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Company registration 728x90 c5dc1cffdad0b6ba19df375cb9b29d439cae9d1cab089f0dde4b9c4b43fa3d0a

THIRUMALAI CHEMICALS LIMITED

THIRUMALAI 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 L24100MH1972PLC016149 and a registration number 016149. The company is recorded under the registered address: THIRUMALAI HOUSE ROAD NO 29NEAR SION HILL FORT SION EAST MUMBAI MH 400022 IN.

The company is headed by DHRUV SRIRATAN MOONDHRA, ARUN RAMANATHAN, RAMACHANDRAN RAVI SHANKAR, RAJKUMAR KATARIA, RAJEEV MAHENDRA PANDIA, NEELAKANTAN SUBRAMANIAN, RAMYA BHARATHRAM, RANGASWAMY SAMPATH, T RAJAGOPALAN, PARTHASARATHY RANGASWAMY, RAMYA BHARATHRAM and PARAMESHWARAN MOHANACHANDRA NAIR and it was incorporated on Nov 27, 1972. It is classified as a Non-govt company, registered with the RoC-Mumbai.

THIRUMALAI CHEMICALS LIMITED's Annual General Meeting (AGM) was lately held on Jul 25, 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 25,00,00,000 and its paid-up capital is 10,23,88,120.

Contact on the primary email address: raja_t_@hotmail.com.

Basic Information

CIN :L24100MH1972PLC016149
Registration Number :016149
Date of Incorporation :Nov 27, 1972
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 :250000000
Paidup Capital :102388120
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Listed
Date of last AGM :Jul 25, 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)

Charge Details

Assets under charge :Book debts
Charge Amount :2500000
Date of Creation :22/02/2005
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :65640000
Date of Creation :16/09/1983
Date of Modification :09/08/1988
Status :CLOSED
Assets under charge :-
Charge Amount :10000000
Date of Creation :19/06/1991
Date of Modification :10/07/1991
Status :CLOSED
Assets under charge :-
Charge Amount :100000000
Date of Creation :17/04/2002
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :7800000
Date of Creation :22/09/1987
Date of Modification :19/06/1995
Status :CLOSED
Assets under charge :-
Charge Amount :150000000
Date of Creation :27/09/2000
Date of Modification :02/03/2001
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :193440300
Date of Creation :21/07/1995
Date of Modification :03/08/1995
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :500000000
Date of Creation :19/11/2010
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :720000000
Date of Creation :23/09/1995
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :3000000
Date of Creation :19/02/1976
Date of Modification :17/01/1995
Status :CLOSED
Assets under charge :-
Charge Amount :75000000
Date of Creation :31/05/1993
Date of Modification :20/03/1995
Status :CLOSED
Assets under charge :-
Charge Amount :250000000
Date of Creation :27/11/2003
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :50000000
Date of Creation :28/02/2000
Date of Modification :01/08/2000
Status :CLOSED
Assets under charge :-
Charge Amount :30000000
Date of Creation :17/05/1996
Date of Modification :18/03/1997
Status :CLOSED
Assets under charge :-
Charge Amount :7000000
Date of Creation :25/02/1991
Date of Modification :10/07/1991
Status :CLOSED
Assets under charge :-
Charge Amount :70000000
Date of Creation :04/04/1995
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :130000000
Date of Creation :29/12/2007
Date of Modification :18/07/2008
Status :CLOSED
Assets under charge :-
Charge Amount :112500000
Date of Creation :20/04/2006
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :240000000
Date of Creation :06/09/2002
Date of Modification :18/11/2002
Status :CLOSED
Assets under charge :Book debts
Charge Amount :2000000
Date of Creation :04/06/1976
Date of Modification :30/07/1993
Status :CLOSED
Assets under charge :-
Charge Amount :25000000
Date of Creation :24/06/2003
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :75000000
Date of Creation :24/11/1995
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts
Charge Amount :6000000
Date of Creation :21/04/1985
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :300000000
Date of Creation :23/06/2010
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :95000000
Date of Creation :03/07/1995
Date of Modification :18/02/1997
Status :CLOSED
Assets under charge :-
Charge Amount :5000000
Date of Creation :09/10/1992
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :225000000
Date of Creation :24/01/2007
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :90000000
Date of Creation :21/06/2000
Date of Modification :01/08/2000
Status :CLOSED
Assets under charge :-
Charge Amount :10000000
Date of Creation :26/11/1993
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Floating charge
Charge Amount :429000000
Date of Creation :16/06/2008
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :39300000
Date of Creation :26/05/1989
Date of Modification :18/02/1997
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :193440300
Date of Creation :21/07/1995
Date of Modification :23/08/2001
Status :CLOSED
Assets under charge :-
Charge Amount :177600000
Date of Creation :08/07/2011
Date of Modification :29/07/2013
Status :CLOSED
Assets under charge :-
Charge Amount :150000000
Date of Creation :31/07/2000
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :49500000
Date of Creation :13/06/2003
Date of Modification :09/07/2003
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :150000000
Date of Creation :11/04/2007
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :95000000
Date of Creation :31/05/2000
Date of Modification :01/08/2000
Status :CLOSED
Assets under charge :-
Charge Amount :204100000
Date of Creation :29/11/1994
Date of Modification :03/08/1995
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :50000000
Date of Creation :29/11/2000
Date of Modification :02/03/2001
Status :CLOSED
Assets under charge :-
Charge Amount :26000000
Date of Creation :23/03/1985
Date of Modification :20/09/1985
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :500000000
Date of Creation :07/04/2012
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :240000000
Date of Creation :02/03/2001
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :7000000
Date of Creation :15/02/1985
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :50000000
Date of Creation :19/06/1995
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :193440300
Date of Creation :21/07/1995
Date of Modification :17/02/1997
Status :CLOSED
Assets under charge :-
Charge Amount :100000000
Date of Creation :22/03/1999
Date of Modification :28/09/1999
Status :CLOSED
Assets under charge :-
Charge Amount :90000000
Date of Creation :03/08/1995
Date of Modification :18/02/1997
Status :CLOSED
Assets under charge :-
Charge Amount :100000000
Date of Creation :20/03/2003
Date of Modification :09/07/2003
Status :CLOSED
Assets under charge :-
Charge Amount :96300000
Date of Creation :19/02/2003
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :3722100000
Date of Creation :03/08/1995
Date of Modification :12/03/2010
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Movable property (not being pledge)
Charge Amount :153585375
Date of Creation :30/08/2005
Date of Modification :16/11/2005
Status :CLOSED
Assets under charge :-
Charge Amount :100000000
Date of Creation :25/05/1998
Date of Modification :03/07/1998
Status :CLOSED
Assets under charge :-
Charge Amount :320000000
Date of Creation :08/07/2011
Date of Modification :29/07/2013
Status :CLOSED
Assets under charge :-
Charge Amount :45000000
Date of Creation :06/02/1995
Date of Modification :18/02/1997
Status :CLOSED
Assets under charge :-
Charge Amount :26000000
Date of Creation :23/03/1995
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :9000000
Date of Creation :02/08/1995
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :20500000
Date of Creation :16/03/2004
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :224900000
Date of Creation :27/11/2006
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :300000000
Date of Creation :20/09/2006
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :100000000
Date of Creation :08/08/1996
Date of Modification :23/08/2001
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :300000000
Date of Creation :07/01/2012
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :240000000
Date of Creation :28/03/2008
Date of Modification :12/03/2010
Status :CLOSED
Assets under charge :-
Charge Amount :6000000
Date of Creation :24/06/1991
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :70000000
Date of Creation :30/08/2005
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :150000000
Date of Creation :26/06/1998
Date of Modification :31/07/1998
Status :CLOSED
Assets under charge :-
Charge Amount :30000000
Date of Creation :06/10/1989
Date of Modification :18/02/1997
Status :CLOSED
Assets under charge :-
Charge Amount :7800000
Date of Creation :20/09/1987
Date of Modification :14/05/1990
Status :CLOSED
Assets under charge :-
Charge Amount :70000000
Date of Creation :07/11/1991
Date of Modification :21/12/1992
Status :CLOSED
Assets under charge :-
Charge Amount :4500000
Date of Creation :24/02/1989
Date of Modification :16/10/1992
Status :CLOSED
Assets under charge :-
Charge Amount :72000000
Date of Creation :03/01/1996
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :315000000
Date of Creation :04/09/2009
Date of Modification :04/10/2010
Status :CLOSED
Assets under charge :-
Charge Amount :25000000
Date of Creation :01/12/2004
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :625000000
Date of Creation :03/08/2007
Date of Modification :29/07/2013
Status :CLOSED
Assets under charge :-
Charge Amount :112500000
Date of Creation :13/09/2006
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :70000000
Date of Creation :16/05/1995
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :70000000
Date of Creation :01/01/1996
Date of Modification :15/04/1996
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :5198000000
Date of Creation :15/01/1998
Date of Modification :28/07/2017
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :5198000000
Date of Creation :29/07/2013
Date of Modification :29/08/2017
Status :OPEN
Assets under charge :Movable property (not being pledge); Movable Fixed Assets
Charge Amount :500000000
Date of Creation :25/02/2019
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets
Charge Amount :1000000000
Date of Creation :17/07/2019
Date of Modification :-
Status :OPEN
Assets under charge :Book debts; Floating charge; Movable property (not being pledge); Movable Fixed Assets
Charge Amount :1000000000
Date of Creation :23/07/2019
Date of Modification :-
Status :OPEN

Contact Information

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

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