Company Information

CIN
L45203MH1986PLC038535
Status
Date of Incorporation
03 January 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
213,142,000
Authorised Capital
220,000,000

Directors

Shivatosh Nareswar Chakraborty
Shivatosh Nareswar Chakraborty
Director/Designated Partner
for over 5 years
Amit Kumar Goyal
Amit Kumar Goyal
Director/Designated Partner
for over 1 year
Krishan Kumar Kinra
Krishan Kumar Kinra
Director/Designated Partner
for about 4 years

Past Directors

Jayeshkumar Manjibhai Patel
Jayeshkumar Manjibhai Patel
Additional Director
about 4 years ago
Amit Atmaram Shah
Amit Atmaram Shah
Additional Director
over 5 years ago
Regina Manish Sinha
Regina Manish Sinha
Additional Director
over 5 years ago
Pratul Govind Dube
Pratul Govind Dube
Director
about 9 years ago
Chandrakant Sanghavi Shantilal
Chandrakant Sanghavi Shantilal
Director
over 9 years ago
Dilip Jerry Varghese
Dilip Jerry Varghese
Whole Time Director
over 15 years ago
Ramesh Chander Gupta
Ramesh Chander Gupta
Director
over 18 years ago
Anil Gopal Joshi
Anil Gopal Joshi
Director
over 18 years ago
Ramesh Chandra Sinha
Ramesh Chandra Sinha
Director
over 18 years ago
Jerry Eapen Varghese
Jerry Eapen Varghese
Managing Director
almost 39 years ago
Saramma Jerry Varghese
Saramma Jerry Varghese
Director
almost 39 years ago

Charges

7 Crore
30 July 2019
Icici Bank Limited
4 Crore
17 September 2005
Icici Bank Ltd.
28 Lak
16 November 2004
Abn Amro Bank
70 Lak
01 November 2004
Abn Amro Bank
40 Lak
04 October 2004
Citicorp India Finance Ltd.
59 Lak
19 September 2004
Abn Amro Bank
63 Lak
31 March 2004
Icici Bank Limited
28 Lak
19 November 2003
Icici Bank Limited
28 Lak
14 October 2003
Citicorp India Finance Limited
42 Lak
11 October 2003
Citicorp India Finance Ltd.
33 Lak
17 September 2003
Icici Bank Ltd.
30 Lak
27 August 2003
Citicorp India Finance Limited
30 Lak
21 August 2003
Citicorp India Finance Ltd.
15 Lak
14 August 2003
Citicorp India Finance Limited
2 Crore
24 April 2003
Citicorp India Finance Ltd.
29 Lak
23 May 2001
Bank Of India
3 Crore
19 January 2001
Bank Of India
4 Crore
26 March 1990
Vijaya Bank
27 Lak
14 December 1990
Vijaya Bank
25 Lak
22 January 2002
Vijaya Bank
40 Lak
10 December 1987
Vijaya Bank
1 Crore
04 October 1988
Vijaya Bank
1 Crore
21 January 1992
Vijaya Bank
25 Lak
21 January 1991
Vijaya Bank
20 Crore
19 May 2011
Kotak Mahindra Bank Limited
7 Crore
15 March 2012
Srei Equipment Finance Private Limited
40 Lak
05 December 2011
Srei Equipment Finance Private Limited
60 Lak
05 August 2011
Srei Equipment Finance Private Limited
72 Lak
15 August 2011
Srei Equipment Finance Private Limited
28 Lak
15 March 2012
Srei Equipment Finance Private Limited
20 Lak
15 October 2011
Srei Equipment Finance Private Limited
2 Crore
30 August 2009
Yes Bank Limited
10 Crore
14 March 2007
Standard Chartered Bank
3 Crore
17 November 2006
Standard Chartered Bank
13 Crore
30 October 2006
Standard Chartered Bank
3 Crore
05 March 2021
Icici Bank Limited
18 Lak
22 July 2020
Icici Bank Limited
1 Crore
20 November 2019
Mahindra And Mahindra Financial Services Limited
9 Lak
20 November 2019
Mahindra And Mahindra Financial Services Limited
9 Lak
20 November 2019
Mahindra And Mahindra Financial Services Limited
9 Lak
20 November 2019
Mahindra And Mahindra Financial Services Limited
9 Lak
20 October 2023
Others
0
22 May 2023
Others
0
05 March 2021
Others
0
19 November 2003
Icici Bank Limited
0
17 September 2003
Icici Bank Ltd.
0
17 September 2005
Icici Bank Ltd.
0
31 March 2004
Icici Bank Limited
0
22 July 2020
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
15 October 2011
Srei Equipment Finance Private Limited
0
21 January 1991
Vijaya Bank
0
30 July 2019
Others
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
19 May 2011
Kotak Mahindra Bank Limited
0
30 August 2009
Yes Bank Limited
0
30 October 2006
Standard Chartered Bank
0
04 October 1988
Vijaya Bank
0
19 September 2004
Abn Amro Bank
0
14 October 2003
Citicorp India Finance Limited
0
21 August 2003
Citicorp India Finance Ltd.
0
24 April 2003
Citicorp India Finance Ltd.
0
23 May 2001
Bank Of India
0
19 January 2001
Bank Of India
0
21 January 1992
Vijaya Bank
0
22 January 2002
Vijaya Bank
0
10 December 1987
Vijaya Bank
0
14 August 2003
Citicorp India Finance Limited
0
04 October 2004
Citicorp India Finance Ltd.
0
27 August 2003
Citicorp India Finance Limited
0
05 August 2011
Srei Equipment Finance Private Limited
0
11 October 2003
Citicorp India Finance Ltd.
0
17 November 2006
Standard Chartered Bank
0
14 March 2007
Standard Chartered Bank
0
01 November 2004
Abn Amro Bank
0
05 December 2011
Srei Equipment Finance Private Limited
0
14 December 1990
Vijaya Bank
0
26 March 1990
Vijaya Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
16 November 2004
Abn Amro Bank
0
20 October 2023
Others
0
22 May 2023
Others
0
05 March 2021
Others
0
19 November 2003
Icici Bank Limited
0
17 September 2003
Icici Bank Ltd.
0
17 September 2005
Icici Bank Ltd.
0
31 March 2004
Icici Bank Limited
0
22 July 2020
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
15 October 2011
Srei Equipment Finance Private Limited
0
21 January 1991
Vijaya Bank
0
30 July 2019
Others
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
19 May 2011
Kotak Mahindra Bank Limited
0
30 August 2009
Yes Bank Limited
0
30 October 2006
Standard Chartered Bank
0
04 October 1988
Vijaya Bank
0
19 September 2004
Abn Amro Bank
0
14 October 2003
Citicorp India Finance Limited
0
21 August 2003
Citicorp India Finance Ltd.
0
24 April 2003
Citicorp India Finance Ltd.
0
23 May 2001
Bank Of India
0
19 January 2001
Bank Of India
0
21 January 1992
Vijaya Bank
0
22 January 2002
Vijaya Bank
0
10 December 1987
Vijaya Bank
0
14 August 2003
Citicorp India Finance Limited
0
04 October 2004
Citicorp India Finance Ltd.
0
27 August 2003
Citicorp India Finance Limited
0
05 August 2011
Srei Equipment Finance Private Limited
0
11 October 2003
Citicorp India Finance Ltd.
0
17 November 2006
Standard Chartered Bank
0
14 March 2007
Standard Chartered Bank
0
01 November 2004
Abn Amro Bank
0
05 December 2011
Srei Equipment Finance Private Limited
0
14 December 1990
Vijaya Bank
0
26 March 1990
Vijaya Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
16 November 2004
Abn Amro Bank
0
20 October 2023
Others
0
22 May 2023
Others
0
05 March 2021
Others
0
19 November 2003
Icici Bank Limited
0
17 September 2003
Icici Bank Ltd.
0
17 September 2005
Icici Bank Ltd.
0
31 March 2004
Icici Bank Limited
0
22 July 2020
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
15 October 2011
Srei Equipment Finance Private Limited
0
21 January 1991
Vijaya Bank
0
30 July 2019
Others
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 August 2011
Srei Equipment Finance Private Limited
0
19 May 2011
Kotak Mahindra Bank Limited
0
30 August 2009
Yes Bank Limited
0
30 October 2006
Standard Chartered Bank
0
04 October 1988
Vijaya Bank
0
19 September 2004
Abn Amro Bank
0
14 October 2003
Citicorp India Finance Limited
0
21 August 2003
Citicorp India Finance Ltd.
0
24 April 2003
Citicorp India Finance Ltd.
0
23 May 2001
Bank Of India
0
19 January 2001
Bank Of India
0
21 January 1992
Vijaya Bank
0
22 January 2002
Vijaya Bank
0
10 December 1987
Vijaya Bank
0
14 August 2003
Citicorp India Finance Limited
0
04 October 2004
Citicorp India Finance Ltd.
0
27 August 2003
Citicorp India Finance Limited
0
05 August 2011
Srei Equipment Finance Private Limited
0
11 October 2003
Citicorp India Finance Ltd.
0
17 November 2006
Standard Chartered Bank
0
14 March 2007
Standard Chartered Bank
0
01 November 2004
Abn Amro Bank
0
05 December 2011
Srei Equipment Finance Private Limited
0
14 December 1990
Vijaya Bank
0
26 March 1990
Vijaya Bank
0
15 March 2012
Srei Equipment Finance Private Limited
0
16 November 2004
Abn Amro Bank
0

Documents

Form AOC-4(XBRL)-20012021-signed
Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form CHG-4-31122020
Letter of the charge holder stating that the amount has been satisfied-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(3)-31122020
Form DIR-12-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Declaration by first director-31122020
Form MGT-15-08122020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-28082020-signed
Form BEN - 2-20022020_signed
Declaration under section 90-13022020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200201

Frequently Asked Questions

What is the date of Tarmat limited incorporation?

Incorporation date of the company is 03 January 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Tarmat limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh chandra sinha
  • Anil gopal joshi
  • Krishan kumar kinra
  • Saramma jerry varghese
  • Jerry eapen varghese
  • Chandrakant sanghavi shantilal
  • Ramesh chander gupta
  • Dilip jerry varghese
  • Amit kumar goyal
  • Pratul govind dube
  • Amit atmaram shah
  • Regina manish sinha
  • Shivatosh nareswar chakraborty
  • Jayeshkumar manjibhai patel