TITAN BIOTECH LTD. (TRANSFER FROM DELHI TO RAJ.)

TITAN BIOTECH LTD. (TRANSFER FROM DELHI TO RAJ.), founded on Feb. 18, 1992, operates as a Public company under the jurisdiction of the Registrar of Companies, Rajasthan. With an authorized share capital of Rs. 100,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

TITAN BIOTECH LTD. (TRANSFER FROM DELHI TO RAJ.) is identified by its Corporate Identification Number (CIN) L74999RJ1992PLC013387 and registration number 013387 . Its registered address is A-902 A,RIICO.INDL.AREA PHASE-III,, , BHIWADI, , Rajasthan, India, 301019.

As of now, TITAN BIOTECH LTD. (TRANSFER FROM DELHI TO RAJ.) status is 'Active'.

Company Details

CIN Number L74999RJ1992PLC013387
Company Name TITAN BIOTECH LTD. (TRANSFER FROM DELHI TO RAJ.)
ROC Code ROC Jaipur
Registration Number 013387
Incorporation date Feb. 18, 1992
Email Id [email protected]
Registered Address A-902 A,RIICO.INDL.AREA PHASE-III,, , BHIWADI, , Rajasthan, India, 301019
State Rajasthan
Last AGM Date 09/29/2023
Paid Up Capital Rs. 82637000
Authorised Capital Rs. 100000000
Subscribed Capital Rs. 82637000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
35 years, 8 months old Male
DIN:
03523719
PAN:
*****5594H
OtherID:
5-7V3Y-2396
Whole-time director
Signatory
Appointment:
Oct. 1, 2022
Cur Designation:
Oct. 1, 2022
Cessation Date:
Nationality:
Age/Gender:
35 years, 8 months old Male
DIN:
03523719
PAN:
OtherID:
1-206VYMR
FO User
Appointment:
Cur Designation:
Oct. 1, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 2 months old Female
DIN:
00027790
PAN:
*****1878A
OtherID:
5-7DS4-3444
Director
Signatory
Appointment:
June 23, 2001
Cur Designation:
June 23, 2001
Cessation Date:
Nationality:
Age/Gender:
35 years old Female
DIN:
03526583
PAN:
OtherID:
1-3GL29O
FO User
Appointment:
Cur Designation:
Oct. 1, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 4 months old Male
DIN:
00027448
PAN:
*****4241A
OtherID:
5-7DS4-3182
Managing Director
Signatory
Appointment:
May 1, 2002
Cur Designation:
May 1, 2002
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years old Female
DIN:
03526583
PAN:
*****5458L
OtherID:
5-8C59-2713
Director
Signatory
Appointment:
Oct. 1, 2012
Cur Designation:
Oct. 1, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 1 month old Male
DIN:
00027706
PAN:
*****2960E
OtherID:
5-7DS4-3377
Managing Director
Signatory
Appointment:
Oct. 1, 2012
Cur Designation:
Oct. 1, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 4 months old Male
DIN:
07191154
PAN:
*****8641Q
OtherID:
5-7VNT-676
Director
Signatory
Appointment:
July 26, 2021
Cur Designation:
Sept. 24, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 6 months old Male
DIN:
03525289
PAN:
*****5057F
OtherID:
5-7V3Y-3160
Deputy Nodal Officer
Signatory
Appointment:
Cur Designation:
Nov. 15, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 6 months old Male
DIN:
03525289
PAN:
*****5057F
OtherID:
5-7V3Y-3160
CFO
Signatory
Appointment:
Cur Designation:
May 1, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 2 months old Male
DIN:
07286832
PAN:
*****7517D
OtherID:
5-7VOE-1123
Director
Signatory
Appointment:
Oct. 1, 2022
Cur Designation:
Sept. 29, 2023
Cessation Date:
Nationality:
Age/Gender:
65 years, 4 months old Male
DIN:
00027448
PAN:
OtherID:
1-1ROUYKS
FO User
Appointment:
Cur Designation:
May 1, 2002
Cessation Date:
Nationality:
Age/Gender:
55 years, 6 months old Male
DIN:
03525289
PAN:
*****5057F
OtherID:
1-1R9DNMB
FO User
Appointment:
Cur Designation:
May 1, 2014
Cessation Date:
Nationality:
Age/Gender:
35 years, 4 months old Male
DIN:
07191154
PAN:
OtherID:
1-1Y2KECP
FO User
Appointment:
Cur Designation:
Sept. 24, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 6 months old Male
DIN:
07588195
PAN:
*****3700Q
OtherID:
5-8BTZ-1305
Nodal Officer
Signatory
Appointment:
Cur Designation:
April 21, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years old Male
DIN:
03526575
PAN:
*****3303K
OtherID:
5-7V41-1482
Whole-time director
Signatory
Appointment:
Oct. 1, 2023
Cur Designation:
Oct. 1, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
32 years, 6 months old Male
DIN:
03615519
PAN:
*****0291D
OtherID:
5-7V3S-2802
Whole-time director
Signatory
Appointment:
Oct. 1, 2023
Cur Designation:
Oct. 1, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
28 years, 11 months old Male
DIN:
10284820
PAN:
*****0451D
OtherID:
1-4WJZLY3
Director
Signatory
Appointment:
Oct. 1, 2023
Cur Designation:
Oct. 1, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 6 months old Male
DIN:
10297977
PAN:
*****2218C
OtherID:
1-4YBZWM6
Director
Signatory
Appointment:
Oct. 1, 2023
Cur Designation:
Oct. 1, 2023
Cessation Date:
Nationality:
Age/Gender:
60 years, 2 months old Female
DIN:
00027790
PAN:
*****1878A
OtherID:
1-4MFW0N3
FO User
Appointment:
Cur Designation:
June 23, 2001
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 4 months old Male
DIN:
07191154
PAN:
*****8641Q
OtherID:
5-7VNT-676
Director
Signatory
Appointment:
July 26, 2021
Cur Designation:
Sept. 24, 2021
Cessation Date:
Nationality:
Age/Gender:
35 years, 4 months old Male
DIN:
07191154
PAN:
OtherID:
1-1Y2KECP
FO User
Appointment:
Cur Designation:
Sept. 24, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years old Female
DIN:
03526583
PAN:
*****5458L
OtherID:
5-8C59-2713
Director
Signatory
Appointment:
Oct. 1, 2012
Cur Designation:
Oct. 1, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years old Male
DIN:
03526575
PAN:
*****3303K
OtherID:
5-7V41-1482
Whole-time director
Signatory
Appointment:
Oct. 1, 2023
Cur Designation:
Oct. 1, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
32 years, 6 months old Male
DIN:
03615519
PAN:
*****0291D
OtherID:
5-7V3S-2802
Whole-time director
Signatory
Appointment:
Oct. 1, 2023
Cur Designation:
Oct. 1, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 8 months old Male
DIN:
03523719
PAN:
*****5594H
OtherID:
5-7V3Y-2396
Whole-time director
Signatory
Appointment:
Oct. 1, 2022
Cur Designation:
Oct. 1, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
36 years, 2 months old Male
DIN:
07286832
PAN:
*****7517D
OtherID:
5-7VOE-1123
Director
Signatory
Appointment:
Oct. 1, 2022
Cur Designation:
Sept. 29, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1055527
100646281
HDFC BANK LIMITED
Creation: 09/08/2022
Modification:
Satisfaction:
65619000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA0001596
100633826
HDFC BANK LIMITED
Creation: 07/21/2022
Modification:
Satisfaction:
4500000
HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W, Mumbai, Maharashtra, 400013, India
T91984914
100551195
HDFC BANK LIMITED
Creation: 03/15/2022
Modification:
Satisfaction:
1500000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
AA5840029
10594682
HDFC BANK LIMITED
Creation: 08/22/2015
Modification: 09/24/2023
Satisfaction:
255619000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
C64026933
90258363
Creation: 12/15/1997
Modification: 08/01/2014
Satisfaction: 09/11/2015
50000000
AZAD PUR, DELHI, Delhi, 110033, India
C64025711
90070156
Creation: 12/15/1997
Modification: 12/16/1997
Satisfaction: 09/11/2015
4000000
AZADPUR, NEW DELHI, Delhi, 110033, India

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