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TPL PLASTECH LIMITED

TPL PLASTECH LIMITED, located in Goa, is driven by AKSHAY CHANDAN, HEMANT KUMAR SONI, SANJAYA SHRIKRISHNA KULKARNI, ANIL JAIN, PAWAN AGARWAL, MAHINDERKUMAR WADHWA DAYANAND, MONIKA SRIVASTAVA YATEESH, SURYA PRATAP GUPTA, DEEPAK BAKHSHI and MANGESH SARFARE GOPAL. It is a Public company, incorporated on Sep 30, 1992. It is classified as a Non-govt company and registered at Goa. The registration number for the mentioned company is 004656 and its Corporate Identification Number (CIN) is L25209DD1992PLC004656 having an Active status currently.

TPL PLASTECH LIMITED's registered address is 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman UT Daman DD 396210 IN. Its Annual General Meeting (AGM) was last held on Sep 28, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 10,00,00,000 and its paid-up capital is 7,80,03,000.

The primary email address of the contact person is investors@tnpl.net.in

Basic Information
CIN :L25209DD1992PLC004656
Registration Number :004656
Date of Incorporation :Sep 30, 1992
Registered State :Daman and Diu
Registration Of Companies :RoC-Goa
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :100000000
Paidup Capital :78003000
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 28, 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
- 80000000 27/01/2012 26/04/2012 CLOSED
Immovable property or any interest therein 600000000 12/07/2018 14/08/2018 OPEN
- 100000000 27/01/2012 06/02/2012 CLOSED
- 200000000 24/12/2009 30/04/2013 CLOSED
- 190000000 22/03/1997 09/04/2010 CLOSED
- 80000000 27/01/2012 06/02/2012 CLOSED
- 56700000 25/08/2014 23/05/2015 CLOSED
- 74500000 17/03/2008 07/11/2013 CLOSED
- 58800000 25/08/2014 23/05/2015 CLOSED
Book debts; Movable property (not being pledge); Current Assets 84500000 29/08/2016 - OPEN
Book debts; Movable property (not being pledge); Current Assets 600000000 24/07/2010 29/08/2016 OPEN
Immovable property or any interest therein 225000000 23/10/2013 14/08/2018 OPEN
Immovable property or any interest therein 140000000 12/10/2017 14/08/2018 OPEN
Immovable property or any interest therein 84500000 12/07/2018 14/08/2018 OPEN

Contact Information

Email Id : investors@tnpl.net.in
Registered Office Address : 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman UT Daman DD 396210 IN.

Director Details

AKSHAY CHANDAN

CIN:

L25209DD1992PLC004656

DIN:

AADPC1457A

Present Residential Address:

D64 Pruthvi Tower, Opp Jodhpur Gam Road, Satelite Ahemdabad City 380015 GJ IN

Designation:

CEO(KMP)

Date of Appointment:

Aug 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 10, 2020

HEMANT KUMAR SONI

CIN:

L25209DD1992PLC004656

DIN:

BHHPS8772C

Present Residential Address:

N-2/6 Jai Avdhpuri CHS Ltd, Bangur Nagar Goregaon-West Mumbai 400104 MH IN

Designation:

Company Secretary

Date of Appointment:

Feb 12, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2020

SANJAYA SHRIKRISHNA KULKARNI

CIN:

L25209DD1992PLC004656

DIN:

00102575

Present Residential Address:

A/12,TECHNOCRAT SOCIETY,TWIN TOWER LANE PRABHADEVI MUMBAI 400025 MH IN

Designation:

Director

Date of Appointment:

Jul 14, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 28, 2020

ANIL JAIN

CIN:

L25209DD1992PLC004656

DIN:

00183364

Present Residential Address:

311/312, MAGNUM TOWER, 2ND CLROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI 400053 MH IN

Designation:

Director

Date of Appointment:

Apr 19, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2021

PAWAN AGARWAL

CIN:

L25209DD1992PLC004656

DIN:

AYKPA5215B

Present Residential Address:

504-D Wing,Krishna Nagri, Opp. Sony Mony Electroni Near Moksh Plaza, Borivali West Mumbai 400092 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 12, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Mar 1, 2015

MAHINDERKUMAR WADHWA DAYANAND

CIN:

L25209DD1992PLC004656

DIN:

00064148

Present Residential Address:

204 A, LANDSAND, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI 400053 Mumbai 400053 MH IN

Designation:

Director

Date of Appointment:

Jul 14, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2020

MONIKA SRIVASTAVA YATEESH

CIN:

L25209DD1992PLC004656

DIN:

02055547

Present Residential Address:

A-102,serenity Complex, Off New link Road,Oshiwara Mumbai 400102 MH IN

Designation:

Director

Date of Appointment:

Aug 8, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 5, 2020

SURYA PRATAP GUPTA

CIN:

L25209DD1992PLC004656

DIN:

07280370

Present Residential Address:

D-3301, IMPERIAL HEIGHTS,BEST COLONY ROAD, BEST NAGAR,GOREGAON WEST MUMBAI 400101 MH IN

Designation:

Director

Date of Appointment:

Nov 9, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 31, 2019

DEEPAK BAKHSHI

CIN:

L25209DD1992PLC004656

DIN:

07344217

Present Residential Address:

801, ASHUTOSH SBK RAM MARG, TILAK NAGAR , CHEMBUR - 400089 Mumbai 400089 MH IN

Designation:

Director

Date of Appointment:

May 25, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 28, 2020

MANGESH SARFARE GOPAL

CIN:

L25209DD1992PLC004656

DIN:

07793543

Present Residential Address:

601, Millenium Aparment, Andheri Kurla Road, Shivaji Colony, Near Western Express Highway Metro Stati on, Chakal Andheri East Mumbai 400099 MH IN

Designation:

Wholetime Director

Date of Appointment:

Apr 19, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 25, 2020

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