Company Information

CIN
U99999MH1917PTC000478
Status
Date of Incorporation
08 November 1917
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
3,045,946,000
Authorised Capital
58,000,000,000

Directors

Eruch Noshir Kapadia
Eruch Noshir Kapadia
Director/Designated Partner
for almost 2 years
Anita Marangoly George
Anita Marangoly George
Director/Designated Partner
for about 1 year
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Beneficial Owner
for almost 5 years
Shapoor Pallonji Mistry
Shapoor Pallonji Mistry
Beneficial Owner
for almost 5 years
Saurabh Mahesh Agrawal
Saurabh Mahesh Agrawal
Director/Designated Partner
for over 1 year
Jehangir Mistry
Jehangir Mistry
Director/Designated Partner
for about 1 year
Vijay Singh
Vijay Singh
Director/Designated Partner
for over 2 years
Suprakash Mukhopadhyay
Suprakash Mukhopadhyay
Director/Designated Partner
for over 1 year
Ishaat Hussain
Ishaat Hussain
Director
for about 11 years
Chandrasekaran Natarajan
Chandrasekaran Natarajan
Director/Designated Partner
for almost 8 years
Venu Srinivasan
Venu Srinivasan
Director/Designated Partner
for over 1 year
Harish Manwani
Harish Manwani
Director/Designated Partner
for 12 months
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
for over 1 year
Bhaskar Bhat .
Bhaskar Bhat .
Director/Designated Partner
for about 6 years
Leo Puri
Leo Puri
Director/Designated Partner
for over 2 years
Ralf Dieter Speth
Ralf Dieter Speth
Director/Designated Partner
for about 7 years

Past Directors

Amit Ranbir Chandra
Amit Ranbir Chandra
Director
about 7 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
about 8 years ago
Ranendra Sen
Ranendra Sen
Director
over 9 years ago
Farida Khambata
Farida Khambata
Director
over 9 years ago
Nitin Nohria
Nitin Nohria
Director
about 11 years ago
Ramabadran Gopalakrishnan
Ramabadran Gopalakrishnan
Director
over 13 years ago
Arun Kumar Ramanlal Gandhi
Arun Kumar Ramanlal Gandhi
Additional Director
over 16 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Director
almost 23 years ago
Jamshed Jiji Irani
Jamshed Jiji Irani
Director
over 27 years ago
Syamal Prafullakumar Gupta
Syamal Prafullakumar Gupta
Director
over 29 years ago
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Director
almost 34 years ago
Ratan Naval Tata
Ratan Naval Tata
Director
over 50 years ago

Charges

04 October 2022
Others
0
05 February 1996
Export- Import Bank Of India
0
11 June 2018
Others
0
03 October 1994
The Industrial Crdit & Investment Corporation Of India Ltd.
0
22 March 1994
Housing Development Finance Corporation
0
24 May 2007
Central Bank Of India
0
24 May 2007
Central Bank Of India
0
22 July 2011
Centbank Financial Services Limited
0
02 June 2014
Bnp Paribas
0
23 February 2015
Idbi Trusteeship Services Limited
0
29 February 1996
American Express Bank Ltd.
0
15 January 1980
Standard Chartered Bank
0
27 February 1980
Bank Of Baroda
0
23 December 2021
Others
0
18 February 2013
Others
0
24 October 2013
Others
0
04 October 2022
Others
0
05 February 1996
Export- Import Bank Of India
0
11 June 2018
Others
0
03 October 1994
The Industrial Crdit & Investment Corporation Of India Ltd.
0
22 March 1994
Housing Development Finance Corporation
0
24 May 2007
Central Bank Of India
0
24 May 2007
Central Bank Of India
0
22 July 2011
Centbank Financial Services Limited
0
02 June 2014
Bnp Paribas
0
23 February 2015
Idbi Trusteeship Services Limited
0
29 February 1996
American Express Bank Ltd.
0
15 January 1980
Standard Chartered Bank
0
27 February 1980
Bank Of Baroda
0
23 December 2021
Others
0
18 February 2013
Others
0
24 October 2013
Others
0
04 October 2022
Others
0
05 February 1996
Export- Import Bank Of India
0
11 June 2018
Others
0
03 October 1994
The Industrial Crdit & Investment Corporation Of India Ltd.
0
22 March 1994
Housing Development Finance Corporation
0
24 May 2007
Central Bank Of India
0
24 May 2007
Central Bank Of India
0
22 July 2011
Centbank Financial Services Limited
0
02 June 2014
Bnp Paribas
0
23 February 2015
Idbi Trusteeship Services Limited
0
29 February 1996
American Express Bank Ltd.
0
15 January 1980
Standard Chartered Bank
0
27 February 1980
Bank Of Baroda
0
23 December 2021
Others
0
18 February 2013
Others
0
24 October 2013
Others
0

Frequently Asked Questions

What is the date of Tata sons private limited incorporation?

Incorporation date of the company is 08 November 1917 .

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 28.

Tata sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Ishaat hussain
  • Bhaskar bhat .
  • Farida khambata
  • Leo puri
  • Ajay gopikisan piramal
  • Nitin nohria
  • Jamshed jiji irani
  • Saurabh mahesh agrawal
  • Ramabadran gopalakrishnan
  • Chandrasekaran natarajan
  • Ratan naval tata
  • Jehangir mistry
  • Syamal prafullakumar gupta
  • Venu srinivasan
  • Cyrus pallonji mistry
  • Eruch noshir kapadia
  • Harish manwani
  • Amit ranbir chandra
  • Krishnakumar rayaroth kuttambally
  • Farrokh kaikhushru kavarana
  • Arun kumar ramanlal gandhi
  • Suprakash mukhopadhyay
  • Ralf dieter speth
  • Ranendra sen
  • Vijay singh
  • Anita marangoly george
  • Shapoor pallonji mistry
  • Cyrus pallonji mistry