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TCPL PACKAGING LIMITED

TCPL PACKAGING LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Paper & Paper products, Publishing, printing and reproduction of recorded media) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L22210MH1987PLC044505 and a registration number 044505. The company is recorded under the registered address: EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN.

The company is headed by SUDHIR AJITKUMAR MERCHANT, KAILASHKUMAR KANORIA, SAKETKUMAR KANORIA, AKSHAY SAKETKUMAR KANORIA, SONAL AGRAWAL, RABINDRA NATH JHUNJHUNWALA, ATUL SUD KISANCHAND, SOHAN GAMANLAL NANAVATI, VIVEK PURUSHOTTAM PODDAR, SUNIL TALATI HIMATLAL, HARISH VENKAPPA ANCHAN and RISHAV SAKET KANORIA and it was incorporated on Aug 27, 1987. It is classified as a Non-govt company, registered with the RoC-Mumbai.

TCPL PACKAGING LIMITED's Annual General Meeting (AGM) was lately held on Aug 31, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 10,00,00,000 and its paid-up capital is 9,10,00,000.

Contact on the primary email address: info@tcpl.in.

Basic Information
CIN :L22210MH1987PLC044505
Registration Number :044505
Date of Incorporation :Aug 27, 1987
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 :100000000
Paidup Capital :91000000
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 31, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Paper & Paper products, Publishing, printing and reproduction of recorded media)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 100000000 26/02/2001 20/07/2005 CLOSED
- 559000 22/06/2015 - OPEN
- 2886000 13/07/2015 - CLOSED
- 1800000 03/11/1989 - OPEN
Movable property (not being pledge) 13142220 31/03/2008 - CLOSED
Movable property (not being pledge) 5905770 31/03/2008 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 60000000 01/07/2011 - OPEN
Book debts; Movable property (not being pledge) 112500000 29/09/2015 - OPEN
- 455000 26/09/2014 - OPEN
Book debts 10000000 30/10/2012 - CLOSED
- 4500000 14/02/2000 - CLOSED
- 455000 26/09/2014 - OPEN
- 225000000 13/01/2011 18/02/2012 OPEN
Book debts; Floating charge; Movable property (not being pledge) 294000000 05/12/2011 - OPEN
Motor Vehicle (Hypothecation) 1365000 02/01/2016 - CLOSED
- 16800000 04/04/1995 20/07/2005 OPEN
- 377000 26/09/2014 - CLOSED
- 21000000 05/12/1997 16/12/1997 CLOSED
- 442000 08/09/2014 - CLOSED
Movable property (not being pledge) 14158637 07/12/2009 - CLOSED
- 425000 27/08/2015 - CLOSED
- 386000 23/12/2015 - CLOSED
- 2000000 09/02/1990 - OPEN
- 616000 30/10/2015 - CLOSED
- 4000000 26/11/1993 - OPEN
Movable property (not being pledge) 726000 01/08/2017 - OPEN
- 40000000 02/12/2004 20/07/2005 OPEN
- 124000000 24/08/2010 27/03/2014 OPEN
- 6400000 23/08/1988 08/09/1989 CLOSED
Motor Vehicle (Hypothecation) 542000 13/09/2017 - OPEN
- 12500000 10/08/1988 08/09/1989 CLOSED
- 300000000 23/12/2015 - OPEN
Motor Vehicle (Hypothecation) 580000 13/07/2017 - OPEN
Motor Vehicle (Hypothecation) 1504000 11/05/2016 - OPEN
- 1700000 28/12/1989 - CLOSED
- 1370000 03/09/2014 - OPEN
- 560000 08/09/2014 - CLOSED
Motor Vehicle (Hypothecation) 540000 15/10/2016 - OPEN
Immovable property or any interest therein 50000000 12/11/2001 12/11/2001 CLOSED
Immovable property or any interest therein 45500000 02/04/1997 20/01/2004 OPEN
- 1800000 27/09/1989 - OPEN
- 50000000 09/01/2007 04/04/2007 OPEN
- 715000 28/12/2015 - CLOSED
- 205100000 18/02/2005 10/12/2008 OPEN
- 387000 09/06/2015 - CLOSED
- 2850000 01/12/2015 - CLOSED
- 10000000 08/12/1994 - CLOSED
Movable property (not being pledge) 632223 06/11/2017 - OPEN
- 500000 06/12/1997 - DELETED
- 3400000 06/12/1989 28/12/1989 OPEN
Motor Vehicle (Hypothecation) 1594000 22/10/2016 - OPEN
Motor Vehicle (Hypothecation) 941000 26/10/2016 - OPEN
Movable property (not being pledge) 1340000 05/10/2012 - OPEN
- 420000000 15/02/2014 31/03/2015 OPEN
Motor Vehicle (Hypothecation) 317000 30/08/2016 - OPEN
- 30000000 03/11/1999 11/09/2000 OPEN
- 251200000 31/10/2007 18/02/2012 CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets 222500000 14/09/2016 - OPEN
Motor Vehicle (Hypothecation) 640000 28/09/2016 - OPEN
Motor Vehicle (Hypothecation) 463000 30/09/2016 - OPEN
- 1250000 02/05/2015 - OPEN
- 3800000 19/01/1990 - CLOSED
- 945000 01/08/2015 - CLOSED
- 25000000 27/07/1995 17/12/1997 CLOSED
- 350000 27/08/2015 - CLOSED
Movable property (not being pledge) 8937844 16/10/2008 - CLOSED
- 1283670 04/06/2014 - OPEN
- 25000000 23/02/1999 04/03/1999 CLOSED
- 551000 01/10/2015 - CLOSED
- 59500000 30/06/1994 - OPEN
- 471000 30/10/2015 - CLOSED
Book debts; Movable property (not being pledge) 20000000 08/03/2010 - OPEN
- 31300000 02/11/1994 - CLOSED
- 478000 10/06/2015 - OPEN
- 120000000 31/03/2010 03/05/2010 OPEN
Movable property (not being pledge) 50000000 02/07/2014 - OPEN
- 1012000 05/08/2015 - OPEN
Book debts 45000000 05/05/2006 08/06/2006 OPEN
- 593000 27/07/2015 - CLOSED
- 375000000 07/02/2013 31/03/2015 OPEN
- 1350000 10/09/2014 - OPEN
- 124000000 05/07/2013 27/03/2014 OPEN
Motor Vehicle (Hypothecation) 317000 03/08/2016 - OPEN
Motor Vehicle (Hypothecation) 452000 10/05/2016 - OPEN
Immovable property or any interest therein 1200000000 27/02/2009 24/03/2017 OPEN
Motor Vehicle (Hypothecation) 550000 03/08/2016 - OPEN
Motor Vehicle (Hypothecation) 680000 10/08/2016 - OPEN
Motor Vehicle (Hypothecation) 9800000 18/07/2016 - OPEN
Motor Vehicle (Hypothecation) 647000 11/07/2016 - OPEN
Motor Vehicle (Hypothecation) 640000 13/06/2016 - OPEN
Motor Vehicle (Hypothecation) 1100000 28/06/2016 - OPEN
Motor Vehicle (Hypothecation) 464000 28/07/2016 - OPEN
Book debts; Movable property (not being pledge); Current Assets 222500000 14/09/2016 - OPEN
Motor Vehicle (Hypothecation) 710000 17/10/2016 - OPEN
Motor Vehicle (Hypothecation) 807000 26/10/2016 - OPEN
Motor Vehicle (Hypothecation) 640000 24/11/2016 - OPEN
Movable property (not being pledge) 898000 01/08/2017 - OPEN
Motor Vehicle (Hypothecation) 650000 28/09/2017 - OPEN
Immovable property or any interest therein 3087500000 26/05/2009 27/07/2018 OPEN
Motor Vehicle (Hypothecation) 500000 15/11/2017 - CLOSED
Motor Vehicle (Hypothecation) 615000 06/11/2017 - OPEN
Motor Vehicle (Hypothecation) 803726 06/11/2017 - CLOSED
Motor Vehicle (Hypothecation) 675000 30/12/2017 - OPEN
Motor Vehicle (Hypothecation) 720000 16/01/2018 - OPEN
Motor Vehicle (Hypothecation) 550000 30/12/2017 - OPEN
Book debts; Moveable fixed assets including Stock, P&M 510000000 20/01/2015 01/03/2018 OPEN
Motor Vehicle (Hypothecation) 3000000 23/02/2018 - OPEN
Book debts; Movable property (not being pledge); Current Assets 700000000 15/03/2018 - OPEN
Motor Vehicle (Hypothecation) 1172808 17/03/2018 - OPEN
Motor Vehicle (Hypothecation) 1700000 03/11/2018 - OPEN
Motor Vehicle (Hypothecation) 1718000 03/11/2018 - OPEN
Motor Vehicle (Hypothecation) 678000 15/11/2018 - OPEN
Motor Vehicle (Hypothecation) 678000 15/11/2018 - OPEN
Motor Vehicle (Hypothecation) 500000 15/11/2018 - OPEN
Motor Vehicle (Hypothecation) 400000 17/11/2018 - OPEN
Motor Vehicle (Hypothecation) 1190000 29/11/2018 - OPEN
Motor Vehicle (Hypothecation) 1350000 21/01/2019 - OPEN
Motor Vehicle (Hypothecation) 12484000 19/12/2018 - OPEN
Motor Vehicle (Hypothecation) 544000 02/03/2019 - OPEN
Motor Vehicle (Hypothecation) 675000 07/03/2019 - OPEN
Motor Vehicle (Hypothecation) 750000 02/03/2019 - OPEN

Contact Information

Email Id : INFO@TCPL.IN
Registered Office Address : EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN.

Director Details

SUDHIR AJITKUMAR MERCHANT

CIN:

L22210MH1987PLC044505

DIN:

00033406

Present Residential Address:

8A Suvas Apartments 68F, Nepeansea road, Rungta lane, Malaba r Hill Mumbai 400006 MH IN

Designation:

Director

Date of Appointment:

Oct 30, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 4, 2020

KAILASHKUMAR KANORIA

CIN:

L22210MH1987PLC044505

DIN:

00023328

Present Residential Address:

8 C IL PALAZZO LITTLE GIBBS ROAD MALABAR HILL MUMBAI 400006 MH IN

Designation:

Wholetime Director

Date of Appointment:

Mar 28, 1995

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 18, 2020

SAKETKUMAR KANORIA

CIN:

L22210MH1987PLC044505

DIN:

00040801

Present Residential Address:

7C IL PALAZZO LITTLE GIBBS ROAD MALABAR HILL MUMBAI 400006 MH IN

Designation:

Managing Director

Date of Appointment:

Feb 18, 1991

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 22, 2020

AKSHAY SAKETKUMAR KANORIA

CIN:

L22210MH1987PLC044505

DIN:

07289528

Present Residential Address:

7C-IL PALAZZO LITTLE GIBBS ROAD MALABAR HILL MUMBAI 400006 MH IN

Designation:

Wholetime Director

Date of Appointment:

May 27, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 9, 2019

SONAL AGRAWAL

CIN:

L22210MH1987PLC044505

DIN:

00021900

Present Residential Address:

42, JOLLY MAKER APTS NO 3 CUFFE PARADE MUMBAI 400005 MH IN

Designation:

Director

Date of Appointment:

Jun 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 10, 2020

RABINDRA NATH JHUNJHUNWALA

CIN:

L22210MH1987PLC044505

DIN:

00050729

Present Residential Address:

NEW PUSHPA MILAN 67,WORLI HILL ROAD, WORLI MUMBAI 400018 MH IN

Designation:

Director

Date of Appointment:

Jun 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 18, 2020

ATUL SUD KISANCHAND

CIN:

L22210MH1987PLC044505

DIN:

00016018

Present Residential Address:

12C HARBOUR HEIGHTS , N.A. SAWANT MARG COLABA MUMBAI 400005 MH IN

Designation:

Director

Date of Appointment:

Sep 25, 1993

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 10, 2020

SOHAN GAMANLAL NANAVATI

CIN:

L22210MH1987PLC044505

DIN:

00023526

Present Residential Address:

FLAT NO 1001 B WING EKTA MEADOWS CHSL SIDDHARTH NAGAR BORIVALI EAST MUMBAI 400066 MH IN

Designation:

Wholetime Director

Date of Appointment:

May 30, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 15, 2020

VIVEK PURUSHOTTAM PODDAR

CIN:

L22210MH1987PLC044505

DIN:

ACQPP2727D

Present Residential Address:

1201 PINE WOOD RAHEJA WILLOWS LOKHANDWALA KANDIVALI EAST MUMBAI 400101 MH IN

Designation:

CFO(KMP)

Date of Appointment:

May 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 13, 2019

SUNIL TALATI HIMATLAL

CIN:

L22210MH1987PLC044505

DIN:

00621947

Present Residential Address:

4, RUSHIL BUNGLOWS, JUDGES BUNGLOWS ROAD BODAKDEV AHMEDABAD 380054 GJ IN

Designation:

Director

Date of Appointment:

Jan 22, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 2, 2018

HARISH VENKAPPA ANCHAN

CIN:

L22210MH1987PLC044505

DIN:

ADDPA4446L

Present Residential Address:

F-402 Spring Grove UNO CHSL Lokhandwala Township Kandivali East Mumbai 400101 MH IN

Designation:

Company Secretary

Date of Appointment:

Nov 5, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 25, 2020

RISHAV SAKET KANORIA

CIN:

L22210MH1987PLC044505

DIN:

05338165

Present Residential Address:

7C IL PALAZZO LITTLE GIBBS ROAD MALABAR HILL MUMBAi 400006 MH IN

Designation:

Director

Date of Appointment:

Aug 7, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 25, 2020

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