Company Information

CIN
U70102MH2007PLC168300
Status
Date of Incorporation
02 March 2007
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Madhusudan Vasudevan Kannan
Madhusudan Vasudevan Kannan
Director
about 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
almost 16 years ago
Mehernosh Sorab Kapadia
Mehernosh Sorab Kapadia
Director
about 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
over 17 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Director
over 17 years ago

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
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
Copy of Board or Shareholders? resolution-23122020
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
Form MGT-7-21122020_signed
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Form MGT-14-12112020_signed
Form PAS-3-12112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-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
Copy of Board or Shareholders? resolution-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
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

Frequently Asked Questions

What is the date of Tata realty and infrastructure limited. incorporation?

Incorporation date of the company is 02 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Tata realty and infrastructure limited. has appointed how many directors?

The appointed directors in the company are:

  • Farokh nariman subedar
  • Dilip agarwal
  • Vinay sadanand gaokar
  • Neera saggi .
  • Phillie dara karkaria
  • Dinesh chander chandiok
  • Mehernosh sorab kapadia
  • Banmali agrawala
  • Sanjay dutt
  • Santhanakrishnan sankaran
  • Rajiv sabharwal
  • Madhusudan vasudevan kannan
  • Brotin banerjee
  • Ganesa iyer anantharaman
  • Prabhakar panda
  • Krishnakumar rayaroth kuttambally
  • Sandhya shailesh kudtarkar
  • Jimmy soli bilimoria
  • Sudip mullick
  • Utpal kumar mukhopadhyay
  • Balajee melmangalam venkataraman
  • Aravind maiya
  • Ankur dalwani
  • Rashmi jain