Company Information

CIN
U74210MH1999PLC123010
Status
Date of Incorporation
10 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 May 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Prasad Raghava Menon
Prasad Raghava Menon
Director
for over 13 years
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
for almost 25 years
Chandrashekhar Bhaskar Bhave
Chandrashekhar Bhaskar Bhave
Additional Director
for about 9 years
Neera Saggi .
Neera Saggi .
Director
for over 9 years
Sriram Kadiyala
Sriram Kadiyala
Director/Designated Partner
for over 1 year
Anjali Jayant Kulkarni
Anjali Jayant Kulkarni
Director/Designated Partner
for over 5 years
Ashok Satyapal Sethi
Ashok Satyapal Sethi
Director/Designated Partner
for over 1 year

Past Directors

Molahalliker Gurunandan
Molahalliker Gurunandan
Cfo(kmp)
over 4 years ago
Prashant Ghose
Prashant Ghose
Additional Director
over 7 years ago
Hema Ravichandar
Hema Ravichandar
Director
about 8 years ago
Sachin Balkrishna Dewasthalee
Sachin Balkrishna Dewasthalee
Cfo(kmp)
almost 9 years ago
Arun Kumar Vora
Arun Kumar Vora
Additional Director
about 9 years ago
Risheshwar Prasad
Risheshwar Prasad
Cfo(kmp)
over 10 years ago
Amit Sharma
Amit Sharma
Whole Time Director
over 12 years ago
Durga Prasanna Misra
Durga Prasanna Misra
Director
about 15 years ago
Jayaraman Pranthathi Haran
Jayaraman Pranthathi Haran
Whole Time Director
over 15 years ago
Ram Prit Singh
Ram Prit Singh
Director
over 20 years ago
Syamal Prafullakumar Gupta
Syamal Prafullakumar Gupta
Director
almost 25 years ago

Charges

317 Crore
21 May 2019
Icici Bank Limited
10 Crore
20 July 2017
Hdfc Bank Limited
16 Crore
21 August 2014
Citi Bank N.a.
20 Crore
01 November 2011
Yes Bank Limited
5 Crore
24 June 2010
Hdfc Bank Limited
30 Crore
20 June 2005
State Bank Of India
110 Crore
30 January 2004
Icici Bank Limited
10 Crore
07 March 2001
Bank Of Baroda
106 Crore
22 November 2010
Axis Bank Limited
20 Crore
22 October 2020
Axis Bank Limited
10 Crore
20 June 2005
State Bank Of India
0
20 July 2017
Hdfc Bank Limited
0
07 March 2001
Others
0
21 May 2019
Others
0
22 October 2020
Axis Bank Limited
0
01 November 2011
Yes Bank Limited
0
24 June 2010
Hdfc Bank Limited
0
21 August 2014
Citi Bank N.a.
0
30 January 2004
Others
0
22 November 2010
Axis Bank Limited
0
20 June 2005
State Bank Of India
0
20 July 2017
Hdfc Bank Limited
0
07 March 2001
Others
0
21 May 2019
Others
0
22 October 2020
Axis Bank Limited
0
01 November 2011
Yes Bank Limited
0
24 June 2010
Hdfc Bank Limited
0
21 August 2014
Citi Bank N.a.
0
30 January 2004
Others
0
22 November 2010
Axis Bank Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Optional Attachment-(2)-30112020
Form CHG-1-30112020_signed
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DPT-3-04112020-signed
Form AOC-4(XBRL)-25102020_signed
XBRL document in respect Consolidated financial statement-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MR-1-08102020_signed
Copy of shareholders resolution-08102020
Copy of board resolution-08102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08102020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Frequently Asked Questions

What is the date of Tata consulting engineers limited incorporation?

Incorporation date of the company is 10 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Tata consulting engineers limited has appointed how many directors?

The appointed directors in the company are:

  • Farokh nariman subedar
  • Hema ravichandar
  • Durga prasanna misra
  • Neera saggi .
  • Syamal prafullakumar gupta
  • Ashok satyapal sethi
  • Prasad raghava menon
  • Sachin balkrishna dewasthalee
  • Chandrashekhar bhaskar bhave
  • Prashant ghose
  • Jayaraman pranthathi haran
  • Amit sharma
  • Risheshwar prasad
  • Molahalliker gurunandan
  • Arun kumar vora
  • Ram prit singh
  • Anjali jayant kulkarni
  • Sriram kadiyala