Company Information

CIN
Status
Date of Incorporation
09 January 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Narayan Purandare
Varsha Narayan Purandare
Director/Designated Partner
about 1 year ago
Chanda Nikhil Makhija Thadani
Chanda Nikhil Makhija Thadani
Director/Designated Partner
over 1 year ago
Sambasivan Ganesan
Sambasivan Ganesan
Director/Designated Partner
over 1 year ago
Saurabh Mahesh Agrawal
Saurabh Mahesh Agrawal
Director/Designated Partner
almost 2 years ago
Ankur Verma
Ankur Verma
Director/Designated Partner
almost 2 years ago
Mathew Cyriac
Mathew Cyriac
Director/Designated Partner
almost 2 years ago
Sudhanshu Vats
Sudhanshu Vats
Director/Designated Partner
over 2 years ago
Madhavan Kunniyur
Madhavan Kunniyur
Beneficial Owner
almost 3 years ago
Vedika Bhandarkar
Vedika Bhandarkar
Director/Designated Partner
almost 4 years ago
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director
almost 4 years ago
Devarajan Samu
Devarajan Samu
Director/Designated Partner
over 5 years ago
Padmanabh Sinha
Padmanabh Sinha
Director
over 9 years ago
Vikram Girish Kaushik
Vikram Girish Kaushik
Managing Director
about 19 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
almost 21 years ago
Ishaat Hussain
Ishaat Hussain
Director
almost 21 years ago

Past Directors

Shuva Mandal
Shuva Mandal
Additional Director
about 6 years ago
Neelabja Chakrabarty
Neelabja Chakrabarty
Company Secretary
over 8 years ago
Karl Holmes
Karl Holmes
Additional Director
over 8 years ago
Harit Nagpal
Harit Nagpal
Managing Director
about 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
almost 18 years ago
Bharat Damodar Vasani
Bharat Damodar Vasani
Director
almost 19 years ago
Pratim Mukerjea
Pratim Mukerjea
Director
over 20 years ago

Registered Trademarks

Be Your Own Ceo Logo Tata Play

[Class : 35] Advertising, Marketing, Personnel Management, Hr Initiatives, Operation And Supervision Of Loyalty And Incentive Schemes And Other Like Services

Actve Life Logo Tata Play

[Class : 35] Hr Initiatives; Operation And Supervision Of Loyalty And Incentive Schemes And Other Like Services; Advertising; Marketing; Personnel Management.[Class : 41] Organizing Sporting, Cultural And Entertainment Activities; Providing Of Training In Particular Health And Wellness Training; Education.

Peopleactve Logo Tata Play

[Class : 35] Hr Initiatives; Operation And Supervision Of Loyalty And Incentive Schemes And Other Like Services; Advertising; Marketing; Personnel Management.[Class : 41] Organizing Sporting, Cultural And Entertainment Activities; Providing Of Training In Particular Health And Wellness Training; Education.
View +43 more Brands for Tata Play Limited.

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 financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
XBRL document in respect Consolidated financial statement-26112020
Copy of shareholders resolution-25112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112020
Copy of board resolution-25112020
Form MGT-14-06112020_signed
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
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
Copy of MGT-8-12092020
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Form MGT-7-12092020_signed
Form PAS-6-28082020_signed
Form PAS-6-27082020_signed
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Form BEN - 2-05012020_signed
Form CHG-4-02012020_signed