Company Information

CIN
L27320WB1997PLC084819
Status
Date of Incorporation
03 July 1997
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
269,347,536
Authorised Capital
3,851,000,000

Directors

Dinesh Arya
Dinesh Arya
Director/Designated Partner
for over 1 year
Saket Kandoi
Saket Kandoi
Director/Designated Partner
for over 1 year
Prasada Rao Bontha
Prasada Rao Bontha
Director/Designated Partner
for about 1 year
Debanjan Mandal
Debanjan Mandal
Director/Designated Partner
for about 1 year
Saurav Singhania
Saurav Singhania
Director/Designated Partner
for over 1 year
Sunirmal Talukdar
Sunirmal Talukdar
Director/Designated Partner
for almost 4 years
Ravi Prakash Mundhra
Ravi Prakash Mundhra
Director/Designated Partner
for over 2 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for about 5 years
Atul Ravishanker Joshi
Atul Ravishanker Joshi
Director/Designated Partner
for about 1 year
Rashmi Chowdhary
Rashmi Chowdhary
Director/Designated Partner
for over 1 year
Atim Kabra
Atim Kabra
Nominee Director
for over 18 years
Dharmendar Nath Davar
Dharmendar Nath Davar
Director
for over 17 years
Sanjay Kukreja
Sanjay Kukreja
Nominee Director
for over 18 years
Krishan Kumar Jalan
Krishan Kumar Jalan
Director/Designated Partner
for almost 4 years
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
for about 5 years
Prithish Chowdhary
Prithish Chowdhary
Director/Designated Partner
for over 1 year
Sushil Kumar Roongta
Sushil Kumar Roongta
Director/Designated Partner
for about 3 years
Manoj Mohanka
Manoj Mohanka
Director/Designated Partner
for about 1 year

Past Directors

Nayantara Palchoudhuri
Nayantara Palchoudhuri
Additional Director
over 4 years ago
Ramsebak Bandyopadhyay
Ramsebak Bandyopadhyay
Director
about 6 years ago
Vincenzo Soprano
Vincenzo Soprano
Additional Director
about 7 years ago
Shekhar Datta .
Shekhar Datta .
Additional Director
about 10 years ago
Sudipta Mukherjee
Sudipta Mukherjee
Whole Time Director
over 10 years ago
Sudev Chandra Das
Sudev Chandra Das
Additional Director
over 11 years ago
Arvind Pande
Arvind Pande
Additional Director
over 12 years ago
Nand Kishore Mittal
Nand Kishore Mittal
Additional Director
over 15 years ago
Aloke Mookherjee
Aloke Mookherjee
Director
almost 18 years ago
Jagdish Prasad Chowdhary
Jagdish Prasad Chowdhary
Director
about 18 years ago
Anoop Sethi
Anoop Sethi
Nominee Director
over 18 years ago
Abhas Sen
Abhas Sen
Director
over 23 years ago
Nandan Bhattacharya
Nandan Bhattacharya
Director
about 25 years ago
Umesh Chowdhary
Umesh Chowdhary
Managing Director
over 27 years ago

Charges

3,861 Crore
24 June 2019
Andhra Bank
200 Crore
31 May 2019
Rbl Bank Ltd
90 Crore
31 January 2019
Axis Bank Limited
60 Crore
15 January 2019
Axis Bank Limited
115 Crore
10 December 2018
Indusind Bank Ltd.
70 Lak
16 August 2016
Icici Bank Limited
120 Crore
11 October 2012
State Bank Of India
740 Crore
30 October 2009
Uco Bank (lead Bank)
450 Crore
23 March 2009
State Bank Of India
20 Crore
20 October 2006
Uco Bank (lead Bank)
450 Crore
16 November 2000
Punjab National Bank
10 Crore
31 March 1999
Industrial Investment Bank Of India Limited.
3 Crore
22 April 1996
Industrial Investment Bank Of India Limited.
6 Crore
16 December 2008
Yes Bank Limited
50 Crore
05 June 1998
Allahabad Bank
9 Crore
08 January 2011
Icici Bank Limited
160 Crore
27 November 2006
Axis Bank Limited
120 Crore
21 November 2018
Indusind Bank Ltd.
40 Crore
02 July 2009
State Bank Of India
250 Crore
29 July 2009
Idbi Bank Limited
55 Crore
06 December 2005
Syndicate Bank
80 Crore
21 November 2016
Axis Bank Limited Singapore Branch
88 Crore
28 February 2017
Barclays Bank Plc
52 Crore
23 June 2017
Standard Chartered Bank
82 Crore
15 January 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
24 July 2004
Uco Bank
5 Crore
10 May 2000
Uco Bank
48 Crore
12 March 1999
Oriental Bank Of Commerce Ltd.
20 Crore
09 December 1994
Asset Reconstruction Company India
22 Crore
21 September 2021
Idbi Bank Limited
100 Crore
30 June 2021
Canara Bank
66 Crore
20 May 2021
Axis Bank Limited
141 Crore
19 May 2021
Icici Bank Limited
210 Crore
25 September 2020
Indusind Bank Ltd.
225 Crore
15 September 2020
Icici Bank Limited
108 Crore
15 October 2019
Icici Bank Limited
108 Crore
19 September 2019
Sbicap Trustee Company Limited
906 Crore
11 July 2023
Yes Bank Limited
0
12 May 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
21 March 2023
Hdfc Bank Limited
0
04 March 2023
Others
0
24 March 2023
Others
0
17 February 2023
Others
0
29 September 2022
Others
0
30 June 2021
Others
0
31 December 2015
Rbl Bank Limited
0
25 May 2022
Others
0
25 May 2022
Yes Bank Limited
0
30 October 2009
Uco Bank (lead Bank)
0
20 October 2006
Uco Bank (lead Bank)
0
19 September 2019
Sbicap Trustee Company Limited
0
15 September 2020
Others
0
15 October 2019
Others
0
15 December 2021
Idbi Trusteeship Services Limited
0
16 November 2000
Punjab National Bank
0
21 September 2021
Idbi Bank Limited
0
12 March 1999
Oriental Bank Of Commerce Ltd.
0
26 July 1988
Oriental Bank Of Commerce
0
13 August 1960
The Central Bank Of India Ltd.
0
14 December 1999
Industrial Development Bank Of India
0
30 September 1994
Industrial Development Bank Of India
0
20 May 2021
Axis Bank Limited
0
19 May 2021
Others
0
25 September 2020
Others
0
24 June 2019
Others
0
15 January 2019
Axis Bank Limited
0
21 November 2018
Others
0
10 December 2018
Others
0
19 July 2018
Others
0
10 April 2018
Others
0
10 April 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
28 February 2017
Others
0
16 August 2016
Others
0
31 May 2019
Others
0
23 June 2017
Others
0
16 December 2008
Yes Bank Limited
0
02 July 2009
State Bank Of India
0
11 October 2012
State Bank Of India
0
09 December 1994
Asset Reconstruction Company India
0
31 March 1999
Industrial Investment Bank Of India Limited.
0
06 December 2005
Syndicate Bank
0
17 September 1990
The Industrial Credit And Investment Co. Of India Ltd.
0
28 January 1991
The Industrial Credit And Investment Cor. Of India Ltd.
0
17 May 1991
The Industrial Credit And Investment Co. Of India Ltd.
0
09 February 1962
The Central Bank Of India Ltd.
0
25 February 1969
Central Bank Of India
0
14 August 1980
Central Bank Of India
0
20 April 1982
State Bank Of India
0
08 July 1982
Industrial Development Bank Of India
0
01 October 1990
Central Bank Of India
0
08 April 1991
The Rajasthan State Industrial Dev. & Investment Cor. Ltd.
0
31 December 1991
Uco Bank
0
03 July 1992
Bank Of Baroda
0
26 May 1993
The Rajasthan State Industrial Dev. & Investment Co. Ltd.
0
20 September 1993
Central Bank Of India
0
26 November 1993
Punjab & Sind Bank
0
19 September 1994
Uco Bank
0
09 January 1995
Punjab & Sind Bank
0
30 January 1996
The Rajasthan State Industrial Dev. & Investment Cor. Ltd.
0
20 June 1996
State Bank Of India
0
09 January 1997
Central Bank Of India
0
02 December 1997
Punjab & Sind Bank
0
02 November 1999
Punjab & Sind Bank
0
27 December 1960
The United Commercial Bank Ltd.
0
07 August 1961
Piiani Investment Corporation Ltd.
0
28 January 1991
Indutrial Credit And Investment Cor. Of India Ltd.
0
07 September 1993
Punjab & Sind Bank
0
31 December 1993
Uco Bank
0
03 October 1964
State Bank Of India
0
27 October 1966
State Bank Of India
0
28 February 1968
The Central Bank Of India Ltd.
0
25 February 1969
The Central Bank Of India Ltd.
0
28 June 1974
Central Bank Of India Ltd.
0
15 June 1988
Central Bank Of India
0
17 May 1989
Central Bank Of India
0
04 January 1993
Punjab & Sind Bank
0
29 September 1995
State Bank Of India
0
21 November 2016
Others
0
24 July 2004
Uco Bank
0
27 November 2006
Axis Bank Limited
0
23 March 2009
State Bank Of India
0
29 July 2009
Idbi Bank Limited
0
08 January 2011
Icici Bank Limited
0
15 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 1996
Industrial Investment Bank Of India Limited.
0
30 July 1965
The Central Bank Executors & Trustee Co. Ltd.
0
06 August 1962
Jayajeerao Cotton Mills Ltd.
0
31 July 1968
Central Bank Of India
0
18 August 1975
Central Bank Of India
0
27 May 1985
State Bank Of India
0
13 June 1985
Central Bank Of India
0
15 June 1988
Central Bank Of India
0
11 April 1989
Central Bank Of India
0
28 November 1990
Central Bank Of India
0
06 March 1992
Central Bank Of India
0
12 March 1992
Industrial Development Bank Of India
0
26 September 1993
Central Bank Of India
0
17 November 1993
Industrial Development Of India
0
18 October 1994
Central Bank Of India
0
16 November 1995
Central Bank Of India
0
25 January 1996
Industrial Development Bank Of India
0
31 August 1996
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
17 November 1998
Punjab & Sind Bank
0
13 February 1957
The United Commercial Bank Ltd.
0
13 June 1985
Central Bank Of India
0
25 July 1985
The Punjab National Bank Ltd.
0
15 December 1985
The Industrial Credit And Investment Cor. Of India Ltd.
0
17 May 1991
The Industrial Credit And Investment Co. Of India. Ltd.
0
02 November 1991
Icici Limited
0
30 November 1992
The Government Of Uttar Pradesh
0
16 January 1999
Icici Limited
0
15 September 1967
State Bank Of India
0
18 August 1975
Central Bank Of India
0
27 May 1985
State Bank Of India
0
19 May 1988
Oriental Bank Of Commerce
0
20 December 1988
Punjab & Sind Bank
0
03 July 1992
Bank Of Baroda
0
17 September 1992
Punjab & Sind Bank
0
20 September 1993
Central Bank Of India
0
18 October 1994
Punjab & Sind Bank
0
15 December 1995
Punjab & Sind Bank
0
17 March 1973
The Punjab & Sind Bank Ltd.
0
05 June 1998
Allahabad Bank
0
10 May 2000
Uco Bank
0
31 January 2019
Axis Bank Limited
0
11 July 2023
Yes Bank Limited
0
12 May 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0
21 March 2023
Hdfc Bank Limited
0
04 March 2023
Others
0
24 March 2023
Others
0
17 February 2023
Others
0
29 September 2022
Others
0
30 June 2021
Others
0
31 December 2015
Rbl Bank Limited
0
25 May 2022
Others
0
25 May 2022
Yes Bank Limited
0
30 October 2009
Uco Bank (lead Bank)
0
20 October 2006
Uco Bank (lead Bank)
0
19 September 2019
Sbicap Trustee Company Limited
0
15 September 2020
Others
0
15 October 2019
Others
0
15 December 2021
Idbi Trusteeship Services Limited
0
16 November 2000
Punjab National Bank
0
21 September 2021
Idbi Bank Limited
0
12 March 1999
Oriental Bank Of Commerce Ltd.
0
26 July 1988
Oriental Bank Of Commerce
0
13 August 1960
The Central Bank Of India Ltd.
0
14 December 1999
Industrial Development Bank Of India
0
30 September 1994
Industrial Development Bank Of India
0
20 May 2021
Axis Bank Limited
0
19 May 2021
Others
0
25 September 2020
Others
0
24 June 2019
Others
0
15 January 2019
Axis Bank Limited
0
21 November 2018
Others
0
10 December 2018
Others
0
19 July 2018
Others
0
10 April 2018
Others
0
10 April 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
28 February 2017
Others
0
16 August 2016
Others
0
31 May 2019
Others
0
23 June 2017
Others
0
16 December 2008
Yes Bank Limited
0
02 July 2009
State Bank Of India
0
11 October 2012
State Bank Of India
0
09 December 1994
Asset Reconstruction Company India
0
31 March 1999
Industrial Investment Bank Of India Limited.
0
06 December 2005
Syndicate Bank
0
17 September 1990
The Industrial Credit And Investment Co. Of India Ltd.
0
28 January 1991
The Industrial Credit And Investment Cor. Of India Ltd.
0
17 May 1991
The Industrial Credit And Investment Co. Of India Ltd.
0
09 February 1962
The Central Bank Of India Ltd.
0
25 February 1969
Central Bank Of India
0
14 August 1980
Central Bank Of India
0
20 April 1982
State Bank Of India
0
08 July 1982
Industrial Development Bank Of India
0
01 October 1990
Central Bank Of India
0
08 April 1991
The Rajasthan State Industrial Dev. & Investment Cor. Ltd.
0
31 December 1991
Uco Bank
0
03 July 1992
Bank Of Baroda
0
26 May 1993
The Rajasthan State Industrial Dev. & Investment Co. Ltd.
0
20 September 1993
Central Bank Of India
0
26 November 1993
Punjab & Sind Bank
0
19 September 1994
Uco Bank
0
09 January 1995
Punjab & Sind Bank
0
30 January 1996
The Rajasthan State Industrial Dev. & Investment Cor. Ltd.
0
20 June 1996
State Bank Of India
0
09 January 1997
Central Bank Of India
0
02 December 1997
Punjab & Sind Bank
0
02 November 1999
Punjab & Sind Bank
0
27 December 1960
The United Commercial Bank Ltd.
0
07 August 1961
Piiani Investment Corporation Ltd.
0
28 January 1991
Indutrial Credit And Investment Cor. Of India Ltd.
0
07 September 1993
Punjab & Sind Bank
0
31 December 1993
Uco Bank
0
03 October 1964
State Bank Of India
0
27 October 1966
State Bank Of India
0
28 February 1968
The Central Bank Of India Ltd.
0
25 February 1969
The Central Bank Of India Ltd.
0
28 June 1974
Central Bank Of India Ltd.
0
15 June 1988
Central Bank Of India
0
17 May 1989
Central Bank Of India
0
04 January 1993
Punjab & Sind Bank
0
29 September 1995
State Bank Of India
0
21 November 2016
Others
0
24 July 2004
Uco Bank
0
27 November 2006
Axis Bank Limited
0
23 March 2009
State Bank Of India
0
29 July 2009
Idbi Bank Limited
0
08 January 2011
Icici Bank Limited
0
15 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 1996
Industrial Investment Bank Of India Limited.
0
30 July 1965
The Central Bank Executors & Trustee Co. Ltd.
0
06 August 1962
Jayajeerao Cotton Mills Ltd.
0
31 July 1968
Central Bank Of India
0
18 August 1975
Central Bank Of India
0
27 May 1985
State Bank Of India
0
13 June 1985
Central Bank Of India
0
15 June 1988
Central Bank Of India
0
11 April 1989
Central Bank Of India
0
28 November 1990
Central Bank Of India
0
06 March 1992
Central Bank Of India
0
12 March 1992
Industrial Development Bank Of India
0
26 September 1993
Central Bank Of India
0
17 November 1993
Industrial Development Of India
0
18 October 1994
Central Bank Of India
0
16 November 1995
Central Bank Of India
0
25 January 1996
Industrial Development Bank Of India
0
31 August 1996
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
17 November 1998
Punjab & Sind Bank
0
13 February 1957
The United Commercial Bank Ltd.
0
13 June 1985
Central Bank Of India
0
25 July 1985
The Punjab National Bank Ltd.
0
15 December 1985
The Industrial Credit And Investment Cor. Of India Ltd.
0
17 May 1991
The Industrial Credit And Investment Co. Of India. Ltd.
0
02 November 1991
Icici Limited
0
30 November 1992
The Government Of Uttar Pradesh
0
16 January 1999
Icici Limited
0
15 September 1967
State Bank Of India
0
18 August 1975
Central Bank Of India
0
27 May 1985
State Bank Of India
0
19 May 1988
Oriental Bank Of Commerce
0
20 December 1988
Punjab & Sind Bank
0
03 July 1992
Bank Of Baroda
0
17 September 1992
Punjab & Sind Bank
0
20 September 1993
Central Bank Of India
0
18 October 1994
Punjab & Sind Bank
0
15 December 1995
Punjab & Sind Bank
0
17 March 1973
The Punjab & Sind Bank Ltd.
0
05 June 1998
Allahabad Bank
0
10 May 2000
Uco Bank
0
31 January 2019
Axis Bank Limited
0

Documents

Form PAS-3-04042021_signed
Form INC-28-26022021-signed
Form DPT-3-30122020_signed
Form MR-1-29122020_signed
Form BEN - 2-29122020_signed
Optional Attachment-(1)-29122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29122020
Copy of shareholders resolution-29122020
Declaration under section 90-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Copy of Board or Shareholders? resolution-11112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11112020
Valuation Report from the valuer, if any;-11112020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(1)-14102020

Frequently Asked Questions

What is the date on which the Titagarh rail systems limited incorporated?

Titagarh rail systems limited was incorporated on 03 July 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Titagarh rail systems limited compliant?

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

What is the number of directors associated with Titagarh rail systems limited?

32 of directors are associated with the company.

What is the number of directors associated with Titagarh rail systems limited?

32 of directors are associated with the company.