Company Information

CIN
U74999MH1998PTC112992
Status
Date of Incorporation
14 January 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 May 2023
Paid Up Capital
375,000,000
Authorised Capital
500,000,000

Directors

Sureshnarayanan Sundaresan
Sureshnarayanan Sundaresan
Director/Designated Partner
for about 1 year
Ignasi Castello Escude
Ignasi Castello Escude
Director/Designated Partner
for over 4 years
Ajay Suresh Nagle
Ajay Suresh Nagle
Director
for about 15 years
Hemant Prabhakar Mohgaonkar
Hemant Prabhakar Mohgaonkar
Additional Director
for about 17 years
Gajendra Pal Singh Chandel
Gajendra Pal Singh Chandel
Director
for over 12 years
Jose Maria Permanyer Serra
Jose Maria Permanyer Serra
Director/Designated Partner
for over 24 years
Ravi Narayana Chidambar
Ravi Narayana Chidambar
Director/Designated Partner
for almost 2 years
Francisco Javier Pujol Artigas .
Francisco Javier Pujol Artigas .
Director/Designated Partner
for over 25 years
Deepak Rastogi
Deepak Rastogi
Director/Designated Partner
for about 2 years
Arvind Hari Goel
Arvind Hari Goel
Director/Designated Partner
for over 1 year
Bharatkumar Balvantrai Parekh
Bharatkumar Balvantrai Parekh
Director/Designated Partner
for over 1 year

Past Directors

Ramnath Ramdittamal Mukhija
Ramnath Ramdittamal Mukhija
Director
over 7 years ago
Michelle Mark Martin
Michelle Mark Martin
Company Secretary
over 9 years ago
Jose Del Rey Escriva
Jose Del Rey Escriva
Director
over 10 years ago
Harish Girish Pathak
Harish Girish Pathak
Director
over 10 years ago
Rajiv Bakshi
Rajiv Bakshi
Additional Director
over 14 years ago
Anil Keshav Khandekar
Anil Keshav Khandekar
Manager
about 16 years ago
Piyush Nagar
Piyush Nagar
Director
about 16 years ago
Shirish Laxman Shewalkar
Shirish Laxman Shewalkar
Manager
almost 18 years ago
Rajiv Dube
Rajiv Dube
Director
almost 27 years ago

Charges

54 Crore
29 September 2018
Hdfc Bank Limited
5 Crore
04 April 2018
Kotak Mahindra Bank Limited
18 Crore
22 September 2011
State Bank Of India
15 Crore
09 March 2004
Ford Indian Ltd
1 Crore
28 March 2002
Indian Bank
42 Crore
14 September 2006
Hdfc Bank Limited
1 Crore
13 December 1999
Societe Generate
3 Crore
23 July 2020
Kotak Mahindra Bank Limited
10 Crore
31 March 2021
Kotak Mahindra Bank Limited
1 Crore
31 March 2021
Kotak Mahindra Bank Limited
2 Crore
31 March 2021
Others
0
31 March 2021
Others
0
23 July 2020
Others
0
29 September 2018
Hdfc Bank Limited
0
09 March 2004
Ford Indian Ltd
0
14 September 2006
Hdfc Bank Limited
0
22 September 2011
State Bank Of India
0
13 December 1999
Societe Generate
0
28 March 2002
Indian Bank
0
04 April 2018
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
23 July 2020
Others
0
29 September 2018
Hdfc Bank Limited
0
09 March 2004
Ford Indian Ltd
0
14 September 2006
Hdfc Bank Limited
0
22 September 2011
State Bank Of India
0
13 December 1999
Societe Generate
0
28 March 2002
Indian Bank
0
04 April 2018
Others
0

Frequently Asked Questions

When was the Tata ficosa automotive systems private limited incorporated?

The Tata ficosa automotive systems private limited was incorporated with ROC on 14 January 1998 as .

Where has the Tata ficosa automotive systems private limited been incorporated?

The company was incorporated in Pune with registration number 112992.

What is the E-filing status of the company?

The status of Tata ficosa automotive systems private limited is Active.

Number of Key Management personnel of the Tata ficosa automotive systems private limited?

The company has 20 key management personnel in the company.

Who are the directors of the Tata ficosa automotive systems private limited?

The appointed directors in the company are:

  • Rajiv dube
  • Arvind hari goel
  • Hemant prabhakar mohgaonkar
  • Harish girish pathak
  • Deepak rastogi
  • Ramnath ramdittamal mukhija
  • Ajay suresh nagle
  • Piyush nagar
  • Bharatkumar balvantrai parekh
  • Rajiv bakshi
  • Francisco javier pujol artigas .
  • Jose maria permanyer serra
  • Jose del rey escriva
  • Anil keshav khandekar
  • Gajendra pal singh chandel
  • Ravi narayana chidambar
  • Ignasi castello escude
  • Sureshnarayanan sundaresan
  • Shirish laxman shewalkar
  • Michelle mark martin