Company Information

CIN
Status
Date of Incorporation
07 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
281,109,160
Authorised Capital
1,010,000,000

Directors

Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
for over 18 years
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
for almost 20 years
Sangeeta Kapiljit Singh
Sangeeta Kapiljit Singh
Director
for over 9 years
Abonty Banerjee
Abonty Banerjee
Director/Designated Partner
for over 1 year
Rajiv Sabharwal
Rajiv Sabharwal
Director/Designated Partner
for over 1 year

Past Directors

Avijit Bhattacharya
Avijit Bhattacharya
Additional Director
almost 5 years ago
Himanshu Chaturvedi
Himanshu Chaturvedi
Manager
over 7 years ago
Sanjeet Dawar
Sanjeet Dawar
Manager
over 8 years ago
Kaikhushru Vicaji Taraporevala
Kaikhushru Vicaji Taraporevala
Additional Director
over 10 years ago
Jaganathan Niranjan
Jaganathan Niranjan
Manager
over 12 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Additional Director
over 13 years ago
Noshir Driver Jal
Noshir Driver Jal
Director
almost 20 years ago
Bharat Damodar Vasani
Bharat Damodar Vasani
Director
almost 20 years ago
Maneck Jal Kotwal
Maneck Jal Kotwal
Director
almost 21 years ago
Francisco Dacunha Josedores
Francisco Dacunha Josedores
Director
about 23 years ago

Documents

Form DPT-3-19102020-signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Notice of resignation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Form AOC-4(XBRL)-13092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(1)-24032020
Evidence of cessation;-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020

Frequently Asked Questions

What is the date of Tata securities limited incorporation?

Incorporation date of the company is 07 September 1994 .

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 15.

Tata securities limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat damodar vasani
  • Praveen purushottam kadle
  • Maneck jal kotwal
  • Phillie dara karkaria
  • Hoshang noshirwan sinor
  • Avijit bhattacharya
  • Rajiv sabharwal
  • Noshir driver jal
  • Kaikhushru vicaji taraporevala
  • Francisco dacunha josedores
  • Sangeeta kapiljit singh
  • Himanshu chaturvedi
  • Abonty banerjee
  • Sanjeet dawar
  • Jaganathan niranjan