Company Information

CIN
Status
Date of Incorporation
06 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
290,683,000
Authorised Capital
305,000,000

Directors

Ashok Revathy
Ashok Revathy
Alternate Director
for about 16 years
Kishore Gotety
Kishore Gotety
Nominee Director
for almost 18 years

Past Directors

Parvesh Kumar Sharma
Parvesh Kumar Sharma
Additional Director
over 3 years ago
Arihant Kothari
Arihant Kothari
Additional Director
about 12 years ago
Avnish Singh
Avnish Singh
Director
about 12 years ago
Satish Kumar Maheshwari
Satish Kumar Maheshwari
Company Secretary
over 13 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 15 years ago
Beena Mukesh Chotai
Beena Mukesh Chotai
Nominee Director
over 17 years ago
Bhavani Mahadevan
Bhavani Mahadevan
Company Secretary
almost 18 years ago

Trademarks

Waverock Tishman Speyer India

[Class : 16] In Respect Of Paper, Cadboard And Goods Made From These Materials, Not Included In Other Clases; Printed Matter Bookbinding Material; Photographs; Stationery Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisties (Expect Furniture); Instructional And Teaching Material (Except Appartus); Plastic Materia...

Wavefest Tishman Speyer India

[Class : 25] Clothing, Footwear, Headgear.

Wavefest Tishman Speyer India

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Musical Fest Services, Namely, Hosting; Arranging, Organizing, Operating And Conducting Musical Fest And Programmes.

Wavefest Logo Tishman Speyer India

[Class : 25] Clothing, Footwear, Headgear.

Wavefest Logo Tishman Speyer India

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Musical Fest Services, Namely, Hosting; Arranging, Organizing, Operating And Conducting Musical Fest And Programmes.

Wavewalk Tishman Speyer India

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Athletic And Sports Event Services, Namely, Arranging, Organizing, Operating And Conducting Running And Walks.

Wavefitness Logo Tishman Speyer India

[Class : 25] Clothing, Footwear, Headgear.

Wavefitness Logo Tishman Speyer India

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Athletic And Sports Event Services, Namely, Arranging, Organizing, Operating And Conducting Running And Walks.

Wavefitness Tishman Speyer India

[Class : 25] Clothing, Footwear, Headgear.

Wavefitness Tishman Speyer India

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Athletic And Sports Event Services, Namely, Arranging, Organizing, Operating And Conducting Running And Walks.

Wavepool Logo Tishman Speyer India

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Including Car Pooling Services.

Wavepool Tishman Speyer India

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Including Car Pooling Services.

Waverun Logo Tishman Speyer India

[Class : 25] Clothing, Footwear, Headgear.

Waverun Logo Tishman Speyer India

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Athletic And Sports Event Services, Namely, Arranging, Organizing, Operating And Conducting Running And Walks.

Waverun Tishman Speyer India

[Class : 25] Clothing, Footwear, Headgear.

Waverun Tishman Speyer India

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Athletic And Sports Event Services, Namely, Arranging, Organizing, Operating And Conducting Running And Walks.

Wavewalk Logo Tishman Speyer India

[Class : 25] Clothing, Footwear, Headgear.

Wavewalk Logo Tishman Speyer India

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Athletic And Sports Event Services, Namely, Arranging, Organizing, Operating And Conducting Running And Walks.

Wavewalk Tishman Speyer India

[Class : 25] Clothing, Footwear, Headgear.

Documents

Form DPT-3-04122020-signed
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(2)-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019

Frequently Asked Questions

When was the Tishman speyer india private limited incorporated?

The Tishman speyer india private limited was incorporated with ROC on 06 May 2005 as .

Where has the Tishman speyer india private limited been incorporated?

The company was incorporated in Mumbai with registration number 217002.

What is the E-filing status of the company?

The status of Tishman speyer india private limited is Active.

Number of Key Management personnel of the Tishman speyer india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Tishman speyer india private limited?

The appointed directors in the company are:

  • Rakesh kumar sharma
  • Ashok revathy
  • Beena mukesh chotai
  • Bhavani mahadevan
  • Avnish singh
  • Arihant kothari
  • Satish kumar maheshwari
  • Parvesh kumar sharma
  • Kishore gotety