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TATA CHEMICALS LIMITED

TATA CHEMICALS 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 L24239MH1939PLC002893 and a registration number 002893. The company is recorded under the registered address: BOMBAY HOUSE24 HOMI MODI ST FORT MUMBAI MH 400001 IN.

The company is headed by ZARIR NOSHIR LANGRANA, RAJIV MANJUNATH CHANDAN, VIBHA PAUL RISHI, JOHN MULHALL, PADMANABHAN SANKARANARAYANAN, RAMAKRISHNAN MUKUNDAN, COLLUR VISWESWARIA NATRAJ, BHASKAR BHAT, PADMINI BHALCHANDRA KHARE and KANWAR BIR SINGH ANAND and it was incorporated on Jan 23, 1939. It is classified as a Non-govt company, registered with the RoC-Mumbai.

TATA CHEMICALS LIMITED's Annual General Meeting (AGM) was lately held on Jul 8, 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 2,70,00,00,000 and its paid-up capital is 2,54,82,00,000.

Contact on the primary email address: rchandan@tatachemicals.com.

Basic Information
CIN :L24239MH1939PLC002893
Registration Number :002893
Date of Incorporation :Jan 23, 1939
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 :2700000000
Paidup Capital :2548200000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 8, 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
- 10331 06/05/1981 - CLOSED
- 977500000 22/09/1995 03/07/1997 OPEN
Movable property (not being pledge) 150621200.79 22/03/2001 22/03/2001 CLOSED
Book debts 600000000 25/05/2006 - OPEN
Book debts 400000000 25/05/2006 - OPEN
- 441000 22/11/1974 - CLOSED
- 2000000000 03/11/1998 02/11/1998 CLOSED
- 50000000 02/04/1991 21/10/1992 DELETED
- 10000000 24/06/1977 - OPEN
- 1400000000 23/09/1997 26/07/2001 CLOSED
Movable property (not being pledge) 69766127.07 21/12/1998 21/12/1998 CLOSED
- 300000000 11/07/1994 - CLOSED
- 290000000 30/12/1991 - OPEN
- 5900000 19/10/1979 - CLOSED
- 1825700000 18/03/2013 - CLOSED
Book debts 750000000 25/05/2006 - OPEN
Movable property (not being pledge) 4350000000 27/02/1998 - CLOSED
- 4140000000 27/02/1998 12/03/1998 OPEN
Book debts 3150000000 25/05/2006 - OPEN
Movable property (not being pledge) 628900000 21/12/1988 22/06/1990 OPEN
- 15000000 16/02/1991 12/03/1998 CLOSED
- 271000000 10/06/1992 21/10/1992 CLOSED
- 76664296 17/03/2004 - CLOSED
- 126000 27/02/1969 - OPEN
- 465812 08/11/1985 - CLOSED
- 300000000 29/12/1993 - OPEN
Book debts 500000000 25/05/2006 - OPEN
- 2868000 08/07/1997 - CLOSED
- 1000000000 18/04/2001 - OPEN
Immovable property or any interest therein 137514399.27 27/03/2000 - CLOSED
Book debts; Movable property (not being pledge) 134250715.31 05/03/1997 - CLOSED
Book debts 500000000 25/05/2006 - OPEN
- 16900000 27/12/1997 - OPEN
- 1000000000 05/08/1965 - OPEN
Book debts 500000000 25/05/2006 - OPEN
- 2033243 11/05/1976 02/11/1982 OPEN
- 290000000 28/05/1992 17/05/1998 OPEN
Immovable property or any interest therein 37743962.7 24/03/1999 - CLOSED
- 20000000 09/08/1965 15/04/1986 OPEN
- 36122372 16/09/1975 - CLOSED
- 10000000 16/03/2004 - OPEN
- 300000000 08/09/1995 - OPEN
- 60000000 18/07/1996 - OPEN
- 500000000 09/07/1998 12/08/1998 CLOSED
- 295320000 23/02/2001 26/02/2002 CLOSED
Book debts 1250000000 25/05/2006 - OPEN
- 15000000 29/01/1981 - OPEN
- 300000000 02/11/1993 - OPEN
- 2640000 08/08/1994 - OPEN
- 144194033 20/03/1998 - CLOSED
- 290000000 01/02/1993 - OPEN
- 230000000 25/03/1992 17/05/1993 CLOSED
Immovable property or any interest therein 2400000000 13/03/2009 16/03/2009 CLOSED
Immovable property or any interest therein 910500000 16/03/2004 - CLOSED
- 500000000 18/08/1999 - CLOSED
- 200000000 21/10/1992 - CLOSED
- 709000 20/12/1977 - CLOSED
- 30000000 20/04/1993 17/05/1993 CLOSED
Movable property (not being pledge) 129689525 24/03/2003 24/03/2003 CLOSED
- 628900000 30/11/1961 - OPEN
- 1230000000 19/01/1991 21/10/1992 DELETED
- 1396139609 20/11/2013 - CLOSED
- 2457000 13/02/1974 - CLOSED
- 300000000 28/08/1995 - OPEN

Contact Information

Email Id : rchandan@tatachemicals.com
Registered Office Address : BOMBAY HOUSE24 HOMI MODI ST FORT MUMBAI MH 400001 IN.

Director Details

ZARIR NOSHIR LANGRANA

CIN:

L24239MH1939PLC002893

DIN:

06362438

Present Residential Address:

B-19, Sangam Apartment Juhu Versova Link road Behind HDFC Bank, 4 Bunglows, Andheri (W est) Mumbai 400053 MH IN

Designation:

Director

Date of Appointment:

Apr 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2020

RAJIV MANJUNATH CHANDAN

CIN:

L24239MH1939PLC002893

DIN:

AAGPC4494G

Present Residential Address:

902/tulipia, Nahars Amritshaki Chandivali form Road Near Powai Andheri East Mumbai 400072 MH IN

Designation:

Company Secretary

Date of Appointment:

Jul 17, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 4, 2020

VIBHA PAUL RISHI

CIN:

L24239MH1939PLC002893

DIN:

05180796

Present Residential Address:

812, The Aralias Golf Course Road, Chakarpur Gurgaon 122002 HR IN

Designation:

Director

Date of Appointment:

Sep 1, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jul 10, 2019

JOHN MULHALL

CIN:

L24239MH1939PLC002893

DIN:

CTHPM0540D

Present Residential Address:

Vasu Kamal 601, 14th Road, Bandra West, Mumbai Suburban Mumbai 400050 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 20, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 19, 2020

PADMANABHAN SANKARANARAYANAN

CIN:

L24239MH1939PLC002893

DIN:

00306299

Present Residential Address:

132, APSARA NCPA COMPLEX,D TATA ROAD NARIMAN POINT MUMBAI 400021 MH IN

Designation:

Director

Date of Appointment:

Dec 23, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 13, 2019

RAMAKRISHNAN MUKUNDAN

CIN:

L24239MH1939PLC002893

DIN:

00778253

Present Residential Address:

Flat No. 1301/1302, Snow flama,Dosti Flamingoes T J Road, Sewree West. Mumbai 400033 MH IN

Designation:

Managing Director

Date of Appointment:

Nov 26, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 16, 2020

COLLUR VISWESWARIA NATRAJ

CIN:

L24239MH1939PLC002893

DIN:

07132764

Present Residential Address:

NO. 120, ADARSHA VISTA,VIBHUTHIPURA BASAVANAGAR BANGALORE NORTH MARATHAHALLI COLONY BANAGALORE 560037 KA IN

Designation:

Additional Director

Date of Appointment:

Aug 8, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 22, 2020

BHASKAR BHAT

CIN:

L24239MH1939PLC002893

DIN:

00148778

Present Residential Address:

Plot No.884, Chaitanya, Indiranagar 1st Stage Bangalore 560038 KA IN

Designation:

Director

Date of Appointment:

Dec 23, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 20, 2020

PADMINI BHALCHANDRA KHARE

CIN:

L24239MH1939PLC002893

DIN:

00296388

Present Residential Address:

107, 1st Floor, Cumballa CHS, G. D. Marg, Peddar Road Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Apr 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

KANWAR BIR SINGH ANAND

CIN:

L24239MH1939PLC002893

DIN:

03518282

Present Residential Address:

251, KALPATARU HEIGHTS, SANE GURUJI MARG, JACOB CIRCLE, MUMBAI 400011 MH IN

Designation:

Additional Director

Date of Appointment:

Oct 15, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 16, 2021

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