Company Information

CIN
L15491WB1962PLC031425
Status
Date of Incorporation
18 October 1962
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
929,000,000
Authorised Capital
1,500,000,000

Directors

Ajit Sukumar Krishnakumar
Ajit Sukumar Krishnakumar
Director/Designated Partner
for 12 months
Pathamadai Balachandran Balaji
Pathamadai Balachandran Balaji
Director/Designated Partner
for over 1 year
David Francis Crean
David Francis Crean
Director/Designated Partner
for over 2 years
Sivasankaran Sivakumar
Sivasankaran Sivakumar
Director/Designated Partner
for over 1 year
Neelabja Chakrabarty
Neelabja Chakrabarty
Director/Designated Partner
for over 1 year
Sunil Alaric Dsouza
Sunil Alaric Dsouza
Director/Designated Partner
for over 4 years
Mallika Srinivasan
Mallika Srinivasan
Director
for about 16 years
Sangeeta Talwar
Sangeeta Talwar
Wholetime Director
for over 20 years
Amrita Hirubhai Patel
Amrita Hirubhai Patel
Director
for over 18 years
Lakshmanan Krishna Kumar
Lakshmanan Krishna Kumar
Director/Designated Partner
for over 1 year
Kodumudi Pranatharthiharan Krishnan
Kodumudi Pranatharthiharan Krishnan
Director/Designated Partner
for over 1 year
Bharat Tilakraj Puri
Bharat Tilakraj Puri
Director/Designated Partner
for over 5 years
Siraj Azmat Chaudhry
Siraj Azmat Chaudhry
Director/Designated Partner
for over 1 year
Chandrasekaran Natarajan
Chandrasekaran Natarajan
Director/Designated Partner
for 10 months
Shikha Sanjaya Sharma
Shikha Sanjaya Sharma
Director/Designated Partner
for about 1 year
Santhanakrishnan Sankaran
Santhanakrishnan Sankaran
Director
for over 6 years

Past Directors

Harish Ramananda Bhat
Harish Ramananda Bhat
Director
over 10 years ago
Ireena Vittal
Ireena Vittal
Director
about 11 years ago
Darius Dinshaw Pandole
Darius Dinshaw Pandole
Director
about 12 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Whole Time Director
about 12 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Additional Director
over 12 years ago
Ranjana Kumar
Ranjana Kumar
Director
over 14 years ago
Ajay Shankar
Ajay Shankar
Additional Director
over 14 years ago
Rao Venkataramana Madan
Rao Venkataramana Madan
Company Secretary
about 15 years ago
Vittaldas Leeladhar
Vittaldas Leeladhar
Director
about 15 years ago
Jimmy Soli Bilimoria
Jimmy Soli Bilimoria
Additional Director
over 15 years ago
Arun Kumar Ramanlal Gandhi
Arun Kumar Ramanlal Gandhi
Additional Director
over 17 years ago
Mahesh Udipi Rao
Mahesh Udipi Rao
Director
about 21 years ago
Veeraraghavan Venkiteswaran .
Veeraraghavan Venkiteswaran .
Whole Time Director
over 22 years ago
Percy Temurasp Siganporia
Percy Temurasp Siganporia
Managing Director
over 24 years ago
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Director
over 30 years ago
Ratan Naval Tata
Ratan Naval Tata
Director
almost 34 years ago
Dadi Bejonji Engineer
Dadi Bejonji Engineer
Director
over 36 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Director
over 37 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
almost 48 years ago

Charges

302 Crore
15 June 2015
Rabobank International (co-operative Centrale Raiffeisen- Borenleenbank B.a.)
20 Crore
28 September 2013
Yes Bank Limited
30 Crore
03 September 2012
Standard Chartered Bank
44 Crore
01 June 2012
Citi Bank N.a.
35 Crore
15 March 2010
Deutsche Bank
18 Crore
03 February 2010
Icici Bank Limited
10 Crore
02 February 2010
Hdfc Bank Limited
181 Crore
20 April 2007
Himachal Pradesh State Industrial Development Corp Ltd
22 Lak
17 August 2000
State Bank Of India
10 Crore
12 May 2000
State Bank Of Travancore
2 Crore
03 March 1994
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
18 January 2014
Sbicap Trustee Company Limited
325 Crore
24 September 1992
Abn Amro Bank N.v.
15 Crore
01 July 2014
Rabobank International (co-operative Centrale Raiffeisen-boerenleenbank B.a.)
20 Crore
14 December 1994
State Bank Of India
7 Crore
30 October 2009
Axis Bank Limited
70 Crore
27 January 2011
Sbicap Trustee Company Limited
325 Crore
30 October 2009
Bank Of Baroda
14 Crore
28 August 2002
The Hongkong And Shangahai Banking Corporation Limited
2 Crore
07 April 2003
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
19 June 2003
Hdfc Bank Limited
8 Crore
18 April 2009
Hdfc Bank Limited
50 Crore
02 September 2002
Hdfc Bank Limited
26 Crore
28 October 2004
Hdfc Bank Limited
2 Crore
09 January 2008
State Bank Of India
325 Crore
02 August 2003
Hdfc Bank Limited
75 Crore
03 October 2002
State Bank Of India
100 Crore
21 May 1999
Bank Of India
9 Crore
28 October 2004
Hdfc Bank Limited
0
01 June 2012
Citi Bank N.a.
0
07 April 2003
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 1999
Bank Of India
0
02 August 2003
Hdfc Bank Limited
0
30 October 2009
Axis Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
03 February 2010
Icici Bank Limited
0
03 September 2012
Standard Chartered Bank
0
15 June 2015
Rabobank International (co-operative Centrale Raiffeisen- Borenleenbank B.a.)
0
03 March 1994
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2000
State Bank Of India
0
12 May 2000
State Bank Of Travancore
0
24 September 1992
Abn Amro Bank N.v.
0
14 December 1994
State Bank Of India
0
28 August 2002
The Hongkong And Shangahai Banking Corporation Limited
0
19 June 2003
Hdfc Bank Limited
0
03 October 2002
State Bank Of India
0
02 September 2002
Hdfc Bank Limited
0
01 July 2014
Rabobank International (co-operative Centrale Raiffeisen-boerenleenbank B.a.)
0
18 January 2014
Sbicap Trustee Company Limited
0
28 September 2013
Yes Bank Limited
0
27 January 2011
Sbicap Trustee Company Limited
0
15 March 2010
Deutsche Bank
0
30 October 2009
Bank Of Baroda
0
18 April 2009
Hdfc Bank Limited
0
20 April 2007
Himachal Pradesh State Industrial Development Corp Ltd
0
09 January 2008
State Bank Of India
0
28 October 2004
Hdfc Bank Limited
0
01 June 2012
Citi Bank N.a.
0
07 April 2003
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 1999
Bank Of India
0
02 August 2003
Hdfc Bank Limited
0
30 October 2009
Axis Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
03 February 2010
Icici Bank Limited
0
03 September 2012
Standard Chartered Bank
0
15 June 2015
Rabobank International (co-operative Centrale Raiffeisen- Borenleenbank B.a.)
0
03 March 1994
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2000
State Bank Of India
0
12 May 2000
State Bank Of Travancore
0
24 September 1992
Abn Amro Bank N.v.
0
14 December 1994
State Bank Of India
0
28 August 2002
The Hongkong And Shangahai Banking Corporation Limited
0
19 June 2003
Hdfc Bank Limited
0
03 October 2002
State Bank Of India
0
02 September 2002
Hdfc Bank Limited
0
01 July 2014
Rabobank International (co-operative Centrale Raiffeisen-boerenleenbank B.a.)
0
18 January 2014
Sbicap Trustee Company Limited
0
28 September 2013
Yes Bank Limited
0
27 January 2011
Sbicap Trustee Company Limited
0
15 March 2010
Deutsche Bank
0
30 October 2009
Bank Of Baroda
0
18 April 2009
Hdfc Bank Limited
0
20 April 2007
Himachal Pradesh State Industrial Development Corp Ltd
0
09 January 2008
State Bank Of India
0
10 May 2001
Others
0
15 June 2015
Rabobank International (co-operative Centrale Raiffeisen- Borenleenbank B.a.)
0
28 October 2004
Hdfc Bank Limited
0
07 April 2003
The Hongkong And Shanghai Banking Corporation Limited
0
02 August 2003
Hdfc Bank Limited
0
21 May 1999
Bank Of India
0
03 September 2012
Standard Chartered Bank
0
01 June 2012
Citi Bank N.a.
0
02 February 2010
Hdfc Bank Limited
0
03 February 2010
Icici Bank Limited
0
30 October 2009
Axis Bank Limited
0
28 September 2013
Yes Bank Limited
0
09 January 2008
State Bank Of India
0
01 July 2014
Rabobank International (co-operative Centrale Raiffeisen-boerenleenbank B.a.)
0
28 August 2002
The Hongkong And Shangahai Banking Corporation Limited
0
02 September 2002
Hdfc Bank Limited
0
03 October 2002
State Bank Of India
0
19 June 2003
Hdfc Bank Limited
0
03 March 1994
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 1994
State Bank Of India
0
20 April 2007
Himachal Pradesh State Industrial Development Corp Ltd
0
27 January 2011
Sbicap Trustee Company Limited
0
15 March 2010
Deutsche Bank
0
24 September 1992
Abn Amro Bank N.v.
0
12 May 2000
State Bank Of Travancore
0
30 October 2009
Bank Of Baroda
0
17 August 2000
State Bank Of India
0
18 April 2009
Hdfc Bank Limited
0
18 January 2014
Sbicap Trustee Company Limited
0

Documents

Form MGT-15-08072024_signed
Optional Attachment-(2)-04072024
Optional Attachment-(1)-04072024
Optional Attachment-(3)-04072024
Optional Attachment-(3)-31032024
Optional Attachment-(2)-31032024
Optional Attachment-(1)-31032024
Form Addendum to AOC-4 CSR-31032024_signed
Form MGT-6-12022024_signed
Optional Attachment-(1)-09022024
Optional Attachment-(2)-09022024
-09022024
Form MGT-6-06022024_signed
Optional Attachment-(1)-06022024
-06022024
Form MGT-6-09122023_signed
-08122023
Optional Attachment-(2)-08122023
Optional Attachment-(1)-08122023
-08122023

Frequently Asked Questions

What is the date of Tata consumer products limited incorporation?

Incorporation date of the company is 18 October 1962 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 35.

Tata consumer products limited has appointed how many directors?

The appointed directors in the company are:

  • Ireena vittal
  • Ranjana kumar
  • Ajoy kumar misra
  • Siraj azmat chaudhry
  • Darius dinshaw pandole
  • Sangeeta talwar
  • Mallika srinivasan
  • Dadi bejonji engineer
  • Chandrasekaran natarajan
  • Harish ramananda bhat
  • Ratan naval tata
  • Santhanakrishnan sankaran
  • Cyrus pallonji mistry
  • Shikha sanjaya sharma
  • Percy temurasp siganporia
  • Vittaldas leeladhar
  • Amrita hirubhai patel
  • Pathamadai balachandran balaji
  • Krishnakumar rayaroth kuttambally
  • Farrokh kaikhushru kavarana
  • Mahesh udipi rao
  • Yezdi hirji malegam
  • Sunil alaric dsouza
  • Arun kumar ramanlal gandhi
  • Bharat tilakraj puri
  • Jimmy soli bilimoria
  • Lakshmanan krishna kumar
  • Rao venkataramana madan
  • Ajay shankar
  • Veeraraghavan venkiteswaran .
  • Kodumudi pranatharthiharan krishnan
  • Ajit sukumar krishnakumar
  • Neelabja chakrabarty
  • Sivasankaran sivakumar
  • David francis crean