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CEAT LIMITED

CEAT LIMITED is categorized under Company limited by Shares and Public offering - as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L25100MH1958PLC011041 and a registration number 011041. The company is recorded under the registered address: 463, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400030 IN.

The company is headed by MAHESH SHRIKRISHNA GUPTA, HARSH VARDHAN GOENKA, RANJIT VASANT PANDIT, ARNAB BANERJEE MRINAL, VINAY BANSAL, PUNITA LAL, ATUL CHAMPAKLAL CHOKSEY, PARAS KUMAR CHOWDHARY, VALLARI KEDAR GUPTE, HAIGREVE KHAITAN, PIERRE ERIC COHADE, ANANT VARDHAN GOENKA and KUMAR SUBBIAH and it was incorporated on Mar 10, 1958. It is classified as a Non-govt company, registered with the RoC-Mumbai.

CEAT LIMITED's Annual General Meeting (AGM) was lately held on Aug 1, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 60,00,00,000 and its paid-up capital is 40,45,00,000.

Contact on the primary email address: investors@ceat.com.

Basic Information
CIN :L25100MH1958PLC011041
Registration Number :011041
Date of Incorporation :Mar 10, 1958
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :600000000
Paidup Capital :404500000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 1, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :-
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 73500000 06/07/1991 - CLOSED
- 1000000000 19/03/2010 21/06/2010 CLOSED
- 177000000 06/08/1992 - CLOSED
- 50000000 29/06/1993 15/03/1994 CLOSED
Book debts 22000000 26/04/1994 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Inventories 1500000000 10/12/2014 08/07/2016 OPEN
- 61500000 13/11/1990 03/01/1994 CLOSED
- 100000000 27/03/1997 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1300000000 21/06/2010 - CLOSED
Immovable property or any interest therein 1000000000 07/01/2015 - CLOSED
- 750000000 23/12/1998 - CLOSED
- 5500000 17/03/2004 - CLOSED
- 57512931 12/01/1970 29/11/1980 CLOSED
- 1100000000 22/09/2009 21/06/2010 CLOSED
- 28000000 02/12/1970 - CLOSED
- 47500000 30/08/1995 - CLOSED
- 3500000 13/03/1984 - CLOSED
- 1416990400 16/03/1990 20/11/1999 CLOSED
- 21100000 18/10/1994 - CLOSED
- 12000000 19/12/1995 - CLOSED
- 26000000 23/02/1979 - CLOSED
- 26000000 18/01/1977 - CLOSED
- 200000000 28/03/1996 22/08/1997 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 36800000 22/01/1992 - CLOSED
- 10000000 23/12/1972 - CLOSED
Immovable property or any interest therein 2000000000 30/10/2015 - CLOSED
- 1086750000 14/09/1990 - CLOSED
- 2500000 08/02/1984 - CLOSED
- 10500000 10/03/1987 - CLOSED
- 100000000 02/05/2003 27/02/2008 CLOSED
Book debts 5000000 11/01/1991 - CLOSED
- 228585000 03/07/1993 - CLOSED
- 1000000 06/03/1984 - CLOSED
Immovable property or any interest therein 700000000 29/03/2004 - CLOSED
Movable property (not being pledge) 250000000 29/03/2007 - CLOSED
Immovable property or any interest therein 23500000 19/02/1992 - CLOSED
Book debts; Floating charge 250000000 24/09/2008 - CLOSED
Immovable property or any interest therein 1267874735 03/12/1992 23/02/1996 CLOSED
- 8000000 05/08/1965 - CLOSED
- 459500000 19/09/2006 27/02/2008 CLOSED
- 14000000000 23/07/1993 24/09/2015 OPEN
- 32336700 14/04/1971 - CLOSED
- 600000000 31/12/1998 12/11/1999 CLOSED
- 16000000 10/06/1988 - CLOSED
- 50000000 25/06/1997 - CLOSED
Immovable property or any interest therein 400000000 01/12/1999 31/03/2004 CLOSED
- 50000000 08/11/1995 - CLOSED
- 50000000 17/05/1993 - CLOSED
Immovable property or any interest therein 1000000 17/11/1987 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 380000000 09/05/1994 - CLOSED
- 47000000 02/05/1995 26/04/1996 CLOSED
Immovable property or any interest therein 950000000 25/09/2000 26/09/2001 CLOSED
- 15000000 11/10/1994 - CLOSED
- 20000000 23/12/1993 01/12/1995 CLOSED
- 15700000 18/12/1992 - CLOSED
Immovable property or any interest therein 700000000 28/03/2012 - CLOSED
- 45800000 11/12/1991 23/09/1997 CLOSED
- 230000000 01/08/1994 - CLOSED
Book debts 1397500000 26/05/2011 - CLOSED
Immovable property or any interest therein 4000000 29/01/1988 - CLOSED
Book debts; Movable property (not being pledge) 500000000 10/02/2012 - CLOSED
Immovable property or any interest therein; Book debts 1164600000 21/10/2010 - CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 1000000000 21/06/2010 - CLOSED
- 100000000 15/09/1995 - CLOSED
Immovable property or any interest therein 500000000 31/07/2008 - CLOSED
Immovable property or any interest therein 100000000 17/08/1993 29/09/1994 CLOSED
- 184100000 19/04/1993 - CLOSED
- 340000000 20/03/2000 - CLOSED
Immovable property or any interest therein 12972100 07/12/1982 25/03/1987 CLOSED
- 46700000 15/03/1994 - CLOSED
- 250000000 21/09/2000 - CLOSED
Immovable property or any interest therein 500000000 12/03/2009 - CLOSED
- 502700000 28/08/2008 19/11/2008 CLOSED
- 26000000 11/11/1972 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 500000000 21/06/2010 - CLOSED
Immovable property or any interest therein 500000000 31/07/2008 - CLOSED
Book debts 15000000 23/03/1984 - CLOSED
Book debts 40000000 10/03/1993 - CLOSED
Movable property (not being pledge) 36000000 09/09/1975 - CLOSED
- 200000000 25/03/1996 - CLOSED
- 186900000 11/02/1994 11/02/1994 CLOSED
- 228585000 23/07/1993 03/10/2001 CLOSED
- 50000000 13/08/1985 25/03/1987 CLOSED
Movable property (not being pledge) 700000000 06/08/2015 - CLOSED
- 11100000 22/03/1994 - CLOSED
Movable property (not being pledge) 414300000 29/09/1997 - CLOSED
Book debts 500000000 24/12/2010 - CLOSED
- 50000000 26/03/1993 27/12/1993 CLOSED
- 576550000 28/08/2008 21/06/2010 CLOSED
Immovable property or any interest therein 700000000 07/01/2015 - CLOSED
- 52000000 01/12/1995 - CLOSED
- 150000000 03/02/2006 27/02/2008 CLOSED
- 21188000 25/03/1987 - CLOSED
- 30750000 20/11/1991 03/01/1994 CLOSED
Immovable property or any interest therein 130000000 12/12/1997 - CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); INVENTORIES 1600000000 10/12/2014 08/07/2016 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); CURRENT ASSETS, INVENTORIES 1450000000 10/12/2014 08/07/2016 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1000000000 19/05/2016 10/01/2017 OPEN
Book debts; Movable property (not being pledge); Current Assets as defined under Schedule II of DOH 20000000000 30/06/2017 - OPEN

Contact Information

Email Id : investors@ceat.com
Registered Office Address : 463, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400030 IN.

Director Details

MAHESH SHRIKRISHNA GUPTA

CIN:

L25100MH1958PLC011041

DIN:

00046810

Present Residential Address:

402, Ashok House, Rajendra Prasad Jain Road, Off. Gandhi Gram Road, Vile Parle West Mumbai 400049 MH IN

Designation:

Director

Date of Appointment:

May 2, 2002

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 16, 2020

HARSH VARDHAN GOENKA

CIN:

L25100MH1958PLC011041

DIN:

00026726

Present Residential Address:

UNIT NO 208, 2ND FLR, BEZZOLA COMPLEX, B WING, SION TROMBAY ROAD, OPP SUMAN NAGAR, CHEM BUR MUMBAI 400071 MH IN

Designation:

Director

Date of Appointment:

Oct 16, 1981

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 29, 2020

RANJIT VASANT PANDIT

CIN:

L25100MH1958PLC011041

DIN:

00782296

Present Residential Address:

DARBHANGA MANSION , FLAT NO. 01, 12 CARMICHAEL ROAD, OPP. BMC COMMISSIONER, BUNGALOW PEDDER R OAD MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Mar 3, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2020

ARNAB BANERJEE MRINAL

CIN:

L25100MH1958PLC011041

DIN:

06559516

Present Residential Address:

202/B, Aditya S.V.Patel Nagar,Opp.Versova Telephone Exchange Azad Nagar, Andheri -West Mumbai 400053 MH IN

Designation:

Wholetime Director

Date of Appointment:

May 7, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

VINAY BANSAL

CIN:

L25100MH1958PLC011041

DIN:

00383325

Present Residential Address:

7-S, DILWARA MAHARSHI KARVE ROAD MUMBAI 400021 MH IN

Designation:

Director

Date of Appointment:

Jul 24, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 12, 2020

PUNITA LAL

CIN:

L25100MH1958PLC011041

DIN:

03412604

Present Residential Address:

38, ORANGE GROVE ROAD, THE ORANGE GROVE, #11-03, SINGAPORE 258364 SG

Designation:

Director

Date of Appointment:

Apr 29, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 9, 2020

ATUL CHAMPAKLAL CHOKSEY

CIN:

L25100MH1958PLC011041

DIN:

00002102

Present Residential Address:

GEETANJALI BUILDING, 4TH FLOOR, 9 N.GAMADIA ROAD, NEAR MAHALAXMI TEMPLE, PEDDAR ROAD, MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Jan 28, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 24, 2020

PARAS KUMAR CHOWDHARY

CIN:

L25100MH1958PLC011041

DIN:

00076807

Present Residential Address:

74/84, Clover Park Royale Lane N 7 Koregaon Park Pune 411001 MH IN

Designation:

Director

Date of Appointment:

Apr 1, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 14, 2020

VALLARI KEDAR GUPTE

CIN:

L25100MH1958PLC011041

DIN:

AEXPD0115Q

Present Residential Address:

604/2, Ved Vihar, Near Chandani Chowk Kothrud Pune 411038 MH IN

Designation:

Company Secretary

Date of Appointment:

Oct 25, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 13, 2021

HAIGREVE KHAITAN

CIN:

L25100MH1958PLC011041

DIN:

00005290

Present Residential Address:

1104 STERLING SEAFACE DR. ANNIE BESANT ROAD, WORLI MUMBAI 400018 MH IN

Designation:

Director

Date of Appointment:

Jul 29, 1999

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 23, 2020

PIERRE ERIC COHADE

CIN:

L25100MH1958PLC011041

DIN:

00468035

Present Residential Address:

29, Yongjla Lu Appt 2003, 200020, Shanghai, Chine Shanghai 200020 CN

Designation:

Director

Date of Appointment:

Feb 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 29, 2020

ANANT VARDHAN GOENKA

CIN:

L25100MH1958PLC011041

DIN:

02089850

Present Residential Address:

UNIT NO 209, 2ND FLR, BEZZOLA COMPLEX, B WING, SION TROMBAY ROAD, OPP SUMAN NAGAR, CHEM BUR MUMBAI 400071 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 30, 2020

KUMAR SUBBIAH

CIN:

L25100MH1958PLC011041

DIN:

AFUPK3543H

Present Residential Address:

201, Kiara Apartments, Golf Link Union Park Adjacent to Syndicate Bank, Pali Hill, K har (West) Mumbai 400050 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jan 16, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

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