Company Information

CIN
L28129MH1982PLC026917
Status
Date of Incorporation
14 April 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
429,634,700
Authorised Capital
150,000,000

Directors

Prathamesh Ravindra Sonsurkar
Prathamesh Ravindra Sonsurkar
Manager/Secretary
for over 1 year
Anjali Sapkal
Anjali Sapkal
Director/Designated Partner
for over 1 year
Ravindra Chandulal Shukla
Ravindra Chandulal Shukla
Director/Designated Partner
for about 7 years
Ishan Dilipkumar Selarka
Ishan Dilipkumar Selarka
Director/Designated Partner
for 11 months

Past Directors

Darshana Bharat Parekh
Darshana Bharat Parekh
Additional Director
over 9 years ago
Sanjana Kanthimathinathan
Sanjana Kanthimathinathan
Additional Director
over 9 years ago
Jitendra Tiwari
Jitendra Tiwari
Company Secretary
over 9 years ago
Sandeep Kumar Poddar
Sandeep Kumar Poddar
Additional Director
over 17 years ago
Akshay Dinubhai Bhatt
Akshay Dinubhai Bhatt
Director
over 18 years ago
Bharat Chimanlal Parekh
Bharat Chimanlal Parekh
Whole Time Director
over 38 years ago

Charges

58 Crore
12 February 2015
Sicom Investments & Finance Limited
5 Crore
03 June 2013
Sicom Investments & Finance Limited
4 Crore
06 August 2012
Sicom Investments & Finance Limited
2 Crore
31 March 2011
Kokan Mercantile Co-operative Bank Ltd.
4 Crore
07 December 2010
Sicom Limited
5 Crore
09 June 2010
Sicom Investments & Finance Limited
2 Crore
30 March 2009
Sicom Investments & Finance Limited
5 Crore
26 March 2009
Sicom Investments & Finance Limited
5 Crore
05 December 1998
The Federal Bank Ltd
7 Crore
10 October 1998
The Federal Bank Ltd
25 Lak
14 December 1997
Industrial Development Bank Of India
3 Crore
06 August 1996
Sicom Ltd
1 Crore
21 March 1996
Sicom Ltd
1 Crore
16 October 1995
Maharashtra State Financial Corpn.
1 Crore
09 August 1995
Industrial Development Bank Of India
8 Crore
31 March 1992
The Federal Bank Ltd
1 Crore
18 October 1989
Sicom Ltd
90 Lak
19 June 1987
The State Industrial & Investment Corpn. Of Maharashtra Ltd
54 Lak
20 April 1983
Indian Overseas Bank
6 Lak
31 October 1998
Indian Overseas Bank
1 Crore
15 February 1983
Indian Overseas Bank
5 Lak
30 November 1987
Indian Overseas Bank
70 Thousand
26 October 1988
Indian Overseas Bank
1 Lak
06 November 1992
Sindian Overseas Bank
3 Crore
10 March 1987
Indian Overseas Bank
12 Lak
06 November 1995
Sindian Overseas Bank
1 Crore
24 March 1999
Sindian Overseas Bank
7 Crore
21 March 1996
Indian Overseas Bank
5 Crore
28 October 1989
Indian Overseas Bank
6 Lak
24 April 1983
Indian Overseas Bank
6 Lak
03 March 1995
Indian Overseas Bank
5 Crore
02 August 1995
Indian Overseas Bank
2 Crore
22 January 1996
Indian Overseas Bank
4 Crore
15 February 1983
Indian Overseas Bank
5 Lak
21 February 1983
Indian Overseas Bank
1 Lak
16 January 1989
Indian Overseas Bank
75 Thousand
22 October 1983
Indian Overseas Bank
5 Lak
18 May 1991
Indian Overseas Bank
31 Lak
02 March 1984
Indian Overseas Bank
2 Lak
31 January 2000
Indian Overseas Bank
25 Crore
21 April 1990
Indian Overseas Bank
14 Lak
20 June 1994
Sindian Overseas Bank
25 Lak
16 November 1988
Indian Overseas Bank
5 Lak
22 February 1983
Indian Overseas Bank
5 Lak
29 June 1987
Indian Overseas Bank
35 Thousand
20 July 1998
The South Indian Bank Ltd
3 Crore
01 November 1995
The South Indian Bank Ltd
2 Crore
21 September 1994
Bank Of Baroda
25 Lak
08 October 1997
Bank Of Baroda
1 Crore
29 June 1987
Indian Overseas Bank
0
22 February 1983
Indian Overseas Bank
0
09 June 2010
Sicom Investments & Finance Limited
0
06 August 2012
Sicom Investments & Finance Limited
0
12 February 2015
Sicom Investments & Finance Limited
0
26 March 2009
Sicom Investments & Finance Limited
0
31 March 2011
Kokan Mercantile Co-operative Bank Ltd.
0
18 October 1989
Sicom Ltd
0
07 December 2010
Sicom Limited
0
31 January 2000
Indian Overseas Bank
0
24 March 1999
Sindian Overseas Bank
0
21 April 1990
Indian Overseas Bank
0
16 January 1989
Indian Overseas Bank
0
16 November 1988
Indian Overseas Bank
0
02 March 1984
Indian Overseas Bank
0
21 February 1983
Indian Overseas Bank
0
15 February 1983
Indian Overseas Bank
0
06 August 1996
Sicom Ltd
0
22 January 1996
Indian Overseas Bank
0
01 November 1995
The South Indian Bank Ltd
0
02 August 1995
Indian Overseas Bank
0
03 March 1995
Indian Overseas Bank
0
20 June 1994
Sindian Overseas Bank
0
31 March 1992
The Federal Bank Ltd
0
16 October 1995
Maharashtra State Financial Corpn.
0
21 March 1996
Indian Overseas Bank
0
14 December 1997
Industrial Development Bank Of India
0
20 April 1983
Indian Overseas Bank
0
24 April 1983
Indian Overseas Bank
0
22 October 1983
Indian Overseas Bank
0
19 June 1987
The State Industrial & Investment Corpn. Of Maharashtra Ltd
0
28 October 1989
Indian Overseas Bank
0
18 May 1991
Indian Overseas Bank
0
21 September 1994
Bank Of Baroda
0
15 February 1983
Indian Overseas Bank
0
06 November 1992
Sindian Overseas Bank
0
20 July 1998
The South Indian Bank Ltd
0
08 October 1997
Bank Of Baroda
0
10 March 1987
Indian Overseas Bank
0
30 November 1987
Indian Overseas Bank
0
21 March 1996
Sicom Ltd
0
31 October 1998
Indian Overseas Bank
0
06 November 1995
Sindian Overseas Bank
0
03 June 2013
Sicom Investments & Finance Limited
0
05 December 1998
The Federal Bank Ltd
0
09 August 1995
Industrial Development Bank Of India
0
26 October 1988
Indian Overseas Bank
0
30 March 2009
Sicom Investments & Finance Limited
0
10 October 1998
The Federal Bank Ltd
0
29 June 1987
Indian Overseas Bank
0
22 February 1983
Indian Overseas Bank
0
09 June 2010
Sicom Investments & Finance Limited
0
06 August 2012
Sicom Investments & Finance Limited
0
12 February 2015
Sicom Investments & Finance Limited
0
26 March 2009
Sicom Investments & Finance Limited
0
31 March 2011
Kokan Mercantile Co-operative Bank Ltd.
0
18 October 1989
Sicom Ltd
0
07 December 2010
Sicom Limited
0
31 January 2000
Indian Overseas Bank
0
24 March 1999
Sindian Overseas Bank
0
21 April 1990
Indian Overseas Bank
0
16 January 1989
Indian Overseas Bank
0
16 November 1988
Indian Overseas Bank
0
02 March 1984
Indian Overseas Bank
0
21 February 1983
Indian Overseas Bank
0
15 February 1983
Indian Overseas Bank
0
06 August 1996
Sicom Ltd
0
22 January 1996
Indian Overseas Bank
0
01 November 1995
The South Indian Bank Ltd
0
02 August 1995
Indian Overseas Bank
0
03 March 1995
Indian Overseas Bank
0
20 June 1994
Sindian Overseas Bank
0
31 March 1992
The Federal Bank Ltd
0
16 October 1995
Maharashtra State Financial Corpn.
0
21 March 1996
Indian Overseas Bank
0
14 December 1997
Industrial Development Bank Of India
0
20 April 1983
Indian Overseas Bank
0
24 April 1983
Indian Overseas Bank
0
22 October 1983
Indian Overseas Bank
0
19 June 1987
The State Industrial & Investment Corpn. Of Maharashtra Ltd
0
28 October 1989
Indian Overseas Bank
0
18 May 1991
Indian Overseas Bank
0
21 September 1994
Bank Of Baroda
0
15 February 1983
Indian Overseas Bank
0
06 November 1992
Sindian Overseas Bank
0
20 July 1998
The South Indian Bank Ltd
0
08 October 1997
Bank Of Baroda
0
10 March 1987
Indian Overseas Bank
0
30 November 1987
Indian Overseas Bank
0
21 March 1996
Sicom Ltd
0
31 October 1998
Indian Overseas Bank
0
06 November 1995
Sindian Overseas Bank
0
03 June 2013
Sicom Investments & Finance Limited
0
05 December 1998
The Federal Bank Ltd
0
09 August 1995
Industrial Development Bank Of India
0
26 October 1988
Indian Overseas Bank
0
30 March 2009
Sicom Investments & Finance Limited
0
10 October 1998
The Federal Bank Ltd
0
29 June 1987
Indian Overseas Bank
0
22 February 1983
Indian Overseas Bank
0
09 June 2010
Sicom Investments & Finance Limited
0
06 August 2012
Sicom Investments & Finance Limited
0
12 February 2015
Sicom Investments & Finance Limited
0
26 March 2009
Sicom Investments & Finance Limited
0
31 March 2011
Kokan Mercantile Co-operative Bank Ltd.
0
18 October 1989
Sicom Ltd
0
07 December 2010
Sicom Limited
0
31 January 2000
Indian Overseas Bank
0
24 March 1999
Sindian Overseas Bank
0
21 April 1990
Indian Overseas Bank
0
16 January 1989
Indian Overseas Bank
0
16 November 1988
Indian Overseas Bank
0
02 March 1984
Indian Overseas Bank
0
21 February 1983
Indian Overseas Bank
0
15 February 1983
Indian Overseas Bank
0
06 August 1996
Sicom Ltd
0
22 January 1996
Indian Overseas Bank
0
01 November 1995
The South Indian Bank Ltd
0
02 August 1995
Indian Overseas Bank
0
03 March 1995
Indian Overseas Bank
0
20 June 1994
Sindian Overseas Bank
0
31 March 1992
The Federal Bank Ltd
0
16 October 1995
Maharashtra State Financial Corpn.
0
21 March 1996
Indian Overseas Bank
0
14 December 1997
Industrial Development Bank Of India
0
20 April 1983
Indian Overseas Bank
0
24 April 1983
Indian Overseas Bank
0
22 October 1983
Indian Overseas Bank
0
19 June 1987
The State Industrial & Investment Corpn. Of Maharashtra Ltd
0
28 October 1989
Indian Overseas Bank
0
18 May 1991
Indian Overseas Bank
0
21 September 1994
Bank Of Baroda
0
15 February 1983
Indian Overseas Bank
0
06 November 1992
Sindian Overseas Bank
0
20 July 1998
The South Indian Bank Ltd
0
08 October 1997
Bank Of Baroda
0
10 March 1987
Indian Overseas Bank
0
30 November 1987
Indian Overseas Bank
0
21 March 1996
Sicom Ltd
0
31 October 1998
Indian Overseas Bank
0
06 November 1995
Sindian Overseas Bank
0
03 June 2013
Sicom Investments & Finance Limited
0
05 December 1998
The Federal Bank Ltd
0
09 August 1995
Industrial Development Bank Of India
0
26 October 1988
Indian Overseas Bank
0
30 March 2009
Sicom Investments & Finance Limited
0
10 October 1998
The Federal Bank Ltd
0

Documents

Form ADT-3-01122020_signed
Resignation letter-01122020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-28062019
Evidence of cessation;-28062019
Notice of resignation;-28062019
Form DIR-12-28062019_signed
Form MGT-7-21012019_signed
Form AOC-4(XBRL)-14012019-signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-10072018_signed

Frequently Asked Questions

When was the Tpi india limited incorporated?

The Tpi india limited was incorporated with ROC on 14 April 1982 as .

Where has the Tpi india limited been incorporated?

The company was incorporated in Mumbai with registration number 026917.

What is the E-filing status of the company?

The status of Tpi india limited is Active.

Number of Key Management personnel of the Tpi india limited?

The company has 10 key management personnel in the company.

Who are the directors of the Tpi india limited?

The appointed directors in the company are:

  • Jitendra tiwari
  • Sanjana kanthimathinathan
  • Akshay dinubhai bhatt
  • Sandeep kumar poddar
  • Bharat chimanlal parekh
  • Ishan dilipkumar selarka
  • Darshana bharat parekh
  • Ravindra chandulal shukla
  • Prathamesh ravindra sonsurkar
  • Anjali sapkal