Company Information

CIN
U29130PN2006PTC128649
Status
Date of Incorporation
23 June 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 April 2023
Paid Up Capital
124,200,000
Authorised Capital
200,000,000

Directors

Matthew John Van Meter
Matthew John Van Meter
Director/Designated Partner
for about 1 year
Ashutosh Yashvir Tyagi
Ashutosh Yashvir Tyagi
Director
for about 17 years
Raman Nanda
Raman Nanda
Additional Director
for about 18 years
Ajay Suresh Nagle
Ajay Suresh Nagle
Additional Director
for about 16 years
Gajendra Pal Singh Chandel
Gajendra Pal Singh Chandel
Director
for about 15 years
Amitabha Mukhopadhyay
Amitabha Mukhopadhyay
Additional Director
for about 16 years
Ashwin Narayan Shastri
Ashwin Narayan Shastri
Director/Designated Partner
for over 1 year
Milind Madhav Shahane
Milind Madhav Shahane
Director/Designated Partner
for about 1 year
Arvind Hari Goel
Arvind Hari Goel
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Keshav Sinha
Sanjay Keshav Sinha
Ceo
over 9 years ago
Gerald Daniel Remus
Gerald Daniel Remus
Additional Director
almost 10 years ago
Richardo Martin
Richardo Martin
Additional Director
over 12 years ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director
about 15 years ago
Matthew Joseph Joy
Matthew Joseph Joy
Additional Director
over 15 years ago
Rajiv Bakshi
Rajiv Bakshi
Additional Director
almost 16 years ago
Rameshwar Singh Thakur
Rameshwar Singh Thakur
Director
over 16 years ago

Charges

18 Crore
12 May 2014
Icici Bank Limited
8 Crore
09 October 2007
Idbi Bank Limited
13 Crore
09 October 2007
Industrial Development Bank Of India Limited
20 Crore
08 February 2008
Indian Bank
13 Crore
16 December 2019
Hdfc Bank Limited
10 Crore
12 May 2014
Icici Bank Limited
0
16 December 2019
Hdfc Bank Limited
0
08 February 2008
Indian Bank
0
09 October 2007
Idbi Bank Limited
0
09 October 2007
Industrial Development Bank Of India Limited
0
12 May 2014
Icici Bank Limited
0
16 December 2019
Hdfc Bank Limited
0
08 February 2008
Indian Bank
0
09 October 2007
Idbi Bank Limited
0
09 October 2007
Industrial Development Bank Of India Limited
0
12 May 2014
Icici Bank Limited
0
16 December 2019
Hdfc Bank Limited
0
08 February 2008
Indian Bank
0
09 October 2007
Idbi Bank Limited
0
09 October 2007
Industrial Development Bank Of India Limited
0

Documents

Form MSME FORM I-30102020_signed
Form MGT-7-19082020_signed
Copy of MGT-8-18082020
List of share holders, debenture holders;-18082020
Optional Attachment-(1)-27072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072020
Optional Attachment-(2)-27072020
Form AOC-4(XBRL)-27072020_signed
Form DPT-3-06072020-signed
Copy of instrument creating charge-29062020
Copy of trust deed-29062020
Form MSME FORM I-30042020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
Form CHG-1-07012020_signed
Optional Attachment-(2)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MSME FORM I-24102019_signed
Form DPT-3-12072019-signed
Form DPT-3-05072019-signed

Frequently Asked Questions

When was the Tata autocomp hendrickson suspensions private limited incorporated?

The Tata autocomp hendrickson suspensions private limited was incorporated with ROC on 23 June 2006 as .

Where has the Tata autocomp hendrickson suspensions private limited been incorporated?

The company was incorporated in Pune with registration number 128649.

What is the E-filing status of the company?

The status of Tata autocomp hendrickson suspensions private limited is Active.

Number of Key Management personnel of the Tata autocomp hendrickson suspensions private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Tata autocomp hendrickson suspensions private limited?

The appointed directors in the company are:

  • Amitabha mukhopadhyay
  • Rameshwar singh thakur
  • Milind madhav shahane
  • Sunil kumar sinha
  • Arvind hari goel
  • Matthew joseph joy
  • Richardo martin
  • Gerald daniel remus
  • Raman nanda
  • Ajay suresh nagle
  • Rajiv bakshi
  • Ashwin narayan shastri
  • Gajendra pal singh chandel
  • Ashutosh yashvir tyagi
  • Sanjay keshav sinha
  • Matthew john van meter