Company Information

CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
21,173,076,980
Authorised Capital
80,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Agarwal
Dilip Agarwal
Director/Designated Partner
over 1 year ago
Rajiv Sabharwal
Rajiv Sabharwal
Director/Designated Partner
over 1 year ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 1 year ago
Aravind Maiya
Aravind Maiya
Director/Designated Partner
over 1 year ago
Ankur Dalwani
Ankur Dalwani
Director/Designated Partner
over 1 year ago
Sanjay Dutt
Sanjay Dutt
Director/Designated Partner
over 1 year ago
Banmali Agrawala
Banmali Agrawala
Director/Designated Partner
over 1 year ago
Sudip Mullick
Sudip Mullick
Director/Designated Partner
over 1 year ago
Sandhya Shailesh Kudtarkar
Sandhya Shailesh Kudtarkar
Director/Designated Partner
almost 2 years ago
Prabhakar Panda
Prabhakar Panda
Director/Designated Partner
over 3 years ago
Santhanakrishnan Sankaran
Santhanakrishnan Sankaran
Director
over 6 years ago
Neera Saggi .
Neera Saggi .
Director
over 6 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director/Designated Partner
over 9 years ago
Brotin Banerjee
Brotin Banerjee
Director
over 16 years ago
Phillie Dara Karkaria
Phillie Dara Karkaria
Wholetime Director
over 17 years ago

Past Directors

Madhusudan Vasudevan Kannan
Madhusudan Vasudevan Kannan
Director
over 9 years ago
Jimmy Soli Bilimoria
Jimmy Soli Bilimoria
Director
over 14 years ago
Ganesa Iyer Anantharaman
Ganesa Iyer Anantharaman
Director
over 15 years ago
Vinay Sadanand Gaokar
Vinay Sadanand Gaokar
Company Secretary
about 16 years ago
Mehernosh Sorab Kapadia
Mehernosh Sorab Kapadia
Director
over 16 years ago
Balajee Melmangalam Venkataraman
Balajee Melmangalam Venkataraman
Company Secretary
over 17 years ago
Dinesh Chander Chandiok
Dinesh Chander Chandiok
Managing Director
over 17 years ago
Utpal Kumar Mukhopadhyay
Utpal Kumar Mukhopadhyay
Director
almost 18 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Director
almost 18 years ago

Registered Trademarks

Intellion Tata Realty And Infrastructure

[Class : 9] Computer Software, Computer Programs, Mobile Application Software, Computer Systems, Data Processing Equipment Used In The Real Estate & Infrastructure Field, And For Assisting Tenants And Landlords Of Immoveable Property; Magnetic Data Carriers, Recording Discs; Compact Discs, Dv Ds And Other Digital Recording Media; Computer Software; Computer Programs; Mobile ...

Ramanujan Intellion Park (Label) Tata Realty And Infrastructure

[Class : 37] Building Construction; Repair; Installation Services

Ramanujan Intellion Park (Label) Tata Realty And Infrastructure

[Class : 36] Real Estate Affairs; Real Estate Financing; Real Estate Consultancy; Real Estate Leasing
View +27 more Brands for Tata Realty And Infrastructure Limited..

Charges

0
24 April 2009
Axis Bank Limited
100 Crore
22 December 2012
The Federal Bank Limited
132 Crore
18 March 2015
Il & Fs Trust Company Limited
350 Crore
22 December 2012
The Federal Bank Limited
0
18 March 2015
Il & Fs Trust Company Limited
0
24 April 2009
Axis Bank Limited
0
22 December 2012
The Federal Bank Limited
0
18 March 2015
Il & Fs Trust Company Limited
0
24 April 2009
Axis Bank Limited
0
22 December 2012
The Federal Bank Limited
0
18 March 2015
Il & Fs Trust Company Limited
0
24 April 2009
Axis Bank Limited
0

Documents

Form PAS-3-23122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Copy of Board or Shareholders? resolution-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
Form MGT-7-21122020_signed
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Form PAS-3-12112020_signed
Form MGT-14-12112020_signed
Copy of Board or Shareholders? resolution-12112020
Optional Attachment-(2)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Form DPT-3-11112020-signed
Form AOC-4(XBRL)-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
XBRL document in respect Consolidated financial statement-06112020
Form MGT-15-26102020_signed
Form DPT-3-11052020-signed
Form PAS-3-04052020_signed
Copy of Board or Shareholders? resolution-04052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020