Company Information

CIN
L74999TZ1984PLC001456
Status
Date of Incorporation
26 July 1984
Classes
Listing Status
Listed
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
887,786,160
Authorised Capital
1,600,000,000

Directors

Sandeep Nanduri
Sandeep Nanduri
Director/Designated Partner
for 12 months
Pradyumna Rameshchandra Vyas
Pradyumna Rameshchandra Vyas
Director/Designated Partner
for about 1 year
Dinesh Shivanna Shetty
Dinesh Shivanna Shetty
Company Secretary
for over 6 years
Saranyan Krishnan
Saranyan Krishnan
Director/Designated Partner
for about 1 year
. Mohanasankar
. Mohanasankar
Director/Designated Partner
for about 5 years
. Santhanam
. Santhanam
Director/Designated Partner
for over 6 years
Ashok Kumar Sonthalia
Ashok Kumar Sonthalia
Director/Designated Partner
for over 1 year
Sindhu Gangadharan
Sindhu Gangadharan
Director/Designated Partner
for over 1 year
Mariam Pallavi Baldev
Mariam Pallavi Baldev
Director/Designated Partner
for over 1 year
Ishaat Hussain
Ishaat Hussain
Nominee Director
for over 35 years
Vinita Bali
Vinita Bali
Director
for about 18 years
Chandrathilgouri Krishnadas Nair
Chandrathilgouri Krishnadas Nair
Director
for over 22 years
Hansraj Varma
Hansraj Varma
Nominee Director
for about 12 years
Tirumala Kumara Balaji
Tirumala Kumara Balaji
Director
for over 38 years
Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
for over 1 year
Sunil Paliwal .
Sunil Paliwal .
Nominee Director
for almost 15 years
Arun Roy Vijayakrishnan
Arun Roy Vijayakrishnan
Director/Designated Partner
for 12 months
. Jayashree Muralidharan
. Jayashree Muralidharan
Director/Designated Partner
for over 1 year
Ashwani Kumar Puri
Ashwani Kumar Puri
Director/Designated Partner
for over 8 years
Bhaskar Bhat .
Bhaskar Bhat .
Director/Designated Partner
for about 4 years
Noel Naval Tata
Noel Naval Tata
Director/Designated Partner
for over 1 year

Past Directors

Venkataraman Krishnamurthy Coimbatore
Venkataraman Krishnamurthy Coimbatore
Additional Director
about 5 years ago
Shilpa Prabhakar
Shilpa Prabhakar
Additional Director
over 6 years ago
Gnanadesikan .
Gnanadesikan .
Nominee Director
almost 7 years ago
Atulya Misra
Atulya Misra
Director
over 7 years ago
Vikram Kapur
Vikram Kapur
Additional Director
about 8 years ago
Harish Ramananda Bhat
Harish Ramananda Bhat
Director
over 9 years ago
Chandrasekharapuram Viswanathan Sankar
Chandrasekharapuram Viswanathan Sankar
Nominee Director
about 11 years ago
Ireena Vittal
Ireena Vittal
Director
over 11 years ago
Narayanasamy Sampantham Palaniappan
Narayanasamy Sampantham Palaniappan
Nominee Director
almost 12 years ago
Thanjavur Kanakaraj Arun
Thanjavur Kanakaraj Arun
Director Appointed In Casual Vacancy
over 12 years ago
Susan Mathew
Susan Mathew
Director
over 13 years ago
Das Narayandas
Das Narayandas
Director
over 13 years ago
Sundaradevan Nanjiah
Sundaradevan Nanjiah
Nominee Director
over 13 years ago
Debendranath Sarangi
Debendranath Sarangi
Nominee Director
almost 14 years ago
Rajaram Raghavendra Adige
Rajaram Raghavendra Adige
Company Secretary
over 14 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Nominee Director
almost 15 years ago
Hema Ravichandar
Hema Ravichandar
Director
over 15 years ago
Anita Praveen
Anita Praveen
Additional Director
over 15 years ago
Poornalingam Ramasubramaniam .
Poornalingam Ramasubramaniam .
Additional Director
over 15 years ago
Varadarajan Parthasarathy
Varadarajan Parthasarathy
Director
about 16 years ago
Farooqui Fayazuddin Mohammed
Farooqui Fayazuddin Mohammed
Nominee Director
almost 17 years ago
Kumar Jayant
Kumar Jayant
Nominee Director
about 17 years ago
Nihal Kaviratne
Nihal Kaviratne
Additional Director
about 18 years ago
Subramaniam Ramasundaram
Subramaniam Ramasundaram
Nominee Director
over 18 years ago
Sebastiar Susai .
Sebastiar Susai .
Nominee Director
almost 21 years ago
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Nominee Director
almost 32 years ago

Charges

13 Crore
10 September 2013
Canara Bank
1,856 Crore
18 August 2003
Canara Bank
11 Crore
09 July 2003
Canara Bank
10 Crore
22 November 2002
Canara Bank
20 Crore
17 September 2002
Canara Bank
20 Crore
06 June 1996
The Janakalyan Sahakari Bank Ltd.
8 Lak
20 May 1996
The Janakalyan Sahakari Bank Ltd.
75 Thousand
31 January 1988
Canara Bank
2 Crore
30 January 1988
Canara Bank
3,400 Crore
08 June 1987
Canara Bank
13 Crore
08 October 2004
Indian Bank
25 Crore
27 August 2004
Oriental Bank Of Commerce
25 Crore
26 March 2003
Bank Of Baroda
16 Crore
08 May 2009
Hsbc Bank (mauritius) Limited
24 Crore
05 May 2006
Iland Fs Trust Company Limited
52 Crore
28 March 2008
Canara Bank
50 Crore
26 April 2005
Industrial Development Bank Of India Ltd.
25 Crore
31 March 2004
Canara Bank
50 Crore
30 March 2001
Oriental Bank Of Commerce
50 Crore
28 May 2003
Uti Bank Limited
0
29 June 1989
State Industries Promotion Co-op Of Tamil Nadu Ltd.
1 Crore
29 September 1988
Canara Bank
10 Crore
06 November 1989
Canara Bank
1 Crore
08 June 1987
Canara Bank
0
30 January 1988
Canara Bank
0
09 July 2003
Canara Bank
0
30 March 2001
Oriental Bank Of Commerce
0
31 March 2004
Canara Bank
0
05 May 2006
Iland Fs Trust Company Limited
0
06 November 1989
Canara Bank
0
29 June 1989
State Industries Promotion Co-op Of Tamil Nadu Ltd.
0
31 January 1988
Canara Bank
0
28 May 2003
Uti Bank Limited
0
26 April 2005
Industrial Development Bank Of India Ltd.
0
20 May 1996
The Janakalyan Sahakari Bank Ltd.
0
18 August 2003
Canara Bank
0
26 March 2003
Bank Of Baroda
0
22 November 2002
Canara Bank
0
17 September 2002
Canara Bank
0
29 September 1988
Canara Bank
0
08 October 2004
Indian Bank
0
27 August 2004
Oriental Bank Of Commerce
0
10 September 2013
Canara Bank
0
08 May 2009
Hsbc Bank (mauritius) Limited
0
06 June 1996
The Janakalyan Sahakari Bank Ltd.
0
28 March 2008
Canara Bank
0
08 June 1987
Canara Bank
0
30 January 1988
Canara Bank
0
09 July 2003
Canara Bank
0
30 March 2001
Oriental Bank Of Commerce
0
31 March 2004
Canara Bank
0
05 May 2006
Iland Fs Trust Company Limited
0
06 November 1989
Canara Bank
0
29 June 1989
State Industries Promotion Co-op Of Tamil Nadu Ltd.
0
31 January 1988
Canara Bank
0
28 May 2003
Uti Bank Limited
0
26 April 2005
Industrial Development Bank Of India Ltd.
0
20 May 1996
The Janakalyan Sahakari Bank Ltd.
0
18 August 2003
Canara Bank
0
26 March 2003
Bank Of Baroda
0
22 November 2002
Canara Bank
0
17 September 2002
Canara Bank
0
29 September 1988
Canara Bank
0
08 October 2004
Indian Bank
0
27 August 2004
Oriental Bank Of Commerce
0
10 September 2013
Canara Bank
0
08 May 2009
Hsbc Bank (mauritius) Limited
0
06 June 1996
The Janakalyan Sahakari Bank Ltd.
0
28 March 2008
Canara Bank
0

Documents

Form MGT-7-06032021_signed
Form DIR-12-10122020_signed
Interest in other entities;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Form MGT-6-24112020_signed
-24112020
Optional Attachment-(1)-24112020
Copy of MGT-8-06102020
List of share holders, debenture holders;-06102020
Approval letter for extension of AGM;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
CERTIFICATE OF SATISFACTION OF CHARGE-20200930

Frequently Asked Questions

What is the date of Titan company limited incorporation?

Incorporation date of the company is 26 July 1984 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 47.

Titan company limited has appointed how many directors?

The appointed directors in the company are:

  • Ishaat hussain
  • Tirumala kumara balaji
  • Noel naval tata
  • Hema ravichandar
  • Vinita bali
  • Chandrathilgouri krishnadas nair
  • Bhaskar bhat .
  • Chandrasekharapuram viswanathan sankar
  • Thanjavur kanakaraj arun
  • Das narayandas
  • Ireena vittal
  • Debendranath sarangi
  • Sandeep singhal
  • Ashok kumar sonthalia
  • Rajeevranjan prabhu narayan roy
  • Dinesh shivanna shetty
  • Hansraj varma
  • Arun roy vijayakrishnan
  • Gnanadesikan .
  • Saranyan krishnan
  • Harish ramananda bhat
  • Subramaniam ramasundaram
  • Pradyumna rameshchandra vyas
  • Ashwani kumar puri
  • Vikram kapur
  • Anita praveen
  • Narayanasamy sampantham palaniappan
  • Varadarajan parthasarathy
  • Poornalingam ramasubramaniam .
  • . santhanam
  • Venkataraman krishnamurthy coimbatore
  • Farrokh kaikhushru kavarana
  • Kumar jayant
  • . jayashree muralidharan
  • Farooqui fayazuddin mohammed
  • Sebastiar susai .
  • Sundaradevan nanjiah
  • Nihal kaviratne
  • Sandeep nanduri
  • Susan mathew
  • Atulya misra
  • Sunil paliwal .
  • Shilpa prabhakar
  • Sindhu gangadharan
  • Mariam pallavi baldev
  • Rajaram raghavendra adige
  • . mohanasankar