Company Information

CIN
Status
Date of Incorporation
22 August 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
811,337,060
Authorised Capital
3,507,000,000

Directors

Vikrant Chandrashekhar Gandhe
Vikrant Chandrashekhar Gandhe
Nodal Officer
for over 6 years
Pathamadai Balachandran Balaji
Pathamadai Balachandran Balaji
Director/Designated Partner
for almost 2 years
Nagaraj Ijari
Nagaraj Ijari
Director/Designated Partner
for almost 2 years
Falguni Sanjay Nayar
Falguni Sanjay Nayar
Director
for over 6 years
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
for almost 28 years
Usha Sangwan
Usha Sangwan
Director/Designated Partner
for over 1 year
Shailesh Chandra
Shailesh Chandra
Director/Designated Partner
for almost 2 years
Ajoyendra Mukherjee
Ajoyendra Mukherjee
Director/Designated Partner
for over 1 year
Ramadorai Subramanian
Ramadorai Subramanian
Director/Designated Partner
for almost 2 years

Past Directors

Aarthi Sivanandh
Aarthi Sivanandh
Additional Director
over 2 years ago
Nivruti Rai
Nivruti Rai
Additional Director
over 3 years ago
Guenter Karl Butschek
Guenter Karl Butschek
Director
over 6 years ago
Rakesh Makhija
Rakesh Makhija
Director
over 9 years ago
Venkateswarlu Saranu
Venkateswarlu Saranu
Cfo(kmp)
over 10 years ago
Warren Kevin Harris
Warren Kevin Harris
Additional Director
over 10 years ago
Samrat Amalendu Gupta
Samrat Amalendu Gupta
Cfo(kmp)
over 10 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director
almost 24 years ago
Ramabadran Gopalakrishnan
Ramabadran Gopalakrishnan
Director
almost 24 years ago
Patrick Mcgoldrick Raymon
Patrick Mcgoldrick Raymon
Managing Director
over 28 years ago

Charges

0
18 March 2000
Corporation Bank
1 Crore
11 March 2009
Axis Bank Limited
40 Crore
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
18 March 2000
Corporation Bank
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2009
Axis Bank Limited
0
18 March 2000
Corporation Bank
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2009
Axis Bank Limited
0

Documents

Form PAS-3-03122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Copy of Board or Shareholders? resolution-03122020
Form PAS-6-30112020_signed
Form MSME FORM I-26102020_signed
Copy of MGT-8-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Form MGT-7-11092020_signed
Form PAS-6-10092020_signed
Form AOC-4(XBRL)-10092020-signed
Form PAS-6-09092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
XBRL document in respect Consolidated financial statement-25082020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020

Frequently Asked Questions

What is the incorporation date of the Tata technologies limited?

Incorporation date of the company is 22 August 1994 .

What is the state of the Tata technologies limited incorporation?

The state in which company is incorporated is Pune.

What is the Tata technologies limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tata technologies limited?

Tata technologies limited has appointed 19 of directors.

Who are the appointed Directors in Tata technologies limited?

The appointed directors in the company are:

  • Praveen purushottam kadle
  • Falguni sanjay nayar
  • Ramabadran gopalakrishnan
  • Ramadorai subramanian
  • Patrick mcgoldrick raymon
  • Usha sangwan
  • Chandrasekaran ramakrishnan
  • Warren kevin harris
  • Pathamadai balachandran balaji
  • Ajoyendra mukherjee
  • Aarthi sivanandh
  • Rakesh makhija
  • Nivruti rai
  • Guenter karl butschek
  • Shailesh chandra
  • Vikrant chandrashekhar gandhe
  • Nagaraj ijari
  • Samrat amalendu gupta
  • Venkateswarlu saranu