Company Information

CIN
Status
Date of Incorporation
06 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Leena Shailesh Solanki
Leena Shailesh Solanki
Director/Designated Partner
for over 1 year
Satish Gopal Ranade
Satish Gopal Ranade
Director
for about 18 years
Srinath Narasimhan
Srinath Narasimhan
Director
for about 18 years
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
for about 13 years
Rajiv Dhar
Rajiv Dhar
Director
for over 17 years
Sanjay Baweja
Sanjay Baweja
Director
for about 15 years
Srinivasa Rao Addepalli
Srinivasa Rao Addepalli
Director
for about 18 years
Uday Babulal Desai
Uday Babulal Desai
Additional Director
for about 4 years
Ramanathan Kumar
Ramanathan Kumar
Director/Designated Partner
for over 1 year
Geeta Mathur
Geeta Mathur
Director/Designated Partner
for over 1 year
Adesh Goyal .
Adesh Goyal .
Director/Designated Partner
for over 10 years

Past Directors

Natarajan Sivasamban
Natarajan Sivasamban
Whole Time Director
about 4 years ago
Madhusudhan Raja Rao Mysore
Madhusudhan Raja Rao Mysore
Managing Director
over 8 years ago
Rangnath Salgame
Rangnath Salgame
Director
over 9 years ago
Shalini Shrivastav
Shalini Shrivastav
Company Secretary
over 12 years ago
Vinod Kumar
Vinod Kumar
Additional Director
about 18 years ago

Trademarks

Neo Automata Tata Communications Transformation Services

[Class : 42] Design Of Office Automation Equipment, Consulting Services In The Field Of Office And Workplace Automation, Technology Consultation In The Field Of Artificial Intelligence, Providing Artificial Intelligence Computer Programs On Data Networks, Platforms For Artificial Intelligence As Software As A Service [Saa S], Software As A Service [Saa S] Featuring Computer ...

Neo Automata Tata Communications Transformation Services

[Class : 9] Factory Automation Software, Industrial Automation Controls, Document Automation Software, Industrial Automation Software, Building Automation Control Systems, Servers For Home Automation, Integrated Software Packages For Use In The Automation Of Laboratories, Robotic Process Automation [Rpa] Software, Software For Robotic Process Automation, Speech Analytics Sof...

Documents

Form MSME FORM I-04042021_signed
Form MR-1-03122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122020
Copy of shareholders resolution-02122020
Optional Attachment-(1)-02122020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Interest in other entities;-05112020
Optional Attachment-(2)-05112020
Evidence of cessation;-05112020
Optional Attachment-(3)-05112020
Form DPT-3-19102020-signed
Form MGT-7-06102020_signed
Copy of MGT-8-05102020
List of share holders, debenture holders;-05102020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020

Frequently Asked Questions

When was the Tata communications transformation services limited incorporated?

The Tata communications transformation services limited was incorporated with ROC on 06 October 2006 as .

Where has the Tata communications transformation services limited been incorporated?

The company was incorporated in Mumbai with registration number 165083.

What is the E-filing status of the company?

The status of Tata communications transformation services limited is Active.

Number of Key Management personnel of the Tata communications transformation services limited?

The company has 16 key management personnel in the company.

Who are the directors of the Tata communications transformation services limited?

The appointed directors in the company are:

  • Srinath narasimhan
  • Geeta mathur
  • Uday babulal desai
  • Satish gopal ranade
  • Srinivasa rao addepalli
  • Shalini shrivastav
  • Sanjay baweja
  • Adesh goyal .
  • Rangnath salgame
  • Madhusudhan raja rao mysore
  • Rajiv dhar
  • Ajay kumar pandey
  • Ramanathan kumar
  • Vinod kumar
  • Leena shailesh solanki
  • Natarajan sivasamban