Company Information

CIN
U63090MH2003PLC139657
Status
Date of Incorporation
21 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
55,425,170
Authorised Capital
60,000,000

Directors

Shiben Krishen Kaul
Shiben Krishen Kaul
Director/Designated Partner
for about 7 years
Godfrey William Pimenta
Godfrey William Pimenta
Director/Designated Partner
for over 6 years
Mamta Kishor Apparao
Mamta Kishor Apparao
Director/Designated Partner
for over 18 years

Past Directors

Nalinakshan Sukumaran Kolangaradath
Nalinakshan Sukumaran Kolangaradath
Additional Director
about 7 years ago
Yulette Joseph Dsouza
Yulette Joseph Dsouza
Additional Director
over 8 years ago
Nandan Gopal Krishna Kilpady
Nandan Gopal Krishna Kilpady
Additional Director
over 8 years ago
Ratan Nihalchand Thakur
Ratan Nihalchand Thakur
Director
over 9 years ago
Sarangan Vijayarhghavan Govindarajan
Sarangan Vijayarhghavan Govindarajan
Director
about 16 years ago
Nayantara Shamik Apparao
Nayantara Shamik Apparao
Director
over 19 years ago
Shamik Kishor Apparao
Shamik Kishor Apparao
Managing Director
over 19 years ago

Charges

1,874 Crore
03 February 2018
Axis Bank Limited
10 Crore
06 January 2017
Aditya Birla Finance Limited
62 Crore
07 December 2016
Ifci Limited
60 Crore
15 November 2016
Hero Fincorp Limited
15 Crore
15 November 2016
Hero Fincorp Limited
21 Crore
27 October 2016
Idbi Bank Limited
36 Crore
28 June 2016
Idbi Bank Limited
33 Crore
20 August 2015
State Bank Of India
93 Crore
08 July 2015
Axis Bank Limited
15 Crore
08 July 2015
Export- Import Bank Of India
93 Crore
26 June 2015
Bank Of Baroda
174 Crore
23 February 2015
Ifci Limited
40 Crore
12 February 2015
State Bank Of India
144 Crore
30 December 2014
Axis Bank Limited
5 Lak
30 August 2014
Axis Bank Limited
33 Crore
13 January 2014
State Bank Of India
88 Crore
31 August 2013
Aditya Birla Finance Limited
15 Crore
03 August 2013
United Bank Of India
170 Crore
31 January 2013
Icici Bank Ltd
53 Crore
21 December 2012
Axis Bank Limited
17 Crore
19 September 2012
Axis Bank Limited
131 Crore
09 August 2011
State Bank Of Patiala
57 Crore
15 March 2011
Axis Bank Limited
26 Crore
08 December 2010
Axis Bank Limited
30 Crore
09 September 2010
Axis Bank Limited
24 Crore
07 December 2009
State Bank Of India
67 Crore
22 May 2009
State Bank Of India
63 Crore
22 May 2009
State Bank Of India
63 Crore
06 June 2007
State Bank Of India
36 Crore
09 November 2005
State Bank Of India
121 Crore
27 October 2004
State Bank Of India
75 Crore
30 October 2014
Standard Chartered Bank
2 Crore
04 August 2010
Standard Chartered Bank
20 Crore
03 October 2013
Kotak Mahindra Bank Limited
19 Crore
29 May 2009
Satate Bank Of India
38 Crore
24 December 2015
Irep Credit Capital Private Limited
10 Crore
13 July 2015
Irep Credit Capital Private Limited
21 Crore
08 September 2010
Unit Trust Of India Investment Advisory Services Limited
21 Crore
25 March 2016
Hero Fincorp Limited
25 Crore
13 March 2012
Axis Bank Limited
20 Crore
30 June 2015
Yes Bank Limited
7 Crore
22 July 2014
Yes Bank Limited
10 Crore
22 July 2014
Yes Bank Limited
10 Crore
24 December 2012
Yes Bank Limited
20 Crore
24 December 2012
Yes Bank Limited
15 Crore
11 March 2014
Hdfc Bank Limited
17 Crore
04 January 2007
Unit Trust Of India Investment Advisory Services Limited
32 Crore
08 March 2011
Unit Trust Of India Investment Advisory Services Limited
21 Crore
12 February 2014
Axis Bank Limited
15 Crore
26 December 2005
State Bank Of Patiala
13 Crore
20 November 2009
Idbi Bank Ltd
15 Crore
28 March 2008
Axis Bank Limited
12 Crore
22 May 2009
Axis Trustee Services Limited
50 Crore
13 April 2009
Axis Bank Limited
50 Crore
03 August 2013
United Bank Of India
0
28 June 2016
Idbi Bank Limited
0
27 October 2016
Idbi Bank Limited
0
15 November 2016
Others
0
15 November 2016
Others
0
04 August 2010
Standard Chartered Bank
0
06 January 2017
Others
0
03 February 2018
Axis Bank Limited
0
04 January 2007
Unit Trust Of India Investment Advisory Services Limited
0
19 September 2012
Axis Bank Limited
0
26 December 2005
State Bank Of Patiala
0
09 November 2005
State Bank Of India
0
08 July 2015
Export- Import Bank Of India
0
13 July 2015
Irep Credit Capital Private Limited
0
23 February 2015
Ifci Limited
0
03 October 2013
Kotak Mahindra Bank Limited
0
24 December 2012
Yes Bank Limited
0
24 December 2012
Yes Bank Limited
0
31 January 2013
Icici Bank Ltd
0
27 October 2004
State Bank Of India
0
13 March 2012
Axis Bank Limited
0
09 August 2011
State Bank Of Patiala
0
08 March 2011
Unit Trust Of India Investment Advisory Services Limited
0
08 September 2010
Unit Trust Of India Investment Advisory Services Limited
0
20 November 2009
Idbi Bank Ltd
0
07 December 2009
State Bank Of India
0
22 May 2009
Axis Trustee Services Limited
0
22 May 2009
State Bank Of India
0
29 May 2009
Satate Bank Of India
0
22 May 2009
State Bank Of India
0
13 April 2009
Axis Bank Limited
0
25 March 2016
Others
0
06 June 2007
State Bank Of India
0
20 August 2015
State Bank Of India
0
26 June 2015
Bank Of Baroda
0
21 December 2012
Axis Bank Limited
0
30 December 2014
Axis Bank Limited
0
12 February 2015
State Bank Of India
0
30 June 2015
Yes Bank Limited
0
15 March 2011
Axis Bank Limited
0
30 August 2014
Axis Bank Limited
0
08 December 2010
Axis Bank Limited
0
09 September 2010
Axis Bank Limited
0
30 October 2014
Standard Chartered Bank
0
07 December 2016
Ifci Limited
0
22 July 2014
Yes Bank Limited
0
22 July 2014
Yes Bank Limited
0
11 March 2014
Hdfc Bank Limited
0
12 February 2014
Axis Bank Limited
0
13 January 2014
State Bank Of India
0
08 July 2015
Axis Bank Limited
0
31 August 2013
Aditya Birla Finance Limited
0
28 March 2008
Axis Bank Limited
0
24 December 2015
Irep Credit Capital Private Limited
0
03 August 2013
United Bank Of India
0
28 June 2016
Idbi Bank Limited
0
27 October 2016
Idbi Bank Limited
0
15 November 2016
Others
0
15 November 2016
Others
0
04 August 2010
Standard Chartered Bank
0
06 January 2017
Others
0
03 February 2018
Axis Bank Limited
0
04 January 2007
Unit Trust Of India Investment Advisory Services Limited
0
19 September 2012
Axis Bank Limited
0
26 December 2005
State Bank Of Patiala
0
09 November 2005
State Bank Of India
0
08 July 2015
Export- Import Bank Of India
0
13 July 2015
Irep Credit Capital Private Limited
0
23 February 2015
Ifci Limited
0
03 October 2013
Kotak Mahindra Bank Limited
0
24 December 2012
Yes Bank Limited
0
24 December 2012
Yes Bank Limited
0
31 January 2013
Icici Bank Ltd
0
27 October 2004
State Bank Of India
0
13 March 2012
Axis Bank Limited
0
09 August 2011
State Bank Of Patiala
0
08 March 2011
Unit Trust Of India Investment Advisory Services Limited
0
08 September 2010
Unit Trust Of India Investment Advisory Services Limited
0
20 November 2009
Idbi Bank Ltd
0
07 December 2009
State Bank Of India
0
22 May 2009
Axis Trustee Services Limited
0
22 May 2009
State Bank Of India
0
29 May 2009
Satate Bank Of India
0
22 May 2009
State Bank Of India
0
13 April 2009
Axis Bank Limited
0
25 March 2016
Others
0
06 June 2007
State Bank Of India
0
20 August 2015
State Bank Of India
0
26 June 2015
Bank Of Baroda
0
21 December 2012
Axis Bank Limited
0
30 December 2014
Axis Bank Limited
0
12 February 2015
State Bank Of India
0
30 June 2015
Yes Bank Limited
0
15 March 2011
Axis Bank Limited
0
30 August 2014
Axis Bank Limited
0
08 December 2010
Axis Bank Limited
0
09 September 2010
Axis Bank Limited
0
30 October 2014
Standard Chartered Bank
0
07 December 2016
Ifci Limited
0
22 July 2014
Yes Bank Limited
0
22 July 2014
Yes Bank Limited
0
11 March 2014
Hdfc Bank Limited
0
12 February 2014
Axis Bank Limited
0
13 January 2014
State Bank Of India
0
08 July 2015
Axis Bank Limited
0
31 August 2013
Aditya Birla Finance Limited
0
28 March 2008
Axis Bank Limited
0
24 December 2015
Irep Credit Capital Private Limited
0

Documents

Form DIR-11-05072019_signed
Proof of dispatch-02072019
Notice of resignation filed with the company-02072019
Form INC-28-28052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form INC-22-13082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Copies of the utility bills as mentioned above (not older than two months)-13082018

Frequently Asked Questions

What is the date on which the Tag offshore limited incorporated?

Tag offshore limited was incorporated on 21 March 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tag offshore limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Tag offshore limited?

10 of directors are associated with the company.

What is the number of directors associated with Tag offshore limited?

10 of directors are associated with the company.