attachment-(1)-19022024
Copy of resolution passed by the company-19022024
Copy of written consent given by auditor-19022024
Form MGT-7-01022024_signed
Copy of MGT-8-18112023
Optional Attachment-(2)-18112023
Optional Attachment-(1)-18112023
List of share holders, debenture holders;-18112023
Form MGT-7-18112023
Form MGT-7-23092023_signed
Form ADT-1-01092023_signed

Frequently Asked Questions

What is the date on which the Travancore titanium products ltd incorporated?

Travancore titanium products ltd was incorporated on 18 December 1946 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Travancore titanium products ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Travancore titanium products ltd?

48 of directors are associated with the company.

What is the number of directors associated with Travancore titanium products ltd?

48 of directors are associated with the company.