Company Information

CIN
Status
Date of Incorporation
07 April 1945
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
10,795,460,200
Authorised Capital
11,600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eruch Noshir Kapadia
Eruch Noshir Kapadia
Director/Designated Partner
over 1 year ago
Sriram Sethuraman
Sriram Sethuraman
Director/Designated Partner
almost 2 years ago
Aarthi Subramanian
Aarthi Subramanian
Director/Designated Partner
almost 2 years ago
Kanwar Rameshwar Singh Jamwal
Kanwar Rameshwar Singh Jamwal
Director/Designated Partner
over 4 years ago
Srinath Narasimhan
Srinath Narasimhan
Director/Designated Partner
about 8 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director/Designated Partner
about 8 years ago
Ashish Dhawan
Ashish Dhawan
Director
over 9 years ago
Rajendra Ramdas Bhinge
Rajendra Ramdas Bhinge
Wholetime Director
almost 13 years ago
Ravi Kant
Ravi Kant
Director
over 18 years ago
Muthuraman Balasubramanian
Muthuraman Balasubramanian
Director
over 19 years ago
Prasad Raghava Menon
Prasad Raghava Menon
Director
over 19 years ago
Nawshir Hoshang Mirza
Nawshir Hoshang Mirza
Director
over 21 years ago
Mohammed Asad Pathan
Mohammed Asad Pathan
Director
about 22 years ago
Ramadorai Subramanian
Ramadorai Subramanian
Director
over 23 years ago
Ishaat Hussain
Ishaat Hussain
Director
almost 27 years ago

Past Directors

Mehernosh Behram Kapadia
Mehernosh Behram Kapadia
Additional Director
about 7 years ago
Ireena Vittal
Ireena Vittal
Director
over 9 years ago
Nirmalya Kumar
Nirmalya Kumar
Director
over 10 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Additional Director
about 13 years ago
Kishor Anant Chaukar
Kishor Anant Chaukar
Managing Director
about 26 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Director
almost 27 years ago
Ratan Naval Tata
Ratan Naval Tata
Director
over 43 years ago
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Director
almost 50 years ago

Registered Trademarks

Sehat Aapki. Saath Hamaara Tata Industries

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings And Animals

Sehat Aapki. Saath Hamaara Tata Industries

[Class : 9] Computer Software Namely A Software Application Capable Of Being Accessed And Used Through The Internet On Computers And Mobile Devices Such As Phones, Smartphones, Tablet Computers And Wearable Devices

Phygital Clinics Tata Industries

[Class : 44] Medical And Health Care Services; Hospital Services; Medical And Healthcare Clinic Services; Health Counselling; Providing Healthcare Information; Medical Screening And Testing Services; Psychological Testing; Medical Diagnostic Testing, Monitoring And Reporting Services; Wellness And Health Related Consulting Services; Surgical Treatment Services; Cosmetic Surg...
View +70 more Brands for Tata Industries Limited.

Documents

Supplementary or Test audit report under section 143-24072024
Optional Attachment-(1)-24072024
Optional Attachment-(4)-24072024
Secretarial Audit Report-24072024
Optional Attachment-(3)-24072024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072024
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24072024
Optional Attachment-(2)-24072024
Form AOC-4 CFS NBFC(Ind AS)-24072024_signed
Directors report as per section 134(3)-23072024
Optional Attachment-(3)-23072024
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072024
Statement of Subsidiaries as per section 129 - Form AOC-1-23072024
Optional Attachment-(2)-23072024
Company CSR policy as per sub-section (4) of section 135-23072024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-23072024
Optional Attachment-(1)-23072024
Secretarial Audit Report-23072024
Form AOC-4 NBFC(IND AS)-23072024_signed
Form ADT-1-01072024_signed
Copy of resolution passed by the company-01072024
Copy of written consent given by auditor-01072024
Form Addendum to AOC-4 CSR-19032024_signed
Form MSME FORM I-05112023_signed
Form MGT-14-08102023_signed
Form AOC-4 NBFC(IND AS)-27082023_signed
Form MGT-7-27082023_signed
Form AOC-4 CFS NBFC(Ind AS)-27082023_signed
Form AOC-4 CFS NBFC(Ind AS)-30062023_signed
Form MGT-7-30062023_signed