CIN |
|
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Company Name |
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
128649 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
23 June 2006 |
|
Age of Company |
17 years, 10 month, 0 days |
|
Activity |
Manufacture of general purpose machinery Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹124,200,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
TACO HOUSE, DAMLE PATH, OFF LAW COLLEGE ROAD, ERANDWANE, PUNE MH 411004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02300813 |
Director |
02 May 2013 |
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02505325 |
Director |
24 February 2009 |
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Previous Companies Associated with
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05188600 |
Director |
01 March 2012 |
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07075304 |
Director |
21 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07762947 |
Director |
15 March 2017 |
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ADPPS8216G |
CEO(KMP) |
28 July 2015 |
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AFXPN5770Q |
Company Secretary |
01 January 2014 |
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ASQPG2806G |
Company Secretary |
16 November 2017 |
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AUMPS0155Q |
CFO(KMP) |
28 July 2015 |
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DUSPS9728A |
Company Secretary |
13 October 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140PN2015FTC207678 |
TACO PRESTOLITE ELECTRIC PRIVATE LIMITED | TACO HOUSE, PLOT NO. 20/B FPN085, V.G. DAMLE PATH, OFF LAW COLLEGE ROAD, ERANDWANE, PUNE Pune MH 411004 IN |
U74999MH1998PTC112992 |
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED | TACO HOUSE, Plot No- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane Pune Pune MH 411004 IN |
U34100PN1995PLC158999 |
TATA AUTOCOMP SYSTEMS LIMITED | TACO House, Plot No- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane Pune Pune MH 411004 IN |
U29304PN2020PTC190510 |
TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED | TACO House, Plot No 20/B FPNO 85 V G Damle Path Off Law College Road Erandwane Pune Pune MH 411004 IN |
U29200PN2022PTC217236 |
TACO PUNCH POWERTRAIN PRIVATE LIMITED | TACO House, Plot No 20/B FPNO 85, V G Damle Path Off LawCollege Road Erandwane Pune Pune MH 411004 IN |
L28932PN1990PLC016314 |
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED | TACO House, Plot No.- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane Pune Pune MH 411004 IN |
U35900PN2009PTC165612 |
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED | TACO House ,Plot No- 20/B FPN085, V.G. Damle Path ,Off Law College Road,Erandwane PUNE Pune MH 411004 IN |
U29100PN2022PTC217137 |
TACO EV COMPONENT SOLUTIONS PRIVATE LIMITED | TACO House, Plot No 20/B FP No 85, V G Damle Path Off LawCollege Road Erandwane Pune Pune MH 411004 IN |
U99999PN1997PLC110139 |
TATA TOYO RADIATOR LIMITED | TACO HOUSE, PLOT NO- 20/B FPN085 V.G. DAMLE PATH, OFF LAW COLLEGE ROAD, ERANDWANE Deccan Gymkhana Pune City Pune MH 411004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10069486 |
2007-10-09 |
2017-10-11 |
2021-07-12 |
Book debts; Movable property (not being pledge); Raw materials, semi finished and finished goods |
130,000,000 |
IDBI Bank Limited |
10070576 |
2007-10-09 |
- |
2011-10-04 |
Movable property (not being pledge) |
200,900,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
10092100 |
2008-02-08 |
2009-06-29 |
2010-07-27 |
137,000,000 |
INDIAN BANK |
|
10500365 |
2014-05-12 |
- |
2016-07-07 |
Book debts |
80,000,000 |
ICICI BANK LIMITED |
100312686 |
2019-12-16 |
- |
- |
Book debts; Floating charge; Current Assets |
100,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PVT. LTD |
PUNE |
411033 |
143/2/6TATHAWADE MULSHI PUNE143/2/6TATHAWADE MULSHI PUNEPUNE601MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250