Tolani Shipping Company Limited

Financials

Updated 4 months ago

Directors

Anil Harish
Anil Harish
Director
Michael Philip Pinto
Michael Philip Pinto
Director/Designated Partner
Papu Tolani Nandlal
Papu Tolani Nandlal
Beneficial Owner
Kumar Ramamurthy
Kumar Ramamurthy
Director/Designated Partner

Company Information

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

Charges

381 CR PENDING
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

Frequently Asked Questions

What is the date on which the Tolani shipping company limited incorporated?

Tolani shipping company limited was incorporated on 29 January 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tolani shipping company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tolani shipping company limited?

16 of directors are associated with the company.

What is the number of directors associated with Tolani shipping company limited?

16 of directors are associated with the company.

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