Company Information

CIN
Status
Date of Incorporation
29 January 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
546,520,000
Authorised Capital
2,157,500,000

Directors

Papu Tolani Nandlal
Papu Tolani Nandlal
Beneficial Owner
for over 5 years
Anil Harish
Anil Harish
Director
for over 30 years
Michael Philip Pinto
Michael Philip Pinto
Director/Designated Partner
for about 1 year
Kumar Ramamurthy
Kumar Ramamurthy
Director/Designated Partner
for over 1 year
Naresh Chand Singhal
Naresh Chand Singhal
Director
for about 1 year

Past Directors

Venkatachalam Sheshadri Shekaripuram
Venkatachalam Sheshadri Shekaripuram
Company Secretary
over 8 years ago
Raymond Lawrence Pai
Raymond Lawrence Pai
Additional Director
over 9 years ago
Kishin Chimanlal Chhablani
Kishin Chimanlal Chhablani
Director
about 10 years ago
Nandlal Pribhdas Tolani
Nandlal Pribhdas Tolani
Managing Director
about 15 years ago
Virendra Gharat .
Virendra Gharat .
Whole Time Director
about 17 years ago
Venkata Veerabhadra Rao Venkatramiah Chunduri
Venkata Veerabhadra Rao Venkatramiah Chunduri
Additional Director
about 17 years ago
Sujata Arun Naik
Sujata Arun Naik
Additional Director
about 18 years ago
Nelum Pahlaj Gidwani
Nelum Pahlaj Gidwani
Director
about 28 years ago
Ashok Kumar Badrinath Srivastava
Ashok Kumar Badrinath Srivastava
Whole Time Director
about 35 years ago
Tahil Jagatrai Reejhsinghani
Tahil Jagatrai Reejhsinghani
Director
over 42 years ago
Rohet Nandlal Tolani
Rohet Nandlal Tolani
Director
over 46 years ago

Charges

381 Crore
28 March 2019
Hsh Portfoliomanagement Aor
7 Thousand
19 December 2018
Bnp Paribas Singapore Branch Acting As Security Agent
139 Crore
06 October 2015
Hdfc Bank Limited
72 Crore
29 June 2015
Hdfc Bank Limited
71 Crore
24 April 2015
Hdfc Bank Limited
20 Crore
15 January 2015
Hdfc Bank Limited
78 Crore
14 July 2008
Hsh Nordbank Ag
299 Crore
12 August 2008
Hsh Nordbank Ag
294 Crore
05 February 2015
Hsh Nordbank Ag Singapore Branch
146 Crore
05 February 2015
Hsh Nordbank Ag
146 Crore
07 July 2008
Hsh Nordbank Ag
301 Crore
08 November 2007
The Royal Bank Of Scotland Plc
117 Crore
05 February 2013
The Royal Bank Of Scotland Plc
95 Crore
19 June 2007
The Royal Bank Of Scotland Plc
117 Crore
05 February 2013
The Royal Bank Of Scotland Plc
180 Crore
18 July 2011
Dnb Asia Ltd
101 Crore
15 November 2011
The Bank Of Nova Scotia Asia Limited
104 Crore
31 May 2012
Hsh Nordbank Ag
141 Crore
26 March 2007
Hsh Nordbank Ag Singapore Branch
152 Crore
08 March 2010
Dbs Bank Ltd.
91 Crore
12 December 2011
Hsh Nordbank Ag
159 Crore
12 December 2011
Hsh Nordbank Ag
159 Crore
27 January 2005
Dvb Gruup Merchant Bank Asia Ltd
65 Crore
30 August 2011
The Bank Of Nova Scotia Asia Limited
104 Crore
20 April 2011
The Bank Of Nova Scotia Asia Limited
102 Crore
29 March 2011
Dnb Nor Bank Asa
102 Crore
30 December 1974
Dena Bank
50 Lak
23 February 1983
Dena Bank
45 Lak
23 February 1984
Dena Bank
45 Lak
30 December 1985
Dena Bank
10 Lak
11 September 1986
Dena Bank
13 Lak
12 March 1994
Corporation Bank
1 Crore
30 June 2003
Dvb Group Merchant Bank (asia) Ltd.
25 Crore
14 October 2005
Uti Bank Ltd
37 Crore
10 August 1998
The Industrial Creditt And Investment Corporation Indna Ltd
47 Crore
03 October 1997
State Bankf Of India
1 Crore
30 January 1996
Scici Ltd
64 Crore
02 February 1996
Scici Ltd
6 Lak
17 January 1998
Den Norske Bank A.s.a.
22 Lak
20 October 1997
Den Norske Bank A.s.a.
30 Lak
27 March 2000
Icici Ltd
55 Lak
13 July 1994
Scici Ltd
14 Crore
12 October 1998
Icici Ltd
6 Crore
07 February 1996
Scici Ltd
1 Crore
22 December 1988
Shipping Credit And Investment Company Of India Ltd
6 Crore
01 August 1998
The Industrial Credit And Investment Corporation Of India Lt
47 Crore
10 August 1998
The Icici Ltd
0
29 March 1995
Dena Bank
0
03 November 1992
Dena Bank
0
30 December 1987
President Of India
46 Lak
07 March 1987
Shipping Development Fund Committee
18 Crore
18 June 1985
Shipping Development Fund Committee
2 Crore
25 May 1983
Shipping Development Fund Committee
20 Crore
13 November 1987
President Of India
2 Crore
29 December 1983
Shipping Development Fund Committee
3 Crore
26 April 1985
Shipping Development Fund Committee
16 Crore
11 December 1987
President Of India
2 Crore
22 May 1986
Shipping Development Fund Committee
3 Crore
01 November 1988
President Of India
2 Crore
14 October 1994
Scici Ltd
0
14 July 1980
Dena Bank
1 Crore
14 July 1980
Dena Bank
30 Lak
22 March 1994
Scici Ltd
17 Lak
11 October 1988
Shipping Credit And Investment Company Of Indna Ltd.
14 Crore
17 May 1983
Shipping Development Fund Committee
1 Crore
30 January 1978
Shipping Development Fund Committee
4 Crore
21 September 1981
Shipping Development Fund Committee
11 Crore
23 March 1983
Mrs Jamventi H Kanal
20 Lak
07 March 1983
Dena Bank
2 Crore
19 May 1976
Dena Bank
75 Lak
09 January 1976
Dena Bank
29 Lak
20 May 1976
Dena Bank
52 Lak
17 August 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
24 April 2015
Hdfc Bank Limited
0
07 July 2008
Hsh Nordbank Ag
0
10 August 1998
The Industrial Creditt And Investment Corporation Indna Ltd
0
19 December 2018
Others
0
28 March 2019
Others
0
26 March 2007
Hsh Nordbank Ag Singapore Branch
0
19 June 2007
The Royal Bank Of Scotland Plc
0
08 March 2010
Dbs Bank Ltd.
0
29 March 2011
Dnb Nor Bank Asa
0
18 July 2011
Dnb Asia Ltd
0
15 November 2011
The Bank Of Nova Scotia Asia Limited
0
12 December 2011
Hsh Nordbank Ag
0
05 February 2013
The Royal Bank Of Scotland Plc
0
05 February 2013
The Royal Bank Of Scotland Plc
0
05 February 2015
Hsh Nordbank Ag Singapore Branch
0
05 February 2015
Hsh Nordbank Ag
0
29 June 2015
Hdfc Bank Limited
0
03 November 1992
Dena Bank
0
03 October 1997
State Bankf Of India
0
13 July 1994
Scici Ltd
0
10 August 1998
The Icici Ltd
0
11 September 1986
Dena Bank
0
14 July 1980
Dena Bank
0
12 March 1994
Corporation Bank
0
30 January 1978
Shipping Development Fund Committee
0
25 May 1983
Shipping Development Fund Committee
0
29 December 1983
Shipping Development Fund Committee
0
26 April 1985
Shipping Development Fund Committee
0
30 December 1985
Dena Bank
0
22 May 1986
Shipping Development Fund Committee
0
07 March 1987
Shipping Development Fund Committee
0
13 November 1987
President Of India
0
11 December 1987
President Of India
0
30 December 1987
President Of India
0
01 November 1988
President Of India
0
23 February 1984
Dena Bank
0
23 March 1983
Mrs Jamventi H Kanal
0
22 March 1994
Scici Ltd
0
27 March 2000
Icici Ltd
0
27 January 2005
Dvb Gruup Merchant Bank Asia Ltd
0
08 November 2007
The Royal Bank Of Scotland Plc
0
14 October 2005
Uti Bank Ltd
0
12 August 2008
Hsh Nordbank Ag
0
20 April 2011
The Bank Of Nova Scotia Asia Limited
0
30 August 2011
The Bank Of Nova Scotia Asia Limited
0
12 December 2011
Hsh Nordbank Ag
0
31 May 2012
Hsh Nordbank Ag
0
15 January 2015
Hdfc Bank Limited
0
14 October 1994
Scici Ltd
0
29 March 1995
Dena Bank
0
02 February 1996
Scici Ltd
0
30 January 1996
Scici Ltd
0
14 July 1980
Dena Bank
0
21 September 1981
Shipping Development Fund Committee
0
17 May 1983
Shipping Development Fund Committee
0
18 June 1985
Shipping Development Fund Committee
0
20 October 1997
Den Norske Bank A.s.a.
0
17 January 1998
Den Norske Bank A.s.a.
0
30 June 2003
Dvb Group Merchant Bank (asia) Ltd.
0
30 December 1974
Dena Bank
0
23 February 1983
Dena Bank
0
09 January 1976
Dena Bank
0
19 May 1976
Dena Bank
0
20 May 1976
Dena Bank
0
07 March 1983
Dena Bank
0
11 October 1988
Shipping Credit And Investment Company Of Indna Ltd.
0
22 December 1988
Shipping Credit And Investment Company Of India Ltd
0
07 February 1996
Scici Ltd
0
01 August 1998
The Industrial Credit And Investment Corporation Of India Lt
0
12 October 1998
Icici Ltd
0
14 July 2008
Hsh Nordbank Ag
0
17 August 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
24 April 2015
Hdfc Bank Limited
0
07 July 2008
Hsh Nordbank Ag
0
10 August 1998
The Industrial Creditt And Investment Corporation Indna Ltd
0
19 December 2018
Others
0
28 March 2019
Others
0
26 March 2007
Hsh Nordbank Ag Singapore Branch
0
19 June 2007
The Royal Bank Of Scotland Plc
0
08 March 2010
Dbs Bank Ltd.
0
29 March 2011
Dnb Nor Bank Asa
0
18 July 2011
Dnb Asia Ltd
0
15 November 2011
The Bank Of Nova Scotia Asia Limited
0
12 December 2011
Hsh Nordbank Ag
0
05 February 2013
The Royal Bank Of Scotland Plc
0
05 February 2013
The Royal Bank Of Scotland Plc
0
05 February 2015
Hsh Nordbank Ag Singapore Branch
0
05 February 2015
Hsh Nordbank Ag
0
29 June 2015
Hdfc Bank Limited
0
03 November 1992
Dena Bank
0
03 October 1997
State Bankf Of India
0
13 July 1994
Scici Ltd
0
10 August 1998
The Icici Ltd
0
11 September 1986
Dena Bank
0
14 July 1980
Dena Bank
0
12 March 1994
Corporation Bank
0
30 January 1978
Shipping Development Fund Committee
0
25 May 1983
Shipping Development Fund Committee
0
29 December 1983
Shipping Development Fund Committee
0
26 April 1985
Shipping Development Fund Committee
0
30 December 1985
Dena Bank
0
22 May 1986
Shipping Development Fund Committee
0
07 March 1987
Shipping Development Fund Committee
0
13 November 1987
President Of India
0
11 December 1987
President Of India
0
30 December 1987
President Of India
0
01 November 1988
President Of India
0
23 February 1984
Dena Bank
0
23 March 1983
Mrs Jamventi H Kanal
0
22 March 1994
Scici Ltd
0
27 March 2000
Icici Ltd
0
27 January 2005
Dvb Gruup Merchant Bank Asia Ltd
0
08 November 2007
The Royal Bank Of Scotland Plc
0
14 October 2005
Uti Bank Ltd
0
12 August 2008
Hsh Nordbank Ag
0
20 April 2011
The Bank Of Nova Scotia Asia Limited
0
30 August 2011
The Bank Of Nova Scotia Asia Limited
0
12 December 2011
Hsh Nordbank Ag
0
31 May 2012
Hsh Nordbank Ag
0
15 January 2015
Hdfc Bank Limited
0
14 October 1994
Scici Ltd
0
29 March 1995
Dena Bank
0
02 February 1996
Scici Ltd
0
30 January 1996
Scici Ltd
0
14 July 1980
Dena Bank
0
21 September 1981
Shipping Development Fund Committee
0
17 May 1983
Shipping Development Fund Committee
0
18 June 1985
Shipping Development Fund Committee
0
20 October 1997
Den Norske Bank A.s.a.
0
17 January 1998
Den Norske Bank A.s.a.
0
30 June 2003
Dvb Group Merchant Bank (asia) Ltd.
0
30 December 1974
Dena Bank
0
23 February 1983
Dena Bank
0
09 January 1976
Dena Bank
0
19 May 1976
Dena Bank
0
20 May 1976
Dena Bank
0
07 March 1983
Dena Bank
0
11 October 1988
Shipping Credit And Investment Company Of Indna Ltd.
0
22 December 1988
Shipping Credit And Investment Company Of India Ltd
0
07 February 1996
Scici Ltd
0
01 August 1998
The Industrial Credit And Investment Corporation Of India Lt
0
12 October 1998
Icici Ltd
0
14 July 2008
Hsh Nordbank Ag
0

Documents

Form AOC-4(XBRL)-16122020-signed
Form MGT-7-10122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-14-31102020_signed
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
XBRL document in respect Consolidated financial statement-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form PAS-6-19102020_signed
Form DPT-3-19102020-signed
Form PAS-6-17102020_signed
Form PAS-6-16102020_signed
Form PAS-6-14102020_signed
Form DPT-3-16092020-signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-13092020
Optional Attachment-(1)-30062020

Frequently Asked Questions

What is the date on which the Tolani shipping company limited incorporated?

Tolani shipping company limited was incorporated on 29 January 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tolani shipping company limited compliant?

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

What is the number of directors associated with Tolani shipping company limited?

16 of directors are associated with the company.

What is the number of directors associated with Tolani shipping company limited?

16 of directors are associated with the company.