Tide Water Oil Co India Ltd

As on 18 November 2021

Tide Water Oil Co India Ltd incorporated with MCA on 26 October 1921. The Tide Water Oil Co India Ltd is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kolkata with an Authorized Share Capital of Rs. 20 CR and its paid up capital is 3 CR.

Tide Water Oil Co India Ltd's last Annual General Meeting(AGM) was held on 08 September 2021, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2021.

The company has 4 directors/key management personal Praveen Purushottam Kadle, Vinod Somalal Vyas, Durgesh Sanjivrao Chandavarkar, and Bharathi Sivaswami Sihag Tide Water Oil Co India Ltd company registration number is 004357 and its Corporate Identification Number(CIN) provided from MCA is L23209WB1921PLC004357.

Tide Water Oil Co India Ltd company's registered office address is 8 Dr Rajendra Prasad Sarani Kolkata Wb 700001 In. Find other contact information for Tide Water Oil Co India Ltd such as Email, Website and more below.

The company has reportedly 11 charges associated and 695 documents available for download.

Current status of Tide Water Oil Co India Ltd company is Active.

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Company Information

CIN L23209WB1921PLC004357
Company Status Active
Registration Number 004357
Date of Incorporation 26 October 1921
Registration State Kolkata
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 08 September 2021
Date of Latest Balance Sheet 31 March 2021

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Praveen Purushottam Kadle

is associated with 15 other companies

Vinod Somalal Vyas

is associated with 14 other companies

Durgesh Sanjivrao Chandavarkar

is associated with 13 other companies

Bharathi Sivaswami Sihag

is associated with no other company

Charges

Name Date Status Amount
The Hongkong And Shanghai Banking Corporation Limited
21 May 2013 CLOSED 15 CR
Indusind Bank Ltd.
12 July 2010 CLOSED 20 CR
Hdfc Bank Limited
05 March 2008 CLOSED 15 CR
Citibank N.a
10 August 2005 CLOSED 45 CR
Corporation Bank
07 March 2000 CLOSED 7 CR
United Bank Of India
24 March 2011 PENDING 2 CR
Standard Chartered Bank
12 May 2006 PENDING 15 CR
Abn Amro Bank N.v.
25 September 2009 PENDING 7 CR
United Bank Of India
20 October 1976 PENDING 75 CR
Allahabad Bank
12 February 2004 PENDING 6 CR
Allahabad Bank
30 December 2003 PENDING 5 CR

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Documents

2020

Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1212202013 December 2020
Interest in other entities;-1212202013 December 2020
Optional Attachment-(1)-1212202013 December 2020
Form DIR-12-13122020_signed13 December 2020
Evidence of cessation;-0212202002 December 2020
Interest in other entities;-0212202002 December 2020
Optional Attachment-(1)-0212202002 December 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0212202002 December 2020
Form DIR-12-02122020_signed02 December 2020
Form DIR-12-01122020_signed01 December 2020
Notice of resignation;-0112202001 December 2020
Optional Attachment-(1)-0112202001 December 2020
Evidence of cessation;-0112202001 December 2020
Other eForms
Form MGT-14-14112020_signed14 November 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1311202013 November 2020
Optional Attachment-(1)-1311202013 November 2020
Other eForms
Form GNL-2-23092020-signed23 September 2020
Other Attachments
TIDE_TRANSFER_20_R57231920_EFILING12_20200923112242.xls23 September 2020
TIDE_Shareholders-MGT_7_31032_R57231920_EFILING12_20200923112220.xls23 September 2020
Certificates
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-2020092222 September 2020
Annual Returns and Balance Sheet
Form MGT-7-22092020_signed22 September 2020
Form AOC-4(XBRL)-22092020_signed22 September 2020
Other eForms
Form MGT-14-22092020-signed22 September 2020
Other Attachments
Copy of MGT-8-2109202021 September 2020
Optional Attachment-(1)-2109202021 September 2020
Change in Directors
Form DIR-12-14092020_signed14 September 2020
Other eForms
Form MGT-14-14092020_signed14 September 2020
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1109202011 September 2020
Other Attachments
Optional Attachment-(1)-1109202011 September 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1109202011 September 2020
Altered memorandum of association-1109202011 September 2020
Other eForms
Form MGT-15-04092020_signed04 September 2020
Change in Directors
Form DIR-12-02092020_signed02 September 2020
Evidence of cessation;-0209202002 September 2020
Other Attachments
Optional Attachment-(1)-0209202002 September 2020
Change in Directors
Optional Attachment-(4)-0608202006 August 2020
Optional Attachment-(5)-0608202006 August 2020
Optional Attachment-(1)-0608202006 August 2020
Form DIR-12-06082020_signed06 August 2020
Optional Attachment-(2)-0608202006 August 2020
Optional Attachment-(3)-0608202006 August 2020
Other eForms
Form DPT-3-09072020-signed09 July 2020
Form DPT-3-17062020-signed17 June 2020
Change in Directors
Evidence of cessation;-2104202021 April 2020
Form DIR-12-21042020_signed21 April 2020
Notice of resignation;-2104202021 April 2020
Other eForms
Form MGT-14-20012020_signed20 January 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2001202020 January 2020
Optional Attachment-(1)-2001202020 January 2020

2019

Change in Directors
Form DIR-12-16122019_signed16 December 2019
Other eForms
Form GNL-2-16122019-signed16 December 2019
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1312201913 December 2019
Interest in other entities;-1312201913 December 2019
Optional Attachment-(1)-1312201913 December 2019
Other Attachments
Optional Attachment-(1)-0412201904 December 2019
Change in Directors
Form DIR-12-27092019_signed27 September 2019
Evidence of cessation;-2609201926 September 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-24092019_signed24 September 2019
Form MGT-7-24092019_signed24 September 2019
Other Attachments
Optional Attachment-(1)-2409201924 September 2019
List of share holders, debenture holders;-2409201924 September 2019
Optional Attachment-(3)-2409201924 September 2019
Optional Attachment-(2)-2409201924 September 2019
Copy of MGT-8-2409201924 September 2019
XBRL document in respect Consolidated financial statement-2409201924 September 2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2409201924 September 2019
Other eForms
Form MGT-14-20092019_signed20 September 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2009201920 September 2019
Other eForms
Form MGT-15-19092019_signed19 September 2019
Change in Directors
Evidence of cessation;-0409201904 September 2019
Optional Attachment-(1)-0409201904 September 2019
Optional Attachment-(2)-0409201904 September 2019
Optional Attachment-(3)-0409201904 September 2019
Form DIR-12-04092019_signed04 September 2019
Notice of resignation;-0409201904 September 2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0409201904 September 2019
Interest in other entities;-0409201904 September 2019
Other eForms
Form BEN - 2-08072019_signed08 July 2019
Other Attachments
Declaration under section 90-0807201908 July 2019
Optional Attachment-(1)-0807201908 July 2019
Optional Attachment-(2)-0807201908 July 2019
Optional Attachment-(3)-0807201908 July 2019
Other eForms
Form DPT-3-2806201928 June 2019
Form GNL-2-07062019-signed07 June 2019
Other Attachments
Optional Attachment-(2)-1105201911 May 2019
Optional Attachment-(3)-1105201911 May 2019
Optional Attachment-(1)-1105201911 May 2019
Other eForms
Form MSME FORM I-0705201907 May 2019
Form-IEPF-6-18042019_signed18 April 2019
Form MGT-14-08042019_signed08 April 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0804201908 April 2019
Other eForms
Form GNL-2-19032019-signed19 March 2019
Other Attachments
Optional Attachment-(1)-1503201915 March 2019
Optional Attachment-(2)-1503201915 March 2019

2018

Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1412201814 December 2018
Optional Attachment-(2)-1412201814 December 2018
Optional Attachment-(1)-1412201814 December 2018
Interest in other entities;-1412201814 December 2018
Form DIR-12-14122018_signed14 December 2018
Other eForms
Form MGT-14-30112018_signed30 November 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-3011201830 November 2018
tide_10-11_Form_IEPF-2_14.08.2018_466140 (1)_H27161637.xls11 November 2018
tide_11-12_Form_IEPF-2_14.08.18_595680_H27161637.xls11 November 2018
tide_12-13_Form_IEPF-2_14.08.18_589200_H27161637.xls11 November 2018
tide_13-14_Form_IEPF-2_14.08.2018_610000_H27161637.xls11 November 2018
tide_14-15F_Form_IEPF-2_14.08.2018_522300_H27161637.xls11 November 2018
tide_14-15I_Form_IEPF-2_14.08.2018_595000_H27161637.xls11 November 2018
tide_15-16F_Form_IEPF-2_14.08.2018_521937.5_H27161637.xls11 November 2018
tide_15-16I_Form_IEPF-2_14.08.2018_570750_H27161637.xls11 November 2018
tide_16-17F_Form_IEPF-2_14.08.2018_50200025948235_H27161637.xls11 November 2018
tide_16-17i_Form_IEPF-2_14.08.2018_50200022298398_H27161637.xls11 November 2018
tide_17-18I_Form_IEPF-2_14.08.2018_50200027945894_H27161637.xls11 November 2018
Other eForms
Form-IEPF-2-08112018_signed08 November 2018
Change in Directors
Form DIR-12-01102018_signed01 October 2018
Other eForms
Form MGT-14-01102018_signed01 October 2018
Form MGT-15-01102018_signed01 October 2018
Form ADT-1-01102018_signed01 October 2018
Change in Directors
Form DIR-12-24092018_signed24 September 2018
Evidence of cessation;-2409201824 September 2018
Declaration by first director-1809201818 September 2018
Form DIR-12-18092018_signed18 September 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1809201818 September 2018
Interest in other entities;-1809201818 September 2018
Optional Attachment-(1)-1809201818 September 2018
Annual Returns and Balance Sheet
Form MGT-7-12092018_signed12 September 2018
Form AOC-4(XBRL)-12092018_signed12 September 2018
Other Attachments
Copy of MGT-8-1209201812 September 2018
Optional Attachment-(1)-1209201812 September 2018
List of share holders, debenture holders;-1209201812 September 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1209201812 September 2018
XBRL document in respect Consolidated financial statement-1209201812 September 2018
Change in Directors
Form DIR-12-10092018_signed10 September 2018
Evidence of cessation;-1009201810 September 2018
Notice of resignation;-1009201810 September 2018
Other Attachments
Copy of the intimation sent by company-3008201830 August 2018
Copy of resolution passed by the company-3008201830 August 2018
Copy of written consent given by auditor-3008201830 August 2018
Change in Directors
Optional Attachment-(1)-2408201824 August 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2408201824 August 2018
tide_09-10_Form_IEPF-2_26.07.2017_304400_G58322652.xls03 July 2018
tide_10-11_Form_IEPF-2_26.07.2017_466140_G58322652.xls03 July 2018
tide_11-12_Form_IEPF-2_26.07.17_595680_G58322652.xls03 July 2018
tide_12-13_Form_IEPF-2_26.07.2017_589200_G58322652.xls03 July 2018
tide_13-14_Form_IEPF-2_26.07.2017_610000_G58322652.xls03 July 2018
tide_14-15F_Form_IEPF-2_26.07.2017_522300_G58322652.xls03 July 2018
tide_14-15I_Form_IEPF-2_26.07.2017_595000_G58322652.xls03 July 2018
tide_15-16F_Form_IEPF-2_26.07.2017_521937.5_G58322652.xls03 July 2018
tide_15-16I_Form_IEPF-2_26.07.2017_570750_G58322652.xls03 July 2018
Form 15-16 IEPF-2_596000_G30843221.xls02 July 2018
Form IEPF-1_186390_G30843221.xls02 July 2018
Form IEPF-2_15-16_G30843221.xls02 July 2018
tide_09-10_Form_IEPF-2_280916_G30843221.xls02 July 2018
tide_10-11_Form_IEPF-2_280916_G30843221.xls02 July 2018
tide_11-12_Form_IEPF-2_280916_G30843221.xls02 July 2018
tide_12-13_Form_IEPF-2_280916_G30843221.xls02 July 2018
tide_13-14_Form_IEPF-2_280916_G30843221.xls02 July 2018
tide_14-15_Form_IEPF-2_280916_G30843221.xls02 July 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0906201809 June 2018
Other eForms
Form MGT-14-08062018_signed08 June 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0806201808 June 2018
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2018041616 April 2018
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-1604201816 April 2018
Form CHG-4-16042018_signed16 April 2018
Other eForms
Form-IEPF-6-1104201811 April 2018

2017

Change in Directors
Letter of appointment;-0412201704 December 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0412201704 December 2017
Form DIR-12-04122017_signed04 December 2017
Evidence of cessation;-0412201704 December 2017
Interest in other entities;-0412201704 December 2017
Optional Attachment-(1)-0412201704 December 2017
Notice of resignation;-0412201704 December 2017
Other eForms
Form-IEPF-2-26102017_signed26 October 2017
Annual Returns and Balance Sheet
Form MGT-7-06092017_signed06 September 2017
Other Attachments
List of share holders, debenture holders;-0609201706 September 2017
Optional Attachment-(2)-0609201706 September 2017
Copy of MGT-8-0609201706 September 2017
Optional Attachment-(1)-0609201706 September 2017
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-25082017-signed25 August 2017
Other eForms
Form MGT-14-25082017_signed25 August 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2508201725 August 2017
XBRL document in respect Consolidated financial statement-2308201723 August 2017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2308201723 August 2017
Other eForms
Form MGT-15-14082017_signed14 August 2017
Change in Directors
Form DIR-12-11082017_signed11 August 2017
Optional Attachment-(1)-1108201711 August 2017
Other eForms
Form MGT-14-11082017_signed11 August 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1108201711 August 2017
Other eForms
Form ADT-1-02082017_signed02 August 2017
Other Attachments
Copy of resolution passed by the company-0208201702 August 2017
Copy of the intimation sent by company-0208201702 August 2017
Copy of written consent given by auditor-0208201702 August 2017
Change in Directors
Form DIR-11-02072017_signed02 July 2017
Proof of dispatch-3006201730 June 2017
Notice of resignation filed with the company-3006201730 June 2017
Acknowledgement received from company-3006201730 June 2017
Letter of appointment;-2006201720 June 2017
Form DIR-12-20062017_signed20 June 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2006201720 June 2017
Interest in other entities;-2006201720 June 2017
Evidence of cessation;-1306201713 June 2017
Form DIR-12-13062017_signed13 June 2017
Notice of resignation;-1306201713 June 2017
Optional Attachment-(1)-1306201713 June 2017
Other eForms
Form-IEPF-6-2904201729 April 2017

2016

Form-IEPF-2-26122016_signed26 December 2016
Annual Returns and Balance Sheet
Form MGT-7-23112016_signed23 November 2016
Form_AOC4-XBRL_EFILING12_20161123131517.pdf-2311201623 November 2016
Other Attachments
List of share holders, debenture holders;-2311201623 November 2016
Copy of MGT-8-2311201623 November 2016
Optional Attachment-(1)-2311201623 November 2016
XBRL document in respect Consolidated financial statement-2311201623 November 2016
Annual Returns and Balance Sheet
tr100331_P53053914_EFILING12_20161029104253.xlsx29 October 2016
tr110331_P70609771_EFILING12_20161029105051.xlsx29 October 2016
TR120331_P90097858_EFILING12_20161029105249.xlsx29 October 2016
Change in Directors
Form DIR-12-13102016_signed13 October 2016
Other eForms
Form MGT-14-13102016_signed13 October 2016
Other Attachments
Form MGT-15-08102016_signed08 October 2016
Change in Directors
Optional Attachment-(1)-0710201607 October 2016
Other eForms
Form ADT-1-07102016_signed07 October 2016
Form_MGT-15_EFILING12_20161007180620.pdf-0710201607 October 2016
Other Attachments
Copy of the intimation sent by company-0710201607 October 2016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0710201607 October 2016
Copy of written consent given by auditor-0710201607 October 2016
Copy of resolution passed by the company-0710201607 October 2016
Change in Directors
Notice of resignation;-0109201601 September 2016
Optional Attachment-(1)-0109201601 September 2016
Evidence of cessation;-0109201601 September 2016
Form DIR-12-01092016_signed01 September 2016
Other eForms
Form MGT-10-12072016-signed12 July 2016
Change in Directors
Form DIR-12-10062016_signed10 June 2016
Notice of resignation;-1006201610 June 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1006201610 June 2016
Letter of appointment;-1006201610 June 2016
Evidence of cessation;-1006201610 June 2016
Other eForms
Form MGT-10-17052016-signed17 May 2016
Change in Directors
Form DIR-12-02052016_signed02 May 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0205201602 May 2016
Letter of appointment;-0205201602 May 2016
Interest in other entities;-0205201602 May 2016
Other Attachments
Copy of the resolution for alteration of capital;-0704201622 April 2016
Copy of the resolution for alteration of capital;-2204201622 April 2016
Change in Directors
Interest in other entities;-0804201608 April 2016
Optional Attachment-(1)-0804201608 April 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0804201608 April 2016
Form_DIR-12_EFILING12_20160408151807.pdf-0804201608 April 2016
Optional Attachment-(2)-0804201608 April 2016
Letter of appointment;-0804201608 April 2016
Other eForms
Form PAS-3-0704201607 April 2016
Other Attachments
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-0704201607 April 2016
Copy of Board or Shareholders? resolution-0704201607 April 2016
Copy of the special resolution authorizing the issue of bonus shares;-0704201607 April 2016
Optional Attachment-(1)-0704201607 April 2016
Incorporation Documents
Form MGT-10-220316.PDF22 March 2016
Other eForms
Form MGT-14-140316.PDF14 March 2016
Form SH-7-140316.PDF14 March 2016
Other Attachments
MoA - Memorandum of Association-140316.PDF14 March 2016
Copy of resolution-140316.PDF14 March 2016
AoA - Articles of Association-140316.PDF14 March 2016
Copy of the resolution for alteration of capital-140316.PDF14 March 2016
Other eForms
Form GNL.2-120216.PDF12 February 2016
Form MGT-14-120216.OCT12 February 2016
Other Attachments
Optional Attachment 1-120216.PDF12 February 2016
Copy of resolution-120216.PDF12 February 2016
Incorporation Documents
Form MGT-10-040216.PDF04 February 2016
Form MGT-10-270116.PDF27 January 2016
Other eForms
Form MGT-14-250116.OCT25 January 2016
Other Attachments
Copy of resolution-220116.PDF22 January 2016
Optional Attachment 1-220116.PDF22 January 2016
Incorporation Documents
Form MGT-10-120116.PDF12 January 2016
Annual Returns and Balance Sheet
XBRL document in respect of financial statement 04-11-2015 for the financial year ending on 31-03-2015.pdf.PDF04 January 2016

2015

Incorporation Documents
Form MGT-10-161215.PDF17 December 2015
Form MGT-10-031215.PDF03 December 2015
Annual Returns and Balance Sheet
Form MGT-7-211115.OCT20 November 2015
FmFSXBRL_XBRL_9101.pdf.PDF20 November 2015
FmFSXBRL_XBRL_9100.pdf.PDF20 November 2015
Incorporation Documents
Form MGT-10-181115.PDF18 November 2015
Other eForms
Form GNL.2-121115.PDF12 November 2015
Other Attachments
Optional Attachment 1-121115.PDF12 November 2015
Annual Returns and Balance Sheet
Statement of subsidiaries as per section 129-041115.PDF04 November 2015
Form AOC-4 XBRL-041115.PDF04 November 2015
Other eForms
Form 1INV-311015.PDF31 October 2015
Other Attachments
Optional Attachment 1-311015.PDF31 October 2015
Optional Attachment 2-311015.PDF31 October 2015
Incorporation Documents
Form MGT-10-151015.PDF15 October 2015
Form MGT-10-230915.PDF23 September 2015
Other eForms
Form MGT-14-110915.OCT11 September 2015
Other Attachments
Copy of resolution-110915.PDF11 September 2015
Incorporation Documents
Form MGT-10-070915.PDF07 September 2015
Form MGT-10-280815.PDF28 August 2015
Form MGT-15-130815.OCT12 August 2015
Other eForms
Form MGT-14-110815.OCT11 August 2015
Form DIR-12-110815.OCT11 August 2015
Other Attachments
Optional Attachment 1-110815.PDF11 August 2015
Copy of resolution-100815.PDF10 August 2015
Incorporation Documents
Form ADT-1-060815.OCT05 August 2015
Form MGT-10-300715.PDF30 July 2015
Annual Returns and Balance Sheet
Details of shareholders-090715.PDF09 July 2015
Incorporation Documents
Form MGT-10-070715.PDF07 July 2015
Other eForms
Form MR-1-030715-010615.PDF03 July 2015
Form DIR-12-030715.OCT03 July 2015
Other Attachments
Optional Attachment 2-030715.PDF03 July 2015
Optional Attachment 3-030715.PDF03 July 2015
Optional Attachment 1-030715.PDF03 July 2015
Copy of Board Resolution-030715.PDF03 July 2015
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030715.PDF03 July 2015
Other eForms
Form MGT-14-300615.OCT30 June 2015
Other Attachments
Copy of resolution-290615.PDF29 June 2015
Incorporation Documents
Form MGT-10-250615.PDF25 June 2015
Form MGT-10-120615.PDF12 June 2015
Form MGT-10-300515.PDF30 May 2015
Other eForms
Form DIR-12-180515.OCT18 May 2015
Other Attachments
Optional Attachment 1-180515.PDF18 May 2015
Other eForms
Form MGT-14-140515.OCT14 May 2015
Form DIR-12-140515.OCT14 May 2015
Incorporation Documents
Form MGT-10-080515.PDF08 May 2015
Other Attachments
Copy of resolution-060515.PDF06 May 2015
Optional Attachment 2-060515.PDF06 May 2015
Optional Attachment 1-060515.PDF06 May 2015
Declaration of the appointee Director- in Form DIR-2-060515.PDF06 May 2015
Letter of Appointment-060515.PDF06 May 2015
Optional Attachment 3-060515.PDF06 May 2015
Interest in other entities-060515.PDF06 May 2015
Incorporation Documents
Form MGT-10-240415.PDF24 April 2015
Form MGT-10-090415.PDF09 April 2015
Form MGT-10-260315.PDF26 March 2015
Form MGT-10-170315.PDF17 March 2015
Other eForms
Form MGT-14-270215.OCT27 February 2015
Other Attachments
Optional Attachment 3-270215.PDF27 February 2015
Optional Attachment 2-270215.PDF27 February 2015
Optional Attachment 1-270215.PDF27 February 2015
Copy of resolution-270215.PDF27 February 2015
Optional Attachment 4-270215.PDF27 February 2015
Optional Attachment 5-270215.PDF27 February 2015
Incorporation Documents
Form MGT-10-260215.PDF26 February 2015
Form MGT-10-300115.PDF30 January 2015
Form MGT-10-080115.PDF08 January 2015

2014

Form MGT-10-231214.PDF23 December 2014
Form DIR-11-011214.OCT01 December 2014
Other Attachments
Optional Attachment 1-011214.PDF01 December 2014
Other eForms
Form DIR-12-301114.OCT30 November 2014
Form MGT-14-301114.OCT30 November 2014
Other Attachments
Optional Attachment 3-281114.PDF28 November 2014
Optional Attachment 2-281114.PDF28 November 2014
Optional Attachment 1-281114.PDF28 November 2014
Declaration of the appointee Director- in Form DIR-2-281114.PDF28 November 2014
Evidence of cessation-281114.PDF28 November 2014
Interest in other entities-281114.PDF28 November 2014
Copy of resolution-281114.PDF28 November 2014
Optional Attachment 4-281114.PDF28 November 2014
Annual Returns and Balance Sheet
Details of shareholders-301014.PDF30 October 2014
XBRL document in respect of profit and loss account 24-09-2014 for the financial year ending on 31-03-2014.pdf.PDF15 October 2014
XBRL document in respect of consolidated profit and loss account 24-09-2014 for the financial year ending on 31-03-2014.pdf.PDF15 October 2014
Form 23ACA XBRL-151014-240914 for the FY ending on-310314.OCT14 October 2014
Other eForms
Form 1INV-141014.PDF14 October 2014
Other Attachments
Optional Attachment 1-141014.PDF14 October 2014
Optional Attachment 2-141014.PDF14 October 2014
Other eForms
Form DIR-12-091014.OCT09 October 2014
Form MGT-14-071014.OCT07 October 2014
Other Attachments
Declaration of the appointee Director- in Form DIR-2-260914.PDF26 September 2014
Letter of Appointment-260914.PDF26 September 2014
Optional Attachment 3-260914.PDF26 September 2014
Optional Attachment 2-260914.PDF26 September 2014
Optional Attachment 1-260914.PDF26 September 2014
Copy of resolution-240914.PDF24 September 2014
Optional Attachment 4-240914.PDF24 September 2014
Optional Attachment 3-240914.PDF24 September 2014
Optional Attachment 2-240914.PDF24 September 2014
Optional Attachment 1-240914.PDF24 September 2014
Other eForms
Form GNL.2-220914.PDF22 September 2014
Other Attachments
Optional Attachment 3-220914.PDF22 September 2014
Optional Attachment 2-220914.PDF22 September 2014
Optional Attachment 1-220914.PDF22 September 2014
Other eForms
Form GNL.2-120914.PDF12 September 2014
Other Attachments
Optional Attachment 1-120914.PDF12 September 2014
Optional Attachment 2-120914.PDF12 September 2014
Other eForms
Form MGT-14-280814.OCT28 August 2014
Other Attachments
Copy of resolution-250814.PDF25 August 2014
Optional Attachment 2-250814.PDF25 August 2014
Optional Attachment 1-250814.PDF25 August 2014
Other eForms
Form 1INV-300614.PDF30 June 2014
Other Attachments
Optional Attachment 2-300614.PDF30 June 2014
Optional Attachment 1-300614.PDF30 June 2014
Other eForms
Form MGT-14-160614.PDF16 June 2014
Other Attachments
Copy of resolution-160614.PDF16 June 2014
Optional Attachment 2-160614.PDF16 June 2014
Optional Attachment 3-160614.PDF16 June 2014
Optional Attachment 1-160614.PDF16 June 2014
Other eForms
Form MGT-14-050514.PDF05 May 2014
Other Attachments
Copy of resolution-050514.PDF05 May 2014
Optional Attachment 1-050514.PDF05 May 2014
Other eForms
Form MGT-14-030514.PDF03 May 2014
Other Attachments
Copy of resolution-030514.PDF03 May 2014
Other eForms
Form 32-180214.OCT18 February 2014
Other Attachments
Optional Attachment 1-180214.PDF18 February 2014
Evidence of cessation-180214.PDF18 February 2014
Other eForms
Form 62-140214.PDF14 February 2014
Other Attachments
Optional Attachment 1-140214.PDF14 February 2014
Certificates
Certificate of Registration for Modification of Mortgage-240114.PDF24 January 2014
Charge Documents
Form 8-240114.OCT24 January 2014
Other eForms
Certificate of Registration for Modification of Mortgage-240114.PDF24 January 2014
Other Attachments
Instrument of creation or modification of charge-240114.PDF24 January 2014
Certificate of Registration for Modification of Mortgage-240114.PDF24 January 2014

2013

Other eForms
Form5 INV-241013.OCT24 October 2013
Form 32-231013.OCT23 October 2013
Other Attachments
Evidence of cessation-231013.PDF23 October 2013
Annual Returns and Balance Sheet
Form 23ACA XBRL-190913-180913 for the FY ending on-310313.OCT19 September 2013
Form 23AC XBRL-190913-180913 for the FY ending on-310313.OCT19 September 2013
XBRL document in respect of balance sheet 18-09-2013 for the financial year ending on 31-03-2013.pdf.PDF19 September 2013
XBRL document in respect of consolidated balance sheet 18-09-2013 for the financial year ending on 31-03-2013.pdf.PDF19 September 2013
XBRL document in respect of consolidated profit and loss account 18-09-2013 for the financial year ending on 31-03-2013.pdf.PDF19 September 2013
XBRL document in respect of profit and loss account 18-09-2013 for the financial year ending on 31-03-2013.pdf.PDF19 September 2013
Other eForms
Form 32-030913.OCT03 September 2013
Form 23-030913.PDF03 September 2013
Other Attachments
Copy of resolution-030913.PDF03 September 2013
Optional Attachment 1-030913.PDF03 September 2013
Other eForms
Form 1INV-220813.PDF22 August 2013
Other Attachments
Optional Attachment 2-220813.PDF22 August 2013
Optional Attachment 1-220813.PDF22 August 2013
Certificates
Certificate of Registration for Modification of Mortgage-130713.PDF13 July 2013
Charge Documents
Form 8-130713.OCT13 July 2013
Other eForms
Certificate of Registration for Modification of Mortgage-130713.PDF13 July 2013
Other Attachments
Certificate of Registration for Modification of Mortgage-130713.PDF13 July 2013
Optional Attachment 1-130713.PDF13 July 2013
Instrument of creation or modification of charge-130713.PDF13 July 2013
Certificates
Certificate of Registration of Mortgage-230513.PDF23 May 2013
Charge Documents
Form 8-230513.OCT23 May 2013
Other eForms
Certificate of Registration of Mortgage-230513.PDF23 May 2013
Other Attachments
Certificate of Registration of Mortgage-230513.PDF23 May 2013
Instrument of creation or modification of charge-230513.PDF23 May 2013
Charge Documents
Form 8-120413.OCT12 April 2013
Certificates
Certificate of Registration for Modification of Mortgage-110413.PDF11 April 2013
Other eForms
Certificate of Registration for Modification of Mortgage-110413.PDF11 April 2013
Other Attachments
Certificate of Registration for Modification of Mortgage-110413.PDF11 April 2013
Instrument of creation or modification of charge-110413.PDF11 April 2013
Other eForms
Form5 INV-290313.OCT29 March 2013
Certificates
Memorandum of satisfaction of Charge-160313.PDF16 March 2013
Charge Documents
Form 17-160313-ChargeId-80047824.OCT16 March 2013
Other Attachments
Letter of the charge holder-160313.PDF16 March 2013
Annual Returns and Balance Sheet
XBRL document in respect of consolidated balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF02 January 2013
XBRL document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF02 January 2013
XBRL document in respect of consolidated profit and loss account 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF02 January 2013
XBRL document in respect of profit and loss account 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF02 January 2013

2012

Form 23AC XBRL-281212-141212 for the FY ending on-310312.OCT27 December 2012
Other eForms
Form 23B for period 010412 to 310313-110912.OCT24 December 2012
Annual Returns and Balance Sheet
Form 23ACA XBRL-201212-141212 for the FY ending on-310312.OCT19 December 2012
Other eForms
Form 32-191212.OCT19 December 2012
Other Attachments
Evidence of cessation-261112.PDF26 November 2012
Optional Attachment 1-261112.PDF26 November 2012
Other eForms
Form5 INV-150912.OCT14 September 2012
Form 25C-070912-021111.PDF07 September 2012
Form 23-070912.PDF07 September 2012
Other Attachments
Copy of resolution-070912.PDF07 September 2012
Copy of Board Resolution-070912.PDF07 September 2012
Copy of shareholder resolution-070912.PDF07 September 2012
Other eForms
Form 32-040912.OCT04 September 2012
Other Attachments
Evidence of cessation-030912.PDF03 September 2012
Optional Attachment 2-030912.PDF03 September 2012
Optional Attachment 1-030912.PDF03 September 2012
Other eForms
Form 1INV-270812.PDF27 August 2012
Other Attachments
Optional Attachment 2-270812.PDF27 August 2012
Optional Attachment 1-270812.PDF27 August 2012
Other eForms
Form 32-290612.OCT28 June 2012
Charge Documents
Form 17-030612.OCT03 June 2012
Other eForms
Form 32-010612.OCT31 May 2012
Certificates
Memorandum of satisfaction of Charge-180512.PDF18 May 2012
Other Attachments
Letter of the charge holder-180512.PDF18 May 2012
Evidence of cessation-180412.PDF18 April 2012
Certificates
Certificate of Registration for Modification of Mortgage-300112.PDF30 January 2012
Charge Documents
Form 8-310112.OCT30 January 2012
Other eForms
Certificate of Registration for Modification of Mortgage-300112.PDF30 January 2012
Other Attachments
Certificate of Registration for Modification of Mortgage-300112.PDF30 January 2012
Instrument of creation or modification of charge-300112.PDF30 January 2012
Other eForms
Form 1INV-130112.PDF20 January 2012
Other Attachments
Optional Attachment 2-130112.PDF20 January 2012
Optional Attachment 1-130112.PDF20 January 2012
Other eForms
Form 1INV-130112.PDF14 January 2012
Other Attachments
Optional Attachment 1-130112.PDF14 January 2012
Other eForms
Form 1INV-130112.PDF13 January 2012
Other Attachments
Optional Attachment 2-130112.PDF13 January 2012
Optional Attachment 1-130112.PDF13 January 2012

2011

Annual Returns and Balance Sheet
XBRL document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF12 December 2011
XBRL document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF10 December 2011
Form 23AC XBRL-011211-301111 for the FY ending on-310311.OCT01 December 2011
Form 23ACA XBRL-011211-301111 for the FY ending on-310311.OCT01 December 2011
Other eForms
Form 23B for period 010411 to 310312-250711.OCT01 December 2011
Certificates
Certificate of Registration for Modification of Mortgage-281111.PDF28 November 2011
Charge Documents
Form 8-291111.OCT28 November 2011
Other eForms
Certificate of Registration for Modification of Mortgage-281111.PDF28 November 2011
Form 1INV-281111.PDF28 November 2011
Other Attachments
Certificate of Registration for Modification of Mortgage-281111.PDF28 November 2011
Optional Attachment 2-281111.PDF28 November 2011
Optional Attachment 1-281111.PDF28 November 2011
Instrument of creation or modification of charge-281111.PDF28 November 2011
Other eForms
Form 32-231111.OCT22 November 2011
Other Attachments
Optional Attachment 1-221111.PDF22 November 2011
Other eForms
Form 32-141111.OCT14 November 2011
Other Attachments
Optional Attachment 1-141111.PDF14 November 2011
Certificates
Certificate of Registration for Modification of Mortgage-241011.PDF24 October 2011
Charge Documents
Form 8-251011.OCT24 October 2011
Other eForms
Certificate of Registration for Modification of Mortgage-241011.PDF24 October 2011
Other Attachments
Certificate of Registration for Modification of Mortgage-241011.PDF24 October 2011
Instrument of creation or modification of charge-241011.PDF24 October 2011
Other eForms
Form 32-070911.OCT06 September 2011
Other Attachments
Optional Attachment 1-060911.PDF06 September 2011
Other eForms
Form 32-090711.OCT09 July 2011
Other Attachments
Optional Attachment 1-080711.PDF08 July 2011
Certificates
Certificate of Registration for Modification of Mortgage-150611.PDF15 June 2011
Charge Documents
Form 8-150611.OCT15 June 2011
Other eForms
Certificate of Registration for Modification of Mortgage-150611.PDF15 June 2011
Other Attachments
Optional Attachment 2-150611.PDF15 June 2011
Optional Attachment 1-150611.PDF15 June 2011
Instrument of creation or modification of charge-150611.PDF15 June 2011
Certificate of Registration for Modification of Mortgage-150611.PDF15 June 2011
Other eForms
Form 32-130511.OCT13 May 2011
Other Attachments
Optional Attachment 1-130511.PDF13 May 2011
Other eForms
Form 32-120511.OCT12 May 2011
Other Attachments
Optional Attachment 1-120511.PDF12 May 2011
Certificates
Memorandum of satisfaction of Charge-110411.PDF12 April 2011
Certificate of Registration for Modification of Mortgage-110411.PDF12 April 2011
Certificate of Registration of Mortgage-110411.PDF12 April 2011
Other eForms
Certificate of Registration for Modification of Mortgage-110411.PDF12 April 2011
Certificate of Registration of Mortgage-110411.PDF12 April 2011
Other Attachments
Certificate of Registration for Modification of Mortgage-110411.PDF12 April 2011
Certificate of Registration of Mortgage-110411.PDF12 April 2011
Charge Documents
Form 8-110411-290311-ChargeId-90255489.PDF11 April 2011
Form 17-110411-080411-ChargeId-80050322.PDF11 April 2011
Form 8-110411-240311-ChargeId-10277558.PDF11 April 2011
Other Attachments
Instrument of creation or modification of charge-110411.PDF11 April 2011
Letter of the charge holder-110411.PDF11 April 2011
Other eForms
Form 23-040411.PDF04 April 2011
Other Attachments
Copy of resolution-040411.PDF04 April 2011
Other eForms
Form 62-010211.PDF01 February 2011
Other Attachments
Optional Attachment 2-010211.PDF01 February 2011
Optional Attachment 1-010211.PDF01 February 2011
Change in Directors
Form 32-240111-291010.PDF24 January 2011
Other Attachments
Optional Attachment 1-240111.PDF24 January 2011
Other eForms
Form 1INV-040111.PDF04 January 2011
Other Attachments
Optional Attachment 1-040111.PDF04 January 2011

2010

Change in Directors
Form 32-181110-291010.PDF18 November 2010
Other Attachments
Optional Attachment 1-181110.PDF18 November 2010
Other eForms
Form 62-131110.PDF13 November 2010
Other Attachments
Optional Attachment 2-131110.PDF13 November 2010
Optional Attachment 1-131110.PDF13 November 2010
Other eForms
Form 1INV-301010.PDF30 October 2010
Other Attachments
Optional Attachment 1-301010.PDF30 October 2010
Other eForms
Form 23B-111010.OCT11 October 2010
Annual Returns and Balance Sheet
Form23AC-150910 for the FY ending on-310310.OCT16 September 2010
Frm23ACA-150910 for the FY ending on-310310.OCT16 September 2010
Certificates
Certificate of Registration of Mortgage-020910.PDF14 September 2010
Other eForms
Certificate of Registration of Mortgage-020910.PDF14 September 2010
Other Attachments
Certificate of Registration of Mortgage-020910.PDF14 September 2010
Charge Documents
Form 8-020910-120710-ChargeId-10236814.PDF02 September 2010
Other Attachments
Instrument of creation or modification of charge-020910.PDF02 September 2010
Certificates
Certificate of Registration for Modification of Mortgage-300610.PDF07 July 2010
Other eForms
Certificate of Registration for Modification of Mortgage-300610.PDF07 July 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-300610.PDF07 July 2010
Charge Documents
Form 8-300610-020610-ChargeId-80050972.PDF30 June 2010
Other Attachments
Instrument of creation or modification of charge-300610.PDF30 June 2010
Certificates
Certificate of Registration for Modification of Mortgage-160610.PDF25 June 2010
Other eForms
Certificate of Registration for Modification of Mortgage-160610.PDF25 June 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-160610.PDF25 June 2010
Charge Documents
Form 8-160610-030510-ChargeId-80047824.PDF16 June 2010
Other Attachments
Instrument of creation or modification of charge-160610.PDF16 June 2010
Optional Attachment 1-160610.PDF16 June 2010
Annual Returns and Balance Sheet
Details of shareholders-250210.PDF25 February 2010
Other Attachments
Others-250210.PDF25 February 2010
Other eForms
Form 1INV-100210.PDF10 February 2010
Other Attachments
Optional Attachment 1-100210.PDF10 February 2010

2009

Certificates
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161209.PDF17 December 2009
Other eForms
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161209.PDF17 December 2009
Other Attachments
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161209.PDF17 December 2009
Other eForms
Form 23-161209.PDF16 December 2009
Other Attachments
Copy of resolution-161209.PDF16 December 2009
Optional Attachment 1-161209.PDF16 December 2009
MoA - Memorandum of Association-161209.PDF16 December 2009
Certificates
Certificate of Registration of Mortgage-121009.PDF14 October 2009
Other eForms
Certificate of Registration of Mortgage-121009.PDF14 October 2009
Other Attachments
Certificate of Registration of Mortgage-121009.PDF14 October 2009
Charge Documents
Form 8-121009-250909-ChargeId-10178277.PDF12 October 2009
Other Attachments
Instrument of creation or modification of charge-121009.PDF12 October 2009
Other eForms
Form 1INV-091009.PDF09 October 2009
Form 62-091009.PDF09 October 2009
Other Attachments
Optional Attachment 1-091009.PDF09 October 2009
Optional Attachment 2-091009.PDF09 October 2009
Annual Returns and Balance Sheet
Form23AC-051009 for the FY ending on-310309.OCT06 October 2009
Frm23ACA-051009 for the FY ending on-310309.OCT06 October 2009
Change in Directors
Form 32-051009-140909.PDF05 October 2009
Other eForms
Form 23-051009.PDF05 October 2009
Form 25C-051009-290709.PDF05 October 2009
Other Attachments
Optional Attachment 1-051009.PDF05 October 2009
Optional Attachment 2-051009.PDF05 October 2009
Copy of resolution-051009.PDF05 October 2009
Copy of Board Resolution-051009.PDF05 October 2009
Copy of shareholder resolution-051009.PDF05 October 2009
Other eForms
Form 23B-200909.OCT20 September 2009
Change in Directors
Form 32-040909.PDF04 September 2009
Other Attachments
Optional Attachment 1-040909.PDF04 September 2009
Optional Attachment 2-040909.PDF04 September 2009
Change in Directors
Form 32-280809.PDF28 August 2009
Other eForms
Form 1INV-280809.PDF28 August 2009
Other Attachments
Optional Attachment 1-280809.PDF28 August 2009
Optional Attachment 2-280809.PDF28 August 2009
Change in Directors
Form 32-020709.PDF02 July 2009
Other Attachments
Evidence of cessation-020709.PDF02 July 2009
Optional Attachment 1-020709.PDF02 July 2009
Other eForms
Form 62-300609.PDF30 June 2009
Form 1INV-200309.PDF20 March 2009
Other Attachments
Optional Attachment 3-200309.PDF20 March 2009
Optional Attachment 1-200309.PDF20 March 2009
Optional Attachment 2-200309.PDF20 March 2009
Other eForms
Form 1INV-250209.PDF25 February 2009
Other Attachments
Optional Attachment 1-250209.PDF25 February 2009
Optional Attachment 2-250209.PDF25 February 2009
Optional Attachment 3-250209.PDF25 February 2009
Certificates
Certificate of Registration for Modification of Mortgage-060209.PDF06 February 2009
Other eForms
Certificate of Registration for Modification of Mortgage-060209.PDF06 February 2009
Other Attachments
Certificate of Registration for Modification of Mortgage-060209.PDF06 February 2009
Others-220109.PDF22 January 2009
Charge Documents
Form 8-200109-ChargeId-80050972.PDF20 January 2009
Other Attachments
Instrument of details of the charge-200109.PDF20 January 2009
Other eForms
Form 1INV-120109.PDF12 January 2009
Other Attachments
Optional Attachment 1-120109.PDF12 January 2009
Optional Attachment 2-120109.PDF12 January 2009
Optional Attachment 3-120109.PDF12 January 2009

2008

Certificates
Memorandum of satisfaction of Charge-131208.PDF13 December 2008
Charge Documents
Form 17-121208-ChargeId-90254283.PDF12 December 2008
Form 17-121208-ChargeId-90254308.PDF12 December 2008
Other Attachments
Letter of the charge holder-121208.PDF12 December 2008
Other eForms
Form 23-021208.PDF02 December 2008
Other Attachments
Copy of resolution-021208.PDF02 December 2008
AoA - Articles of Association-021208.PDF02 December 2008
Annual Returns and Balance Sheet
Form 20B-041008.OCT04 October 2008
Form 23ACA-041008.OCT04 October 2008
Form 23AC-041008.OCT04 October 2008
Other eForms
Form 1INV-031008.PDF03 October 2008
Other Attachments
Challan evidencing deposit of amount-031008.PDF03 October 2008
Other eForms
Form 1INV-021008.PDF02 October 2008
Other Attachments
Challan evidencing deposit of amount-021008.PDF02 October 2008
Change in Directors
Form 32-240908.PDF24 September 2008
Other eForms
Form 23B-150908.PDF15 September 2008
Other Attachments
Copy of intimation received-150908.PDF15 September 2008
Change in Directors
Form 32-120808.PDF12 August 2008
Other eForms
Form 62-120808.PDF12 August 2008
Other Attachments
Evidence of cessation-120808.PDF12 August 2008
Optional Attachment 1-120808.PDF12 August 2008
Certificates
Certificate of Registration of Mortgage-170708.PDF17 July 2008
Other eForms
Certificate of Registration of Mortgage-170708.PDF17 July 2008
Other Attachments
Certificate of Registration of Mortgage-170708.PDF17 July 2008
Charge Documents
Form 8-040708-ChargeId-10111027.PDF04 July 2008
Other Attachments
Instrument of details of the charge-040708.PDF04 July 2008
Optional Attachment 1-040708.PDF04 July 2008
Change in Directors
Form 32-030508.PDF03 May 2008
Other Attachments
Optional Attachment 1-030508.PDF03 May 2008
Change in Directors
Form 32-250408.PDF25 April 2008
Other Attachments
Optional Attachment 1-250408.PDF25 April 2008
Evidence of cessation-250408.PDF25 April 2008

2007

Other eForms
Form 1INV-081107.PDF08 November 2007
Other Attachments
Challan evidencing deposit of amount-081107.PDF08 November 2007
Change in Directors
Form 32-151007.PDF15 October 2007
Other Attachments
Optional Attachment 1-151007.PDF15 October 2007
Annual Returns and Balance Sheet
Form 20B-031007.OCT03 October 2007
Change in Directors
Form 32-120907.PDF12 September 2007
Other Attachments
Evidence of cessation-120907.PDF12 September 2007
Annual Returns and Balance Sheet
Form 23AC-090907.OCT09 September 2007
Form 23ACA-090907.OCT09 September 2007
Other eForms
Form 23-050907.PDF05 September 2007
Other Attachments
Copy of resolution-050907.PDF05 September 2007
Other eForms
Form 23B-310807.PDF31 August 2007
Other Attachments
Copy of intimation received-310807.PDF31 August 2007
Change in Directors
Form 32-210807.PDF21 August 2007
Other eForms
Form 62-090707.PDF09 July 2007
Form 1INV-070507.PDF07 May 2007
Other Attachments
Challan evidencing deposit of amount-070507.PDF07 May 2007
Optional Attachment 1-070507.PDF07 May 2007
Change in Directors
Form 32-170407.PDF17 April 2007
Other Attachments
Evidence of cessation-170407.PDF17 April 2007
Change in Directors
Form 32-080307.PDF08 March 2007
Other Attachments
Photograph1-080307.PDF08 March 2007

2006

Other eForms
Form 1INV-061106.PDF16 November 2006
Other Attachments
Challan evidencing deposit of amount-061106.PDF06 November 2006
Optional Attachment 1-061106.PDF06 November 2006
Change in Directors
Form 32.PDF17 October 2006
Annual Returns and Balance Sheet
Balance Sheet.PDF17 October 2006
Annual Return.PDF17 October 2006
Change in Directors
Form 32-210906.PDF26 September 2006
Other Attachments
Photograph1-210906.PDF21 September 2006
Charge Documents
Form 8.PDF16 July 2006
Form 8.PDF03 July 2006
Form 8.PDF02 July 2006
Change in Directors
Form 32.PDF12 April 2006
Charge Documents
Form 8.PDF12 April 2006
Annual Returns and Balance Sheet
Annual Return 2004_2005.PDF12 April 2006
Balance Sheet 2004_2005.PDF12 April 2006
Other Attachments
MOA.PDF12 April 2006
AOA.PDF12 April 2006

Events

Incorporated

about 100 years ago

MOA/AOA modified

about 5 years ago

Loan sanctioned by The Hongkong and Shanghai Banking Corporation Limited

over 8 years ago

Loan sanctioned by UNITED BANK OF INDIA

almost 11 years ago

Loan sanctioned by INDUSIND BANK LTD.

over 11 years ago

Loan modified for INDUSIND BANK LTD.

almost 9 years ago

Loan sanctioned by HDFC BANK LIMITED

almost 14 years ago

Loan modified for HDFC BANK LIMITED

about 8 years ago

Loan sanctioned by Citibank N.A

over 16 years ago

Loan modified for Citibank N.A

about 10 years ago

Loan sanctioned by Corporation Bank

almost 22 years ago

Loan modified for Corporation Bank

over 8 years ago

Loan sanctioned by Standard Chartered Bank

over 15 years ago

Loan modified for Standard Chartered Bank

over 11 years ago

Loan satisfied for Standard Chartered Bank

almost 9 years ago

Loan sanctioned by ABN AMRO BANK N.V.

over 12 years ago

Loan satisfied for ABN AMRO BANK N.V.

over 9 years ago

Loan sanctioned by UNITED BANK OF INDIA

over 45 years ago

Loan modified for UNITED BANK OF INDIA

about 23 years ago

Loan satisfied for UNITED BANK OF INDIA

almost 11 years ago

Loan sanctioned by ALLAHABAD BANK

almost 18 years ago

Loan satisfied for ALLAHABAD BANK

about 13 years ago

Loan sanctioned by ALLAHABAD BANK

about 18 years ago

MOA/AOA modified

almost 5 years ago

Share capital altered

almost 6 years ago

Change in shareholding positions or promoters

over 5 years ago

Change in shareholding positions or promoters

over 5 years ago

MOA/AOA modified

about 6 years ago

MOA/AOA modified

almost 6 years ago

MOA/AOA modified

almost 6 years ago

Share capital altered

almost 6 years ago

Change in shareholding positions or promoters

about 6 years ago

Change in shareholding positions or promoters

almost 6 years ago

Change in shareholding positions or promoters

almost 6 years ago

Change in shareholding positions or promoters

almost 6 years ago

Composition of directors changed

almost 6 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

Annual return filed

about 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

over 5 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

over 12 years ago

Auditor appointed

over 14 years ago

Balance sheet filed

over 14 years ago

Annual return filed

over 14 years ago

Paid Up Capital changed from 17424000.0 to 17400000.0

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Paid Up Capital changed from 17400000.0 to 17424000.0

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Authorised capital changed from 200000000.0 to 200000000

over 3 years ago

Paid Up Capital changed from 17424000.0 to 17424000

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 26 July 2017

over 4 years ago

Paid Up Capital changed from 17424000 to 17000000

over 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 14 August 2018

over 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 14 August 2018

over 3 years ago

Email changed from twoho@vsnl.com to SHAWMANOJ2003@OUTLOOK.COM

almost 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 14 August 2018

over 3 years ago

Email changed from SHAWMANOJ2003@OUTLOOK.COM to saptarshi_ganguly@tidewaterindia.co.in

almost 3 years ago

Paid Up Capital changed from 17000000 to 17424000

about 2 years ago

Balance sheet filed on 31 March 2019

almost 3 years ago

Last Annual General Meeting held on 30 August 2019

over 2 years ago

FAQs

What is the incorporation date of the Tide water oil co india ltd?

Incorporation date of the company is 26 October 1921 .

Where was the Tide water oil co india ltd registered?

Registered address of the company is 8 dr rajendra prasad sarani kolkata wb 700001 in.

What is the state of the Tide water oil co india ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Tide water oil co india ltd classified as?

The MCA has registered the Tide water oil co india ltd as Public company.

What is the Tide water oil co india ltd status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Tide water oil co india ltd?

Tide water oil co india ltd has appointed 4 of directors.

Who are the appointed Directors in Tide water oil co india ltd?

The appointed directors in the company are:

  • Praveen purushottam kadle
  • Vinod somalal vyas
  • Durgesh sanjivrao chandavarkar
  • Bharathi sivaswami sihag

What ROC is the Tide water oil co india ltd registered with?

The jurisdiction of ROC for the Tide water oil co india ltd is RoC-Kolkata.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

20 CR

PAID UP CAPITAL

3 CR

DIRECTORS

4

Charges Stats
Total Charges

11

Amount Due

102 CR

Amount Satisfied

110 CR