THIRUMALAI CHEMICALS LIMITED

MUMBAI ■ 1972 ■ ACTIVE

Details as on Mar 10, 2020

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Company Introduction

THIRUMALAI CHEMICALS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Nov 27, 1972.

Current Status of Thirumalai Chemicals Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) and Paid Up Capital of ₹ 10,23,88,120 (Ten Crore, Twentythree Lakh, Eightyeight Thousand, One Hundred And Twenty Indian Rupees).

There are 10 Directors associated with Thirumalai Chemicals Limited. They are: Parthasarathy Rangaswamy, Rangaswamy Sampath, Neelakantan Subramanian, Rajkumar Kataria, Ramachandran Ravi Shankar, Dhruv Sriratan Moondhra, Ramya Bharathram, Parameshwaran Mohanachandra Nair, Arun Ramanathan and Rajeev Mahendra Pandia.

There are 2 Signatories associated with Thirumalai Chemicals Limited. They are: T Rajagopalan and Ramya Bharathram.

As per the records of Ministry of Corporate Affairs (MCA), Thirumalai Chemicals Limited's last Annual General Meeting (AGM) was held on Jul 25, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Thirumalai Chemicals Limited is L24100MH1972PLC016149 and its Registration Number is 016149. Its Registered Address and Contact Email are 'THIRUMALAI HOUSE ROAD NO 29NEAR SION HILL FORT SION EAST MUMBAI MH 400022 IN' and raja_t_@hotmail.com respectively.

The information shown is as on Mar 10, 2020.

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Company Details

CIN L24100MH1972PLC016149
Company Name THIRUMALAI CHEMICALS LIMITED
Company Status Active
Date of Incorporation Nov 27, 1972
RoC RoC-Mumbai
Registration Number 016149
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees)
Paid Up Capital ₹ 10,23,88,120 (Ten Crore, Twentythree Lakh, Eightyeight Thousand, One Hundred And Twenty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Jul 25, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address THIRUMALAI HOUSE ROAD NO 29NEAR SION HILL FORT SION EAST MUMBAI MH 400022 IN
Email raja_t_@hotmail.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Book debts Feb 22, 2005 - CLOSED
₹ 6,56,40,000 (Six Crore, Fiftysix Lakh And Forty Thousand Indian Rupees) Sep 16, 1983 Aug 9, 1988 CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Jun 19, 1991 Jul 10, 1991 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Apr 17, 2002 - CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Sep 27, 2000 Mar 2, 2001 CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Immovable property or any interest therein Nov 19, 2010 - CLOSED
₹ 72,00,00,000 (Seventytwo Crore Indian Rupees) Sep 23, 1995 - CLOSED
₹ 30,00,000 (Thirty Lakh Indian Rupees) Feb 19, 1976 Jan 17, 1995 CLOSED
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) May 31, 1993 Mar 20, 1995 CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Nov 27, 2003 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Feb 28, 2000 Aug 1, 2000 CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) May 17, 1996 Mar 18, 1997 CLOSED
₹ 70,00,000 (Seventy Lakh Indian Rupees) Feb 25, 1991 Jul 10, 1991 CLOSED
₹ 7,00,00,000 (Seven Crore Indian Rupees) Apr 4, 1995 - CLOSED
₹ 13,00,00,000 (Thirteen Crore Indian Rupees) Dec 29, 2007 Jul 18, 2008 CLOSED
₹ 11,25,00,000 (Eleven Crore And Twentyfive Lakh Indian Rupees) Apr 20, 2006 - CLOSED
₹ 24,00,00,000 (Twentyfour Crore Indian Rupees) Sep 6, 2002 Nov 18, 2002 CLOSED
₹ 20,00,000 (Twenty Lakh Indian Rupees) Book debts Jun 4, 1976 Jul 30, 1993 CLOSED
₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) Jun 24, 2003 - CLOSED
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Nov 24, 1995 - CLOSED
₹ 60,00,000 (Sixty Lakh Indian Rupees) Book debts Apr 21, 1985 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Jun 23, 2010 - CLOSED
₹ 9,50,00,000 (Nine Crore And Fifty Lakh Indian Rupees) Jul 3, 1995 Feb 18, 1997 CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Oct 9, 1992 - CLOSED
₹ 22,50,00,000 (Twentytwo Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Jan 24, 2007 - CLOSED
₹ 9,00,00,000 (Nine Crore Indian Rupees) Jun 21, 2000 Aug 1, 2000 CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Nov 26, 1993 - CLOSED
₹ 42,90,00,000 (Fortytwo Crore And Ninety Lakh Indian Rupees) Book debts; Floating charge Jun 16, 2008 - CLOSED
₹ 3,93,00,000 (Three Crore And Ninetythree Lakh Indian Rupees) May 26, 1989 Feb 18, 1997 CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Jul 31, 2000 - CLOSED
₹ 4,95,00,000 (Four Crore And Ninetyfive Lakh Indian Rupees) Jun 13, 2003 Jul 9, 2003 CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Book debts; Movable property (not being pledge) Apr 11, 2007 - CLOSED
₹ 9,50,00,000 (Nine Crore And Fifty Lakh Indian Rupees) May 31, 2000 Aug 1, 2000 CLOSED
₹ 20,41,00,000 (Twenty Crore And Fortyone Lakh Indian Rupees) Nov 29, 1994 Aug 3, 1995 CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Immovable property or any interest therein Nov 29, 2000 Mar 2, 2001 CLOSED
₹ 2,60,00,000 (Two Crore And Sixty Lakh Indian Rupees) Mar 23, 1985 Sep 20, 1985 CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts; Movable property (not being pledge) Apr 7, 2012 - CLOSED
₹ 24,00,00,000 (Twentyfour Crore Indian Rupees) Immovable property or any interest therein Mar 2, 2001 - CLOSED
₹ 70,00,000 (Seventy Lakh Indian Rupees) Feb 15, 1985 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Mar 22, 1999 Sep 28, 1999 CLOSED
₹ 9,00,00,000 (Nine Crore Indian Rupees) Aug 3, 1995 Feb 18, 1997 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Mar 20, 2003 Jul 9, 2003 CLOSED
₹ 9,63,00,000 (Nine Crore And Sixtythree Lakh Indian Rupees) Feb 19, 2003 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) May 25, 1998 Jul 3, 1998 CLOSED
₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) Feb 6, 1995 Feb 18, 1997 CLOSED
₹ 2,60,00,000 (Two Crore And Sixty Lakh Indian Rupees) Mar 23, 1995 - CLOSED
₹ 90,00,000 (Ninety Lakh Indian Rupees) Aug 2, 1995 - CLOSED
₹ 2,05,00,000 (Two Crore And Five Lakh Indian Rupees) Mar 16, 2004 - CLOSED
₹ 22,49,00,000 (Twentytwo Crore And Fortynine Lakh Indian Rupees) Movable property (not being pledge) Nov 27, 2006 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Book debts; Movable property (not being pledge) Sep 20, 2006 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Immovable property or any interest therein Aug 8, 1996 Aug 23, 2001 CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Book debts; Movable property (not being pledge) Jan 7, 2012 - CLOSED
₹ 24,00,00,000 (Twentyfour Crore Indian Rupees) Mar 28, 2008 Mar 12, 2010 CLOSED
₹ 60,00,000 (Sixty Lakh Indian Rupees) Jun 24, 1991 - CLOSED
₹ 7,00,00,000 (Seven Crore Indian Rupees) Immovable property or any interest therein Aug 30, 2005 - CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Jun 26, 1998 Jul 31, 1998 CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Oct 6, 1989 Feb 18, 1997 CLOSED
₹ 7,00,00,000 (Seven Crore Indian Rupees) Nov 7, 1991 Dec 21, 1992 CLOSED
₹ 45,00,000 (Fortyfive Lakh Indian Rupees) Feb 24, 1989 Oct 16, 1992 CLOSED
₹ 7,20,00,000 (Seven Crore And Twenty Lakh Indian Rupees) Jan 3, 1996 - CLOSED
₹ 31,50,00,000 (Thirtyone Crore And Fifty Lakh Indian Rupees) Sep 4, 2009 Oct 4, 2010 CLOSED
₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) Dec 1, 2004 - CLOSED
₹ 62,50,00,000 (Sixtytwo Crore And Fifty Lakh Indian Rupees) Aug 3, 2007 Jul 29, 2013 CLOSED
₹ 11,25,00,000 (Eleven Crore And Twentyfive Lakh Indian Rupees) Sep 13, 2006 - CLOSED
₹ 7,00,00,000 (Seven Crore Indian Rupees) May 16, 1995 - CLOSED
₹ 7,00,00,000 (Seven Crore Indian Rupees) Jan 1, 1996 Apr 15, 1996 CLOSED
₹ 19,34,40,300 (Nineteen Crore, Thirtyfour Lakh, Forty Thousand And Three Hundred Indian Rupees) Immovable property or any interest therein Jul 21, 1995 Aug 3, 1995 CLOSED
₹ 19,34,40,300 (Nineteen Crore, Thirtyfour Lakh, Forty Thousand And Three Hundred Indian Rupees) Immovable property or any interest therein Jul 21, 1995 Aug 23, 2001 CLOSED
₹ 19,34,40,300 (Nineteen Crore, Thirtyfour Lakh, Forty Thousand And Three Hundred Indian Rupees) Immovable property or any interest therein Jul 21, 1995 Feb 17, 1997 CLOSED
₹ 15,35,85,375 (Fifteen Crore, Thirtyfive Lakh, Eightyfive Thousand, Three Hundred And Seventyfive Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Aug 30, 2005 Nov 16, 2005 CLOSED
₹ 17,76,00,000 (Seventeen Crore And Seventysix Lakh Indian Rupees) Jul 8, 2011 Jul 29, 2013 CLOSED
₹ 32,00,00,000 (Thirtytwo Crore Indian Rupees) Jul 8, 2011 Jul 29, 2013 CLOSED
₹ 372,21,00,000 (Three Hundred Seventytwo Crore And Twentyone Lakh Indian Rupees) Immovable property or any interest therein Aug 3, 1995 Mar 12, 2010 CLOSED
₹ 78,00,000 (Seventyeight Lakh Indian Rupees) Sep 22, 1987 Jun 19, 1995 CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Jun 19, 1995 - CLOSED
₹ 78,00,000 (Seventyeight Lakh Indian Rupees) Sep 20, 1987 May 14, 1990 CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Movable property (not being pledge); Movable Fixed Assets Feb 25, 2019 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets Jul 17, 2019 - OPEN
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); Movable Fixed Assets Jul 23, 2019 - OPEN
₹ 615,60,00,000 (Six Hundred Fifteen Crore And Sixty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Jan 15, 1998 Nov 25, 2019 OPEN
₹ 615,60,00,000 (Six Hundred Fifteen Crore And Sixty Lakh Indian Rupees) Immovable property or any interest therein Jul 29, 2013 Dec 20, 2019 OPEN

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The information shown is as on Mar 10, 2020.

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