Company Information

CIN
Status
Date of Incorporation
10 November 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 September 2020
Paid Up Capital
2,666,311,800
Authorised Capital
3,000,000,000

Directors

Norman Anil Kumar Browne
Norman Anil Kumar Browne
Director/Designated Partner
for over 4 years
Behram Bomanji Dubash
Behram Bomanji Dubash
Director
for about 35 years
Ashutosh Yashvir Tyagi
Ashutosh Yashvir Tyagi
Director
for over 18 years
Chandrathilgouri Krishnadas Nair
Chandrathilgouri Krishnadas Nair
Director
for over 21 years
Banmali Agrawala
Banmali Agrawala
Director
for over 6 years
Ravi Kant
Ravi Kant
Director
for over 15 years
Masood Hussainy Ahmed
Masood Hussainy Ahmed
Director/Designated Partner
for over 1 year
Sukaran Singh .
Sukaran Singh .
Director/Designated Partner
for over 5 years
Debashish Bhattacharjee
Debashish Bhattacharjee
Director/Designated Partner
for over 5 years

Past Directors

Deepika Hoshi Bhagwagar
Deepika Hoshi Bhagwagar
Additional Director
about 6 years ago
Frank Ross Bradley
Frank Ross Bradley
Director
over 7 years ago
Lalgudi Ramanathan Natarajan
Lalgudi Ramanathan Natarajan
Director
about 8 years ago
Rekha Ravi Vishwanath
Rekha Ravi Vishwanath
Director
about 9 years ago
Shashidhar Srirangpatna Krishnamurthy
Shashidhar Srirangpatna Krishnamurthy
Company Secretary
over 10 years ago
Tridibesh Mukherjee
Tridibesh Mukherjee
Director Appointed In Casual Vacancy
over 13 years ago
Jagdish Singh Dhillon
Jagdish Singh Dhillon
Director
about 14 years ago
Atam Prakash Arya
Atam Prakash Arya
Director
about 16 years ago
Ratnakar Bangra Kulur Rao
Ratnakar Bangra Kulur Rao
Additional Director
about 17 years ago
Kishor Anant Chaukar
Kishor Anant Chaukar
Director
almost 26 years ago
Arun Kumar Vora
Arun Kumar Vora
Director
over 26 years ago
Syamal Prafullakumar Gupta
Syamal Prafullakumar Gupta
Director
over 31 years ago

Charges

426 Crore
20 March 2019
Icici Bank Ltd
60 Crore
03 October 2017
Deutsche Bank Ag
50 Crore
03 January 2017
Indus Ind Bank Limited
150 Crore
29 November 2016
Idfc First Bank Limited
40 Crore
01 September 2016
Hdfc Bank Limited
25 Crore
08 September 2008
Canara Bank
101 Crore
24 May 2016
Idbi Trusteeship Services Limited
100 Crore
16 November 2016
Canara Bank
40 Crore
15 February 2006
Vikram Sarabhai Space Centre
8 Crore
14 August 2008
Syndicate Bank
2 Crore
18 March 2008
Canara Bank
191 Crore
25 March 2010
Canara Bank
210 Crore
28 March 2002
Bank Of Baroda
214 Crore
01 June 1994
Bank Of Baroda
325 Crore
09 September 2004
Bank Of Baroda
1 Crore
10 July 2004
Bank Of Baroda
14 Crore
14 June 2006
State Bank Of Mysore
6 Crore
03 February 2006
Export Import Bank Of India
7 Crore
16 November 2016
Canara Bank
0
25 March 2010
Canara Bank
0
15 February 2006
Vikram Sarabhai Space Centre
0
10 July 2004
Bank Of Baroda
0
01 June 1994
Bank Of Baroda
0
14 June 2006
State Bank Of Mysore
0
14 August 2008
Syndicate Bank
0
03 February 2006
Export Import Bank Of India
0
09 September 2004
Bank Of Baroda
0
18 March 2008
Canara Bank
0
28 March 2002
Bank Of Baroda
0
24 May 2016
Idbi Trusteeship Services Limited
0
16 November 2016
Canara Bank
0
25 March 2010
Canara Bank
0
15 February 2006
Vikram Sarabhai Space Centre
0
10 July 2004
Bank Of Baroda
0
01 June 1994
Bank Of Baroda
0
14 June 2006
State Bank Of Mysore
0
14 August 2008
Syndicate Bank
0
03 February 2006
Export Import Bank Of India
0
09 September 2004
Bank Of Baroda
0
18 March 2008
Canara Bank
0
28 March 2002
Bank Of Baroda
0
24 May 2016
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-05122020_signed
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form MSME FORM I-03122020_signed
Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DPT-3-03112020-signed
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020

Frequently Asked Questions

What is the incorporation date of the Tata advanced materials limited?

Incorporation date of the company is 10 November 1989 .

What is the state of the Tata advanced materials limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Tata advanced materials limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Tata advanced materials limited?

Tata advanced materials limited has appointed 21 of directors.

Who are the appointed Directors in Tata advanced materials limited?

The appointed directors in the company are:

  • Chandrathilgouri krishnadas nair
  • Ravi kant
  • Kishor anant chaukar
  • Tridibesh mukherjee
  • Sukaran singh .
  • Behram bomanji dubash
  • Syamal prafullakumar gupta
  • Banmali agrawala
  • Jagdish singh dhillon
  • Ratnakar bangra kulur rao
  • Deepika hoshi bhagwagar
  • Arun kumar vora
  • Atam prakash arya
  • Rekha ravi vishwanath
  • Lalgudi ramanathan natarajan
  • Masood hussainy ahmed
  • Frank ross bradley
  • Debashish bhattacharjee
  • Norman anil kumar browne
  • Ashutosh yashvir tyagi
  • Shashidhar srirangpatna krishnamurthy