Company Information

CIN
L29299PN1980PLC022787
Status
Date of Incorporation
30 June 1980
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
238,300,000
Authorised Capital
750,000,000

Directors

Shyamak Ramyar Tata
Shyamak Ramyar Tata
Director/Designated Partner
for about 1 year
Rajendran Arunachalam
Rajendran Arunachalam
Director/Designated Partner
for almost 2 years
Shashishekhar Pandit Balkrishna
Shashishekhar Pandit Balkrishna
Director/Designated Partner
for over 7 years
Ashish Bhandari
Ashish Bhandari
Director/Designated Partner
for about 1 year
Raghunath Anant Mashelkar
Raghunath Anant Mashelkar
Director
for over 16 years
Harsh Charandas Mariwala
Harsh Charandas Mariwala
Director/Designated Partner
for over 1 year
Rajani Kesari
Rajani Kesari
Director/Designated Partner
for 12 months
Nawshir Hoshang Mirza
Nawshir Hoshang Mirza
Director/Designated Partner
for over 5 years
Pheroz Naswanjee Pudumjee
Pheroz Naswanjee Pudumjee
Director/Designated Partner
for over 1 year
Meher Pheroz Pudumjee
Meher Pheroz Pudumjee
Director/Designated Partner
for about 1 year
Jairam Varadaraj
Jairam Varadaraj
Director/Designated Partner
for over 1 year

Past Directors

Ravi Shankar Gopinath
Ravi Shankar Gopinath
Additional Director
about 3 years ago
Kedar Purushottam Phadke
Kedar Purushottam Phadke
Nodal Officer
about 5 years ago
Valentin Albrecht Herwart .
Valentin Albrecht Herwart .
Director
over 5 years ago
Amit Govind Atre
Amit Govind Atre
Company Secretary
almost 9 years ago
Gajanan Pandharinath Kulkarni
Gajanan Pandharinath Kulkarni
Company Secretary
almost 12 years ago
Sunil Naresh Lalai
Sunil Naresh Lalai
Company Secretary
over 22 years ago
Ravi Venkatesan
Ravi Venkatesan
Director
almost 24 years ago
Prakash Manohar Kulkarni
Prakash Manohar Kulkarni
Managing Director
about 30 years ago
Arnavaz Rohinton Aga
Arnavaz Rohinton Aga
Director
over 42 years ago

Charges

4,375 Crore
30 September 2010
Biotechnology Industry Research Assistance Council
28 Lak
05 February 1999
Union Bank Of India Limited
2,785 Crore
27 January 1998
Union Bank Of India
15 Lak
25 February 1997
Corporation Bank
2 Crore
24 September 1990
Union Bank Of India
13 Lak
14 December 1995
Union Bank Of India
12 Crore
24 September 1990
Union Bank Of India
6 Lak
10 November 1995
Canara Bank
4 Crore
15 June 2021
Icici Bank Limited
520 Crore
24 May 2021
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
19 May 2021
Kotak Mahindra Bank Ltd
100 Crore
18 May 2021
Union Bank Of India
420 Crore
17 March 2021
Citi Bank N.a.
450 Crore
30 September 2010
Biotechnology Industry Research Assistance Council
0
15 November 2021
Others
0
05 February 1999
Union Bank Of India Limited
0
19 May 2021
Others
0
18 May 2021
Others
0
24 May 2021
Others
0
15 June 2021
Others
0
17 March 2021
Citi Bank N.a.
0
10 November 1995
Canara Bank
0
24 September 1990
Union Bank Of India
0
24 September 1990
Union Bank Of India
0
27 January 1998
Union Bank Of India
0
14 December 1995
Union Bank Of India
0
25 February 1997
Corporation Bank
0
30 September 2010
Biotechnology Industry Research Assistance Council
0
15 November 2021
Others
0
05 February 1999
Union Bank Of India Limited
0
19 May 2021
Others
0
18 May 2021
Others
0
24 May 2021
Others
0
15 June 2021
Others
0
17 March 2021
Citi Bank N.a.
0
10 November 1995
Canara Bank
0
24 September 1990
Union Bank Of India
0
24 September 1990
Union Bank Of India
0
27 January 1998
Union Bank Of India
0
14 December 1995
Union Bank Of India
0
25 February 1997
Corporation Bank
0

Documents

Form DIR-12-05022021_signed
Form MSME FORM I-03112020_signed
Form MSME FORM I-30102020_signed
Form MR-1-07102020_signed
Copy of board resolution-07102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102020
Copy of shareholders resolution-07102020
Form AOC-4(XBRL)-05102020-signed
Form MGT-7-02102020_signed
MGT_7_VALIDATED_DATA_R62380035_SAMPADA94_20201001132549.xlsm
Evidence of cessation;-29092020
Optional Attachment-(3)-28092020
Copy of MGT-8-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(4)-28092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
XBRL document in respect Consolidated financial statement-11092020
Optional Attachment-(1)-11092020

Frequently Asked Questions

What is the incorporation date of the Thermax limited.?

Incorporation date of the company is 30 June 1980 .

What is the state of the Thermax limited. incorporation?

The state in which company is incorporated is Pune.

What is the Thermax limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Thermax limited.?

Thermax limited. has appointed 20 of directors.

Who are the appointed Directors in Thermax limited.?

The appointed directors in the company are:

  • Rajani kesari
  • Meher pheroz pudumjee
  • Pheroz naswanjee pudumjee
  • Arnavaz rohinton aga
  • Ravi venkatesan
  • Raghunath anant mashelkar
  • Harsh charandas mariwala
  • Shashishekhar pandit balkrishna
  • Prakash manohar kulkarni
  • Ashish bhandari
  • Ravi shankar gopinath
  • Gajanan pandharinath kulkarni
  • Nawshir hoshang mirza
  • Valentin albrecht herwart .
  • Kedar purushottam phadke
  • Shyamak ramyar tata
  • Amit govind atre
  • Jairam varadaraj
  • Rajendran arunachalam
  • Sunil naresh lalai