Company Information
CIN
Status
Date of Incorporation
05 December 1952
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
355,500,000
Authorised Capital
855,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Noel Naval Tata
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatesalu Palaniswamy
Director/Designated Partner
over 1 year ago
over 1 year ago
Johannes Charl Francois Holtzhausen
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Basur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravneet Singh Gill
Director/Designated Partner
about 3 years ago
about 3 years ago
Susanne Johanne Given
Director/Designated Partner
over 3 years ago
over 3 years ago
Jayesh Tulsidas Merchant
Director/Designated Partner
over 3 years ago
over 3 years ago
Abhijit Sen
Director
over 7 years ago
over 7 years ago
Bahram Navroz Vakil
Director
over 12 years ago
over 12 years ago
Bhaskar Bhat .
Director/Designated Partner
over 13 years ago
over 13 years ago
Aspy Dady Cooper
Director
over 40 years ago
over 40 years ago
Past Directors
Dharmendar Jain
Cfo(kmp)
almost 3 years ago
almost 3 years ago
Hema Ravichandar
Additional Director
about 3 years ago
about 3 years ago
Sonia Singh
Director
over 7 years ago
over 7 years ago
Harish Ramananda Bhat
Additional Director
almost 11 years ago
almost 11 years ago
Simon Norman Susman
Director
over 13 years ago
over 13 years ago
Zubin Soli Dubash
Director
about 19 years ago
about 19 years ago
Farrokh Kaikhushru Kavarana
Nominee Director
about 20 years ago
about 20 years ago
Hutokshi Rohinton Wadia
Company Secretary
over 26 years ago
over 26 years ago
Bakhtiar Shapurji Bhesania
Director
over 41 years ago
over 41 years ago
Charges
08 September 2006
Hdfc Bank Limited
8 Crore
14 July 2010
Axis Trustee Services Limited
100 Crore
29 May 2012
Standard Chartered Bank
15 Crore
27 November 2008
Axis Bank Limited
50 Crore
07 July 2005
Central Bank Of India Limited
65 Crore
16 April 2007
Hdfc Bank Limited
19 Crore
07 July 2005
Central Bank Of India
65 Crore
24 April 2006
Hdfc Bank Limited
15 Crore
02 August 2008
Hdfc Bank Limited
20 Crore
07 July 2005
Central Bank Of India
0
29 May 2012
Standard Chartered Bank
0
16 April 2007
Hdfc Bank Limited
0
02 August 2008
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
08 September 2006
Hdfc Bank Limited
0
14 July 2010
Axis Trustee Services Limited
0
07 July 2005
Central Bank Of India Limited
0
27 November 2008
Axis Bank Limited
0
07 July 2005
Central Bank Of India
0
29 May 2012
Standard Chartered Bank
0
16 April 2007
Hdfc Bank Limited
0
02 August 2008
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
08 September 2006
Hdfc Bank Limited
0
14 July 2010
Axis Trustee Services Limited
0
07 July 2005
Central Bank Of India Limited
0
27 November 2008
Axis Bank Limited
0
Documents
Form MGT-7-12072024_signed
Debentureholders_F96755525_TRENT2013_20240712115534.xlsm
LKSHH31032023_F96755525_TRENT2013_20240712115514.xlsm
Optional Attachment-(2)-12072024
Optional Attachment-(4)-12072024
Optional Attachment-(3)-12072024
Copy of MGT-8-12072024
Optional Attachment-(1)-12072024
List of share holders, debenture holders;-12072024
Form MGT-7-12072024
Form AOC-4(XBRL)-09072024_signed
Optional Attachment-(3)-09072024
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-09072024
Optional Attachment-(1)-09072024
Optional Attachment-(2)-09072024
Form AOC-4(XBRL)-09072024
Form MGT-15-04072024_signed
Form MGT-6-03072024_signed
-03072024
Form MGT-6-28062024_signed
-28062024
Form MGT-6-18062024_signed
-18062024
Form MGT-6-05062024_signed
-05062024
Form MSME FORM I-27042024_signed
Form MGT-6-26042024_signed
-26042024
Form MGT-6-27032024_signed
-27032024