Tml Industries Limited

Financials

Updated 4 months ago

Directors

Ashwin Champraj Shroff
Ashwin Champraj Shroff
 Non Individual Subscriber
Ravi Ashwin Shroff
Ravi Ashwin Shroff
 Director/Designated Partner
Dipesh Kantisen Shroff
Dipesh Kantisen Shroff
 Director/Designated Partner
Tushar Charandas Dayal
Tushar Charandas Dayal
 Director/Designated Partner
Avtar Singh
Avtar Singh
 Director/Designated Partner
Mukesh Dahyabhai Patel
Mukesh Dahyabhai Patel
 Director/Designated Partner
Shakti Mehta
Shakti Mehta
 Director/Designated Partner
Atul Shroff Govindji
Atul Shroff Govindji
 Director/Designated Partner
Lakshminarasimha Rajagopalan
Lakshminarasimha Rajagopalan
 Director/Designated Partner

Company Information

CIN U74120GJ1989PLC012329
Company Status Active
Registration Number 012329
Date of Incorporation 07 June 1989
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 100,000,000
Paid Up Capital 52,500,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Maulik Chandraketu Mehta
Maulik Chandraketu Mehta
 Additional Director
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
 Director
Usha Ashwin Shroff
Usha Ashwin Shroff
 Director
Sushma Sharma
Sushma Sharma
 Director
Bimal Vasantlal Mehta
Bimal Vasantlal Mehta
 Director
Prakash Keshavji Shroff
Prakash Keshavji Shroff
 Director
Hiren Virendrabhai Zaveri
Hiren Virendrabhai Zaveri
 Company Secretary

Charges

56 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
27 June 2011 		9 CR
Idbi Bank Limited
20 November 2007 		29 CR
Idbi Bank Limited
20 April 2006 		14 CR
Uti Bank Limited
23 January 1998 		3 CR
Kotak Mahindra Bank Limited
17 January 2014 		8 CR
Bank Of Baroda
15 December 2009 		14 CR
Bank Of Maharastra
12 June 2012 		8 CR
Idbi Bank Limited
26 October 2010 		8 CR
Bank Of Maharashtra
18 January 2010 		5 CR
Axis Bank Limited
13 December 2003 		23 CR
Axis Bank Limited
03 August 2009 		8 LAC
Axis Bank Limited
09 August 2004 		57 CR
Uti Bank Limited
07 May 2004 		4 CR
Uti Bank Limited
07 May 2004 		4 CR
Standard Chartered Bank
31 August 2006 		3 CR
Uti Bank Ltd
03 April 2002 		0
The Industrial Finance Corporation
24 September 1997 		7 CR
Bank Of Baroda
23 January 1998 		3 CR
Bank Of Baroda
11 April 2001 		3 CR
Bank Of Baroda
24 June 2000 		3 CR
Others
27 June 2011 		0
Idbi Bank Limited
20 April 2006 		0
Idbi Bank Limited
20 November 2007 		0
Bank Of Baroda
23 January 1998 		0
Standard Chartered Bank
31 August 2006 		0
Bank Of Baroda
24 June 2000 		0
Axis Bank Limited
13 December 2003 		0
Bank Of Baroda
11 April 2001 		0
Uti Bank Limited
23 January 1998 		0
The Industrial Finance Corporation
24 September 1997 		0
Axis Bank Limited
09 August 2004 		0
Uti Bank Limited
07 May 2004 		0
Uti Bank Ltd
03 April 2002 		0
Uti Bank Limited
07 May 2004 		0
Kotak Mahindra Bank Limited
17 January 2014 		0
Bank Of Maharastra
12 June 2012 		0
Axis Bank Limited
03 August 2009 		0
Idbi Bank Limited
26 October 2010 		0
Bank Of Maharashtra
18 January 2010 		0
Bank Of Baroda
15 December 2009 		0
Others
27 June 2011 		0
Idbi Bank Limited
20 April 2006 		0
Idbi Bank Limited
20 November 2007 		0
Bank Of Baroda
23 January 1998 		0
Standard Chartered Bank
31 August 2006 		0
Bank Of Baroda
24 June 2000 		0
Axis Bank Limited
13 December 2003 		0
Bank Of Baroda
11 April 2001 		0
Uti Bank Limited
23 January 1998 		0
The Industrial Finance Corporation
24 September 1997 		0
Axis Bank Limited
09 August 2004 		0
Uti Bank Limited
07 May 2004 		0
Uti Bank Ltd
03 April 2002 		0
Uti Bank Limited
07 May 2004 		0
Kotak Mahindra Bank Limited
17 January 2014 		0
Bank Of Maharastra
12 June 2012 		0
Axis Bank Limited
03 August 2009 		0
Idbi Bank Limited
26 October 2010 		0
Bank Of Maharashtra
18 January 2010 		0
Bank Of Baroda
15 December 2009 		0
Others
27 June 2011 		0
Idbi Bank Limited
20 April 2006 		0
Idbi Bank Limited
20 November 2007 		0
Bank Of Baroda
23 January 1998 		0
Standard Chartered Bank
31 August 2006 		0
Bank Of Baroda
24 June 2000 		0
Axis Bank Limited
13 December 2003 		0
Bank Of Baroda
11 April 2001 		0
Uti Bank Limited
23 January 1998 		0
The Industrial Finance Corporation
24 September 1997 		0
Axis Bank Limited
09 August 2004 		0
Uti Bank Limited
07 May 2004 		0
Uti Bank Ltd
03 April 2002 		0
Uti Bank Limited
07 May 2004 		0
Kotak Mahindra Bank Limited
17 January 2014 		0
Bank Of Maharastra
12 June 2012 		0
Axis Bank Limited
03 August 2009 		0
Idbi Bank Limited
26 October 2010 		0
Bank Of Maharashtra
18 January 2010 		0
Bank Of Baroda
15 December 2009 		0

Frequently Asked Questions

When was the Tml industries limited incorporated?

The Tml industries limited was incorporated with ROC on 07 June 1989 as .

Where has the Tml industries limited been incorporated?

The company was incorporated in Ahmedabad with registration number 012329.

What is the E-filing status of the company?

The status of Tml industries limited is Active.

Number of Key Management personnel of the Tml industries limited?

The company has 16 key management personnel in the company.

Who are the directors of the Tml industries limited?

The appointed directors in the company are:

  • Maulik chandraketu mehta
  • Chandrahas charandas dayal
  • Ashwin champraj shroff
  • Usha ashwin shroff
  • Ravi ashwin shroff
  • Sushma sharma
  • Dipesh kantisen shroff
  • Tushar charandas dayal
  • Avtar singh
  • Mukesh dahyabhai patel
  • Shakti mehta
  • Atul shroff govindji
  • Lakshminarasimha rajagopalan
  • Bimal vasantlal mehta
  • Prakash keshavji shroff
  • Hiren virendrabhai zaveri

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