Company Information

CIN
U27109WB1997PLC084005
Status
Date of Incorporation
17 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,430,396,830
Authorised Capital
50,000,000,000

Directors

Sanjib Nanda
Sanjib Nanda
Director/Designated Partner
for over 1 year
Koushik Chatterjee
Koushik Chatterjee
Director/Designated Partner
for about 1 year
Asis Mitra
Asis Mitra
Company Secretary
for over 16 years
Chacko Joseph
Chacko Joseph
Director/Designated Partner
for about 1 year
Anand Sen
Anand Sen
Nominee Director
for over 19 years
Narendran Viswanath Thachat
Narendran Viswanath Thachat
Nominee Director
for over 14 years
Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
for over 1 year
Meena Lall
Meena Lall
Director/Designated Partner
for over 4 years
Peeyush Gupta
Peeyush Gupta
Director/Designated Partner
for over 9 years
Rajeev Singhal
Rajeev Singhal
Director/Designated Partner
for about 1 year

Past Directors

Sandeep Kumar .
Sandeep Kumar .
Additional Director
about 2 years ago
Rupali Basu
Rupali Basu
Director
over 9 years ago
Rajiv Kumar
Rajiv Kumar
Additional Director
about 10 years ago
Abraham George Stephanos
Abraham George Stephanos
Additional Director
over 10 years ago
Jayanta Chakraborty
Jayanta Chakraborty
Nominee Director
over 12 years ago
Sandipan Chakravortty
Sandipan Chakravortty
Managing Director
over 13 years ago
Shekhar Chaudhuri
Shekhar Chaudhuri
Additional Director
almost 18 years ago
Firdose Vandrevala
Firdose Vandrevala
Additional Director
almost 18 years ago
Rajeev Kumar Nahata
Rajeev Kumar Nahata
Company Secretary
almost 21 years ago
Jamshed Jiji Irani
Jamshed Jiji Irani
Nominee Director
over 27 years ago

Charges

386 Crore
25 July 2019
State Bank Of India
96 Crore
10 August 2018
Kotak Mahindra Bank Limited
190 Crore
10 March 2017
Sbicap Trustee Company Limited
26 Crore
26 March 2014
State Bank Of India
75 Crore
06 July 2010
State Bank Of India
35 Crore
10 March 2017
Sbicap Trustee Company Limited
44 Crore
19 March 1998
State Bank Of India
211 Crore
19 March 1998
State Bank Of India
357 Crore
06 July 2010
State Bank Of India
131 Crore
22 March 2013
Commonwealth Bank Of Australia
44 Crore
06 June 2016
Commonwealth Bank Of Australia
26 Crore
20 October 2020
Hdfc Bank Limited
100 Crore
25 July 2019
State Bank Of India
0
10 March 2017
Sbicap Trustee Company Limited
0
10 August 2018
Others
0
10 March 2017
Sbicap Trustee Company Limited
0
20 October 2020
Hdfc Bank Limited
0
06 July 2010
State Bank Of India
0
26 March 2014
State Bank Of India
0
19 March 1998
State Bank Of India
0
06 June 2016
Others
0
19 March 1998
State Bank Of India
0
06 July 2010
State Bank Of India
0
22 March 2013
Commonwealth Bank Of Australia
0
25 July 2019
State Bank Of India
0
10 March 2017
Sbicap Trustee Company Limited
0
10 August 2018
Others
0
10 March 2017
Sbicap Trustee Company Limited
0
20 October 2020
Hdfc Bank Limited
0
06 July 2010
State Bank Of India
0
26 March 2014
State Bank Of India
0
19 March 1998
State Bank Of India
0
06 June 2016
Others
0
19 March 1998
State Bank Of India
0
06 July 2010
State Bank Of India
0
22 March 2013
Commonwealth Bank Of Australia
0
25 July 2019
State Bank Of India
0
10 March 2017
Sbicap Trustee Company Limited
0
10 August 2018
Others
0
10 March 2017
Sbicap Trustee Company Limited
0
20 October 2020
Hdfc Bank Limited
0
06 July 2010
State Bank Of India
0
26 March 2014
State Bank Of India
0
19 March 1998
State Bank Of India
0
06 June 2016
Others
0
19 March 1998
State Bank Of India
0
06 July 2010
State Bank Of India
0
22 March 2013
Commonwealth Bank Of Australia
0
25 July 2019
State Bank Of India
0
10 March 2017
Sbicap Trustee Company Limited
0
10 August 2018
Others
0
10 March 2017
Sbicap Trustee Company Limited
0
20 October 2020
Hdfc Bank Limited
0
06 July 2010
State Bank Of India
0
26 March 2014
State Bank Of India
0
19 March 1998
State Bank Of India
0
06 June 2016
Others
0
19 March 1998
State Bank Of India
0
06 July 2010
State Bank Of India
0
22 March 2013
Commonwealth Bank Of Australia
0
25 July 2019
State Bank Of India
0
10 March 2017
Sbicap Trustee Company Limited
0
10 August 2018
Others
0
10 March 2017
Sbicap Trustee Company Limited
0
20 October 2020
Hdfc Bank Limited
0
06 July 2010
State Bank Of India
0
26 March 2014
State Bank Of India
0
19 March 1998
State Bank Of India
0
06 June 2016
Others
0
19 March 1998
State Bank Of India
0
06 July 2010
State Bank Of India
0
22 March 2013
Commonwealth Bank Of Australia
0

Documents

Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form MGT-14-17112020-signed
Form MR-1-06112020_signed
Copy of shareholders resolution-04112020
Optional Attachment-(1)-04112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-04112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04112020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Copy of MGT-8-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(3)-18092020

Frequently Asked Questions

What is the date on which the Tata steel downstream products limited incorporated?

Tata steel downstream products limited was incorporated on 17 April 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Tata steel downstream products limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tata steel downstream products limited?

20 of directors are associated with the company.

What is the number of directors associated with Tata steel downstream products limited?

20 of directors are associated with the company.