Company Information

CIN
U51909MH1957PLC010942
Status
Date of Incorporation
24 September 1957
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Prasad Raghava Menon
Prasad Raghava Menon
Director
for almost 24 years
Koushik Chatterjee
Koushik Chatterjee
Director
for about 20 years
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
for over 23 years
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
for over 27 years
Satish Pradhan
Satish Pradhan
Director
for about 18 years
Venkataramanan Ramachandran
Venkataramanan Ramachandran
Director
for about 6 years
Suprakash Mukhopadhyay
Suprakash Mukhopadhyay
Director/Designated Partner
for about 1 year
Manish Sharma
Manish Sharma
Director/Designated Partner
for over 1 year

Past Directors

Sidharth Sharma
Sidharth Sharma
Additional Director
about 5 years ago
Niddodi Subrao Rajan
Niddodi Subrao Rajan
Director
over 8 years ago
Prabir Kumar Jha
Prabir Kumar Jha
Director
over 11 years ago
Deepak Kumar Mahendra
Deepak Kumar Mahendra
Director
almost 12 years ago
Prashant Ghose
Prashant Ghose
Director
almost 17 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director
almost 17 years ago
Manoj Kishorchandra Sonawala
Manoj Kishorchandra Sonawala
Company Secretary
over 17 years ago
Tehmuras Rustom Doongaji
Tehmuras Rustom Doongaji
Managing Director
over 24 years ago

Charges

8 Crore
26 December 2012
Central Bank Of India
8 Crore
28 August 2002
Central Bank Of India
8 Crore
26 December 2012
Central Bank Of India
0
28 August 2002
Central Bank Of India
0
26 December 2012
Central Bank Of India
0
28 August 2002
Central Bank Of India
0

Documents

Form MGT-7-21102023_signed
Optional Attachment-(1)-20102023
List of share holders, debenture holders;-20102023
Copy of MGT-8-20102023
Directors report as per section 134(3)-29092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Form AOC-4-29092023_signed
Form PAS-6-01112022_signed
Copy of MGT-8-23092022
List of share holders, debenture holders;-23092022
Form MGT-7-23092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092022
Directors report as per section 134(3)-07092022
Form AOC-4-07092022_signed
Form ADT-1-24082022_signed
Copy of written consent given by auditor-24082022
Copy of the intimation sent by company-24082022
Copy of resolution passed by the company-24082022
Form DPT-3-30062022_signed
Form PAS-6-30052022_signed

Frequently Asked Questions

When was the Tata services limited incorporated?

The Tata services limited was incorporated with ROC on 24 September 1957 as .

Where has the Tata services limited been incorporated?

The company was incorporated in Mumbai with registration number 010942.

What is the E-filing status of the company?

The status of Tata services limited is Active.

Number of Key Management personnel of the Tata services limited?

The company has 16 key management personnel in the company.

Who are the directors of the Tata services limited?

The appointed directors in the company are:

  • Farokh nariman subedar
  • Praveen purushottam kadle
  • Prasad raghava menon
  • Chandrasekaran ramakrishnan
  • Satish pradhan
  • Deepak kumar mahendra
  • Koushik chatterjee
  • Venkataramanan ramachandran
  • Prashant ghose
  • Manish sharma
  • Suprakash mukhopadhyay
  • Niddodi subrao rajan
  • Sidharth sharma
  • Tehmuras rustom doongaji
  • Prabir kumar jha
  • Manoj kishorchandra sonawala