Company Information

CIN
L01131KA1943PLC000833
Status
Date of Incorporation
19 November 1943
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
186,770,000
Authorised Capital
250,000,000

Directors

Shikha Sanjaya Sharma
Shikha Sanjaya Sharma
Director/Designated Partner
for 12 months
Sunil Alaric Dsouza
Sunil Alaric Dsouza
Director/Designated Partner
for over 4 years
Santhanakrishnan Sankaran
Santhanakrishnan Sankaran
Director
for over 15 years
Venu Srinivasan
Venu Srinivasan
Director
for over 15 years
Sangeeta Talwar
Sangeeta Talwar
Director
for about 18 years
Lakshmanan Krishna Kumar
Lakshmanan Krishna Kumar
Director
for over 6 years
Venkataramanan Krishnamoorthy
Venkataramanan Krishnamoorthy
Director/Designated Partner
for over 1 year
Siraj Azmat Chaudhry
Siraj Azmat Chaudhry
Director/Designated Partner
for over 1 year

Past Directors

Venkatraman Srinivasan
Venkatraman Srinivasan
Additional Director
over 3 years ago
Padinjaranda Ganapati Chengappa
Padinjaranda Ganapati Chengappa
Additional Director
over 7 years ago
Thomas Purackal Chacko
Thomas Purackal Chacko
Whole Time Director
over 9 years ago
Vittaldas Leeladhar
Vittaldas Leeladhar
Director
over 9 years ago
Sunalini Narayan Menon
Sunalini Narayan Menon
Additional Director
about 10 years ago
Tirumala Radhakrishnan
Tirumala Radhakrishnan
Whole Time Director
over 11 years ago
Harish Ramananda Bhat
Harish Ramananda Bhat
Additional Director
over 12 years ago
Nurani Subramanian Suryanarayanan
Nurani Subramanian Suryanarayanan
Company Secretary
over 12 years ago
Moroth Deepak Kumar
Moroth Deepak Kumar
Whole Time Director
about 14 years ago
Thattupurackal Varghese Alexander
Thattupurackal Varghese Alexander
Additional Director
over 15 years ago
Barbara Anne Roth
Barbara Anne Roth
Director
over 16 years ago
Hameed Huq
Hameed Huq
Whole Time Director
almost 17 years ago
Arun Monappa
Arun Monappa
Director
over 18 years ago
Mahesh Udipi Rao
Mahesh Udipi Rao
Director
almost 19 years ago
Arunava Sengupta
Arunava Sengupta
Whole Time Director
almost 20 years ago
Percy Temurasp Siganporia
Percy Temurasp Siganporia
Nominee Director
about 20 years ago
Mohamed Hamid Ashraff
Mohamed Hamid Ashraff
Managing Director
over 24 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Nominee Director
almost 34 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
almost 55 years ago

Charges

203 Crore
21 August 2010
Hdfc Bank Limited
25 Crore
06 December 2006
The Western India Trustee And Executor Company Limited
93 Crore
29 January 2004
Tata Coffee Limited
4 Crore
03 March 2003
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
27 October 2001
Tamilnad Mercantile Bank Ltd
50 Lak
22 October 2001
Tamilnad Mercantile Bank Ltd
3 Crore
10 May 2001
Corporation Bank
22 Crore
30 November 1988
Indian Overseas Bank
10 Crore
13 June 2012
Cooperatieve Centrale Raiffeisen Boerenleenbank B A (also Known As Rabobank International) Hong Kong
55 Crore
06 December 2006
Idbi Trusteeship Services Limited
93 Crore
06 December 2008
Corporation Bank
10 Crore
21 October 2005
Uti Bank Limited
75 Crore
21 November 2008
The Bank Of Nova Scotia
50 Crore
23 November 2007
Corporation Bank
10 Crore
11 October 2001
Hdfc Bank Limited
24 Crore
10 May 2001
Others
0
21 November 2008
The Bank Of Nova Scotia
0
29 January 2004
Tata Coffee Limited
0
06 December 2006
Idbi Trusteeship Services Limited
0
27 October 2001
Tamilnad Mercantile Bank Ltd
0
03 March 2003
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2005
Uti Bank Limited
0
30 November 1988
Indian Overseas Bank
0
11 October 2001
Hdfc Bank Limited
0
23 November 2007
Corporation Bank
0
22 October 2001
Tamilnad Mercantile Bank Ltd
0
13 June 2012
Cooperatieve Centrale Raiffeisen Boerenleenbank B A (also Known As Rabobank International) Hong Kong
0
21 August 2010
Hdfc Bank Limited
0
06 December 2006
The Western India Trustee And Executor Company Limited
0
06 December 2008
Corporation Bank
0
27 October 2001
Tamilnad Mercantile Bank Ltd
0
29 January 2004
Tata Coffee Limited
0
03 March 2003
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2005
Uti Bank Limited
0
06 December 2006
Idbi Trusteeship Services Limited
0
21 November 2008
The Bank Of Nova Scotia
0
22 October 2001
Tamilnad Mercantile Bank Ltd
0
11 October 2001
Hdfc Bank Limited
0
30 November 1988
Indian Overseas Bank
0
21 August 2010
Hdfc Bank Limited
0
06 December 2006
The Western India Trustee And Executor Company Limited
0
06 December 2008
Corporation Bank
0
23 November 2007
Corporation Bank
0
13 June 2012
Cooperatieve Centrale Raiffeisen Boerenleenbank B A (also Known As Rabobank International) Hong Kong
0

Documents

Form MSME FORM I-05112023_signed
Form DPT-3-06092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-29082023_signed
Form MGT-15-26082023_signed
Form MGT-7-23082023_signed
Form Addendum to AOC-4 CSR-22082023_signed
Form AOC-4(XBRL)-31072023-signed
Copy of MGT-8-26072023
Shareholderslist31032023_F62695788_SHRISUDHA_20230726150424.xlsx
Optional Attachment-(3)-26072023
Optional Attachment-(2)-26072023
Optional Attachment-(1)-26072023
Form MGT-7-26072023_signed
Optional Attachment-(1)-27062023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062023
XBRL document in respect Consolidated financial statement-27062023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27062023
Form MGT-15-08062023_signed
Form MSME FORM I-28042023_signed

Frequently Asked Questions

What is the date of Tata coffee limited incorporation?

Incorporation date of the company is 19 November 1943 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Tata coffee limited has appointed how many directors?

The appointed directors in the company are:

  • Siraj azmat chaudhry
  • Padinjaranda ganapati chengappa
  • Sangeeta talwar
  • Venkataramanan krishnamoorthy
  • Harish ramananda bhat
  • Venkatraman srinivasan
  • Venu srinivasan
  • Santhanakrishnan sankaran
  • Shikha sanjaya sharma
  • Percy temurasp siganporia
  • Mohamed hamid ashraff
  • Thomas purackal chacko
  • Vittaldas leeladhar
  • Hameed huq
  • Nurani subramanian suryanarayanan
  • Krishnakumar rayaroth kuttambally
  • Arunava sengupta
  • Mahesh udipi rao
  • Yezdi hirji malegam
  • Sunil alaric dsouza
  • Tirumala radhakrishnan
  • Lakshmanan krishna kumar
  • Arun monappa
  • Thattupurackal varghese alexander
  • Moroth deepak kumar
  • Barbara anne roth
  • Sunalini narayan menon