TITAGARH CAPITAL PRIVATE LIMITED

OVERVIEW - TITAGARH CAPITAL PRIVATE LIMITED

Titagarh Capital Private Limited was an unlisted private company incorporated on 10 May, 1994. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 46.00 cr and the total paid-up capital was INR 40.00 cr.

The current status of Titagarh Capital Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Titagarh Capital Private Limited, per our records, was held on 24 September, 2019.

The Corporate Identification Number (CIN) of Titagarh Capital Private Limited is U01122WB1994PTC138832. The registered office of Titagarh Capital Private Limited was at 756, ANANDAPUR EM BYPASS KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - TITAGARH CAPITAL PRIVATE LIMITED

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Directors - TITAGARH CAPITAL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 2 reported key management personnel.

The longest serving directors currently on board are Dinesh Arya, Sunirmal Talukdar and Anil Kumar Agarwal who were appointed on 30 September, 2014. They have been on the board for more than 9 years. The most recently appointed director is Nikhil Kumar Barat, who was appointed on 12 August, 2019.

Sunirmal Talukdar has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DINESH ARYA	Director	30 September, 2014	Other directorships - SWADIN CONSULTANTS PRIVATE LIMITED,  CIMCO EQUITY HOLDINGS PRIVATE LIMITED,  TITAGARH MERMEC PRIVATE LIMITED,  EASTERN LOGICA INFOWAY LIMITED,
DINESH ARYA	KMP	27 March, 2019	No other directorships
NIKHIL KUMAR BARAT	Director	12 August, 2019	Other directorships - TITAGARH STEELS LIMITED,
SUNIRMAL TALUKDAR	Director	30 September, 2014	Other directorships - TITAGARH AGRICO PRIVATE LIMITED,  ARIS CAPITAL PRIVATE LIMITED,  TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED,  SASKEN TECHNOLOGIES LIMITED,  TITAGARH RAIL SYSTEMS LIMITED,  INNVOL MEDICAL INDIA LIMITED,  INDIVINITY CLOTHING RETAIL PRIVATE LIMITED,  INDIA CARBON LIMITED,  HEUBACH COLORANTS INDIA LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,
ANIL KUMAR AGARWAL	Director	30 September, 2014	Other directorships - Greysham and Co. Private Limited,  CIMCO EQUITY HOLDINGS PRIVATE LIMITED,  TITAGARH AGRICO PRIVATE LIMITED,  CIMMCO LIMITED,  TITAGARH RAIL SYSTEMS LIMITED,
SAURAV SINGHANIA	KMP	27 March, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DINESH ARYA	Director	30 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWADIN CONSULTANTS PRIVATE LIMITED Director 05 April, 2010 Business Services CIMCO EQUITY HOLDINGS PRIVATE LIMITED Director 11 October, 2008 Finance TITAGARH MERMEC PRIVATE LIMITED Director 13 November, 2019 Manufacturing (Machinery & Equipments) EASTERN LOGICA INFOWAY LIMITED Director 01 July, 2022 Manufacturing (Machinery & Equipments)
DINESH ARYA	KMP	27 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NIKHIL KUMAR BARAT	Director	12 August, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TITAGARH STEELS LIMITED Director 02 September, 1983 Manufacturing (Metals & Chemicals and their products)
SUNIRMAL TALUKDAR	Director	30 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TITAGARH AGRICO PRIVATE LIMITED Director 24 September, 2014 Business Services ARIS CAPITAL PRIVATE LIMITED Director 09 December, 2015 Finance TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED Director 12 November, 2020 Manufacturing (Metals & Chemicals and their products) SASKEN TECHNOLOGIES LIMITED Director 16 February, 2016 Computer Related Services TITAGARH RAIL SYSTEMS LIMITED Director 10 December, 2019 Manufacturing (Metals & Chemicals and their products) INNVOL MEDICAL INDIA LIMITED Director 26 January, 2016 Manufacturing (Chemicals and chemical products) INDIVINITY CLOTHING RETAIL PRIVATE LIMITED Director 26 March, 2021 Manufacture of wearing apparel, dressing and dyeing of fur INDIA CARBON LIMITED Director 12 November, 2014 Manufacturing (Metals & Chemicals and their products) HEUBACH COLORANTS INDIA LIMITED Director 05 November, 2015 Manufacturing (Chemicals and chemical products) ADITYA BIRLA FASHION AND RETAIL LIMITED Director 11 March, 2020 Manufacture of wearing apparel, dressing and dyeing of fur
ANIL KUMAR AGARWAL	Director	30 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Greysham and Co. Private Limited Director 13 June, 2008 Manufacturing (Machinery & Equipments) CIMCO EQUITY HOLDINGS PRIVATE LIMITED Director 12 September, 2008 Finance TITAGARH AGRICO PRIVATE LIMITED Director 01 December, 2012 Business Services CIMMCO LIMITED Director 14 March, 2010 Manufacturing (Metals & Chemicals and their products) TITAGARH RAIL SYSTEMS LIMITED Director 29 May, 2019 Manufacturing (Metals & Chemicals and their products)
SAURAV SINGHANIA	KMP	27 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY