Company Information

CIN
U92120MH2001PLC130365
Status
Date of Incorporation
09 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
14,077,698,770
Authorised Capital
20,000,000,000

Directors

Varsha Narayan Purandare
Varsha Narayan Purandare
Director/Designated Partner
for 12 months
Sambasivan Ganesan
Sambasivan Ganesan
Director/Designated Partner
for over 1 year
Sudhanshu Vats
Sudhanshu Vats
Director/Designated Partner
for over 2 years
Saurabh Mahesh Agrawal
Saurabh Mahesh Agrawal
Director/Designated Partner
for over 1 year
Chanda Nikhil Makhija Thadani
Chanda Nikhil Makhija Thadani
Director/Designated Partner
for over 1 year
Vikram Girish Kaushik
Vikram Girish Kaushik
Managing Director
for almost 19 years
Madhavan Kunniyur
Madhavan Kunniyur
Beneficial Owner
for over 2 years
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
for over 20 years
Ishaat Hussain
Ishaat Hussain
Director
for over 20 years
Padmanabh Sinha
Padmanabh Sinha
Director
for about 9 years
Devarajan Samu
Devarajan Samu
Director/Designated Partner
for over 5 years
Mathew Cyriac
Mathew Cyriac
Director/Designated Partner
for over 1 year
Ankur Verma
Ankur Verma
Director/Designated Partner
for over 1 year
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director
for over 3 years
Vedika Bhandarkar
Vedika Bhandarkar
Director/Designated Partner
for over 3 years

Past Directors

Shuva Mandal
Shuva Mandal
Additional Director
about 6 years ago
Neelabja Chakrabarty
Neelabja Chakrabarty
Company Secretary
about 8 years ago
Karl Holmes
Karl Holmes
Additional Director
about 8 years ago
Harit Nagpal
Harit Nagpal
Managing Director
almost 9 years ago
Rohit Sipahimalani
Rohit Sipahimalani
Director
over 12 years ago
Kumud Jain
Kumud Jain
Company Secretary
over 15 years ago
Paul Francis Aiello
Paul Francis Aiello
Additional Director
over 17 years ago
Bharat Damodar Vasani
Bharat Damodar Vasani
Director
over 18 years ago
Pratim Mukerjea
Pratim Mukerjea
Director
over 20 years ago

Charges

905 Crore
13 September 2019
Axis Trustee Services Limited
200 Crore
24 June 2016
Axis Trustee Services Limited
400 Crore
30 May 2014
Standard Chartered Bank
4 Crore
22 October 2013
Idbi Bank Limited
350 Crore
24 March 2009
The Hongkong And Shanghai Banking Corporation Limited
301 Crore
28 November 2007
Yes Bank Limited
250 Crore
13 May 2015
Axis Trustee Services Limited
200 Crore
19 September 2013
Axis Trustee Services Limited
200 Crore
07 March 2013
Axis Trustee Services Limited
160 Crore
16 June 2009
Bank Of India
300 Crore
14 January 2009
Idbi Bank Limited
645 Crore
27 March 2010
Idbi Bank Limited
100 Crore
28 November 2007
Bank Of India
200 Crore
23 June 2008
Bank Of India
300 Crore
19 February 2007
Industrial Development Bank Of India Limited
100 Crore
28 September 2007
Industrial Development Bank Of India Limited
100 Crore
22 December 2006
Industrial Development Bank Of India Limited
100 Crore
28 September 2007
3i Infotech Trusteeship Services Limited
100 Crore
29 September 2006
Standard Chartered Bank
250 Crore
30 May 2014
Standard Chartered Bank
0
22 October 2013
Idbi Bank Limited
0
24 June 2016
Others
0
13 September 2019
Others
0
28 November 2007
Yes Bank Limited
0
28 September 2007
Industrial Development Bank Of India Limited
0
28 September 2007
3i Infotech Trusteeship Services Limited
0
22 December 2006
Industrial Development Bank Of India Limited
0
23 June 2008
Bank Of India
0
07 March 2013
Axis Trustee Services Limited
0
27 March 2010
Idbi Bank Limited
0
16 June 2009
Bank Of India
0
13 May 2015
Others
0
19 February 2007
Industrial Development Bank Of India Limited
0
19 September 2013
Axis Trustee Services Limited
0
24 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2009
Idbi Bank Limited
0
29 September 2006
Standard Chartered Bank
0
28 November 2007
Bank Of India
0
30 May 2014
Standard Chartered Bank
0
22 October 2013
Idbi Bank Limited
0
24 June 2016
Others
0
13 September 2019
Others
0
28 November 2007
Yes Bank Limited
0
28 September 2007
Industrial Development Bank Of India Limited
0
28 September 2007
3i Infotech Trusteeship Services Limited
0
22 December 2006
Industrial Development Bank Of India Limited
0
23 June 2008
Bank Of India
0
07 March 2013
Axis Trustee Services Limited
0
27 March 2010
Idbi Bank Limited
0
16 June 2009
Bank Of India
0
13 May 2015
Others
0
19 February 2007
Industrial Development Bank Of India Limited
0
19 September 2013
Axis Trustee Services Limited
0
24 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2009
Idbi Bank Limited
0
29 September 2006
Standard Chartered Bank
0
28 November 2007
Bank Of India
0
30 May 2014
Standard Chartered Bank
0
22 October 2013
Idbi Bank Limited
0
24 June 2016
Others
0
13 September 2019
Others
0
28 November 2007
Yes Bank Limited
0
28 September 2007
Industrial Development Bank Of India Limited
0
28 September 2007
3i Infotech Trusteeship Services Limited
0
22 December 2006
Industrial Development Bank Of India Limited
0
23 June 2008
Bank Of India
0
07 March 2013
Axis Trustee Services Limited
0
27 March 2010
Idbi Bank Limited
0
16 June 2009
Bank Of India
0
13 May 2015
Others
0
19 February 2007
Industrial Development Bank Of India Limited
0
19 September 2013
Axis Trustee Services Limited
0
24 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2009
Idbi Bank Limited
0
29 September 2006
Standard Chartered Bank
0
28 November 2007
Bank Of India
0

Documents

Form DPT-3-15122020_signed
Optional Attachment-(1)-15122020
Form AOC-4(XBRL)-27112020_signed
Form MR-1-26112020_signed
XBRL document in respect Consolidated financial statement-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Copy of board resolution-25112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112020
Copy of shareholders resolution-25112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Form PAS-6-23102020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form DPT-3-12092020-signed
List of share holders, debenture holders;-12092020
Copy of MGT-8-12092020
Optional Attachment-(1)-12092020

Frequently Asked Questions

What is the date on which the Tata play limited incorporated?

Tata play limited was incorporated on 09 January 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tata play limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tata play limited?

24 of directors are associated with the company.

What is the number of directors associated with Tata play limited?

24 of directors are associated with the company.