Company Information
CIN
Status
Date of Incorporation
19 November 1943
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shikha Sanjaya Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Siraj Azmat Chaudhry
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkataramanan Krishnamoorthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Alaric Dsouza
Director/Designated Partner
over 4 years ago
over 4 years ago
Lakshmanan Krishna Kumar
Director
over 6 years ago
over 6 years ago
Santhanakrishnan Sankaran
Director
over 15 years ago
over 15 years ago
Venu Srinivasan
Director
over 15 years ago
over 15 years ago
Sangeeta Talwar
Director
about 18 years ago
about 18 years ago
Past Directors
Venkatraman Srinivasan
Additional Director
over 3 years ago
over 3 years ago
Padinjaranda Ganapati Chengappa
Additional Director
over 7 years ago
over 7 years ago
Thomas Purackal Chacko
Whole Time Director
over 9 years ago
over 9 years ago
Vittaldas Leeladhar
Director
over 9 years ago
over 9 years ago
Sunalini Narayan Menon
Additional Director
over 10 years ago
over 10 years ago
Tirumala Radhakrishnan
Whole Time Director
over 11 years ago
over 11 years ago
Harish Ramananda Bhat
Additional Director
over 12 years ago
over 12 years ago
Nurani Subramanian Suryanarayanan
Company Secretary
over 12 years ago
over 12 years ago
Moroth Deepak Kumar
Whole Time Director
about 14 years ago
about 14 years ago
Thattupurackal Varghese Alexander
Additional Director
over 15 years ago
over 15 years ago
Barbara Anne Roth
Director
over 16 years ago
over 16 years ago
Hameed Huq
Whole Time Director
about 17 years ago
about 17 years ago
Arun Monappa
Director
almost 19 years ago
almost 19 years ago
Mahesh Udipi Rao
Director
almost 19 years ago
almost 19 years ago
Arunava Sengupta
Whole Time Director
about 20 years ago
about 20 years ago
Percy Temurasp Siganporia
Nominee Director
about 20 years ago
about 20 years ago
Mohamed Hamid Ashraff
Managing Director
over 24 years ago
over 24 years ago
Krishnakumar Rayaroth Kuttambally
Nominee Director
almost 34 years ago
almost 34 years ago
Yezdi Hirji Malegam
Director
about 55 years ago
about 55 years ago
Registered Trademarks
[Class : 30] Coffee Including Roasted And Ground Coffee, Instant Coffee, Coffee Based Beverages, Coffee Mix, Tea And Tea Based Beverages, Iced Tea And Cold Brewed Tea
[Class : 30] Coffee Including Roasted And Ground Coffee, Instant Coffee, Coffee Based Beverages, Coffee Mix, Tea And Tea Based Beverages, Iced Tea And Cold Brewed Tea
[Class : 43] Services Relating To The Provision Of Food And Drink,Provision Of Accommodation Facilities Including Running/Operation Of Tourist Resorts,Restaurants And Hotels.
View +19 more Brands for Tata Coffee Limited.
Charges
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
Optional Attachment-(3)-26072023
Optional Attachment-(1)-26072023
Shareholderslist31032023_F62695788_SHRISUDHA_20230726150424.xlsx
Optional Attachment-(2)-26072023
Copy of MGT-8-26072023
Form MGT-7-26072023_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27062023
XBRL document in respect Consolidated financial statement-27062023
Optional Attachment-(1)-27062023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062023
Form MGT-15-08062023_signed
Form MSME FORM I-28042023_signed
Form Addendum to AOC-4 CSR-06122022_signed
Form MSME FORM I-28102022
Tata_Coffee_Limited_MGT7Annua_F22150395_SHRISUDHA_20220817210735.xls
Optional Attachment-(1)-17082022
Optional Attachment-(2)-17082022
Copy of MGT-8-17082022
Optional Attachment-(3)-17082022
Form MGT-7-17082022_signed
Form AOC-4(XBRL)-10082022-signed
Copy of agreement-22072022