Company Information

CIN
U65923MH2011PLC222430
Status
Date of Incorporation
27 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
4,592,856,390
Authorised Capital
5,000,000,000

Directors

Lodewijk Govaerts
Lodewijk Govaerts
Director/Designated Partner
for over 2 years
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
for about 13 years
Pradeep C Bandivadekar
Pradeep C Bandivadekar
Director
for about 13 years
Sujit Kumar Varma
Sujit Kumar Varma
Director/Designated Partner
for over 1 year
Varsha Narayan Purandare
Varsha Narayan Purandare
Director/Designated Partner
for 12 months
Rajiv Sabharwal
Rajiv Sabharwal
Director/Designated Partner
for over 1 year

Past Directors

Ajay Mathur
Ajay Mathur
Additional Director
over 5 years ago
Manish Chourasia
Manish Chourasia
Managing Director
about 9 years ago
Nihar Rohitbhai Shah
Nihar Rohitbhai Shah
Director
over 9 years ago
Padmini Bhalchandra Khare
Padmini Bhalchandra Khare
Additional Director
over 9 years ago
Avijit Bhattacharya
Avijit Bhattacharya
Manager
almost 12 years ago
Vittaldas Leeladhar
Vittaldas Leeladhar
Director
about 13 years ago

Charges

26,180 Crore
13 September 2019
Idbi Trusteeship Services Limited
1,000 Crore
25 April 2019
Idbi Trusteeship Services Limited
1,000 Crore
11 December 2018
Idbi Trusteeship Services Limited
180 Crore
31 August 2018
Idbi Trusteeship Services Limited
3,000 Crore
16 March 2018
Idbi Trusteeship Services Limited
2,000 Crore
05 December 2017
Idbi Trusteeship Services Limited
500 Crore
30 June 2017
Idbi Trusteeship Services Limited
260 Crore
29 September 2016
Idbi Trusteeship Services Limited
500 Crore
03 June 2015
Idbi Trusteeship Services Limited
300 Crore
27 March 2015
Idbi Trusteeship Services Limited
2,000 Crore
25 March 2015
Idbi Trusteeship Services Limited
200 Crore
25 August 2021
Idbi Trusteeship Services Limited
1,000 Crore
23 June 2020
Idbi Trusteeship Services Limited
5,000 Crore
16 June 2022
Idbi Trusteeship Services Limited
10,000 Crore
20 March 2023
Idbi Trusteeship Services Limited
0
02 February 2023
Idbi Trusteeship Services Limited
0
16 June 2022
Idbi Trusteeship Services Limited
0
25 April 2019
Idbi Trusteeship Services Limited
0
30 June 2017
Idbi Trusteeship Services Limited
0
03 June 2015
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
23 June 2020
Idbi Trusteeship Services Limited
0
13 September 2019
Idbi Trusteeship Services Limited
0
31 August 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
05 December 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Idbi Trusteeship Services Limited
0
11 December 2018
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
20 March 2023
Idbi Trusteeship Services Limited
0
02 February 2023
Idbi Trusteeship Services Limited
0
16 June 2022
Idbi Trusteeship Services Limited
0
25 April 2019
Idbi Trusteeship Services Limited
0
30 June 2017
Idbi Trusteeship Services Limited
0
03 June 2015
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
23 June 2020
Idbi Trusteeship Services Limited
0
13 September 2019
Idbi Trusteeship Services Limited
0
31 August 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
05 December 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Idbi Trusteeship Services Limited
0
11 December 2018
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
20 March 2023
Idbi Trusteeship Services Limited
0
02 February 2023
Idbi Trusteeship Services Limited
0
16 June 2022
Idbi Trusteeship Services Limited
0
25 April 2019
Idbi Trusteeship Services Limited
0
30 June 2017
Idbi Trusteeship Services Limited
0
03 June 2015
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
23 June 2020
Idbi Trusteeship Services Limited
0
13 September 2019
Idbi Trusteeship Services Limited
0
31 August 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
05 December 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Idbi Trusteeship Services Limited
0
11 December 2018
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
20 March 2023
Idbi Trusteeship Services Limited
0
02 February 2023
Idbi Trusteeship Services Limited
0
16 June 2022
Idbi Trusteeship Services Limited
0
25 April 2019
Idbi Trusteeship Services Limited
0
30 June 2017
Idbi Trusteeship Services Limited
0
03 June 2015
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
23 June 2020
Idbi Trusteeship Services Limited
0
13 September 2019
Idbi Trusteeship Services Limited
0
31 August 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
05 December 2017
Idbi Trusteeship Services Limited
0
29 September 2016
Idbi Trusteeship Services Limited
0
11 December 2018
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0

Documents

Form PAS-3-17122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Optional Attachment-(5)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(2)-17122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Copy of Board or Shareholders? resolution-17122020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(5)-15102020
Optional Attachment-(3)-15102020
Approval letter for extension of AGM;-15102020
Optional Attachment-(4)-15102020
Copy of MGT-8-15102020
Form MGT-7-15102020_signed
Form PAS-3-14102020_signed
Optional Attachment-(1)-14102020

Frequently Asked Questions

When was the Tata cleantech capital limited incorporated?

The Tata cleantech capital limited was incorporated with ROC on 27 September 2011 as .

Where has the Tata cleantech capital limited been incorporated?

The company was incorporated in Mumbai with registration number 222430.

What is the E-filing status of the company?

The status of Tata cleantech capital limited is Active.

Number of Key Management personnel of the Tata cleantech capital limited?

The company has 12 key management personnel in the company.

Who are the directors of the Tata cleantech capital limited?

The appointed directors in the company are:

  • Praveen purushottam kadle
  • Pradeep c bandivadekar
  • Varsha narayan purandare
  • Avijit bhattacharya
  • Rajiv sabharwal
  • Vittaldas leeladhar
  • Padmini bhalchandra khare
  • Nihar rohitbhai shah
  • Manish chourasia
  • Ajay mathur
  • Sujit kumar varma
  • Lodewijk govaerts