Company Information

CIN
U65910MH1995PLC167801
Status
Date of Incorporation
31 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,294,230
Authorised Capital
150,000,000

Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director
for about 10 years
Nikhil Saran Mathur
Nikhil Saran Mathur
Additional Director
for over 7 years
Pratima Prem Mohan Srivastava
Pratima Prem Mohan Srivastava
Director
for about 9 years
Sumeet Ahuja
Sumeet Ahuja
Additional Director
for over 7 years
Ved Prakash Vyas
Ved Prakash Vyas
Director/Designated Partner
for almost 2 years
Gunvant Gopani
Gunvant Gopani
Director/Designated Partner
for over 1 year
Jignesh Gunvant Gopani
Jignesh Gunvant Gopani
Director/Designated Partner
for over 1 year

Past Directors

Arbindersingh S Ghura
Arbindersingh S Ghura
Additional Director
about 9 years ago
Sushil Kumar Dham
Sushil Kumar Dham
Additional Director
about 9 years ago
Pankaj Akshaykumar Ranka
Pankaj Akshaykumar Ranka
Director
about 9 years ago
Sidharth Madanlal Bagrecha
Sidharth Madanlal Bagrecha
Director
about 10 years ago
Ankit Rajendra Kumar Choudhary
Ankit Rajendra Kumar Choudhary
Whole Time Director
over 15 years ago
Vimalkumar Prahladrai Agrawal
Vimalkumar Prahladrai Agrawal
Director
over 17 years ago
Rajendrakumar Nandlal Choudhary
Rajendrakumar Nandlal Choudhary
Director
over 19 years ago
Manish Vitthalrao Waghmare
Manish Vitthalrao Waghmare
Director
over 19 years ago
Umesh Chunilal Jumani
Umesh Chunilal Jumani
Director
over 19 years ago

Charges

381 Crore
17 September 2014
Union Bank Of India
75 Crore
08 February 2013
Yes Bank Limited
15 Crore
03 June 2010
State Bank Of India
31 Crore
29 May 2010
State Bank Of India
26 Crore
17 January 2009
Prudent Arc Limited
30 Crore
27 August 2008
Prudent Arc Limited
45 Crore
13 March 2007
Prudent Arc Limited
158 Crore
28 September 2000
Icici Bank Ltd
3 Crore
13 March 2007
Others
0
17 January 2009
Others
0
03 June 2010
State Bank Of India
0
17 September 2014
Union Bank Of India
0
08 February 2013
Yes Bank Limited
0
28 September 2000
Icici Bank Ltd
0
27 August 2008
Others
0
29 May 2010
State Bank Of India
0
13 March 2007
Others
0
17 January 2009
Others
0
03 June 2010
State Bank Of India
0
17 September 2014
Union Bank Of India
0
08 February 2013
Yes Bank Limited
0
28 September 2000
Icici Bank Ltd
0
27 August 2008
Others
0
29 May 2010
State Bank Of India
0
13 March 2007
Others
0
17 January 2009
Others
0
03 June 2010
State Bank Of India
0
17 September 2014
Union Bank Of India
0
08 February 2013
Yes Bank Limited
0
28 September 2000
Icici Bank Ltd
0
27 August 2008
Others
0
29 May 2010
State Bank Of India
0
13 March 2007
Others
0
17 January 2009
Others
0
03 June 2010
State Bank Of India
0
17 September 2014
Union Bank Of India
0
08 February 2013
Yes Bank Limited
0
28 September 2000
Icici Bank Ltd
0
27 August 2008
Others
0
29 May 2010
State Bank Of India
0

Documents

Form DPT-3-31072021-signed
Form CHG-1-21122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-05112020
Particulars of all joint charge holders;-05112020
Form DPT-3-14102020-signed
Form PAS-6-04102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(4)-30092020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Optional Attachment-(3)-02072020
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Form MGT-14-23012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200123
Altered memorandum of association-20012020

Frequently Asked Questions

When was the Taloja steel service centre limited incorporated?

The Taloja steel service centre limited was incorporated with ROC on 31 May 1995 as .

Where has the Taloja steel service centre limited been incorporated?

The company was incorporated in Mumbai with registration number 167801.

What is the E-filing status of the company?

The status of Taloja steel service centre limited is Active.

Number of Key Management personnel of the Taloja steel service centre limited?

The company has 16 key management personnel in the company.

Who are the directors of the Taloja steel service centre limited?

The appointed directors in the company are:

  • Vinod kumar garg
  • Sushil kumar dham
  • Sidharth madanlal bagrecha
  • Rajendrakumar nandlal choudhary
  • Sumeet ahuja
  • Umesh chunilal jumani
  • Manish vitthalrao waghmare
  • Jignesh gunvant gopani
  • Gunvant gopani
  • Pratima prem mohan srivastava
  • Nikhil saran mathur
  • Vimalkumar prahladrai agrawal
  • Pankaj akshaykumar ranka
  • Arbindersingh s ghura
  • Ankit rajendra kumar choudhary
  • Ved prakash vyas