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TIDE WATER OIL CO INDIA LTD

TIDE WATER OIL CO INDIA LTD 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 L23209WB1921PLC004357 and a registration number 004357. The company is recorded under the registered address: 8 DR RAJENDRA PRASAD SARANI KOLKATA WB 700001 IN.

The company is headed by SAPTARISHI GANGULY, SUBIR ROY CHOUDHURY, DURGESH SANJIVRAO CHANDAVARKAR, VINOD SOMALAL VYAS, RAJENDRA NATH GHOSAL, PARTHA SARATHI BHATTACHARYYA, SUBIR DAS, SUNDARESHAN STHANUNATHAN, ASHIM MUKHERJEE, SUPRATIK BASU, NAYANTARA PALCHOUDHURI, PRAKASH YASHWANT GURAV, PRAVIN AGRAWAL and DEBASIS JANA and it was incorporated on Oct 26, 1921. It is classified as a Non-govt company, registered with the RoC-Kolkata.

TIDE WATER OIL CO INDIA LTD's Annual General Meeting (AGM) was lately held on Aug 14, 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-Kolkata. Its legalized share capital is 20,00,00,000 and its paid-up capital is 1,70,00,000.

Contact on the primary email address: saptarshi_ganguly@tidewaterindia.co.in.

Basic Information
CIN :L23209WB1921PLC004357
Registration Number :004357
Date of Incorporation :Oct 26, 1921
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :200000000
Paidup Capital :17000000
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 14, 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 (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Movable property (not being pledge) 150000000 21/05/2013 - OPEN
- 450000000 10/08/2005 30/12/2011 OPEN
Movable property (not being pledge) 750000000 20/10/1976 26/10/1998 CLOSED
Book debts; Movable property (not being pledge) 20000000 24/03/2011 - CLOSED
- 200000000 12/07/2010 14/03/2013 OPEN
- 60000000 12/02/2004 - CLOSED
- 155000000 12/05/2006 03/05/2010 CLOSED
- 70000000 07/03/2000 18/06/2013 OPEN
Book debts; Movable property (not being pledge) 70000000 25/09/2009 - CLOSED
- 50000000 30/12/2003 - CLOSED
- 150000000 05/03/2008 27/12/2013 OPEN

Contact Information

Email Id : saptarshi_ganguly@tidewaterindia.co.in
Registered Office Address : 8 DR RAJENDRA PRASAD SARANI KOLKATA WB 700001 IN.

Director Details

SAPTARISHI GANGULY

CIN:

L23209WB1921PLC004357

DIN:

ALMPG0550C

Present Residential Address:

28, DHAKURIA STATION LANE JADAVPUR KOLKATA 700031 WB IN

Designation:

Company Secretary

Date of Appointment:

Feb 7, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 28, 2020

SUBIR ROY CHOUDHURY

CIN:

L23209WB1921PLC004357

DIN:

00130803

Present Residential Address:

ROW HOUSE NO-C-1 SILVER ORCHARDS WAKARD PUNE 411057 MH IN

Designation:

Director

Date of Appointment:

Aug 29, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 16, 2018

DURGESH SANJIVRAO CHANDAVARKAR

CIN:

L23209WB1921PLC004357

DIN:

00176277

Present Residential Address:

502,Sea Nymph, Green Field Estate, A.B.Nair Road, Mumbai 400049 MH IN

Designation:

Director

Date of Appointment:

May 30, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2020

VINOD SOMALAL VYAS

CIN:

L23209WB1921PLC004357

DIN:

00176206

Present Residential Address:

903, Nandadevi Neelkanth Valley 7th Rajawadi Rd, Near Rajawadi PO,Ghatko par(East) Mumbai 400077 MH IN

Designation:

Director

Date of Appointment:

Mar 14, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 13, 2020

RAJENDRA NATH GHOSAL

CIN:

L23209WB1921PLC004357

DIN:

00308865

Present Residential Address:

FLAT-7B, MINTO PARK SYNDICATE, 13, D. L. KHAN ROAD NEAR GURU TEGH BAHADUR HOSPITAL, ALIPORE KOLKATA 700027 WB IN

Designation:

Managing Director

Date of Appointment:

Jul 29, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 12, 2020

PARTHA SARATHI BHATTACHARYYA

CIN:

L23209WB1921PLC004357

DIN:

00329479

Present Residential Address:

NA 15 SANJEEVA TOWN KONCHPUKUR NEW TOWN RAJARHAT KOLKATA 700102 WB IN

Designation:

Director

Date of Appointment:

Nov 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 23, 2020

SUBIR DAS

CIN:

L23209WB1921PLC004357

DIN:

00199255

Present Residential Address:

B-250, LAKE GARDENS, KOLKATA 700045 WB IN

Designation:

Director

Date of Appointment:

Sep 17, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 5, 2020

SUNDARESHAN STHANUNATHAN

CIN:

L23209WB1921PLC004357

DIN:

01675195

Present Residential Address:

HNo. D - 136, 2nd Floor, Defence Colony, Nirulals Delhi 110024 DL IN

Designation:

Director

Date of Appointment:

Nov 3, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

ASHIM MUKHERJEE

CIN:

L23209WB1921PLC004357

DIN:

02135462

Present Residential Address:

406, PARNASREE PALLY PARNASREE PALLY S.O KOLKATA 700060 WB IN

Designation:

Director

Date of Appointment:

Mar 27, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2020

SUPRATIK BASU

CIN:

L23209WB1921PLC004357

DIN:

AEKPB7475C

Present Residential Address:

P-IV, C.I.T SCHEME-VIIIM BIDHANNAGAR ROAD,ULTADANGA MAIN ROAD KOLKATA 700067 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Jun 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 7, 2020

NAYANTARA PALCHOUDHURI

CIN:

L23209WB1921PLC004357

DIN:

00581440

Present Residential Address:

64, LAKE PLACE, LANSDOWNE KOLKATA 700029 WB IN

Designation:

Director

Date of Appointment:

Apr 7, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 19, 2021

PRAKASH YASHWANT GURAV

CIN:

L23209WB1921PLC004357

DIN:

02004317

Present Residential Address:

F NO 10, MRITINJAYA APARTMENTS, 3 RD FLOOR P NO 154, IDEAL COLONY, KOTHRUD, PUNE 411029 MH IN

Designation:

Director

Date of Appointment:

Nov 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 14, 2019

PRAVIN AGRAWAL

CIN:

L23209WB1921PLC004357

DIN:

05277383

Present Residential Address:

L-71, NIVEDITA KUNJ R.K.PURAM SECT-10 SOUTH WEST DELHI 110022 DL IN

Designation:

Additional Director

Date of Appointment:

Nov 12, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 7, 2020

DEBASIS JANA

CIN:

L23209WB1921PLC004357

DIN:

07046349

Present Residential Address:

FLAT-2A, BLOCK-A, 91A/34, B.L. SAHA ROAD, NEW ALIPORE, KOLKATA 700053 WB IN

Designation:

Director

Date of Appointment:

Nov 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 10, 2020

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