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TATA 1MG TECHNOLOGIES PRIVATE LIMITED




Tata 1mg Technologies Private Limited is a Private incorporated on 20 April 2015. It is classified as Non-government company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 3,569,266,135 and its paid up capital is Rs. 965,633. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Tata 1mg Technologies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Tata 1mg Technologies Private Limited are Sanjay Kumar Jhawar, Vandana Seth, Saurabh Mahesh Agrawal, Prashant Tandon, Pratik Pal, Menon Hari, Matthew John Kinsella, Gaurav Agarwal, Ankur Verma and Vanessa Cynthia Frey.

Tata 1mg Technologies Private Limited's Corporate Identification Number is (CIN) U74140DL2015PTC279229 and its registration number is 279229.Its Email address is *****[email protected] and its registered address is Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070.

Current status of Tata 1mg Technologies Private Limited is - Active.

Company Details

CIN

U74140DL2015PTC279229

Company Name

TATA 1MG TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

ROC Delhi

Registration Number

279229

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

20 April 2015

Age of Company

9 years, 0 month, 4 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,569,266,135

Paid up capital

₹965,633

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TATA 1MG TECHNOLOGIES PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070

Director Details

DIN Director Name Designation Appointment Date

*****2759H

SANJAY KUMAR JHAWAR

CFO

07 April 2023

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Company Secretary

05 June 2018

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*****7591E

VANDANA SETH

Company Secretary

14 March 2016

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Currently Vandana Seth is not associated with any company.

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02144558

SAURABH MAHESH AGRAWAL

Nominee Director

07 May 2023

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PRASHANT TANDON

Director

20 April 2015

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PRATIK PAL

Nominee Director

07 May 2023

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MENON HARI

Nominee Director

12 June 2021

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MATTHEW JOHN KINSELLA

Nominee Director

25 May 2016

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GAURAV AGARWAL

Director

24 May 2016

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ANKUR VERMA

Nominee Director

12 June 2021

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08306322

VANESSA CYNTHIA FREY

Nominee Director

19 December 2018

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Currently Vanessa Cynthia Frey is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100195113

2018-07-20

2018-10-29

2020-08-05

120,000,000

INNOVEN CAPITAL INDIA PRIVATE LIMITED

100273224

2019-06-28

-0001-11-30

2021-01-21

50,000,000

RBL BANK LIMITED

100299088

2019-10-21

-0001-11-30

2021-01-21

70,000,000

RBL BANK LIMITED

100299090

2019-10-21

-0001-11-30

2021-01-21

130,000,000

RBL BANK LIMITED

100398913

2020-09-17

-0001-11-30

2022-09-09

250,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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