Company Information

CIN
U65990MH1991PLC060670
Status
Date of Incorporation
08 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
46,375,535,890
Authorised Capital
80,000,000,000

Directors

Sujit Kumar Varma
Sujit Kumar Varma
Director/Designated Partner
for 11 months
Vadalur Subramanian Radhakrishnan
Vadalur Subramanian Radhakrishnan
Director/Designated Partner
for over 1 year
Rakesh Jagdish Bhatia
Rakesh Jagdish Bhatia
Cfo
for over 4 years
Malvika Sahni Sinha
Malvika Sahni Sinha
Director/Designated Partner
for over 3 years
Aarthi Subramanian
Aarthi Subramanian
Director/Designated Partner
for over 1 year
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Managing Director
for about 17 years
Ishaat Hussain
Ishaat Hussain
Director
for over 17 years
Mathew Cyriac
Mathew Cyriac
Director/Designated Partner
for over 1 year
Varsha Narayan Purandare
Varsha Narayan Purandare
Director/Designated Partner
for about 1 year
Saurabh Mahesh Agrawal
Saurabh Mahesh Agrawal
Director/Designated Partner
for over 1 year
Rajiv Sabharwal
Rajiv Sabharwal
Director/Designated Partner
for over 1 year
Farokh Nariman Subedar
Farokh Nariman Subedar
Director/Designated Partner
for over 27 years

Past Directors

Nalin Mansukhlal Shah
Nalin Mansukhlal Shah
Director
over 6 years ago
Mehernosh Behram Kapadia
Mehernosh Behram Kapadia
Director
over 6 years ago
Nirmalya Kumar
Nirmalya Kumar
Director
over 9 years ago
Puneet Mahendra Sharma
Puneet Mahendra Sharma
Cfo(kmp)
over 10 years ago
Jankiballabh .
Jankiballabh .
Additional Director
almost 17 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Additional Director
almost 17 years ago
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Additional Director
over 17 years ago
Utpal Kumar Mukhopadhyay
Utpal Kumar Mukhopadhyay
Additional Director
about 18 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Additional Director
about 18 years ago

Charges

0
15 January 2008
Il & Fs Trust Company Limited
15,000 Crore
25 September 2008
Il & Fs Trust Company Limited
2,000 Crore
09 July 2010
Il & Fs Trust Company Limited
1,000 Crore
24 January 2012
Il & Fs Trust Company Limited
1,000 Crore
12 February 2009
Il & Fs Trust Company Limited
1,500 Crore
17 August 2011
Il & Fs Trust Company Limited
1,000 Crore
26 September 2008
Il & Fs Trust Company Limited
4,500 Crore
15 January 2008
Il & Fs Trust Company Limited
0
12 February 2009
Il & Fs Trust Company Limited
0
17 August 2011
Il & Fs Trust Company Limited
0
24 January 2012
Il & Fs Trust Company Limited
0
09 July 2010
Il & Fs Trust Company Limited
0
25 September 2008
Il & Fs Trust Company Limited
0
26 September 2008
Il & Fs Trust Company Limited
0
15 January 2008
Il & Fs Trust Company Limited
0
12 February 2009
Il & Fs Trust Company Limited
0
17 August 2011
Il & Fs Trust Company Limited
0
24 January 2012
Il & Fs Trust Company Limited
0
09 July 2010
Il & Fs Trust Company Limited
0
25 September 2008
Il & Fs Trust Company Limited
0
26 September 2008
Il & Fs Trust Company Limited
0

Documents

Form SH-7-15122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30112020
Optional Attachment-(2)-30112020
Supplementary or Test audit report under section 143-30112020
Details of Other Entity (s)-30112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(4)-30112020
Secretarial Audit Report-30112020
Optional Attachment-(1)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4 NBFC(IND AS)-30112020_signed
Form AOC-4 CFS NBFC(Ind AS)-30112020_signed

Frequently Asked Questions

What is the date of Tata capital limited incorporation?

Incorporation date of the company is 08 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Tata capital limited has appointed how many directors?

The appointed directors in the company are:

  • Ishaat hussain
  • Farokh nariman subedar
  • Praveen purushottam kadle
  • Puneet mahendra sharma
  • Jankiballabh .
  • Nalin mansukhlal shah
  • Mathew cyriac
  • Varsha narayan purandare
  • Saurabh mahesh agrawal
  • Hoshang noshirwan sinor
  • Rajiv sabharwal
  • Aarthi subramanian
  • Nirmalya kumar
  • Mehernosh behram kapadia
  • Krishnakumar rayaroth kuttambally
  • Farrokh kaikhushru kavarana
  • Utpal kumar mukhopadhyay
  • Rakesh jagdish bhatia
  • Vadalur subramanian radhakrishnan
  • Sujit kumar varma
  • Malvika sahni sinha