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TANFAC INDUSTRIES LIMITED

TANFAC INDUSTRIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24117TN1972PLC006271 and a registration number 006271. The company is recorded under the registered address: 14,SIPCOT INDUSTRIAL COMPLEXKUDIKADU, CUDDALORE 607005 CUDDALORE 607005 TN 607005 IN.

The company is headed by SHANKAR NARASIMHAN, VENKATARAMAN THIRUMOORTHY, MADRAS RAMANATHAN SIVARAMAN, KRISHNAKISHORE MAHESHWARI, PUNITA SHANKAR AGGARWAL, RAMACHANDRAN KARTHIKEYAN, RAJALAKSHMI RAVIKRISHNAN, KALYAN RAM MADABHUSHI, NALLANCHAKRAVARTHY RANGANTHAN RAVICHANDRAN and SENDHIL KALYANASUNDARAM NAATHAN and it was incorporated on Dec 20, 1972. It is classified as a Non-govt company, registered with the RoC-Chennai.

TANFAC INDUSTRIES LIMITED's Annual General Meeting (AGM) was lately held on Sep 21, 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-Chennai. Its legalized share capital is 35,00,00,000 and its paid-up capital is 14,97,50,000.

Contact on the primary email address: invreln.tanfac@adityabirla.com.

Basic Information
CIN :L24117TN1972PLC006271
Registration Number :006271
Date of Incorporation :Dec 20, 1972
Registered State :Tamil Nadu
Registration Of Companies :RoC-Chennai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :350000000
Paidup Capital :149750000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 21, 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 :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 3600000 29/06/1990 - OPEN
- 15000000 30/11/1983 07/10/1985 CLOSED
- 250000000 13/06/2005 13/06/2005 OPEN
Book debts; Floating charge; Movable property (not being pledge) 460000000 13/09/2008 - OPEN
Floating charge; Movable property (not being pledge) 150000000 15/09/2010 - CLOSED
Immovable property or any interest therein 300000000 12/01/2005 09/03/2005 OPEN
Movable property (not being pledge) 4500000 02/11/1988 - CLOSED
- 11000000 08/06/1990 - OPEN
Immovable property or any interest therein 2300000 11/10/1977 - OPEN
- 70000000 21/02/1997 - CLOSED
Movable property (not being pledge) 6800000 02/09/1989 - CLOSED
- 5000000 24/06/1988 12/10/1989 OPEN
- 61500000 09/11/1992 - OPEN
- 130000000 19/03/1992 14/10/1995 OPEN
- 5000000 11/07/1990 - OPEN
- 115000000 13/03/1991 12/01/2005 OPEN
- 950000000 21/12/2005 01/12/2014 OPEN
- 92400000 12/05/2005 - CLOSED
- 5700000 10/06/1988 - CLOSED
Movable property (not being pledge) 10000000 20/12/1983 01/10/1985 CLOSED
- 22400000 11/11/1991 04/03/1992 CLOSED
Movable property (not being pledge) 28500000 11/07/1984 17/06/1997 CLOSED
- 280000000 29/10/1999 21/01/2004 OPEN
- 42000000 11/07/1984 06/11/1995 OPEN
Movable property (not being pledge) 217200000 15/05/2008 - CLOSED
Book debts; Movable property (not being pledge) 10000000 20/06/1983 - CLOSED
- 6800000 09/02/1989 12/10/1989 CLOSED
- 16500000 09/11/1982 26/06/1983 OPEN

Contact Information

Email Id : invreln.tanfac@adityabirla.com
Registered Office Address : 14,SIPCOT INDUSTRIAL COMPLEXKUDIKADU, CUDDALORE 607005 CUDDALORE 607005 TN 607005 IN.

Director Details

SHANKAR NARASIMHAN

CIN:

L24117TN1972PLC006271

DIN:

01484214

Present Residential Address:

B-7 Lake View Road IIT Madras CHENNAI 600036 TN IN

Designation:

Director

Date of Appointment:

Sep 29, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 23, 2020

VENKATARAMAN THIRUMOORTHY

CIN:

L24117TN1972PLC006271

DIN:

00007648

Present Residential Address:

No.5C 2nd Street, Dr.Radhakrishnan Salai, Myla pore Chennai 600004 TN IN

Designation:

Director

Date of Appointment:

Sep 29, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 9, 2019

MADRAS RAMANATHAN SIVARAMAN

CIN:

L24117TN1972PLC006271

DIN:

00020075

Present Residential Address:

NEW NO.2 OLD NO14 LUZ AVENUE 2ND STREET SARASWATHI APARTMENTS MYLAPORE CHENNAI 600004 TN IN

Designation:

Director

Date of Appointment:

Sep 29, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 28, 2020

KRISHNAKISHORE MAHESHWARI

CIN:

L24117TN1972PLC006271

DIN:

AAEPM3740M

Present Residential Address:

22 CHITRAKOOT CHS LTD. ALTAMOUND ROAD CUMBALLA HILL MUMBAI 400026 MH IN

Designation:

Manager

Date of Appointment:

Apr 1, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 28, 2021

PUNITA SHANKAR AGGARWAL

CIN:

L24117TN1972PLC006271

DIN:

AKBPA3074D

Present Residential Address:

BUNGLOW NO.3 ASHOK VATIKA GHATLA ROAD CHEMBUR MUMBAI 400071 MH IN

Designation:

Company Secretary

Date of Appointment:

Sep 1, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

RAMACHANDRAN KARTHIKEYAN

CIN:

L24117TN1972PLC006271

DIN:

00824621

Present Residential Address:

NO 18 / 26 THAYAR STREET 2ND LANE ANNASALAI CHENNAI 600002 TN IN

Designation:

Director

Date of Appointment:

May 8, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 23, 2020

RAJALAKSHMI RAVIKRISHNAN

CIN:

L24117TN1972PLC006271

DIN:

01985132

Present Residential Address:

23/11, KASTHURI RANGA ROAD, ALWARPET, TEYNAMPET CHENNAI 600018 TN IN

Designation:

Director

Date of Appointment:

Mar 24, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 13, 2021

KALYAN RAM MADABHUSHI

CIN:

L24117TN1972PLC006271

DIN:

08116290

Present Residential Address:

Flat No.3402E, World Crest Senapati Bapat Marg, Lower Parel, Delisl e Road Mumbai 400013 MH IN

Designation:

Director

Date of Appointment:

May 22, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 15, 2020

NALLANCHAKRAVARTHY RANGANTHAN RAVICHANDRAN

CIN:

L24117TN1972PLC006271

DIN:

AONPR6108K

Present Residential Address:

3 VENKATESA NAGAR THIRUPADIRIPULIYUR CUDDALORE 607002 TN IN

Designation:

CFO(KMP)

Date of Appointment:

Nov 13, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 10, 2020

SENDHIL KALYANASUNDARAM NAATHAN

CIN:

L24117TN1972PLC006271

DIN:

AERPN4845D

Present Residential Address:

102, DIVYA VILLA, 10 SOUNDARA PANDIAN STREET, ASHOK NAGAR CHENNAI 600083 TN IN

Designation:

CEO(KMP)

Date of Appointment:

May 23, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

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