Company Information

CIN
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
2,183,870,960
Authorised Capital
2,550,000,000

Directors

Aniruddha Mohan Kulkarni
Aniruddha Mohan Kulkarni
Director/Designated Partner
for over 1 year
Venkata Gopal Ramanan
Venkata Gopal Ramanan
Director/Designated Partner
for over 1 year
Falguni Sanjay Nayar
Falguni Sanjay Nayar
Director
for over 9 years
Subodh Kumar Bhargava
Subodh Kumar Bhargava
Director
for over 9 years
Ravi Kant
Ravi Kant
Nominee Director
for over 17 years
Satish Balkrishna Borwankar
Satish Balkrishna Borwankar
Director
for over 13 years
Smriti Goyal
Smriti Goyal
Director/Designated Partner
for over 1 year
Rohit Srivastava
Rohit Srivastava
Director/Designated Partner
for over 1 year
Vaijayanti Ajit Pandit
Vaijayanti Ajit Pandit
Director/Designated Partner
for over 1 year
Asim Kumar Mukhopadhyay
Asim Kumar Mukhopadhyay
Director/Designated Partner
for almost 2 years
Girish Arun Wagh
Girish Arun Wagh
Director/Designated Partner
for over 1 year

Past Directors

Vishal Badshah
Vishal Badshah
Additional Director
over 1 year ago
Andre Vidal Armaganijan
Andre Vidal Armaganijan
Additional Director
almost 7 years ago
Abhay Padmakar Bawale
Abhay Padmakar Bawale
Additional Director
almost 7 years ago
Francisco Gomes Neto
Francisco Gomes Neto
Director
about 7 years ago
Sandeep Gupta
Sandeep Gupta
Cfo(kmp)
over 7 years ago
Rakesh Makhija
Rakesh Makhija
Additional Director
over 7 years ago
Shriram Jayanthi
Shriram Jayanthi
Alternate Director
over 8 years ago
Lusuir Grochot
Lusuir Grochot
Director
over 11 years ago
Timothy Andrew Leverton
Timothy Andrew Leverton
Director
over 13 years ago
Mauro Gilberto Bellini
Mauro Gilberto Bellini
Director
over 14 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Additional Director
over 14 years ago
Vinay Kumar Pathak
Vinay Kumar Pathak
Manager
about 17 years ago
Kulbhushan Charanjitlal Girotra
Kulbhushan Charanjitlal Girotra
Nominee Director
over 17 years ago
Prakash Manjanath Telang
Prakash Manjanath Telang
Nominee Director
over 17 years ago
Shyam Mani
Shyam Mani
Nominee Director
over 18 years ago
Ruben Antonio Bisi
Ruben Antonio Bisi
Nominee Director
over 18 years ago
Carlos Alberto Casiraghi
Carlos Alberto Casiraghi
Nominee Director
over 18 years ago
Jose Rubens De La Rosa
Jose Rubens De La Rosa
Nominee Director
over 18 years ago
Rameshwar Singh Thakur
Rameshwar Singh Thakur
Nominee Director
over 18 years ago

Charges

184 Crore
10 August 2017
Bajaj Finance Limited
54 Crore
08 October 2008
Hdfc Bank Limited
100 Crore
06 May 2014
Hdfc Bank Limited
93 Crore
08 October 2008
Hdfc Bank Limited
135 Crore
23 December 2020
Hdfc Bank Limited
30 Crore
10 August 2017
Others
0
23 December 2020
Others
0
08 October 2008
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
08 October 2008
Hdfc Bank Limited
0
10 August 2017
Others
0
23 December 2020
Others
0
08 October 2008
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
08 October 2008
Hdfc Bank Limited
0
10 August 2017
Others
0
23 December 2020
Others
0
08 October 2008
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
08 October 2008
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form DPT-3-18092020-signed
Auditor?s certificate-30062020
List of depositors-30062020
Optional Attachment-(1)-30062020
Form MSME FORM I-30042020_signed
Interest in other entities;-30042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Form DIR-12-30042020_signed
Optional Attachment-(1)-30042020
Evidence of cessation;-29042020
Form DIR-12-29042020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-28102019_signed

Frequently Asked Questions

When was the Tata motors body solutions limited incorporated?

The Tata motors body solutions limited was incorporated with ROC on 20 September 2006 as .

Where has the Tata motors body solutions limited been incorporated?

The company was incorporated in Mumbai with registration number 164771.

What is the E-filing status of the company?

The status of Tata motors body solutions limited is Active.

Number of Key Management personnel of the Tata motors body solutions limited?

The company has 30 key management personnel in the company.

Who are the directors of the Tata motors body solutions limited?

The appointed directors in the company are:

  • Ravi kant
  • Prakash manjanath telang
  • Rameshwar singh thakur
  • Jose rubens de la rosa
  • Carlos alberto casiraghi
  • Ruben antonio bisi
  • Satish balkrishna borwankar
  • Mauro gilberto bellini
  • Timothy andrew leverton
  • Lusuir grochot
  • Asim kumar mukhopadhyay
  • Falguni sanjay nayar
  • Subodh kumar bhargava
  • Chandrasekaran ramakrishnan
  • Shyam mani
  • Venkata gopal ramanan
  • Vaijayanti ajit pandit
  • Sandeep gupta
  • Kulbhushan charanjitlal girotra
  • Rakesh makhija
  • Shriram jayanthi
  • Girish arun wagh
  • Francisco gomes neto
  • Abhay padmakar bawale
  • Rohit srivastava
  • Aniruddha mohan kulkarni
  • Smriti goyal
  • Vinay kumar pathak
  • Andre vidal armaganijan
  • Vishal badshah