Company Information
CIN
Status
Date of Incorporation
17 April 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Koushik Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Chacko Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjib Nanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhat Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Meena Lall
Director/Designated Partner
over 4 years ago
over 4 years ago
Peeyush Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Narendran Viswanath Thachat
Nominee Director
over 14 years ago
over 14 years ago
Asis Mitra
Company Secretary
over 16 years ago
over 16 years ago
Anand Sen
Nominee Director
over 19 years ago
over 19 years ago
Past Directors
Sandeep Kumar .
Additional Director
about 2 years ago
about 2 years ago
Rupali Basu
Director
over 9 years ago
over 9 years ago
Rajiv Kumar
Additional Director
about 10 years ago
about 10 years ago
Abraham George Stephanos
Additional Director
almost 11 years ago
almost 11 years ago
Jayanta Chakraborty
Nominee Director
over 12 years ago
over 12 years ago
Sandipan Chakravortty
Managing Director
over 13 years ago
over 13 years ago
Shekhar Chaudhuri
Additional Director
about 18 years ago
about 18 years ago
Firdose Vandrevala
Additional Director
about 18 years ago
about 18 years ago
Rajeev Kumar Nahata
Company Secretary
about 21 years ago
about 21 years ago
Jamshed Jiji Irani
Nominee Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Repairs Of Safes, Electronic Safes, Metal Safes, Non Metallic Safes, Vaults And Safes, Cashier’s Lockers Of Metal, Iron, Fire Safe Boxes, Fire Safe Cabinets, Fire Resistant Safes Of Metal, Digital Locks, Biometric Locks, Fingerprint Door Locks, Fingerprint Activated Electronic Lockssafes, Locks, Racks, Safety Locking Devices, Electr...
[Class : 20] Furniture Cabinets, Pedestals And Similar Items For Storage; Fire Safe Cabinets (Furniture) Of Metal; Non Metallic Fire Safe Cabinets (Furniture); Mechanical Locks (Non Electric, Non Metallic); Safety Locking Devices (Not Of Metal, Non Electric).
[Class : 20] Furniture Cabinets, Pedestals And Similar Items For Storage; Fire Safe Cabinets (Furniture) Of Metal; Non Metallic Fire Safe Cabinets (Furniture); Mechanical Locks (Non Electric, Non Metallic); Safety Locking Devices (Not Of Metal, Non Electric).
View +3 more Brands for Tata Steel Downstream Products Limited.
Charges
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
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form MGT-14-17112020-signed
Form MR-1-06112020_signed
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
Copy of shareholders resolution-04112020
Optional Attachment-(1)-04112020
Form MGT-7-25092020_signed
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(2)-18092020
Form AOC-4(XBRL)-27082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form MGT-14-20082020_signed
Form DIR-12-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form DPT-3-24072020-signed