Company Information

CIN
U29100PN2000PLC130290
Status
Date of Incorporation
13 March 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 June 2019
Paid Up Capital
1,150,000,000
Authorised Capital
1,200,000,000

Directors

Vinayak Kashinath Deshpande
Vinayak Kashinath Deshpande
Director
for over 22 years
Raghunath Anant Mashelkar
Raghunath Anant Mashelkar
Director
for over 9 years
Banmali Agrawala
Banmali Agrawala
Director
for about 6 years
Ravi Kant
Ravi Kant
Director
for over 17 years
Satish Pradhan
Satish Pradhan
Director
for over 23 years
Satish Balkrishna Borwankar
Satish Balkrishna Borwankar
Director
for over 11 years
Ganesh Raghavan
Ganesh Raghavan
Manager/Secretary
for over 5 years
Masood Hussainy Ahmed
Masood Hussainy Ahmed
Director/Designated Partner
for over 1 year
Sukaran Singh .
Sukaran Singh .
Director/Designated Partner
for over 5 years

Past Directors

Padmini Bhalchandra Khare
Padmini Bhalchandra Khare
Additional Director
over 6 years ago
Jagdish Jaising Shirke
Jagdish Jaising Shirke
Company Secretary
over 9 years ago
Sunil Datt Bhavani Shankar Shirali
Sunil Datt Bhavani Shankar Shirali
Cfo(kmp)
over 10 years ago
Niranjan Shankar Kulkarni
Niranjan Shankar Kulkarni
Director
over 14 years ago
Atam Prakash Arya
Atam Prakash Arya
Managing Director
over 17 years ago
Eric Arvind Cyril Vas
Eric Arvind Cyril Vas
Director
over 17 years ago
Rameshwar Singh Thakur
Rameshwar Singh Thakur
Director
over 18 years ago
Lalit Kumar Pahwa
Lalit Kumar Pahwa
Managing Director
over 19 years ago
Prakash Manjanath Telang
Prakash Manjanath Telang
Director
over 20 years ago

Charges

435 Crore
28 June 2017
Idfc First Bank Limited
270 Crore
10 March 2015
Hdfc Bank Limited
55 Crore
17 September 2009
State Bank Of India
70 Crore
01 August 2005
Hdfc Bank Limited
40 Crore
18 December 2000
Union Bank Of India
16 Crore
06 May 2009
Union Bank Of India Limited
2 Crore
27 May 2016
Dbs Bank Ltd
20 Crore
21 October 2003
Union Bank Of India
15 Crore
27 May 2016
Dbs Bank Ltd
0
06 May 2009
Union Bank Of India Limited
0
18 December 2000
Union Bank Of India
0
21 October 2003
Union Bank Of India
0
27 May 2016
Dbs Bank Ltd
0
06 May 2009
Union Bank Of India Limited
0
18 December 2000
Union Bank Of India
0
21 October 2003
Union Bank Of India
0

Documents

Form INC-28-09072020-signed
Optional Attachment-(1)-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-27032020
Form CHG-1-27032020_signed
Instrument(s) of creation or modification of charge;-27032020
Particulars of all joint charge holders;-27032020
Optional Attachment-(1)-27032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form GNL-2-25112019-signed
Form DIR-12-16112019_signed
Form MR-1-07112019_signed
Copy of shareholders resolution-06112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06112019
Optional Attachment-(1)-23102019

Frequently Asked Questions

What is the date of Tal manufacturing solutions limited incorporation?

Incorporation date of the company is 13 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Tal manufacturing solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi kant
  • Prakash manjanath telang
  • Rameshwar singh thakur
  • Raghunath anant mashelkar
  • Satish balkrishna borwankar
  • Vinayak kashinath deshpande
  • Sukaran singh .
  • Lalit kumar pahwa
  • Banmali agrawala
  • Niranjan shankar kulkarni
  • Satish pradhan
  • Padmini bhalchandra khare
  • Atam prakash arya
  • Jagdish jaising shirke
  • Sunil datt bhavani shankar shirali
  • Masood hussainy ahmed
  • Ganesh raghavan
  • Eric arvind cyril vas