Company Information

CIN
L85110KA1989PLC009968
Status
Date of Incorporation
30 March 1989
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
622,764,000
Authorised Capital
700,000,000

Directors

Raghavan Manoj
Raghavan Manoj
Director/Designated Partner
for about 5 years
Hoshie Hirji Malgham
Hoshie Hirji Malgham
Director
for over 23 years
Ramadorai Subramanian
Ramadorai Subramanian
Director
for over 29 years
Ganapathy Subramaniam Natarajan
Ganapathy Subramaniam Natarajan
Director/Designated Partner
for over 1 year
Ankur Verma
Ankur Verma
Director/Designated Partner
for over 1 year
Anurag Kumar
Anurag Kumar
Director/Designated Partner
for over 3 years
Shyamala Gopinath
Shyamala Gopinath
Director/Designated Partner
for over 1 year
Sudhakar Rao
Sudhakar Rao
Director/Designated Partner
for over 7 years

Past Directors

Ananth Madaboosi Santhanam
Ananth Madaboosi Santhanam
Additional Director
almost 9 years ago
Gopichand Katragadda
Gopichand Katragadda
Additional Director
almost 10 years ago
Ramamurthy Natarajan .
Ramamurthy Natarajan .
Director
almost 19 years ago
Piyush Gunwantrai Mankad
Piyush Gunwantrai Mankad
Director
about 20 years ago
Madhukar Dev
Madhukar Dev
Managing Director
almost 23 years ago
Syamal Prafullakumar Gupta
Syamal Prafullakumar Gupta
Director
over 25 years ago
Patrick Mcgoldrick Raymon
Patrick Mcgoldrick Raymon
Director
almost 32 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
almost 35 years ago
Ebrahim Abdulkayum Faizullabhoy
Ebrahim Abdulkayum Faizullabhoy
Director
over 35 years ago

Charges

0
02 December 2011
Citibank N.a.
20 Crore
21 July 2010
Citibank N.a.
30 Crore
12 October 1999
Corporation Bank
22 Crore
03 April 1999
Canara Bank
1 Crore
09 January 1998
Canara Bank
50 Lak
14 November 1997
Canara Bank
96 Lak
07 August 1996
Canara Bank
12 Crore
24 February 1993
Canara Bank
12 Crore
22 November 1991
Canara Bank
50 Lak
22 November 1991
Canara Bank
1 Crore
18 January 2000
Banque Nationale De Paris
10 Crore
29 November 1995
Vysya Bank Ltd
1 Crore
06 March 1996
Global Trust Bank Ltd
8 Crore
03 January 1991
The Industrial Credit And Investment Coporation Of India Ltd
7 Crore
09 January 1998
Canara Bank
0
12 October 1999
Corporation Bank
0
07 August 1996
Canara Bank
0
22 November 1991
Canara Bank
0
18 January 2000
Banque Nationale De Paris
0
06 March 1996
Global Trust Bank Ltd
0
24 February 1993
Canara Bank
0
03 January 1991
The Industrial Credit And Investment Coporation Of India Ltd
0
22 November 1991
Canara Bank
0
29 November 1995
Vysya Bank Ltd
0
03 April 1999
Canara Bank
0
21 July 2010
Citibank N.a.
0
14 November 1997
Canara Bank
0
02 December 2011
Citibank N.a.
0
09 January 1998
Canara Bank
0
12 October 1999
Corporation Bank
0
07 August 1996
Canara Bank
0
22 November 1991
Canara Bank
0
18 January 2000
Banque Nationale De Paris
0
06 March 1996
Global Trust Bank Ltd
0
24 February 1993
Canara Bank
0
03 January 1991
The Industrial Credit And Investment Coporation Of India Ltd
0
22 November 1991
Canara Bank
0
29 November 1995
Vysya Bank Ltd
0
03 April 1999
Canara Bank
0
21 July 2010
Citibank N.a.
0
14 November 1997
Canara Bank
0
02 December 2011
Citibank N.a.
0

Documents

Form MGT-14-16122020-signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(2)-10122020
Altered articles of association-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(4)-04122020
Optional Attachment-(2)-04122020
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(3)-04122020
Interest in other entities;-04122020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
EX_Shareholders-MGT_7_R55723274_TATAELXSI18_20200915121425.xlsm
Copy of MGT-8-14092020
Form MGT-7-14092020_signed

Frequently Asked Questions

What is the date on which the Tata elxsi limited incorporated?

Tata elxsi limited was incorporated on 30 March 1989 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Tata elxsi limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tata elxsi limited?

17 of directors are associated with the company.

What is the number of directors associated with Tata elxsi limited?

17 of directors are associated with the company.