Company Information

CIN
L22210MH1987PLC044505
Status
Date of Incorporation
27 August 1987
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
91,000,000
Authorised Capital
100,000,000

Directors

Vidur Kanoria
Vidur Kanoria
Director/Designated Partner
for over 1 year
Andreas Blaschke
Andreas Blaschke
Director/Designated Partner
for over 1 year
Sanjiv Anand
Sanjiv Anand
Director/Designated Partner
for 11 months
Tarang Naresh Jain
Tarang Naresh Jain
Director/Designated Partner
for 11 months
Harish Venkappa Anchan
Harish Venkappa Anchan
Company Secretary
for almost 9 years
Jitendra Jain
Jitendra Jain
Manager/Secretary
for over 2 years
Akshay Saketkumar Kanoria
Akshay Saketkumar Kanoria
Director/Designated Partner
for over 1 year
Rishav Saket Kanoria
Rishav Saket Kanoria
Director/Designated Partner
for about 1 year
Haigreve Khaitan
Haigreve Khaitan
Additional Director
for over 17 years
Sajjan Jindal
Sajjan Jindal
Director
for about 37 years
Saketkumar Kanoria
Saketkumar Kanoria
Director/Designated Partner
for about 1 year
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director/Designated Partner
for over 1 year
Deepa Misra Harris
Deepa Misra Harris
Director/Designated Partner
for about 5 years
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director/Designated Partner
for over 1 year
Sohan Gamanlal Nanavati
Sohan Gamanlal Nanavati
Director/Designated Partner
for over 1 year
Kailashkumar Kanoria
Kailashkumar Kanoria
Director/Designated Partner
for about 1 year
Atul Sud Kisanchand
Atul Sud Kisanchand
Director/Designated Partner
for about 31 years

Past Directors

Sunil Talati Himatlal
Sunil Talati Himatlal
Additional Director
almost 10 years ago
Sonal Agrawal
Sonal Agrawal
Director
over 10 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Additional Director
over 14 years ago
Chaitan Manbhai Maniar
Chaitan Manbhai Maniar
Director
over 35 years ago

Charges

968 Crore
30 September 2019
Axis Bank Limited
5 Lak
30 September 2019
Axis Bank Limited
17 Lak
28 September 2019
Axis Bank Limited
5 Lak
25 September 2019
Axis Bank Limited
5 Lak
23 August 2019
Axis Bank Limited
7 Crore
17 July 2019
Axis Bank Limited
6 Lak
28 June 2019
Axis Bank Limited
27 Lak
25 June 2019
Axis Bank Limited
82 Lak
25 June 2019
Axis Bank Limited
5 Lak
12 June 2019
Axis Bank Limited
6 Lak
10 June 2019
Axis Bank Limited
8 Lak
21 May 2019
Dbs Bank India Limited
35 Crore
14 May 2019
Dbs Bank India Limited
11 Crore
18 April 2019
Axis Bank Limited
14 Lak
05 April 2019
Axis Bank Limited
15 Lak
01 April 2019
Axis Bank Limited
5 Lak
25 March 2019
Axis Bank Limited
6 Lak
07 March 2019
Axis Bank Limited
6 Lak
02 March 2019
Axis Bank Limited
5 Lak
02 March 2019
Axis Bank Limited
7 Lak
21 January 2019
Axis Bank Limited
13 Lak
19 December 2018
Axis Bank Limited
1 Crore
29 November 2018
Axis Bank Limited
11 Lak
17 November 2018
Axis Bank Limited
4 Lak
15 November 2018
Axis Bank Limited
6 Lak
15 November 2018
Axis Bank Limited
6 Lak
03 November 2018
Axis Bank Limited
17 Lak
03 November 2018
Axis Bank Limited
17 Lak
03 September 2018
Axis Bank Limited
11 Lak
17 March 2018
Axis Bank Limited
11 Lak
15 March 2018
Axis Bank Limited
70 Crore
23 February 2018
Axis Bank Limited
30 Lak
16 January 2018
Axis Bank Limited
7 Lak
30 December 2017
Axis Bank Limited
6 Lak
30 December 2017
Axis Bank Limited
5 Lak
06 November 2017
Axis Bank Limited
6 Lak
06 November 2017
Axis Bank Limited
6 Lak
01 August 2017
Hdfc Bank Limited
7 Lak
01 August 2017
Hdfc Bank Limited
8 Lak
13 July 2017
Hdfc Bank Limited
5 Lak
24 November 2016
Hdfc Bank Limited
6 Lak
26 October 2016
Hdfc Bank Limited
8 Lak
17 October 2016
Hdfc Bank Limited
7 Lak
15 October 2016
Hdfc Bank Limited
5 Lak
30 September 2016
Hdfc Bank Limited
4 Lak
28 September 2016
Hdfc Bank Limited
6 Lak
14 September 2016
Rbl Bank Limited
22 Crore
14 September 2016
Icici Bank Limited
22 Crore
30 August 2016
Hdfc Bank Limited
3 Lak
28 July 2016
Hdfc Bank Limited
4 Lak
18 July 2016
Icici Bank Limited
98 Lak
28 June 2016
Hdfc Bank Limited
11 Lak
11 May 2016
Hdfc Bank Limited
15 Lak
23 December 2015
Citi Bank N.a.
30 Crore
29 September 2015
Icici Bank Limited
11 Crore
05 August 2015
Hdfc Bank Limited
10 Lak
22 June 2015
Hdfc Bank Limited
5 Lak
02 May 2015
Hdfc Bank Limited
12 Lak
20 January 2015
Rbl Bank Limited
10 Crore
26 September 2014
Hdfc Bank Limited
4 Lak
26 September 2014
Hdfc Bank Limited
4 Lak
10 September 2014
Hdfc Bank Limited
13 Lak
03 September 2014
Hdfc Bank Limited
13 Lak
02 July 2014
Tata Capital Financial Services Limited
5 Crore
04 June 2014
Axis Bank Limited
12 Lak
15 February 2014
Axis Bank Limited
42 Crore
05 July 2013
Tata Capital Financial Services Limited
12 Crore
07 February 2013
Icici Bank Limited
37 Crore
05 October 2012
Axis Bank Limited
13 Lak
13 January 2011
Icici Bank Limited
22 Crore
24 August 2010
Tata Capital Financial Services Limited
12 Crore
31 March 2010
Axis Bank Limited
12 Crore
08 March 2010
3i Infotech Trusteeship Services Limited
2 Crore
26 May 2009
Bank Of Baroda
291 Crore
27 February 2009
Bank Of Baroda
157 Crore
05 May 2006
Uti Bank Limited
4 Crore
18 February 2005
Axis Bank Limited
20 Crore
03 November 1999
Icici Limited
3 Crore
30 June 1994
Industrial Development Bank Of India
5 Crore
26 November 1993
Vijaya Bank
40 Lak
09 February 1990
Vijaya Bank
20 Lak
06 December 1989
The Industrial Finance Corporation Of India Ltd.
34 Lak
03 November 1989
Industrial Development Bank Of India
18 Lak
27 September 1989
The Industrial Finance Corporation Of India Ltd.
18 Lak
01 July 2011
Dena Bank
6 Crore
05 December 2011
Dena Bank
29 Crore
04 April 1995
Dena Bank
1 Crore
02 December 2004
Dena Bank
4 Crore
02 April 1997
Dena Bank
4 Crore
09 January 2007
Dena Bank
5 Crore
22 October 2016
Hdfc Bank Limited
15 Lak
26 October 2016
Hdfc Bank Limited
9 Lak
15 November 2018
Axis Bank Limited
5 Lak
28 September 2017
Hdfc Bank Limited
6 Lak
13 September 2017
Hdfc Bank Limited
5 Lak
10 June 2015
Hdfc Bank Limited
4 Lak
13 June 2016
Hdfc Bank Limited
6 Lak
03 August 2016
Hdfc Bank Limited
3 Lak
03 August 2016
Hdfc Bank Limited
5 Lak
10 August 2016
Hdfc Bank Limited
6 Lak
11 July 2016
Hdfc Bank Limited
6 Lak
10 May 2016
Hdfc Bank Limited
4 Lak
26 September 2014
Hdfc Bank Limited
3 Lak
02 January 2016
Hdfc Bank Limited
13 Lak
23 December 2015
Hdfc Bank Limited
3 Lak
28 December 2015
Hdfc Bank Limited
7 Lak
01 December 2015
Hdfc Bank Limited
28 Lak
30 October 2015
Hdfc Bank Limited
6 Lak
30 October 2015
Hdfc Bank Limited
4 Lak
08 September 2014
Hdfc Bank Limited
4 Lak
09 June 2015
Hdfc Bank Limited
3 Lak
01 October 2015
Hdfc Bank Limited
5 Lak
27 August 2015
Hdfc Bank Limited
4 Lak
27 August 2015
Hdfc Bank Limited
3 Lak
15 November 2017
Axis Bank Limited
5 Lak
01 August 2015
Hdfc Bank Limited
9 Lak
13 July 2015
Hdfc Bank Limited
28 Lak
06 November 2017
Axis Bank Limited
8 Lak
27 July 2015
Hdfc Bank Limited
5 Lak
08 September 2014
Hdfc Bank Limited
5 Lak
28 December 1989
Icici Limited
17 Lak
08 December 1994
Icici Limited
1 Crore
31 October 2007
Icici Bank Limited
25 Crore
02 November 1994
Icici Limited
3 Crore
07 December 2009
Bobst Sa
1 Crore
31 March 2008
Orix Auto Infrastructure Services Limited
59 Lak
16 October 2008
Orix Auto Infrastructure Services Limited
89 Lak
31 March 2008
Orix Auto Infrastructure Services Limited
1 Crore
30 October 2012
Axis Bank Limited
1 Crore
26 February 2001
Icici Limited
10 Crore
05 December 1997
Idbi Bank Ltd.
2 Crore
12 November 2001
The Western India Trustee And Excecutor Co- Ltd.
5 Crore
23 February 1999
Idbi Bank Ltd.
2 Crore
14 February 2000
Dena Bank
45 Lak
27 July 1995
Ifci Limited
2 Crore
23 August 1988
Industrial Development Bank Of India
64 Lak
19 January 1990
Industrial Finance Corporation Of India
38 Lak
10 August 1988
Icici Limited
1 Crore
22 September 2021
Axis Bank Limited
10 Lak
04 September 2021
Axis Bank Limited
9 Lak
28 August 2021
Axis Bank Limited
8 Lak
23 August 2021
Axis Bank Limited
22 Lak
18 August 2021
Axis Bank Limited
8 Lak
12 August 2021
Axis Bank Limited
4 Lak
10 August 2021
Axis Bank Limited
9 Lak
20 July 2021
Axis Bank Limited
15 Crore
19 July 2021
Yes Bank Limited
45 Crore
30 June 2021
Axis Bank Limited
16 Lak
19 June 2021
Axis Bank Limited
7 Lak
11 June 2021
Axis Bank Limited
10 Lak
11 June 2021
Axis Bank Limited
13 Lak
28 May 2021
Axis Bank Limited
13 Lak
14 May 2021
Axis Bank Limited
8 Lak
10 May 2021
Axis Bank Limited
10 Lak
07 May 2021
Axis Bank Limited
19 Lak
05 April 2021
Axis Bank Limited
8 Lak
18 March 2021
Axis Bank Limited
8 Lak
04 March 2021
Axis Bank Limited
4 Lak
02 March 2021
Axis Bank Limited
25 Lak
15 February 2021
Axis Bank Limited
17 Lak
31 December 2020
Axis Bank Limited
13 Lak
28 December 2020
Bajaj Finance Limited
35 Crore
18 December 2020
Dbs Bank India Limited
11 Crore
31 July 2020
Bank Of Baroda
2 Crore
27 February 2020
Axis Bank Limited
7 Lak
05 December 2019
Axis Bank Limited
9 Lak
05 December 2019
Axis Bank Limited
11 Lak
04 December 2019
Axis Bank Limited
6 Lak
30 November 2019
Axis Bank Limited
16 Lak
13 November 2019
Axis Bank Limited
4 Lak
25 October 2019
Axis Bank Limited
16 Lak
25 October 2019
Axis Bank Limited
5 Lak
25 October 2019
Axis Bank Limited
6 Lak
07 July 2021
Axis Bank Limited
18 Crore
04 December 2023
Axis Bank Limited
0
06 December 2023
Axis Bank Limited
0
04 December 2023
Axis Bank Limited
0
22 November 2023
Axis Bank Limited
0
27 October 2023
Axis Bank Limited
0
23 October 2023
Axis Bank Limited
0
17 August 2023
Axis Bank Limited
0
19 October 2023
Axis Bank Limited
0
18 October 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
14 August 2023
Axis Bank Limited
0
30 May 2023
Axis Bank Limited
0
05 June 2023
Others
0
21 April 2023
Others
0
25 May 2023
Axis Bank Limited
0
10 May 2023
Axis Bank Limited
0
15 February 2023
Axis Bank Limited
0
13 January 2023
Axis Bank Limited
0
09 December 2022
Axis Bank Limited
0
02 December 2022
Others
0
01 October 2022
Axis Bank Limited
0
01 October 2022
Axis Bank Limited
0
26 August 2022
Axis Bank Limited
0
26 August 2022
Axis Bank Limited
0
20 August 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0
17 November 2018
Others
0
13 July 2022
Axis Bank Limited
0
15 June 2022
Axis Bank Limited
0
28 June 2022
Axis Bank Limited
0
07 February 2013
Icici Bank Limited
0
05 July 2013
Tata Capital Financial Services Limited
0
31 July 2020
Others
0
02 July 2014
Tata Capital Financial Services Limited
0
24 August 2010
Tata Capital Financial Services Limited
0
29 September 2015
Icici Bank Limited
0
26 May 2009
Others
0
27 February 2009
Others
0
25 April 2022
Axis Bank Limited
0
20 July 2021
Axis Bank Limited
0
28 June 2019
Axis Bank Limited
0
17 March 2018
Others
0
23 February 2018
Others
0
30 December 2017
Others
0
16 January 2018
Others
0
01 August 2017
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
05 May 2006
Uti Bank Limited
0
08 March 2010
3i Infotech Trusteeship Services Limited
0
31 March 2010
Axis Bank Limited
0
10 September 2014
Hdfc Bank Limited
0
30 June 1994
Industrial Development Bank Of India
0
18 February 2005
Axis Bank Limited
0
11 May 2016
Hdfc Bank Limited
0
26 November 1993
Vijaya Bank
0
13 July 2017
Hdfc Bank Limited
0
01 August 2017
Hdfc Bank Limited
0
03 September 2014
Hdfc Bank Limited
0
03 November 1989
Industrial Development Bank Of India
0
22 June 2015
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
09 February 1990
Vijaya Bank
0
14 September 2016
Others
0
20 January 2015
Others
0
15 February 2014
Axis Bank Limited
0
22 February 2022
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
22 December 2021
Axis Bank Limited
0
28 December 2021
Axis Bank Limited
0
17 December 2021
Axis Bank Limited
0
30 December 2017
Others
0
06 November 2017
Others
0
29 November 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
22 September 2021
Axis Bank Limited
0
18 December 2021
Axis Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
29 November 2021
Axis Bank Limited
0
06 November 2017
Others
0
04 December 2019
Axis Bank Limited
0
05 December 2019
Axis Bank Limited
0
05 December 2019
Axis Bank Limited
0
27 February 2020
Axis Bank Limited
0
18 December 2020
Others
0
31 December 2020
Others
0
28 December 2020
Others
0
15 February 2021
Others
0
04 March 2021
Others
0
02 March 2021
Axis Bank Limited
0
18 March 2021
Others
0
14 May 2021
Axis Bank Limited
0
28 May 2021
Axis Bank Limited
0
10 May 2021
Axis Bank Limited
0
07 May 2021
Axis Bank Limited
0
05 April 2021
Axis Bank Limited
0
11 June 2021
Axis Bank Limited
0
11 June 2021
Axis Bank Limited
0
19 June 2021
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
07 July 2021
Axis Bank Limited
0
19 July 2021
Yes Bank Limited
0
23 August 2021
Axis Bank Limited
0
18 August 2021
Axis Bank Limited
0
12 August 2021
Axis Bank Limited
0
10 August 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
04 September 2021
Axis Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
18 July 2016
Others
0
11 July 2016
Hdfc Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
24 November 2016
Hdfc Bank Limited
0
28 September 2017
Hdfc Bank Limited
0
15 November 2017
Others
0
06 November 2017
Others
0
15 March 2018
Axis Bank Limited
0
03 November 2018
Others
0
03 November 2018
Others
0
15 November 2018
Others
0
15 November 2018
Others
0
15 November 2018
Others
0
29 November 2018
Others
0
21 January 2019
Others
0
19 December 2018
Others
0
02 March 2019
Others
0
07 March 2019
Others
0
02 March 2019
Others
0
25 March 2019
Others
0
05 April 2019
Axis Bank Limited
0
01 April 2019
Axis Bank Limited
0
18 April 2019
Others
0
03 September 2018
Others
0
21 May 2019
Others
0
25 June 2019
Axis Bank Limited
0
25 June 2019
Axis Bank Limited
0
17 July 2019
Axis Bank Limited
0
23 August 2019
Others
0
28 September 2019
Axis Bank Limited
0
30 September 2019
Axis Bank Limited
0
25 September 2019
Axis Bank Limited
0
30 September 2019
Axis Bank Limited
0
25 October 2019
Axis Bank Limited
0
25 October 2019
Axis Bank Limited
0
25 October 2019
Axis Bank Limited
0
13 November 2019
Axis Bank Limited
0
06 December 1997
Bombay Mercantile Co- Op. Bank Ltd.
0
23 February 1999
Idbi Bank Ltd.
0
03 November 1999
Icici Limited
0
31 October 2007
Icici Bank Limited
0
16 October 2008
Orix Auto Infrastructure Services Limited
0
05 October 2012
Axis Bank Limited
0
04 June 2014
Axis Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
10 June 2015
Hdfc Bank Limited
0
02 May 2015
Hdfc Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
05 August 2015
Hdfc Bank Limited
0
27 August 2015
Hdfc Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
28 December 2015
Hdfc Bank Limited
0
01 December 2015
Hdfc Bank Limited
0
06 December 1989
The Industrial Finance Corporation Of India Ltd.
0
19 January 1990
Industrial Finance Corporation Of India
0
02 November 1994
Icici Limited
0
08 December 1994
Icici Limited
0
27 July 1995
Ifci Limited
0
30 August 2016
Hdfc Bank Limited
0
14 September 2016
Others
0
28 September 2016
Hdfc Bank Limited
0
30 September 2016
Hdfc Bank Limited
0
22 October 2016
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
14 May 2019
Others
0
14 February 2000
Dena Bank
0
09 January 2007
Dena Bank
0
12 November 2001
The Western India Trustee And Excecutor Co- Ltd.
0
02 December 2004
Dena Bank
0
31 March 2008
Orix Auto Infrastructure Services Limited
0
31 March 2008
Orix Auto Infrastructure Services Limited
0
07 December 2009
Bobst Sa
0
13 January 2011
Icici Bank Limited
0
01 July 2011
Dena Bank
0
05 December 2011
Dena Bank
0
30 October 2012
Axis Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
13 July 2015
Hdfc Bank Limited
0
27 August 2015
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
23 December 2015
Hdfc Bank Limited
0
23 December 2015
Citi Bank N.a.
0
10 August 1988
Icici Limited
0
23 August 1988
Industrial Development Bank Of India
0
27 September 1989
The Industrial Finance Corporation Of India Ltd.
0
28 December 1989
Icici Limited
0
04 April 1995
Dena Bank
0
02 April 1997
Dena Bank
0
05 December 1997
Idbi Bank Ltd.
0
02 January 2016
Hdfc Bank Limited
0
15 October 2016
Others
0
13 September 2017
Hdfc Bank Limited
0
12 June 2019
Axis Bank Limited
0
10 June 2019
Axis Bank Limited
0
30 November 2019
Axis Bank Limited
0
26 February 2001
Icici Limited
0
16 December 2023
Axis Bank Limited
0
04 December 2023
Axis Bank Limited
0
06 December 2023
Axis Bank Limited
0
04 December 2023
Axis Bank Limited
0
22 November 2023
Axis Bank Limited
0
27 October 2023
Axis Bank Limited
0
23 October 2023
Axis Bank Limited
0
17 August 2023
Axis Bank Limited
0
19 October 2023
Axis Bank Limited
0
18 October 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
14 August 2023
Axis Bank Limited
0
30 May 2023
Axis Bank Limited
0
05 June 2023
Others
0
21 April 2023
Others
0
25 May 2023
Axis Bank Limited
0
10 May 2023
Axis Bank Limited
0
15 February 2023
Axis Bank Limited
0
13 January 2023
Axis Bank Limited
0
09 December 2022
Axis Bank Limited
0
02 December 2022
Others
0
01 October 2022
Axis Bank Limited
0
01 October 2022
Axis Bank Limited
0
26 August 2022
Axis Bank Limited
0
26 August 2022
Axis Bank Limited
0
20 August 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0
17 November 2018
Others
0
13 July 2022
Axis Bank Limited
0
15 June 2022
Axis Bank Limited
0
28 June 2022
Axis Bank Limited
0
07 February 2013
Icici Bank Limited
0
05 July 2013
Tata Capital Financial Services Limited
0
31 July 2020
Others
0
02 July 2014
Tata Capital Financial Services Limited
0
24 August 2010
Tata Capital Financial Services Limited
0
29 September 2015
Icici Bank Limited
0
26 May 2009
Others
0
27 February 2009
Others
0
25 April 2022
Axis Bank Limited
0
20 July 2021
Axis Bank Limited
0
28 June 2019
Axis Bank Limited
0
17 March 2018
Others
0
23 February 2018
Others
0
30 December 2017
Others
0
16 January 2018
Others
0
01 August 2017
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
05 May 2006
Uti Bank Limited
0
08 March 2010
3i Infotech Trusteeship Services Limited
0
31 March 2010
Axis Bank Limited
0
10 September 2014
Hdfc Bank Limited
0
30 June 1994
Industrial Development Bank Of India
0
18 February 2005
Axis Bank Limited
0
11 May 2016
Hdfc Bank Limited
0
26 November 1993
Vijaya Bank
0
13 July 2017
Hdfc Bank Limited
0
01 August 2017
Hdfc Bank Limited
0
03 September 2014
Hdfc Bank Limited
0
03 November 1989
Industrial Development Bank Of India
0
22 June 2015
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
09 February 1990
Vijaya Bank
0
14 September 2016
Others
0
20 January 2015
Others
0
15 February 2014
Axis Bank Limited
0
22 February 2022
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
22 December 2021
Axis Bank Limited
0
28 December 2021
Axis Bank Limited
0
17 December 2021
Axis Bank Limited
0
30 December 2017
Others
0
06 November 2017
Others
0
29 November 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
22 September 2021
Axis Bank Limited
0
18 December 2021
Axis Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
29 November 2021
Axis Bank Limited
0
06 November 2017
Others
0
04 December 2019
Axis Bank Limited
0
05 December 2019
Axis Bank Limited
0
05 December 2019
Axis Bank Limited
0
27 February 2020
Axis Bank Limited
0
18 December 2020
Others
0
31 December 2020
Others
0
28 December 2020
Others
0
15 February 2021
Others
0
04 March 2021
Others
0
02 March 2021
Axis Bank Limited
0
18 March 2021
Others
0
14 May 2021
Axis Bank Limited
0
28 May 2021
Axis Bank Limited
0
10 May 2021
Axis Bank Limited
0
07 May 2021
Axis Bank Limited
0
05 April 2021
Axis Bank Limited
0
11 June 2021
Axis Bank Limited
0
11 June 2021
Axis Bank Limited
0
19 June 2021
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
07 July 2021
Axis Bank Limited
0
19 July 2021
Yes Bank Limited
0
23 August 2021
Axis Bank Limited
0
18 August 2021
Axis Bank Limited
0
12 August 2021
Axis Bank Limited
0
10 August 2021
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
04 September 2021
Axis Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
18 July 2016
Others
0
11 July 2016
Hdfc Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
24 November 2016
Hdfc Bank Limited
0
28 September 2017
Hdfc Bank Limited
0
15 November 2017
Others
0
06 November 2017
Others
0
15 March 2018
Axis Bank Limited
0
03 November 2018
Others
0
03 November 2018
Others
0
15 November 2018
Others
0
15 November 2018
Others
0
15 November 2018
Others
0
29 November 2018
Others
0
21 January 2019
Others
0
19 December 2018
Others
0
02 March 2019
Others
0
07 March 2019
Others
0
02 March 2019
Others
0
25 March 2019
Others
0
05 April 2019
Axis Bank Limited
0
01 April 2019
Axis Bank Limited
0
18 April 2019
Others
0
03 September 2018
Others
0
21 May 2019
Others
0
25 June 2019
Axis Bank Limited
0
25 June 2019
Axis Bank Limited
0
17 July 2019
Axis Bank Limited
0
23 August 2019
Others
0
28 September 2019
Axis Bank Limited
0
30 September 2019
Axis Bank Limited
0
25 September 2019
Axis Bank Limited
0
30 September 2019
Axis Bank Limited
0
25 October 2019
Axis Bank Limited
0
25 October 2019
Axis Bank Limited
0
25 October 2019
Axis Bank Limited
0
13 November 2019
Axis Bank Limited
0
06 December 1997
Bombay Mercantile Co- Op. Bank Ltd.
0
23 February 1999
Idbi Bank Ltd.
0
03 November 1999
Icici Limited
0
31 October 2007
Icici Bank Limited
0
16 October 2008
Orix Auto Infrastructure Services Limited
0
05 October 2012
Axis Bank Limited
0
04 June 2014
Axis Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
10 June 2015
Hdfc Bank Limited
0
02 May 2015
Hdfc Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
01 August 2015
Hdfc Bank Limited
0
05 August 2015
Hdfc Bank Limited
0
27 August 2015
Hdfc Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
28 December 2015
Hdfc Bank Limited
0
01 December 2015
Hdfc Bank Limited
0
06 December 1989
The Industrial Finance Corporation Of India Ltd.
0
19 January 1990
Industrial Finance Corporation Of India
0
02 November 1994
Icici Limited
0
08 December 1994
Icici Limited
0
27 July 1995
Ifci Limited
0
30 August 2016
Hdfc Bank Limited
0
14 September 2016
Others
0
28 September 2016
Hdfc Bank Limited
0
30 September 2016
Hdfc Bank Limited
0
22 October 2016
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
14 May 2019
Others
0
14 February 2000
Dena Bank
0
09 January 2007
Dena Bank
0
12 November 2001
The Western India Trustee And Excecutor Co- Ltd.
0
02 December 2004
Dena Bank
0
31 March 2008
Orix Auto Infrastructure Services Limited
0
31 March 2008
Orix Auto Infrastructure Services Limited
0
07 December 2009
Bobst Sa
0
13 January 2011
Icici Bank Limited
0
01 July 2011
Dena Bank
0
05 December 2011
Dena Bank
0
30 October 2012
Axis Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
13 July 2015
Hdfc Bank Limited
0
27 August 2015
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
23 December 2015
Hdfc Bank Limited
0
23 December 2015
Citi Bank N.a.
0
10 August 1988
Icici Limited
0
23 August 1988
Industrial Development Bank Of India
0
27 September 1989
The Industrial Finance Corporation Of India Ltd.
0
28 December 1989
Icici Limited
0
04 April 1995
Dena Bank
0
02 April 1997
Dena Bank
0
05 December 1997
Idbi Bank Ltd.
0
02 January 2016
Hdfc Bank Limited
0
15 October 2016
Others
0
13 September 2017
Hdfc Bank Limited
0
12 June 2019
Axis Bank Limited
0
10 June 2019
Axis Bank Limited
0
30 November 2019
Axis Bank Limited
0
26 February 2001
Icici Limited
0

Documents

Form DPT-3-12112020-signed
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-24102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Particulars of all joint charge holders;-01102020
List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Copy of MGT-8-25082020
Form MGT-7-25082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082020
Optional Attachment-(1)-12082020
Form AOC-4(XBRL)-12082020_signed
Form MR-1-07082020_signed
Form MGT-15-07082020_signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Copy of board resolution-07082020

Frequently Asked Questions

What is the date of Tcpl packaging limited incorporation?

Incorporation date of the company is 27 August 1987 .

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 21.

Tcpl packaging limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil talati himatlal
  • Haigreve khaitan
  • Rabindra jhunjhunwala
  • Atul sud kisanchand
  • Pradip kumar khaitan
  • Tarang naresh jain
  • Sudhir ajitkumar merchant
  • Sonal agrawal
  • Kailashkumar kanoria
  • Deepa misra harris
  • Sajjan jindal
  • Sohan gamanlal nanavati
  • Rishav saket kanoria
  • Harish venkappa anchan
  • Saketkumar kanoria
  • Sanjiv anand
  • Chaitan manbhai maniar
  • Akshay saketkumar kanoria
  • Vidur kanoria
  • Jitendra jain
  • Andreas blaschke