Company Information

CIN
Status
Date of Incorporation
14 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
50,000,000
Authorised Capital
1,890,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suprakash Mukhopadhyay
Suprakash Mukhopadhyay
Director/Designated Partner
over 1 year ago
Maloy Kumar Gupta
Maloy Kumar Gupta
Director/Designated Partner
over 1 year ago
Venkata Gopal Ramanan
Venkata Gopal Ramanan
Director/Designated Partner
over 1 year ago
Vaijayanti Ajit Pandit
Vaijayanti Ajit Pandit
Director/Designated Partner
over 1 year ago
Ravichandran Murugesan
Ravichandran Murugesan
Director/Designated Partner
about 7 years ago
Vijay Bhagwanji Somaiya
Vijay Bhagwanji Somaiya
Director/Designated Partner
over 13 years ago
Prakash Yashwant Gurav
Prakash Yashwant Gurav
Director
over 13 years ago
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
over 26 years ago

Past Directors

Rangannagowda Wasan
Rangannagowda Wasan
Additional Director
over 8 years ago
Mayank Pareek
Mayank Pareek
Director
over 9 years ago
Shyam Mani
Shyam Mani
Additional Director
over 10 years ago
Neeraj Garg
Neeraj Garg
Additional Director
almost 12 years ago
Vikram Sinha
Vikram Sinha
Director
over 18 years ago
Rameshwar Singh Thakur
Rameshwar Singh Thakur
Director
over 18 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director
over 22 years ago
Rajiv Dube
Rajiv Dube
Director
over 26 years ago

Registered Trademarks

Broker Of Choice Tata Motors Insurance Broking And Advisory Services

[Class : 16] Printed Matter; Publications, Periodicals, Journals, Newsletters, Pamphlets, Prospectuses.

Life Ka Plan Tata Motors Insurance Broking And Advisory Services

[Class : 36] Providing An Internet Website And Online Portal Featuring Information In The Fields Of Insurance, Insurance Policies, Insurance Consultation, Insurance Claims Administration And Administration Of Employee Welfare Benefit Plans Concerning Insurance And Finance; Solicitation Of Retail, Corporate And All Lines Of Insurance Policies To The End Customers, Corporates.

Life Ka Plan Tata Motors Insurance Broking And Advisory Services

[Class : 35] Providing An Internet Website And An Online Portal For Administration Of Employee Welfare Benefit Plans.
View +2 more Brands for Tata Motors Insurance Broking And Advisory Services Limited.

Charges

0
30 November 2011
Hdfc Bank Limited
3 Crore
30 November 2011
Hdfc Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
30 November 2011
Hdfc Bank Limited
0

Documents

Form MGT-14-23112020_signed
Optional Attachment-(1)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form AOC-4(XBRL)-27102020_signed
Form MGT-7-26102020_signed
Copy of MGT-8-25102020
List of share holders, debenture holders;-25102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
List of share holders, debenture holders;-27092019
Copy of MGT-8-27092019
Form MGT-7-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form AOC-4(XBRL)-28082019_signed
Form DPT-3-25062019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
List of share holders, debenture holders;-03082018
Copy of MGT-8-03082018
Form MGT-7-03082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
Form AOC-4(XBRL)-02082018_signed
Form MGT-14-10072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180710
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Altered memorandum of association-29062018
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Form AOC-5-08052018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042018
Form AOC-4(XBRL)-29042018_signed