CIN | U61100MH1974PLC017161 |
Company Status | Active |
Registration Number | 017161 |
Date of Incorporation | 29 January 1974 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 2,157,500,000 |
Paid Up Capital | 546,520,000 |
Date of Last Annual General Meeting | 14 July 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Hsh Portfoliomanagement Aor
28 March 2019 |
7 K | |
Bnp Paribas Singapore Branch Acting As Security Agent
19 December 2018 |
139 CR | |
Hdfc Bank Limited
06 October 2015 |
72 CR | |
Hdfc Bank Limited
29 June 2015 |
71 CR | |
Hdfc Bank Limited
24 April 2015 |
20 CR | |
Hdfc Bank Limited
15 January 2015 |
78 CR | |
Hsh Nordbank Ag
14 July 2008 |
299 CR | |
Hsh Nordbank Ag
12 August 2008 |
294 CR | |
Hsh Nordbank Ag Singapore Branch
05 February 2015 |
146 CR | |
Hsh Nordbank Ag
05 February 2015 |
146 CR | |
Hsh Nordbank Ag
07 July 2008 |
301 CR | |
The Royal Bank Of Scotland Plc
08 November 2007 |
117 CR | |
The Royal Bank Of Scotland Plc
05 February 2013 |
95 CR | |
The Royal Bank Of Scotland Plc
19 June 2007 |
117 CR | |
The Royal Bank Of Scotland Plc
05 February 2013 |
180 CR | |
Dnb Asia Ltd
18 July 2011 |
101 CR | |
The Bank Of Nova Scotia Asia Limited
15 November 2011 |
104 CR | |
Hsh Nordbank Ag
31 May 2012 |
141 CR | |
Hsh Nordbank Ag Singapore Branch
26 March 2007 |
152 CR | |
Dbs Bank Ltd.
08 March 2010 |
91 CR | |
Hsh Nordbank Ag
12 December 2011 |
159 CR | |
Hsh Nordbank Ag
12 December 2011 |
159 CR | |
Dvb Gruup Merchant Bank Asia Ltd
27 January 2005 |
65 CR | |
The Bank Of Nova Scotia Asia Limited
30 August 2011 |
104 CR | |
The Bank Of Nova Scotia Asia Limited
20 April 2011 |
102 CR | |
Dnb Nor Bank Asa
29 March 2011 |
102 CR | |
Dena Bank
30 December 1974 |
50 LAC | |
Dena Bank
23 February 1983 |
45 LAC | |
Dena Bank
23 February 1984 |
45 LAC | |
Dena Bank
30 December 1985 |
10 LAC | |
Dena Bank
11 September 1986 |
13 LAC | |
Corporation Bank
12 March 1994 |
1 CR | |
Dvb Group Merchant Bank (asia) Ltd.
30 June 2003 |
25 CR | |
Uti Bank Ltd
14 October 2005 |
37 CR | |
The Industrial Creditt And Investment Corporation Indna Ltd
10 August 1998 |
47 CR | |
State Bankf Of India
03 October 1997 |
1 CR | |
Scici Ltd
30 January 1996 |
64 CR | |
Scici Ltd
02 February 1996 |
6 LAC | |
Den Norske Bank A.s.a.
17 January 1998 |
22 LAC | |
Den Norske Bank A.s.a.
20 October 1997 |
30 LAC | |
Icici Ltd
27 March 2000 |
55 LAC | |
Scici Ltd
13 July 1994 |
14 CR | |
Icici Ltd
12 October 1998 |
6 CR | |
Scici Ltd
07 February 1996 |
1 CR | |
Shipping Credit And Investment Company Of India Ltd
22 December 1988 |
6 CR | |
The Industrial Credit And Investment Corporation Of India Lt
01 August 1998 |
47 CR | |
The Icici Ltd
10 August 1998 |
0 | |
Dena Bank
29 March 1995 |
0 | |
Dena Bank
03 November 1992 |
0 | |
President Of India
30 December 1987 |
46 LAC | |
Shipping Development Fund Committee
07 March 1987 |
18 CR | |
Shipping Development Fund Committee
18 June 1985 |
2 CR | |
Shipping Development Fund Committee
25 May 1983 |
20 CR | |
President Of India
13 November 1987 |
2 CR | |
Shipping Development Fund Committee
29 December 1983 |
3 CR | |
Shipping Development Fund Committee
26 April 1985 |
16 CR | |
President Of India
11 December 1987 |
2 CR | |
Shipping Development Fund Committee
22 May 1986 |
3 CR | |
President Of India
01 November 1988 |
2 CR | |
Scici Ltd
14 October 1994 |
0 | |
Dena Bank
14 July 1980 |
1 CR | |
Dena Bank
14 July 1980 |
30 LAC | |
Scici Ltd
22 March 1994 |
17 LAC | |
Shipping Credit And Investment Company Of Indna Ltd.
11 October 1988 |
14 CR | |
Shipping Development Fund Committee
17 May 1983 |
1 CR | |
Shipping Development Fund Committee
30 January 1978 |
4 CR | |
Shipping Development Fund Committee
21 September 1981 |
11 CR | |
Mrs Jamventi H Kanal
23 March 1983 |
20 LAC | |
Dena Bank
07 March 1983 |
2 CR | |
Dena Bank
19 May 1976 |
75 LAC | |
Dena Bank
09 January 1976 |
29 LAC | |
Dena Bank
20 May 1976 |
52 LAC | |
Hdfc Bank Limited
17 August 2023 |
0 | |
Hdfc Bank Limited
15 April 2023 |
0 | |
Hdfc Bank Limited
06 October 2015 |
0 | |
Hdfc Bank Limited
24 April 2015 |
0 | |
Hsh Nordbank Ag
07 July 2008 |
0 | |
The Industrial Creditt And Investment Corporation Indna Ltd
10 August 1998 |
0 | |
Others
19 December 2018 |
0 | |
Others
28 March 2019 |
0 | |
Hsh Nordbank Ag Singapore Branch
26 March 2007 |
0 | |
The Royal Bank Of Scotland Plc
19 June 2007 |
0 | |
Dbs Bank Ltd.
08 March 2010 |
0 | |
Dnb Nor Bank Asa
29 March 2011 |
0 | |
Dnb Asia Ltd
18 July 2011 |
0 | |
The Bank Of Nova Scotia Asia Limited
15 November 2011 |
0 | |
Hsh Nordbank Ag
12 December 2011 |
0 | |
The Royal Bank Of Scotland Plc
05 February 2013 |
0 | |
The Royal Bank Of Scotland Plc
05 February 2013 |
0 | |
Hsh Nordbank Ag Singapore Branch
05 February 2015 |
0 | |
Hsh Nordbank Ag
05 February 2015 |
0 | |
Hdfc Bank Limited
29 June 2015 |
0 | |
Dena Bank
03 November 1992 |
0 | |
State Bankf Of India
03 October 1997 |
0 | |
Scici Ltd
13 July 1994 |
0 | |
The Icici Ltd
10 August 1998 |
0 | |
Dena Bank
11 September 1986 |
0 | |
Dena Bank
14 July 1980 |
0 | |
Corporation Bank
12 March 1994 |
0 | |
Shipping Development Fund Committee
30 January 1978 |
0 | |
Shipping Development Fund Committee
25 May 1983 |
0 | |
Shipping Development Fund Committee
29 December 1983 |
0 | |
Shipping Development Fund Committee
26 April 1985 |
0 | |
Dena Bank
30 December 1985 |
0 | |
Shipping Development Fund Committee
22 May 1986 |
0 | |
Shipping Development Fund Committee
07 March 1987 |
0 | |
President Of India
13 November 1987 |
0 | |
President Of India
11 December 1987 |
0 | |
President Of India
30 December 1987 |
0 | |
President Of India
01 November 1988 |
0 | |
Dena Bank
23 February 1984 |
0 | |
Mrs Jamventi H Kanal
23 March 1983 |
0 | |
Scici Ltd
22 March 1994 |
0 | |
Icici Ltd
27 March 2000 |
0 | |
Dvb Gruup Merchant Bank Asia Ltd
27 January 2005 |
0 | |
The Royal Bank Of Scotland Plc
08 November 2007 |
0 | |
Uti Bank Ltd
14 October 2005 |
0 | |
Hsh Nordbank Ag
12 August 2008 |
0 | |
The Bank Of Nova Scotia Asia Limited
20 April 2011 |
0 | |
The Bank Of Nova Scotia Asia Limited
30 August 2011 |
0 | |
Hsh Nordbank Ag
12 December 2011 |
0 | |
Hsh Nordbank Ag
31 May 2012 |
0 | |
Hdfc Bank Limited
15 January 2015 |
0 | |
Scici Ltd
14 October 1994 |
0 | |
Dena Bank
29 March 1995 |
0 | |
Scici Ltd
02 February 1996 |
0 | |
Scici Ltd
30 January 1996 |
0 | |
Dena Bank
14 July 1980 |
0 | |
Shipping Development Fund Committee
21 September 1981 |
0 | |
Shipping Development Fund Committee
17 May 1983 |
0 | |
Shipping Development Fund Committee
18 June 1985 |
0 | |
Den Norske Bank A.s.a.
20 October 1997 |
0 | |
Den Norske Bank A.s.a.
17 January 1998 |
0 | |
Dvb Group Merchant Bank (asia) Ltd.
30 June 2003 |
0 | |
Dena Bank
30 December 1974 |
0 | |
Dena Bank
23 February 1983 |
0 | |
Dena Bank
09 January 1976 |
0 | |
Dena Bank
19 May 1976 |
0 | |
Dena Bank
20 May 1976 |
0 | |
Dena Bank
07 March 1983 |
0 | |
Shipping Credit And Investment Company Of Indna Ltd.
11 October 1988 |
0 | |
Shipping Credit And Investment Company Of India Ltd
22 December 1988 |
0 | |
Scici Ltd
07 February 1996 |
0 | |
The Industrial Credit And Investment Corporation Of India Lt
01 August 1998 |
0 | |
Icici Ltd
12 October 1998 |
0 | |
Hsh Nordbank Ag
14 July 2008 |
0 | |
Hdfc Bank Limited
17 August 2023 |
0 | |
Hdfc Bank Limited
15 April 2023 |
0 | |
Hdfc Bank Limited
06 October 2015 |
0 | |
Hdfc Bank Limited
24 April 2015 |
0 | |
Hsh Nordbank Ag
07 July 2008 |
0 | |
The Industrial Creditt And Investment Corporation Indna Ltd
10 August 1998 |
0 | |
Others
19 December 2018 |
0 | |
Others
28 March 2019 |
0 | |
Hsh Nordbank Ag Singapore Branch
26 March 2007 |
0 | |
The Royal Bank Of Scotland Plc
19 June 2007 |
0 | |
Dbs Bank Ltd.
08 March 2010 |
0 | |
Dnb Nor Bank Asa
29 March 2011 |
0 | |
Dnb Asia Ltd
18 July 2011 |
0 | |
The Bank Of Nova Scotia Asia Limited
15 November 2011 |
0 | |
Hsh Nordbank Ag
12 December 2011 |
0 | |
The Royal Bank Of Scotland Plc
05 February 2013 |
0 | |
The Royal Bank Of Scotland Plc
05 February 2013 |
0 | |
Hsh Nordbank Ag Singapore Branch
05 February 2015 |
0 | |
Hsh Nordbank Ag
05 February 2015 |
0 | |
Hdfc Bank Limited
29 June 2015 |
0 | |
Dena Bank
03 November 1992 |
0 | |
State Bankf Of India
03 October 1997 |
0 | |
Scici Ltd
13 July 1994 |
0 | |
The Icici Ltd
10 August 1998 |
0 | |
Dena Bank
11 September 1986 |
0 | |
Dena Bank
14 July 1980 |
0 | |
Corporation Bank
12 March 1994 |
0 | |
Shipping Development Fund Committee
30 January 1978 |
0 | |
Shipping Development Fund Committee
25 May 1983 |
0 | |
Shipping Development Fund Committee
29 December 1983 |
0 | |
Shipping Development Fund Committee
26 April 1985 |
0 | |
Dena Bank
30 December 1985 |
0 | |
Shipping Development Fund Committee
22 May 1986 |
0 | |
Shipping Development Fund Committee
07 March 1987 |
0 | |
President Of India
13 November 1987 |
0 | |
President Of India
11 December 1987 |
0 | |
President Of India
30 December 1987 |
0 | |
President Of India
01 November 1988 |
0 | |
Dena Bank
23 February 1984 |
0 | |
Mrs Jamventi H Kanal
23 March 1983 |
0 | |
Scici Ltd
22 March 1994 |
0 | |
Icici Ltd
27 March 2000 |
0 | |
Dvb Gruup Merchant Bank Asia Ltd
27 January 2005 |
0 | |
The Royal Bank Of Scotland Plc
08 November 2007 |
0 | |
Uti Bank Ltd
14 October 2005 |
0 | |
Hsh Nordbank Ag
12 August 2008 |
0 | |
The Bank Of Nova Scotia Asia Limited
20 April 2011 |
0 | |
The Bank Of Nova Scotia Asia Limited
30 August 2011 |
0 | |
Hsh Nordbank Ag
12 December 2011 |
0 | |
Hsh Nordbank Ag
31 May 2012 |
0 | |
Hdfc Bank Limited
15 January 2015 |
0 | |
Scici Ltd
14 October 1994 |
0 | |
Dena Bank
29 March 1995 |
0 | |
Scici Ltd
02 February 1996 |
0 | |
Scici Ltd
30 January 1996 |
0 | |
Dena Bank
14 July 1980 |
0 | |
Shipping Development Fund Committee
21 September 1981 |
0 | |
Shipping Development Fund Committee
17 May 1983 |
0 | |
Shipping Development Fund Committee
18 June 1985 |
0 | |
Den Norske Bank A.s.a.
20 October 1997 |
0 | |
Den Norske Bank A.s.a.
17 January 1998 |
0 | |
Dvb Group Merchant Bank (asia) Ltd.
30 June 2003 |
0 | |
Dena Bank
30 December 1974 |
0 | |
Dena Bank
23 February 1983 |
0 | |
Dena Bank
09 January 1976 |
0 | |
Dena Bank
19 May 1976 |
0 | |
Dena Bank
20 May 1976 |
0 | |
Dena Bank
07 March 1983 |
0 | |
Shipping Credit And Investment Company Of Indna Ltd.
11 October 1988 |
0 | |
Shipping Credit And Investment Company Of India Ltd
22 December 1988 |
0 | |
Scici Ltd
07 February 1996 |
0 | |
The Industrial Credit And Investment Corporation Of India Lt
01 August 1998 |
0 | |
Icici Ltd
12 October 1998 |
0 | |
Hsh Nordbank Ag
14 July 2008 |
0 |
Tolani shipping company limited was incorporated on 29 January 1974 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
16 of directors are associated with the company.
16 of directors are associated with the company.