Company Information

CIN
U55204MH2001PLC133177
Status
Date of Incorporation
28 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
174,000,000
Authorised Capital
250,000,000

Directors

Nabakumar Shome
Nabakumar Shome
Individual Subscriber
for over 1 year
Siang Han Goh
Siang Han Goh
Director/Designated Partner
for about 1 year
Gita Nayyar
Gita Nayyar
Director/Designated Partner
for 11 months
Manish Gupta
Manish Gupta
Director/Designated Partner
for about 1 year
Sudeep Pal
Sudeep Pal
Individual Subscriber
for almost 10 years
Anil Pushkar Goel
Anil Pushkar Goel
Nominee Director
for about 20 years
Prabhat Kumar Pani
Prabhat Kumar Pani
Wholetime Director
for about 11 years
Kerry Tee Heong Mok
Kerry Tee Heong Mok
Director/Designated Partner
for over 5 years
Chun Fong Ching
Chun Fong Ching
Director
for almost 9 years
Puneet Chhatwal
Puneet Chhatwal
Director/Designated Partner
for over 1 year
Kok Khong Seah
Kok Khong Seah
Director/Designated Partner
for over 1 year
Giridhar Sanjeevi
Giridhar Sanjeevi
Director/Designated Partner
for about 1 year

Past Directors

Denis Suresh Kumar Marie
Denis Suresh Kumar Marie
Director
over 5 years ago
Wee Peng Cho
Wee Peng Cho
Director
almost 9 years ago
Rakesh Kumar Sarna
Rakesh Kumar Sarna
Director
about 9 years ago
Hong Wong
Hong Wong
Director
about 10 years ago
Atul Bhargava
Atul Bhargava
Cfo(kmp)
over 10 years ago
Yacoob Bin Ahmed Piperdi
Yacoob Bin Ahmed Piperdi
Director
about 11 years ago
Chang Seow Kuay
Chang Seow Kuay
Director
about 13 years ago
Avinash Madhukar Kinhikar
Avinash Madhukar Kinhikar
Company Secretary
over 14 years ago
Devinder Kumar Beri
Devinder Kumar Beri
Additional Director
over 15 years ago
Mohit G Gupta
Mohit G Gupta
Company Secretary
about 17 years ago
Raymond Naylon Bickson
Raymond Naylon Bickson
Nominee Director
about 20 years ago
Farzana Sam Billimoria
Farzana Sam Billimoria
Company Secretary
about 23 years ago
Mehernosh Sorab Kapadia
Mehernosh Sorab Kapadia
Nominee Director
about 23 years ago

Charges

25 Crore
27 March 2008
State Bank Of India
10 Crore
19 June 2002
State Bank Of Patiala
75 Crore
20 April 2021
Axis Bank Limited
15 Crore
28 January 2022
Others
0
27 March 2008
State Bank Of India
0
20 April 2021
Axis Bank Limited
0
19 June 2002
State Bank Of Patiala
0
28 January 2022
Others
0
27 March 2008
State Bank Of India
0
20 April 2021
Axis Bank Limited
0
19 June 2002
State Bank Of Patiala
0
28 January 2022
Others
0
27 March 2008
State Bank Of India
0
20 April 2021
Axis Bank Limited
0
19 June 2002
State Bank Of Patiala
0

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-07122020
-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form DIR-12-17112020_signed
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Form PAS-6-07112020_signed
Form DPT-3-06112020-signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form DIR-12-21102020_signed
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Interest in other entities;-19102020
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Form AOC-4(XBRL)-16102020_signed

Frequently Asked Questions

When was the Taj sats air catering limited incorporated?

The Taj sats air catering limited was incorporated with ROC on 28 August 2001 as .

Where has the Taj sats air catering limited been incorporated?

The company was incorporated in Mumbai with registration number 133177.

What is the E-filing status of the company?

The status of Taj sats air catering limited is Active.

Number of Key Management personnel of the Taj sats air catering limited?

The company has 25 key management personnel in the company.

Who are the directors of the Taj sats air catering limited?

The appointed directors in the company are:

  • Raymond naylon bickson
  • Anil pushkar goel
  • Farzana sam billimoria
  • Giridhar sanjeevi
  • Mehernosh sorab kapadia
  • Sudeep pal
  • Yacoob bin ahmed piperdi
  • Chang seow kuay
  • Rakesh kumar sarna
  • Hong wong
  • Siang han goh
  • Gita nayyar
  • Nabakumar shome
  • Chun fong ching
  • Mohit g gupta
  • Wee peng cho
  • Atul bhargava
  • Devinder kumar beri
  • Puneet chhatwal
  • Prabhat kumar pani
  • Denis suresh kumar marie
  • Kerry tee heong mok
  • Kok khong seah
  • Manish gupta
  • Avinash madhukar kinhikar