Company Information

CIN
U67190TN2010PLC076545
Status
Date of Incorporation
09 July 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
5,500,000
Authorised Capital
20,000,000

Directors

Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
for over 14 years
Shailesh Harishchandra Rajadhyaksha
Shailesh Harishchandra Rajadhyaksha
Director
for over 14 years
Govind Sankaranarayanan
Govind Sankaranarayanan
Director/Designated Partner
for almost 2 years
Pradeep C Bandivadekar
Pradeep C Bandivadekar
Director/Designated Partner
for over 1 year

Past Directors

Puneet Mahendra Sharma
Puneet Mahendra Sharma
Additional Director
over 9 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-09052016
Copy of Board Resolution-220216.PDF
Optional Attachment 1-220216.PDF
Scheme of Arrangement- Amalgamation-220216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-281115.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Form ADT-1-071015.OCT
Form MGT-14-250815.OCT
Copy of resolution-250815.PDF
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF
Optional Attachment 1-190515.PDF
Optional Attachment 3-190515.PDF
Optional Attachment 2-190515.PDF
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Optional Attachment 1-280415.PDF

Frequently Asked Questions

When was the Tata infrastructure capital limited incorporated?

The Tata infrastructure capital limited was incorporated with ROC on 09 July 2010 as .

Where has the Tata infrastructure capital limited been incorporated?

The company was incorporated in Chennai with registration number 076545.

What is the E-filing status of the company?

The status of Tata infrastructure capital limited is Amalgamated.

Number of Key Management personnel of the Tata infrastructure capital limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tata infrastructure capital limited?

The appointed directors in the company are:

  • Praveen purushottam kadle
  • Shailesh harishchandra rajadhyaksha
  • Pradeep c bandivadekar
  • Govind sankaranarayanan
  • Puneet mahendra sharma