Company Information

CIN
Status
Date of Incorporation
18 October 1962
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Harish Ramananda Bhat
Harish Ramananda Bhat
Director
almost 11 years ago
Ireena Vittal
Ireena Vittal
Director
about 11 years ago
Darius Dinshaw Pandole
Darius Dinshaw Pandole
Director
over 12 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Whole Time Director
over 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
over 15 years ago
Vittaldas Leeladhar
Vittaldas Leeladhar
Director
over 15 years ago
Jimmy Soli Bilimoria
Jimmy Soli Bilimoria
Additional Director
almost 16 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

Registered Trademarks

Say Never! Tata Consumer Products

[Class : 32] Energy Drinks, Energy Drinks Containing Caffeine, Soft Drinks For Energy Supply, Non Alcoholic Beverages, Mineral And Aerated Waters, Fruit Beverages And Fruit Juices, Syrups, Lemonades, Ready To Drink Functional Beverages And Other Non Alcoholic Preparations For Making Beverages.

Kanan Devan Tata Consumer Products

[Class : 30] Snacks, Ready To Eat Savouries, Seasonings, Spices, Preserved Herbs, Coriander Powder, Chili Powder, Turmeric Powder, Black Pepper, Cumin Powder, Sauces And Ketchups, Ice Cream, Ice Cream Mix Powders, Vegetable Proteins Isolated For Use In Making Cereals, Foods, Breads, Biscuits, Cakes, Pastries, Confectionery Sauce, Whitener, Glucose For Food, Breakfast Cereal...

Kanan Devan Tata Consumer Products

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Brillantine, Tonics For Hair, Preparations For Growing Or Preserving Or Dressing Of Hair, Shaving Soaps, Toothpaste, Shaving Sticks, Cosmetics, Bleaching Preparations And Other Substances For Laundry Use, Detergents, Cleaning, P...
View +348 more Brands for Tata Consumer Products Limited.

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-(3)-04072024
Optional Attachment-(1)-04072024
Optional Attachment-(1)-31032024
Optional Attachment-(3)-31032024
Optional Attachment-(2)-31032024
Form Addendum to AOC-4 CSR-31032024_signed
Form MGT-6-12022024_signed
Optional Attachment-(2)-09022024
Optional Attachment-(1)-09022024
-09022024
Form MGT-6-06022024_signed
-06022024
Optional Attachment-(1)-06022024
Form MGT-6-09122023_signed
-08122023
-08122023
Optional Attachment-(2)-08122023
Optional Attachment-(1)-08122023
Form MGT-6-14112023_signed
Form MGT-6-09112023_signed
Optional Attachment-(1)-03112023
-03112023
-19102023
Optional Attachment-(1)-19102023
Form MGT-6-19102023
Form MGT-6-08102023_signed
Form MGT-6-27092023_signed
Form PAS-3-25092023_signed