Company Information

CIN
Status
Date of Incorporation
14 May 1993
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,030,000
Authorised Capital
50,000,000

Directors

Naina Kapoor
Naina Kapoor
Director/Designated Partner
for over 1 year
Vishesh Kapoor
Vishesh Kapoor
Director/Designated Partner
for over 6 years
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Prakash Kumar Tripathy
Prakash Kumar Tripathy
Director
over 6 years ago
Swapan Kumar Kapat
Swapan Kumar Kapat
Director
about 9 years ago
Binaya Kumar Sahu
Binaya Kumar Sahu
Director
almost 12 years ago
Dibakar Samanta
Dibakar Samanta
Director
over 23 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director
over 27 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 27 years ago
Sanjeev Kumar Kapoor
Sanjeev Kumar Kapoor
Managing Director
over 31 years ago
Gurdas Kapoor
Gurdas Kapoor
Director
over 31 years ago

Charges

65 Crore
20 August 2019
Uco Bank
90 Lak
06 October 2017
Canara Bank
2 Crore
26 March 2015
Uco Bank
2 Crore
30 August 2011
Hdfc Bank Limited
19 Lak
30 August 2011
Hdfc Bank Limited
18 Lak
05 January 2011
Canara Bank
2 Crore
21 December 2010
State Bank Of India
38 Crore
29 September 2009
Hdfc Bank Limited
39 Lak
27 November 2008
Hdfc Bank Limited
40 Lak
11 July 2007
State Bank Of India
1 Crore
06 February 2007
Hdfc Bank Limited
14 Lak
29 January 2007
Hdfc Bank Limited
5 Lak
05 August 1999
Uco Bank
19 Crore
05 January 1998
Orissa State Financial Corporation
43 Lak
05 January 1998
Orissa State Financial Corporation
72 Lak
09 April 2021
Mahindra And Mahindra Financial Services Limited
9 Lak
04 February 2021
Uco Bank
90 Lak
06 September 2020
Uco Bank
51 Lak
09 April 2020
Uco Bank
90 Lak
19 November 2019
Uco Bank
90 Lak
22 August 2023
Axis Bank Limited
0
21 December 2010
Others
0
23 March 2022
Canara Bank
0
19 January 2022
Others
0
01 February 2022
Uco Bank
0
09 April 2021
Others
0
04 February 2021
Uco Bank
0
09 April 2020
Uco Bank
0
19 November 2019
Uco Bank
0
20 August 2019
Uco Bank
0
06 September 2020
Uco Bank
0
29 January 2007
Hdfc Bank Limited
0
05 August 1999
Uco Bank
0
06 October 2017
Canara Bank
0
05 January 1998
Orissa State Financial Corporation
0
30 August 2011
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
05 January 2011
Canara Bank
0
05 January 1998
Orissa State Financial Corporation
0
30 August 2011
Hdfc Bank Limited
0
06 February 2007
Hdfc Bank Limited
0
26 March 2015
Uco Bank
0
27 November 2008
Hdfc Bank Limited
0
11 July 2007
State Bank Of India
0
22 August 2023
Axis Bank Limited
0
21 December 2010
Others
0
23 March 2022
Canara Bank
0
19 January 2022
Others
0
01 February 2022
Uco Bank
0
09 April 2021
Others
0
04 February 2021
Uco Bank
0
09 April 2020
Uco Bank
0
19 November 2019
Uco Bank
0
20 August 2019
Uco Bank
0
06 September 2020
Uco Bank
0
29 January 2007
Hdfc Bank Limited
0
05 August 1999
Uco Bank
0
06 October 2017
Canara Bank
0
05 January 1998
Orissa State Financial Corporation
0
30 August 2011
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
05 January 2011
Canara Bank
0
05 January 1998
Orissa State Financial Corporation
0
30 August 2011
Hdfc Bank Limited
0
06 February 2007
Hdfc Bank Limited
0
26 March 2015
Uco Bank
0
27 November 2008
Hdfc Bank Limited
0
11 July 2007
State Bank Of India
0

Documents

Form PAS-6-19112020_signed
Form PAS-6-19092020_signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form CHG-4-15042020_signed
Letter of the charge holder stating that the amount has been satisfied-15042020
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Form PAS-3-13012020_signed
Copy of Board or Shareholders? resolution-10012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Form MGT-7-30122019_signed

Frequently Asked Questions

When was the T. r. chemicals limited incorporated?

The T. r. chemicals limited was incorporated with ROC on 14 May 1993 as .

Where has the T. r. chemicals limited been incorporated?

The company was incorporated in Cuttack with registration number 003326.

What is the E-filing status of the company?

The status of T. r. chemicals limited is Active.

Number of Key Management personnel of the T. r. chemicals limited?

The company has 11 key management personnel in the company.

Who are the directors of the T. r. chemicals limited?

The appointed directors in the company are:

  • Mukesh kumar agarwal
  • Sunita devi agarwal
  • Gurdas kapoor
  • Sanjeev kumar kapoor
  • Binaya kumar sahu
  • Dibakar samanta
  • Swapan kumar kapat
  • Sunil kumar agrawal
  • Prakash kumar tripathy
  • Naina kapoor
  • Vishesh kapoor