CIN | |
Company Name | TATA SONS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 478 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 08 November 1917 |
Age of Company | 106 years, 4 month, 21 days |
Activity | EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹58,000,000,000 |
Paid up capital | ₹3,050,946,000 |
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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Long Term Borrowings | |
Short Term Borrowings | |
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Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
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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 SONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BOMBAY HOUSE 24 HOMI MODY STREET FORT NA MUMBAI MH 400001 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00028116 | Director | 25 August 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00045160 | Director | 18 May 2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00051523 | Director | 25 August 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00121863 | Managing Director | 25 October 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00148778 | Director | 20 September 2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00441131 | Director | 12 July 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01764813 | Director | 25 April 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02144558 | Wholetime Director | 16 November 2017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03318908 | Director | 25 October 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06610802 | Director | 17 June 2013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AADPK0833C | CFO(KMP) | 26 September 2017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AEZPM4911M | Company Secretary | 26 September 2017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U99999MH1917PTC000478 | TATA SONS PRIVATE LIMITED | BOMBAY HOUSE 24 HOMI MODY STREET FORT NA MUMBAI MH 400001 IN |
U27205MH2009PLC195034 | CENTENNIAL STEEL COMPANY LIMITED | Bombay House, 24, Homi Mody Street, Fort, Mumbai Mumbai City MH 400001 IN |
U72900MH2008PLC188713 | TASEC LIMITED | Bombay House, 24, Homi Mody Street, Fort, Mumbai MH 400001 IN |
U28920MH2000PTC124037 | AUTOMOTIVE COMPOSITE SYSTEMS (INTERNATIONAL) PRIVATE LIMITED | BOMBAY HOUSE, 24 HOMI MODY STREET, FORT, MUMBAI MH 400001 IN |
L24240MH1952PLC008951 | TRENT LIMITED | BOMBAY HOUSE, 24, HOMI MODY STREET, FORT MUMBAI MH 400001 IN |
U29119MH2008PTC187825 | TASL AEROSTRUCTURES PRIVATE LIMITED | Bombay House, 24, Homi Mody Street, Fort, Mumbai MH 400001 IN |
L28920MH1945PLC004520 | TATA MOTORS LIMITED | Bombay House, 24 Homi Mody Street, NA Mumbai MH 400001 IN |
L28920MH1919PLC000567 | THE TATA POWER COMPANY LIMITED | BOMBAY HOUSE24 HOMI MODY STREET FORT MUMBAI MH 400001 IN |
U99999MH1997PLC112134 | TATA NIFCO FASTENERS LIMITED | BOMBAY HOUSE,24HOMI MODY STREET MUMBAI MH 400001 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 |
10055687 | 2007-05-24 | 2014-01-21 | 2014-08-25 | Immovable property or any interest therein | 5,000,000,000 | CENTRAL BANK OF INDIA |
10055690 | 2007-05-24 | - | 2016-11-29 | Immovable property or any interest therein | 3,000,000,000 | CENTRAL BANK OF INDIA |
10298793 | 2011-07-22 | - | 2016-05-19 | Immovable property or any interest therein | 5,000,000,000 | Centbank Financial Services Limited |
10409601 | 2013-02-18 | 2021-03-26 | - | Under the Co. Act, 2013, certain shares of other c | 10,000,000,000 | CENTBANK FINANCIAL SERVICES LIMITED |
10457310 | 2013-10-24 | 2021-03-25 | - | Under the Co. Act, 2013, certain shares of other c | 100,000,000,000 | CENTBANK FINANCIAL SERVICES LIMITED |
10545509 | 2014-06-02 | 2014-09-17 | - | 2,450,000 | BNP Paribas | |
10555387 | 2015-02-23 | 2017-09-08 | 2018-05-09 | Pledge of equity shares of Tata Teleservices Ltd. | 260,000,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
90386003 | 1980-01-15 | 1995-07-18 | 2012-10-19 | Book debts | 3,500,000 | Standard Chartered Bank |
90386004 | 1980-02-27 | 2000-01-13 | 2012-05-22 | Book debts | 4,500,000 | BANK OF BARODA |
100187161 | 2018-06-11 | - | - | Lien created on two Fixed Deposits | 1,000,000 | BNP PARIBAS |
100541784 | 2021-12-23 | - | - | Lien created on Fixed Deposit | 1,000,000 | BNP PARIBAS |
100621693 | 2022-10-04 | - | - | 10,000,000 | BNP Paribas |
Establishment Name | City | Pincode | Address |
No establishments found |
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