Date |
Title |
|
|---|---|---|
2020-12-01 |
CERTIFICATE OF SATISFACTION OF CHARGE-20201201 |
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2020-11-06 |
CERTIFICATE OF SATISFACTION OF CHARGE-20201106 |
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2020-10-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20201029 |
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2020-02-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218 |
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2020-02-10 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200210 |
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2019-10-03 |
CERTIFICATE OF SATISFACTION OF CHARGE-20191003 |
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2016-12-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161214 |
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2016-05-18 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160518 |
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2015-09-17 |
Certificate of Registration for Modification of Mortgage-170915 |
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2015-09-17 |
Certificate of Registration for Modification of Mortgage-170915.PDF |
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2015-07-31 |
Memorandum of satisfaction of Charge-310715 |
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2015-07-31 |
Memorandum of satisfaction of Charge-310715.PDF |
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2015-07-15 |
Certificate of Registration of Mortgage-150715 |
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2015-07-15 |
Certificate of Registration of Mortgage-150715.PDF |
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2015-06-24 |
Memorandum of satisfaction of Charge-240615 |
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2015-06-24 |
Memorandum of satisfaction of Charge-240615.PDF |
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2015-06-09 |
Certificate of Registration for Modification of Mortgage-090615 |
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2015-06-09 |
Certificate of Registration for Modification of Mortgage-090615.PDF |
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2015-05-13 |
Memorandum of satisfaction of Charge-130515 |
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2015-05-13 |
Memorandum of satisfaction of Charge-130515.PDF |
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2014-09-05 |
Certificate of Registration for Modification of Mortgage-030914 |
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2014-09-05 |
Certificate of Registration for Modification of Mortgage-030914.PDF |
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2014-07-08 |
Certificate of Registration of Mortgage-080714 |
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2014-07-08 |
Certificate of Registration of Mortgage-080714.PDF |
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2014-03-05 |
Certificate of Registration of Mortgage-240214 |
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2014-03-05 |
Certificate of Registration of Mortgage-240214.PDF |
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2014-02-14 |
Memorandum of satisfaction of Charge-140214 |
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2014-02-14 |
Memorandum of satisfaction of Charge-140214.PDF |
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2013-12-30 |
Certificate of Registration for Modification of Mortgage-301213 |
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2013-12-30 |
Certificate of Registration for Modification of Mortgage-301213.PDF |
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2013-11-19 |
Certificate of Registration of Mortgage-191113 |
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2013-11-19 |
Certificate of Registration of Mortgage-191113.PDF |
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2013-11-11 |
Certificate of Registration for Modification of Mortgage-111113 |
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2013-11-11 |
Certificate of Registration for Modification of Mortgage-111113.PDF |
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2013-10-22 |
Certificate of Registration for Modification of Mortgage-221013 |
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2013-10-22 |
Certificate of Registration for Modification of Mortgage-221013.PDF |
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2013-10-08 |
Certificate of Registration for Modification of Mortgage-081013 |
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2013-10-08 |
Certificate of Registration for Modification of Mortgage-081013.PDF |
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2013-09-26 |
Certificate of Registration for Modification of Mortgage-260913 |
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2013-09-26 |
Certificate of Registration for Modification of Mortgage-260913.PDF |
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2012-09-06 |
Certificate of Registration of Mortgage-060912 |
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2012-09-06 |
Certificate of Registration of Mortgage-060912.PDF |
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2012-06-27 |
Certificate of Registration of Mortgage-270612 |
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2012-06-27 |
Certificate of Registration of Mortgage-270612.PDF |
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2012-05-08 |
Certificate of Registration for Modification of Mortgage-030512 |
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2012-05-08 |
Certificate of Registration for Modification of Mortgage-030512.PDF |
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2011-11-18 |
Certificate of Registration for Modification of Mortgage-181111 |
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2011-11-18 |
Certificate of Registration for Modification of Mortgage-181111.PDF |
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2011-08-23 |
Certificate of Registration for Modification of Mortgage-230811 |
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2011-08-23 |
Certificate of Registration for Modification of Mortgage-230811.PDF |
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2011-05-18 |
Memorandum of satisfaction of Charge-180511 |
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2011-05-18 |
Memorandum of satisfaction of Charge-180511.PDF |
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2011-04-29 |
Memorandum of satisfaction of Charge-260411 |
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2011-04-29 |
Memorandum of satisfaction of Charge-260411.PDF |
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2011-04-29 |
Memorandum of satisfaction of Charge-260411.PDF 1 |
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2011-04-05 |
Memorandum of satisfaction of Charge-050411 |
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2011-04-05 |
Memorandum of satisfaction of Charge-050411.PDF |
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2011-04-05 |
Memorandum of satisfaction of Charge-050411.PDF 1 |
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2011-04-05 |
Memorandum of satisfaction of Charge-050411.PDF 2 |
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2011-04-02 |
Memorandum of satisfaction of Charge-010411 |
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2011-04-02 |
Memorandum of satisfaction of Charge-010411.PDF |
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2011-03-28 |
Certificate of Registration for Modification of Mortgage-230311 |
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2011-03-28 |
Certificate of Registration for Modification of Mortgage-230311.PDF |
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2011-02-10 |
Memorandum of satisfaction of Charge-050111 |
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2011-02-10 |
Memorandum of satisfaction of Charge-050111.PDF |
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2011-02-09 |
Certificate of Registration of Mortgage-070211 |
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2011-02-09 |
Certificate of Registration of Mortgage-070211.PDF |
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2011-01-06 |
Memorandum of satisfaction of Charge-040111 |
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2011-01-06 |
Memorandum of satisfaction of Charge-040111.PDF |
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2010-07-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name-160610 |
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2010-07-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name-160610.PDF |
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2010-04-13 |
Certificate of Registration of Mortgage-290310 |
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2010-04-13 |
Certificate of Registration of Mortgage-290310.PDF |
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2010-02-19 |
Certificate of Registration of Mortgage-160210 |
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2010-02-19 |
Certificate of Registration of Mortgage-160210.PDF |
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2010-02-16 |
Certificate of Registration of Mortgage-110210 |
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2010-02-16 |
Certificate of Registration of Mortgage-110210.PDF |
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2010-01-12 |
Certificate of Registration of Mortgage-010110 |
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2010-01-12 |
Certificate of Registration of Mortgage-010110.PDF |
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2009-12-02 |
Certificate of Registration of Mortgage-261109 |
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2009-12-02 |
Certificate of Registration of Mortgage-261109.PDF |
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2009-06-20 |
Certificate of Registration of Mortgage-200609 |
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2009-06-20 |
Certificate of Registration of Mortgage-200609.PDF |
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2009-02-05 |
Certificate of Registration for Modification of Mortgage-050209 |
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2009-02-05 |
Certificate of Registration for Modification of Mortgage-050209.PDF |
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2008-08-09 |
Memorandum of satisfaction of Charge-090808 |
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2008-08-09 |
Memorandum of satisfaction of Charge-090808.PDF |
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2008-01-24 |
Certificate of Registration of Mortgage-240108 |
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2008-01-24 |
Certificate of Registration of Mortgage-240108.PDF |
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2008-01-21 |
Certificate of Registration for Modification of Mortgage-210108 |
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2008-01-21 |
Certificate of Registration for Modification of Mortgage-210108.PDF |
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2007-11-30 |
Certificate of Registration for Modification of Mortgage-301107 |
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2007-11-30 |
Certificate of Registration for Modification of Mortgage-301107.PDF |
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2007-08-31 |
Certificate of Registration for Modification of Mortgage-310807 |
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2007-08-31 |
Certificate of Registration for Modification of Mortgage-310807.PDF |
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2007-06-21 |
Certificate of Registration for Modification of Mortgage-210607 |
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2007-06-21 |
Certificate of Registration for Modification of Mortgage-210607.PDF |
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2007-06-20 |
Certificate of Registration for Modification of Mortgage-200607 |
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2007-06-20 |
Certificate of Registration for Modification of Mortgage-200607.PDF |
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2006-08-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-160806 |
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2006-08-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160806.PDF |
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Date |
Title |
|
|---|---|---|
2022-07-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022 |
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2022-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-13 |
Optional Attachment-(1)-13072022 |
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2022-07-13 |
Optional Attachment-(2)-13072022 |
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2022-07-13 |
Optional Attachment-(3)-13072022 |
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2022-07-13 |
Optional Attachment-(4)-13072022 |
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2022-07-13 |
1_Form DIR 2 DC.pdf - 1 (1121208620) |
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2022-07-13 |
2_Form DIR-8 DC.pdf - 2 (1121208620) |
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2022-07-13 |
3_Declation of Indepedence DCr.pdf - 3 (1121208620) |
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2022-07-13 |
4_Form MBP-1 DC.pdf - 4 (1121208620) |
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2022-07-13 |
CTC_of Resolution with Explainatory Statement_s.pdf - 5 (1121208620) |
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2022-07-01 |
Evidence of cessation;-28062022 |
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2022-07-01 |
Optional Attachment-(1)-28062022 |
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2022-07-01 |
Optional Attachment-(2)-28062022 |
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2022-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-28 |
CTC of Noting of Retirement of CFO.pdf - 1 (1121208813) |
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2022-06-28 |
Consent_of Sivakumar Sivasankaran.pdf - 2 (1121208813) |
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2022-06-28 |
CTC for appointment of sivakumar_tcpl.pdf - 3 (1121208813) |
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2022-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022 |
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2022-06-14 |
Optional Attachment-(1)-25052022 |
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2022-06-14 |
Optional Attachment-(2)-25052022 |
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2022-06-14 |
Optional Attachment-(3)-25052022 |
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2022-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-05 |
Optional Attachment-(1)-05012022 |
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2022-01-05 |
CTC_of Resolutions for Dr_KPK passed by PB28122021.pdf - 1 (1077997345) |
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2021-10-26 |
Notice of resignation;-26102021 |
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2021-10-26 |
Optional Attachment-(1)-26102021 |
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2021-10-26 |
Optional Attachment-(2)-26102021 |
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2021-10-26 |
Evidence of cessation;-26102021 |
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2021-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021 |
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2021-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-26 |
SK_Resign_letter_ack.pdf - 1 (1063637500) |
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2021-10-26 |
Dir-2_Consent to act as a Director of the Company.pdf - 2 (1063637500) |
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2021-10-26 |
SK Resignation Letter.pdf - 3 (1063637500) |
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2021-10-26 |
CTC_BR_appt of ID_22 10 2021.pdf - 4 (1063637500) |
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2021-10-26 |
Declaration of Independence.pdf - 5 (1063637500) |
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2021-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-08 |
CTC of resolution Passed at AGM.pdf - 1 (1023659503) |
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2021-07-06 |
Optional Attachment-(1)-06072021 |
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2020-08-18 |
Optional Attachment-(1)-18082020 |
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2020-08-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020 |
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2020-08-18 |
Interest in other entities;-18082020 |
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2020-08-18 |
Evidence of cessation;-18082020 |
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2020-08-18 |
Notice of resignation;-18082020 |
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2020-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-18 |
Email to Board of Directors-7_08_2020-resignation of Mr Bhat.pdf - 1 (961858728) |
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2020-08-18 |
Form DIR-2.pdf - 2 (961858728) |
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2020-08-18 |
Form DIR-8.pdf - 3 (961858728) |
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2020-08-18 |
Resignation from Board of Directors of Tata Consumer Products Ltd_Aug 7_2020.pdf - 4 (961858728) |
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2020-08-18 |
CTC-Board_Resolution_08_08_2020-appt Of Mr Balaji.pdf - 5 (961858728) |
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2020-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-08 |
Evidence of cessation;-08042020 |
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2020-04-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042020 |
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2020-04-08 |
Optional Attachment-(1)-08042020 |
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2020-04-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042020 1 |
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2020-04-08 |
Optional Attachment-(1)-08042020 1 |
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2020-04-08 |
Optional Attachment-(2)-08042020 |
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2020-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-08 |
Evidence of cessation _ Ajoy Misra.pdf - 1 (935566915) |
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2020-04-08 |
Consent Letter-SD.pdf - 2 (935566915) |
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2020-04-08 |
CTC Appoitment of Mr Sunil D souza as Additional Director.pdf - 3 (935566915) |
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2020-04-08 |
Consent Letter-SD.pdf - 1 (935566892) |
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2020-04-08 |
CTC Appoitment of MD CEO.pdf - 2 (935566892) |
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2020-04-08 |
Consent of MD.pdf - 3 (935566892) |
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2019-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-10 |
Evidence of cessation;-10092019 |
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2019-09-10 |
CTC_VLRKMS_23Apr2019.pdf - 1 (720361515) |
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2019-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-26 |
CTC Mr Bharat Puri.pdf - 1 (707508863) |
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2019-06-26 |
CTC Mrs Shikha Sharma.pdf - 2 (707508863) |
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2019-06-25 |
Optional Attachment-(2)-25062019 |
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2019-06-25 |
Optional Attachment-(1)-25062019 |
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2019-05-24 |
Interest in other entities;-24052019 |
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2019-05-24 |
Optional Attachment-(4)-24052019 |
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2019-05-24 |
Optional Attachment-(2)-24052019 |
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2019-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-24 |
Optional Attachment-(1)-24052019 |
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2019-05-24 |
Optional Attachment-(3)-24052019 |
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2019-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019 |
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2019-05-24 |
DIR 2 Mr Bharat Puri.pdf - 1 (652259723) |
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2019-05-24 |
MBP 1 Mr Bharat Puri.pdf - 2 (652259723) |
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2019-05-24 |
CTC Appointment of Mr Bharat Puri.pdf - 3 (652259723) |
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2019-05-24 |
MBP 1 Mrs Shikha Sharma.pdf - 4 (652259723) |
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2019-05-24 |
CTC Appointment of Mrs Shikha Sharma.pdf - 5 (652259723) |
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2019-05-24 |
DIR 2 Mrs Shikha Sharma.pdf - 6 (652259723) |
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2018-08-10 |
Evidence of cessation;-10082018 |
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2018-08-10 |
Optional Attachment-(1)-10082018 |
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2018-08-10 |
Optional Attachment-(2)-10082018 |
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2018-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-10 |
BR_Madan.pdf - 1 (377673654) |
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2018-08-10 |
BR_Neelabja.pdf - 2 (377673654) |
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2018-08-10 |
Consent.pdf - 3 (377673654) |
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2018-07-23 |
Notice of resignation;-23072018 |
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2018-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-23 |
Evidence of cessation;-23072018 |
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2018-07-23 |
Board Resolution 29th June 2018 Mrs Ireena Vittal.pdf - 1 (360893618) |
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2018-07-23 |
TGBL_Ireena Vittal Resignation.pdf - 2 (360893618) |
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2018-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018 |
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2018-06-15 |
CTC BM 11th May 2018 - MrS Santhanakrishnan.pdf - 1 (323044554) |
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2017-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-28 |
Letter of appointment;-28072017 |
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2017-07-28 |
Declaration by first director-28072017 |
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2017-07-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017 |
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2017-07-28 |
Interest in other entities;-28072017 |
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2017-07-28 |
Optional Attachment-(1)-28072017 |
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2017-07-28 |
Optional Attachment-(2)-28072017 |
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2017-07-28 |
Optional Attachment-(3)-28072017 |
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2017-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-28 |
NChnadrasekaran.pdf - 1 (248973181) |
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2017-07-28 |
DIR 2 _SAC.pdf - 2 (248973181) |
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2017-07-28 |
DIR_2 N. Chandrasekaran.pdf - 3 (248973181) |
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2017-07-28 |
Interest in other entities_N.Chandrasekran.pdf - 4 (248973181) |
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2017-07-28 |
SC Interest - Other entities.pdf - 5 (248973181) |
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2017-07-28 |
CTC - SAC.pdf - 6 (248973181) |
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2017-07-28 |
LetterofAppointment_SAC.pdf - 7 (248973181) |
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2017-01-13 |
Proof of dispatch-13012017 |
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2017-01-13 |
Acknowledgement received from company-13012017 |
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2017-01-13 |
Resignation of Director |
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2017-01-13 |
Notice of resignation filed with the company-13012017 |
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2017-01-13 |
CPM- Resignation Letter -Tata Global Beverages Ltd..pdf - 1 (248973127) |
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2017-01-13 |
CPM- Proof of Dispatch- Tata Global Beverages Ltd..pdf - 2 (248973127) |
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2017-01-13 |
CPM- Acknowledgement recd- Tata Global Beverages Ltd..pdf - 3 (248973127) |
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2016-12-28 |
Acknowledgement received from company-28122016 |
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2016-12-28 |
Resignation of Director |
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2016-12-28 |
Notice of resignation filed with the company-28122016 |
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2016-12-28 |
Proof of dispatch-28122016 |
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2016-12-28 |
Resignation_Darius Pandole.pdf - 1 (683704530) |
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2016-12-28 |
Acknowldgement to Resignation letter_Darius_Pandole_TGBL.pdf - 2 (683704530) |
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2016-12-28 |
Acknowldgement to Resignation letter_Darius_Pandole_TGBL.pdf - 3 (683704530) |
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2016-12-22 |
Acknowledgement received from company-22122016 |
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2016-12-22 |
Evidence of cessation;-22122016 |
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2016-12-22 |
Resignation of Director |
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2016-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-22 |
Notice of resignation filed with the company-22122016 |
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2016-12-22 |
Notice of resignation;-22122016 |
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2016-12-22 |
RESIGNATION LETTER.pdf - 1 (683704558) |
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2016-12-22 |
Dispatch Proof.pdf - 2 (683704558) |
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2016-12-22 |
Acknowledgement.pdf - 3 (683704558) |
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2016-12-22 |
Proof of dispatch-22122016 |
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2016-12-22 |
Resignation_Darius Pandole.pdf - 1 (683704562) |
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2016-12-22 |
Acknowldgement to Resignation letter_Darius_Pandole_TGBL.pdf - 2 (683704562) |
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2016-12-20 |
Evidence of cessation;-20122016 |
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2016-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-20 |
Notice of resignation;-20122016 |
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2016-12-20 |
RESIGNATION_Letter_FROM_BOARD_OF _TGBL_Analjit_Singh.pdf - 1 (683704589) |
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2016-12-20 |
Analjit Singh Resignation email1.pdf - 2 (683704589) |
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2016-12-19 |
Evidence of cessation;-19122016 |
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2016-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-19 |
Notice of resignation;-19122016 |
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2016-12-19 |
Resignation letter_CPM_TGBL.pdf - 1 (683704595) |
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2016-12-19 |
RESIGNATION_CPM_TGBL_EMAIL.pdf - 2 (683704595) |
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2013-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-25 |
ARG Reso.pdf - 1 (190162594) |
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2013-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-25 |
ARG Reso.pdf - 1 (683704603) |
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2010-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-21 |
Sangeetha Resi ltr.pdf - 1 (167625) |
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2010-09-21 |
AGM reso 2010.pdf - 1 (167624) |
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2010-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-21 |
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Form of return to be filed with the Registrar under section 89 |
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Form of return to be filed with the Registrar under section 89 |
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Res - Zhejiang - conversion to equity shares - 28.7.2014.pdf - 5 (683705433) |
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2014-10-16 |
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2014-10-16 |
Statement of unclaimed and unpaid?amounts |
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2014-09-18 |
Statement of amounts credited to investor education and protection fund |
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Statement of amounts credited to investor education and protection fund |
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2014-09-10 |
Investor Complaint Form-100914 |
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2014-08-24 |
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Certificate of Registration of Mortgage-080714.PDF |
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KMP Reso.pdf - 1 (683705605) |
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2014-05-16 |
DIR-2-01.04.2014.pdf - 2 (683705648) |
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2014-05-16 |
MBP 1-Directors Interest.pdf - 3 (683705648) |
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2014-05-16 |
HB Reso.pdf - 1 (683705644) |
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2014-05-16 |
Resignation letter-Tata Global Bev-31.03.2014.pdf - 2 (683705644) |
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2014-05-06 |
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2014-05-06 |
FKK reti reso.pdf - 1 (167707) |
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2014-05-06 |
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2014-05-06 |
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2014-03-05 |
Certificate of Registration of Mortgage-240214.PDF |
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2014-02-25 |
Registration of resolution(s) and agreement(s) |
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2014-02-25 |
Registration of resolution(s) and agreement(s) |
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2014-02-25 |
MD Reso.pdf - 1 (683705666) |
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2014-02-12 |
Statement of unclaimed and unpaid?amounts |
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2013-12-30 |
Certificate of Registration for Modification of Mortgage-301213.PDF |
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2013-11-19 |
Certificate of Registration of Mortgage-191113.PDF |
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2013-11-19 |
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2013-11-19 |
Ireena Consent form.pdf - 1 (683705694) |
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2013-11-18 |
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2013-11-11 |
Certificate of Registration for Modification of Mortgage-111113.PDF |
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2013-10-22 |
Certificate of Registration for Modification of Mortgage-221013.PDF |
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2013-10-10 |
Statement of unclaimed and unpaid?amounts |
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2013-10-08 |
Certificate of Registration for Modification of Mortgage-081013.PDF |
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2013-09-26 |
Certificate of Registration for Modification of Mortgage-260913.PDF |
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2013-09-18 |
Statement of amounts credited to investor education and protection fund |
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2013-09-18 |
Statement of amounts credited to investor education and protection fund |
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2013-09-18 |
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2013-09-18 |
Statement of amounts credited to investor education and protection fund |
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2013-09-18 |
scan0003.pdf - 1 (683705732) |
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2013-09-18 |
scan0020.pdf - 1 (683705747) |
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2013-09-18 |
scan0021.pdf - 1 (683705749) |
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2013-09-05 |
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2013-09-05 |
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2013-09-05 |
scan0013.pdf - 1 (683705752) |
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2013-08-19 |
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2013-08-19 |
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2013-08-19 |
scan0042.pdf - 1 (683705759) |
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2013-08-12 |
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2013-08-12 |
HB Agreement.pdf - 1 (167562) |
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2013-08-12 |
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2013-08-12 |
HB Agreement.pdf - 1 (683705768) |
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2013-07-25 |
Information by cost auditor to Central Government |
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2013-07-25 |
TGBL Appointment 2013-14.pdf - 1 (167595) |
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2013-07-23 |
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2013-07-23 |
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2013-07-23 |
RKK Reti reso.pdf - 1 (683705772) |
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2013-07-23 |
LKK SK Appt reso.pdf - 2 (683705772) |
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2013-07-20 |
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2013-07-20 |
TGBL appt & resolution.pdf - 1 (683705779) |
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2013-07-17 |
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2013-07-04 |
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2013-07-04 |
GAR_7_B77665875.pdf - 1 (190165970) |
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2013-07-04 |
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2013-07-04 |
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2013-07-04 |
GAR_7_B77665883.pdf - 1 (683705782) |
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2013-07-04 |
GAR_7_B77665875.pdf - 1 (683705785) |
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2013-06-27 |
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2013-06-27 |
Return of Deposit.pdf - 1 (167655) |
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2013-06-27 |
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2013-06-27 |
Return of Deposit.pdf - 1 (683705793) |
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2013-06-05 |
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2013-06-05 |
Santanakrishna consent lettter.pdf - 1 (167601) |
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2013-06-05 |
BRD Reso Santhanakrishnan.pdf - 2 (167601) |
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2013-06-05 |
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2013-06-05 |
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BRD Reso Santhanakrishnan.pdf - 2 (683705802) |
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2013-05-30 |
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2013-05-30 |
Death Certificate - Jimmy Soli Bilimoria.pdf - 1 (167649) |
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2013-05-30 |
Death Certificate - Jimmy Soli Bilimoria.pdf - 1 (683705808) |
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2013-05-21 |
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2013-05-21 |
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2013-05-21 |
GAR7.pdf - 1 (683705814) |
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2013-04-26 |
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2013-04-26 |
19461.pdf - 1 (167517) |
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2013-04-26 |
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2013-04-26 |
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2013-04-26 |
19461.pdf - 1 (683705817) |
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2013-04-26 |
22632.pdf - 1 (683705824) |
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2013-04-18 |
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2013-04-18 |
LKK consent ltr.pdf - 1 (167617) |
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2013-04-18 |
LKK appt reso.pdf - 2 (167617) |
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2013-04-18 |
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2013-04-18 |
LKK consent ltr.pdf - 1 (683705831) |
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2013-04-18 |
LKK appt reso.pdf - 2 (683705831) |
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2013-03-28 |
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2013-03-25 |
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2013-02-08 |
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2013-02-08 |
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2013-02-08 |
scan0011.pdf - 1 (683705856) |
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2013-01-30 |
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2013-01-30 |
BRD Reso RNT retirement.pdf - 1 (683705862) |
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2013-01-27 |
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2013-01-27 |
BRD Reso RNT retirement.pdf - 1 (167647) |
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2012-12-23 |
Statement of unclaimed and unpaid?amounts |
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2012-11-26 |
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2012-10-30 |
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2012-10-30 |
AMT_33218.pdf - 1 (167547) |
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2012-10-30 |
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2012-10-30 |
AMT_33218.pdf - 1 (683705868) |
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2012-10-30 |
AMT_54026.pdf - 1 (683705870) |
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2012-10-19 |
Information by auditor to Registrar |
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2012-10-19 |
TGBL_appt.pdf - 1 (683705873) |
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2012-10-16 |
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2012-10-16 |
TGBL_appt.pdf - 1 (167583) |
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2012-09-26 |
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2012-09-26 |
scan0001.pdf - 1 (167521) |
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2012-09-26 |
Statement of amounts credited to investor education and protection fund |
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2012-09-26 |
scan0001.pdf - 1 (683705883) |
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2012-09-25 |
Return of appointment of managing director or whole-time director or manager |
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2012-09-25 |
Return of appointment of managing director or whole-time director or manager |
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2012-09-25 |
AGM Resl.pdf - 1 (683705886) |
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2012-09-25 |
BM Resl.pdf - 2 (683705886) |
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2012-09-24 |
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2012-09-24 |
Registration of resolution(s) and agreement(s) |
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2012-09-24 |
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2012-09-24 |
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2012-09-24 |
Res.& Exp St Mr. Bhat & Mr. Misra.pdf - 1 (683705889) |
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2012-09-24 |
Agr. TGBL & Mr. Bhat.pdf - 2 (683705889) |
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2012-09-24 |
Notice.pdf - 3 (683705889) |
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2012-09-24 |
Res. - Appt of Dirs.pdf - 1 (683705907) |
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2012-09-11 |
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2012-09-11 |
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2012-09-06 |
Certificate of Registration of Mortgage-060912.PDF |
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2012-09-03 |
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2012-08-03 |
Information by cost auditor to Central Government |
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2012-08-03 |
TGBL_App_2012-13.pdf - 1 (167591) |
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2012-07-30 |
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2012-07-17 |
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2012-07-17 |
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2012-07-17 |
Consent - Director.pdf - 1 (167620) |
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2012-07-17 |
Retirement of Mr. PTS.pdf - 2 (167620) |
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2012-07-17 |
Appt - Mr. Harish Bhat.pdf - 1 (167566) |
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2012-07-17 |
Agreement - TGBL & Mr. Harish Bhat.pdf - 2 (167566) |
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2012-07-17 |
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2012-07-17 |
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2012-07-17 |
Appt - Mr. Harish Bhat.pdf - 1 (683705927) |
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2012-07-17 |
Agreement - TGBL & Mr. Harish Bhat.pdf - 2 (683705927) |
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2012-07-17 |
Consent - Director.pdf - 1 (683705934) |
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2012-07-17 |
Retirement of Mr. PTS.pdf - 2 (683705934) |
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2012-06-27 |
Certificate of Registration of Mortgage-270612.PDF |
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2012-06-25 |
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2012-06-25 |
Return of Deposit - Rule 10.pdf - 1 (167654) |
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2012-06-25 |
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2012-06-25 |
Return of Deposit - Rule 10.pdf - 1 (683705938) |
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2012-05-08 |
Certificate of Registration for Modification of Mortgage-030512.PDF |
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2012-02-16 |
Return of appointment of managing director or whole-time director or manager |
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2012-02-16 |
Ajoy appt reso.pdf - 1 (167598) |
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2012-02-16 |
Return of appointment of managing director or whole-time director or manager |
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2012-02-16 |
Ajoy appt reso.pdf - 1 (683705946) |
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2011-12-23 |
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2011-12-23 |
Ajoy consent ltr.pdf - 1 (167631) |
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2011-12-23 |
Ajay Resi ltr.pdf - 2 (167631) |
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2011-12-23 |
Ajoy BRD Reso.pdf - 3 (167631) |
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2011-12-23 |
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2011-12-23 |
Ajoy consent ltr.pdf - 1 (683705960) |
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2011-12-23 |
Ajay Resi ltr.pdf - 2 (683705960) |
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2011-12-23 |
Ajoy BRD Reso.pdf - 3 (683705960) |
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2011-12-15 |
Investor Complaint Form-151211 |
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2011-12-15 |
Investor Complaint Form-151211.PDF |
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2011-12-15 |
Investor Complaint Form-151211.PDF 1 |
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2011-11-18 |
Certificate of Registration for Modification of Mortgage-181111.PDF |
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2011-11-10 |
Statement of amounts credited to investor education and protection fund |
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2011-11-10 |
TGBL-1.pdf - 1 (167445) |
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2011-11-10 |
TGBL-1.pdf - 1 (683705971) |
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2011-10-14 |
Information by cost auditor to Central Government |
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2011-10-14 |
Tata_Global_Appointment_2011-12.pdf - 1 (167593) |
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2011-09-16 |
Registration of resolution(s) and agreement(s) |
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2011-09-16 |
MD Appt AGM Reso.pdf - 1 (167564) |
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2011-09-16 |
MD Agreement - 14 9 11.pdf - 2 (167564) |
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2011-09-16 |
Registration of resolution(s) and agreement(s) |
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2011-09-16 |
MD Appt AGM Reso.pdf - 1 (683705997) |
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2011-09-16 |
MD Agreement - 14 9 11.pdf - 2 (683705997) |
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2011-09-08 |
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2011-09-08 |
TataGlobalBeveragesLtdltr310811.pdf - 1 (683706001) |
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2011-09-08 |
TATA GLOBAL BEVERAGES LIMITED.pdf - 1 (683706004) |
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2011-09-06 |
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2011-09-06 |
TataGlobalBeveragesLtdltr310811.pdf - 1 (167581) |
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2011-09-02 |
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2011-08-23 |
Certificate of Registration for Modification of Mortgage-230811.PDF |
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2011-07-06 |
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2011-07-06 |
P D Unsworth Resi ltr. pdf.pdf - 1 (683706013) |
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2011-07-05 |
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2011-07-05 |
P D Unsworth Resi ltr. pdf.pdf - 1 (167603) |
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2011-06-28 |
Submission of documents with the Registrar |
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2011-06-28 |
Document0001.pdf - 1 (167656) |
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2011-06-28 |
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2011-06-28 |
Document0001.pdf - 1 (683706016) |
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2011-06-17 |
Registration of resolution(s) and agreement(s) |
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2011-06-17 |
Registration of resolution(s) and agreement(s) |
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2011-06-17 |
MD brd reso.pdf - 1 (683706020) |
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2011-06-13 |
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2011-06-13 |
TR.6_TATAGLOBAL_FD_30.4.2004.pdf - 1 (167458) |
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2011-06-13 |
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2011-06-13 |
TR.6_TATAGLOBAL_FD_30.4.2004.pdf - 1 (683706022) |
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2011-05-04 |
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2011-05-04 |
TR.6_TATA BEVERAGES _INT495102.58.pdf - 1 (167426) |
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2011-05-04 |
TR.6_TATA BEVERAGES _INT495102.58.pdf - 1 (683706027) |
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2011-03-28 |
Certificate of Registration for Modification of Mortgage-230311.PDF |
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2011-03-25 |
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2011-03-25 |
deposit march 2011.pdf - 1 (167512) |
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2011-03-25 |
deposit march 2011.pdf - 1 (683706037) |
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2011-02-09 |
Certificate of Registration of Mortgage-070211.PDF |
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2011-01-27 |
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2011-01-27 |
tr.6_fd100000.pdf - 1 (167524) |
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2011-01-27 |
tr.6_fd100000.pdf - 1 (683706057) |
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2010-12-09 |
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2010-12-09 |
TR.6_TATATEA_FD24000_15.1.2003.pdf - 1 (167525) |
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dividend_Tataglobal_tr6.pdf - 1 (167549) |
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dividend_Tataglobal_tr6.pdf - 1 (683706060) |
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FD_15.09.2003_TATAGLOBAL.pdf - 1 (683706062) |
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2010-10-20 |
Investor Complaint Form-201010 |
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2010-10-20 |
Investor Complaint Form-201010.PDF |
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2010-09-08 |
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2010-09-08 |
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2010-09-08 |
TATA GLOBAL BEVERAGES LIMITED.pdf - 1 (683706064) |
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2010-09-08 |
TataGlobalBeveragesLtdltr250810.pdf - 1 (683706072) |
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2010-07-02 |
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2010-07-02 |
tr.6_tatatea_FD110000.pdf - 1 (167412) |
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tr.6_tatatea_FD110000.pdf - 1 (683706077) |
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2010-06-30 |
Submission of documents with the Registrar |
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FD return.pdf - 1 (167658) |
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FD return.pdf - 1 (683706083) |
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2010-06-23 |
Statement of amounts credited to investor education and protection fund |
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2010-06-23 |
scan0003.pdf - 1 (167508) |
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2010-06-23 |
Statement of amounts credited to investor education and protection fund |
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2010-06-23 |
scan0003.pdf - 1 (683706086) |
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2010-06-16 |
Registration of resolution(s) and agreement(s) |
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2010-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-06-16 |
change of name & capital clause.pdf - 1 (167563) |
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2010-06-16 |
moa.pdf - 2 (167563) |
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2010-06-16 |
aoa.pdf - 3 (167563) |
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moa.pdf - 1 (167652) |
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aoa.pdf - 2 (167652) |
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2010-06-16 |
Registration of resolution(s) and agreement(s) |
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2010-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-06-16 |
moa.pdf - 1 (683706094) |
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aoa.pdf - 2 (683706094) |
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change of name & capital clause.pdf - 1 (683706091) |
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2010-06-16 |
moa.pdf - 2 (683706091) |
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2010-06-16 |
aoa.pdf - 3 (683706091) |
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2010-06-09 |
Statement of amounts credited to investor education and protection fund |
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2010-06-09 |
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2010-06-09 |
scan0005.pdf - 1 (683706100) |
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2010-05-20 |
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2010-05-20 |
tr.6_tatatea_FD15.4.2003.pdf - 1 (167490) |
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2010-05-20 |
tr.6_tatatea_FD15.4.2003.pdf - 1 (683706116) |
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2010-05-17 |
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2010-05-17 |
tr.6_Tatatea_Int_31.3.2003.pdf - 1 (167468) |
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2010-05-17 |
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2010-05-17 |
tr.6_Tatatea_Int_31.3.2003.pdf - 1 (683706121) |
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2010-04-13 |
Statement of amounts credited to investor education and protection fund |
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2010-04-13 |
Certificate of Registration of Mortgage-290310.PDF |
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2010-04-13 |
Statement of amounts credited to investor education and protection fund |
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2010-04-13 |
Statement of amounts credited to investor education and protection fund |
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2010-04-13 |
tr.6_tatatea_28.2.2003.pdf - 1 (683706131) |
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2010-04-13 |
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2010-03-16 |
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2010-01-07 |
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2009-11-20 |
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2009-09-07 |
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2009-09-07 |
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2009-09-04 |
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2009-08-21 |
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2009-07-23 |
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2009-07-23 |
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2009-07-23 |
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tr.6_tatatea_fd15.05.02.pdf - 1 (683706359) |
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tr.6_tatatea_fd31.5.02.pdf - 1 (683706363) |
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tr.6_tatatea_Int30.04.02.pdf - 1 (683706366) |
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2009-06-30 |
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2009-06-20 |
Certificate of Registration of Mortgage-200609.PDF |
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2009-06-15 |
tr.6_Tatatea_FD_30.4.02.pdf - 1 (167462) |
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2009-06-15 |
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2009-06-03 |
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2009-06-03 |
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2009-06-03 |
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2009-05-14 |
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2009-05-14 |
Challan_Int_Tatatea.pdf - 1 (167459) |
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2009-05-14 |
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TR6_TATATEA_INT.31.1.2002.pdf - 1 (683706422) |
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Registration of resolution(s) and agreement(s) |
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MD Supplemental agr.pdf - 1 (167561) |
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2009-02-05 |
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2009-01-27 |
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TR6_TATATEA_INT27139.34.pdf - 1 (167522) |
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2009-01-20 |
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2009-01-20 |
TR6_FD12000_30.11.2001.pdf - 1 (683706467) |
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2009-01-17 |
Information by auditor to Registrar |
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2009-01-17 |
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2009-01-12 |
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2009-01-12 |
Tata Tea Ltd..pdf - 1 (167579) |
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2008-12-30 |
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2008-12-30 |
TR6_TATATEA_INT.30.11.2001.pdf - 1 (167551) |
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2008-12-30 |
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TR6_TATATEA_INT.30.11.2001.pdf - 1 (683706476) |
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Challan_TataTea_31.10.2001.pdf - 1 (683706483) |
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Challan_TataTea_15.10.2001.pdf - 1 (683706487) |
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2008-11-18 |
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2008-11-18 |
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2008-11-06 |
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2008-11-06 |
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2008-10-03 |
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TR6_TATATEA_FD5000_15.8.2001.pdf - 1 (167424) |
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2008-10-03 |
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TR6_Tatatea_Int.31.7.2001.pdf - 1 (167441) |
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2008-09-09 |
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TR6_Tatatea_Int.31.7.2001.pdf - 1 (683706517) |
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TR6_Tatatea_FD_31.7.2001.pdf - 1 (683706524) |
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2008-09-08 |
Information by auditor to Registrar |
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2008-09-08 |
TATA TEAAppointment2008.pdf - 1 (167585) |
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TATA TEAAppointment2008.pdf - 1 (683706529) |
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2008-08-26 |
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2008-08-26 |
Tatatea_FD_31000_15.7.2001.pdf - 1 (167519) |
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2008-08-26 |
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2008-08-26 |
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Tatatea_FD_31000_15.7.2001.pdf - 1 (683706540) |
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2008-08-12 |
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2008-08-12 |
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2008-07-17 |
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2008-07-17 |
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2008-07-17 |
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TR6_TATTEA_INT_31.5.2001.pdf - 1 (683706582) |
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TR6_TATATEA_FD_15.6.2001.pdf - 1 (683706589) |
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Challan_Tatatea_30.4.2001_Interest.pdf - 1 (167463) |
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2008-07-15 |
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2008-07-15 |
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2008-07-04 |
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2008-07-01 |
Submission of documents with the Registrar |
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Annual Return 2008 58 A Audit.pdf - 1 (683706601) |
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2008-06-11 |
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2008-06-11 |
TR6Challan_Tatatea_FD15.4.2001.pdf - 1 (167448) |
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2008-06-11 |
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2008-06-11 |
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2008-06-11 |
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2008-06-11 |
TR6Challan_Tatatea_FD15.4.2001.pdf - 1 (683706609) |
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2008-06-11 |
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2008-06-11 |
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TR6Challan_Tatatea_FD30.4.2001.pdf - 1 (683706627) |
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TR6Challan_Tatatea_FD30.4.2001.pdf - 1 (683706633) |
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2008-05-05 |
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2008-05-05 |
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2008-04-30 |
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2008-04-29 |
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2008-04-29 |
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2008-04-29 |
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2008-03-20 |
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2008-02-05 |
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2008-02-05 |
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2008-02-05 |
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2008-02-05 |
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2008-01-24 |
Certificate of Registration of Mortgage-240108.PDF |
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2008-01-21 |
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2008-01-11 |
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2008-01-11 |
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2008-01-11 |
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2008-01-11 |
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2008-01-11 |
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2008-01-04 |
Investor Complaint Form-040108 |
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2008-01-04 |
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2008-01-04 |
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2007-12-19 |
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2007-12-19 |
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2007-12-19 |
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2007-12-06 |
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2007-12-06 |
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2007-12-06 |
Tatatea_Int._26890.67_31.10.2000.pdf - 1 (683706775) |
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2007-11-30 |
Certificate of Registration for Modification of Mortgage-301107.PDF |
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2007-11-27 |
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2007-11-27 |
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2007-11-27 |
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2007-11-27 |
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2007-11-21 |
Investor Complaint Form-211107 |
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2007-11-21 |
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2007-11-16 |
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2007-11-16 |
Challan_Tatatea_FD10000_16.9.2000.pdf - 1 (167466) |
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2007-11-16 |
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2007-11-16 |
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2007-11-16 |
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2007-11-16 |
Challan_Tatatea_Int83247.49_1.9.2000.pdf - 1 (683706803) |
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2007-11-13 |
Information by auditor to Registrar |
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2007-11-13 |
TataTeaLtdreappointmentextract.pdf - 1 (167590) |
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2007-11-13 |
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2007-11-13 |
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2007-11-02 |
Statement of amounts credited to investor education and protection fund |
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2007-11-02 |
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2007-11-02 |
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2007-11-02 |
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2007-11-02 |
Challan_Tatatea_Int109198.pdf - 1 (683706824) |
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2007-11-02 |
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2007-11-02 |
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2007-11-02 |
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2007-11-02 |
Tata Tea_FD8000.pdf - 1 (683706827) |
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2007-11-02 |
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2007-11-02 |
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2007-11-02 |
Tata Tea_Int.19726.53.pdf - 1 (683706839) |
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2007-10-04 |
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2007-10-04 |
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2007-10-04 |
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2007-08-31 |
Certificate of Registration for Modification of Mortgage-310807.PDF |
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2007-08-30 |
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2007-08-30 |
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2007-08-30 |
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2007-08-30 |
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2007-08-30 |
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2007-08-30 |
CHALLAN_TATATEA_INT.37967.14.pdf - 1 (683706853) |
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2007-08-13 |
Information by auditor to Registrar |
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2007-08-13 |
Tata Tea.pdf - 1 (167589) |
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2007-08-13 |
Information by auditor to Registrar |
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2007-08-13 |
Tata Tea.pdf - 1 (683706856) |
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2007-07-25 |
Statement of amounts credited to investor education and protection fund |
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2007-07-25 |
Tata Tea_Challan.pdf - 1 (167513) |
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2007-07-25 |
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2007-07-25 |
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2007-07-25 |
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2007-07-25 |
Tata Tea_Challan.pdf - 1 (683706859) |
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2007-07-25 |
Challan_FD_31.5.2000.pdf - 1 (683706862) |
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2007-07-25 |
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2007-06-29 |
Statement of amounts credited to investor education and protection fund |
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2007-06-29 |
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2007-06-29 |
Statement of amounts credited to investor education and protection fund |
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2007-06-29 |
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2007-06-29 |
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2007-06-29 |
Tatatea_15000.pdf - 1 (683706867) |
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2007-06-29 |
Tatatea107038.35.pdf - 1 (683706871) |
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2007-06-29 |
Tatatea_1942421.90.pdf - 1 (683706874) |
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2007-06-29 |
Tata Tea-Challan.pdf - 1 (683706877) |
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2007-06-21 |
Certificate of Registration for Modification of Mortgage-210607.PDF |
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2007-06-20 |
Certificate of Registration for Modification of Mortgage-200607.PDF |
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2007-05-22 |
Statement of amounts credited to investor education and protection fund |
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2007-05-22 |
Tata Tea_5000.pdf - 1 (167505) |
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2007-05-22 |
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2007-05-22 |
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2007-05-22 |
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2007-05-22 |
TataTea3000.pdf - 1 (683706890) |
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2007-05-22 |
Tata Tea_1362.pdf - 1 (683706895) |
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2007-05-22 |
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2007-05-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-04 |
Listof Allottee.pdf - 1 (683706905) |
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2007-05-04 |
RESL ON ALLOTMENTON CONV OF WARRANTS.pdf - 2 (683706905) |
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2007-05-04 |
RESOLUTION ON AUTHORITY.pdf - 3 (683706905) |
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2007-03-29 |
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2007-03-29 |
TaTa Tea Challan.pdf - 1 (167527) |
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2007-03-29 |
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2007-03-29 |
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2007-03-29 |
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2007-03-29 |
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2007-03-29 |
Tata TeaRs.13000.pdf - 1 (683706909) |
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2007-03-29 |
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2007-03-29 |
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2007-03-29 |
Tata Tea_10000.pdf - 1 (683706914) |
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2007-03-29 |
TaTa Tea Challan.pdf - 1 (683706912) |
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2007-03-29 |
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2007-03-29 |
TaTa Tea Rs.11000.pdf - 1 (683706919) |
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2007-03-29 |
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2007-03-29 |
Tata TeaRs.12629.22.pdf - 1 (683706923) |
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2007-03-29 |
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2007-03-29 |
Tata Tea Challan Rs.30000.pdf - 1 (683706926) |
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2007-03-29 |
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2007-03-29 |
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2007-03-29 |
Tata Tea_13000.pdf - 1 (683706935) |
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2007-03-29 |
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2007-03-29 |
Tatatea_134595.61.pdf - 1 (683706939) |
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2007-03-29 |
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2007-03-29 |
TaTaTea Challan.pdf - 1 (683706943) |
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2007-03-29 |
Tata TeaRs.25000.pdf - 1 (683706950) |
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2007-03-29 |
Tata Tea_4864.13.pdf - 1 (683706932) |
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2007-03-29 |
TaTa Tea Rs.1932.64.pdf - 1 (683706946) |
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2007-03-29 |
Tata Tea Challan Rs.8000.pdf - 1 (683706953) |
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2006-12-28 |
Registration of resolution(s) and agreement(s) |
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2006-12-28 |
Res-PB- November 2006.pdf - 1 (167568) |
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2006-12-28 |
PREFALLOTBDRESL.pdf - 2 (167568) |
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2006-12-28 |
T Tea PB NoticeOct 06Final.pdf - 3 (167568) |
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2006-12-28 |
Registration of resolution(s) and agreement(s) |
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2006-12-28 |
Res-PB- November 2006.pdf - 1 (683706957) |
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2006-12-28 |
PREFALLOTBDRESL.pdf - 2 (683706957) |
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2006-12-28 |
T Tea PB NoticeOct 06Final.pdf - 3 (683706957) |
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2006-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-08 |
1.pdf - 1 (683706969) |
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2006-12-08 |
2.pdf - 2 (683706969) |
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2006-11-24 |
Statement of amounts credited to investor education and protection fund |
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2006-11-24 |
TataTea_1.pdf - 1 (683706972) |
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2006-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-23 |
1.pdf - 1 (167553) |
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2006-11-23 |
2.pdf - 2 (167553) |
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2006-11-22 |
Statement of amounts credited to investor education and protection fund |
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2006-11-22 |
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2006-11-22 |
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2006-11-22 |
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2006-11-22 |
TataTea_5.pdf - 1 (683706976) |
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2006-11-22 |
Tata Tea_9.pdf - 1 (683706983) |
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2006-11-22 |
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2006-11-22 |
Tata Tea_7.pdf - 1 (683706993) |
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2006-11-20 |
Statement of amounts credited to investor education and protection fund |
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2006-11-20 |
TataTea_1.pdf - 1 (167492) |
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2006-11-20 |
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2006-11-20 |
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2006-11-20 |
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2006-11-20 |
TataTea_3.pdf - 1 (683706998) |
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2006-11-20 |
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2006-11-20 |
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2006-11-20 |
TataTea_2.pdf - 1 (683707002) |
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Tata Tea_6.pdf - 1 (683707005) |
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2006-11-20 |
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2006-11-20 |
Tata Tea_8.pdf - 1 (683707013) |
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2006-09-08 |
Registration of resolution(s) and agreement(s) |
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2006-09-08 |
DUMMY_1.pdf - 1 (683707017) |
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2006-09-06 |
Registration of resolution(s) and agreement(s) |
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2006-09-06 |
DUMMY_1.pdf - 1 (167558) |
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2006-08-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160806.PDF |
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2006-08-16 |
DUMMY.pdf - 1 (683707026) |
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DUMMY.pdf - 2 (683707026) |
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2006-08-16 |
DUMMY.pdf - 3 (683707026) |
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2006-08-16 |
DUMMY.pdf - 4 (683707026) |
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2006-07-31 |
Registration of resolution(s) and agreement(s) |
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2006-07-31 |
DUMMY.pdf - 1 (167569) |
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2006-07-31 |
DUMMY.pdf - 2 (167569) |
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2006-07-31 |
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2006-07-31 |
DUMMY.pdf - 4 (167569) |
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Date |
Title |
|
|---|---|---|
2015-09-13 |
Form for filing Report on Annual General Meeting |
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2015-09-10 |
Form for filing Report on Annual General Meeting |
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2010-07-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name-160610.PDF |
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Date |
Title |
|
|---|---|---|
2023-07-31 |
TF_HOLDING-2_F62764741_TCPLCORPSEC_20230731170122.xlsx |
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2023-07-31 |
TF_HOLDING-1_F62764741_TCPLCORPSEC_20230731170059.xlsx |
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2023-07-31 |
TF_HOLDING-3_F62764741_TCPLCORPSEC_20230731170137.xlsx |
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2023-07-29 |
Optional Attachment-(1)-29072023 |
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2023-07-29 |
Optional Attachment-(2)-29072023 |
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2023-07-29 |
Copy of MGT-8-29072023 |
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2023-07-29 |
Optional Attachment-(3)-29072023 |
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2023-07-29 |
Optional Attachment-(4)-29072023 |
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2023-07-05 |
Optional Attachment-(1)-05072023 |
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2023-07-05 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05072023 |
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2023-06-27 |
Optional Attachment-(1)-27062023 |
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2023-06-26 |
-26062023 |
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2023-06-26 |
-26062023 1 |
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2023-06-26 |
-26062023 2 |
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2023-06-26 |
-26062023 3 |
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2023-04-27 |
-27042023 |
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2023-04-27 |
-27042023 1 |
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2023-04-07 |
-07042023 |
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2023-04-07 |
-07042023 1 |
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2023-04-07 |
-07042023 2 |
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2023-04-07 |
-07042023 3 |
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2023-03-29 |
Optional Attachment-(1)-29032023 |
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2023-03-29 |
Optional Attachment-(2)-29032023 |
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2023-02-16 |
-16022023 |
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2023-02-16 |
-16022023 1 |
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2023-02-16 |
-16022023 2 |
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2023-02-16 |
-16022023 3 |
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2023-02-16 |
-16022023 4 |
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2023-02-16 |
-16022023 5 |
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2023-01-11 |
-11012023 |
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2023-01-11 |
-11012023 1 |
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2022-11-30 |
-30112022 |
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2022-11-30 |
-30112022 1 |
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2022-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022 |
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2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-11-26 |
Optional Attachment-(2)-25112022 |
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2022-11-23 |
-22112022 |
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2022-11-23 |
-22112022 1 |
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2022-10-28 |
Valuation Report from the valuer, if any;-28102022 |
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2022-10-28 |
Copy of Board or Shareholders? resolution-28102022 |
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2022-10-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28102022 |
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2022-10-28 |
Optional Attachment-(1)-28102022 |
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2022-10-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102022 |
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2022-10-28 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28102022 |
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2022-10-27 |
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2016-05-18 |
Altered memorandum of association-18052016 |
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2016-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052016 |
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2016-02-29 |
Copy of resolution-290216 |
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2016-02-29 |
Copy of resolution-290216.PDF |
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2016-02-01 |
Optional Attachment 1-010216 |
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2016-02-01 |
Copy of resolution-010216 |
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2016-02-01 |
Copy of resolution-010216.PDF |
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2016-02-01 |
Optional Attachment 1-010216.PDF |
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2015-12-15 |
List of allottees-151215 |
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2015-12-15 |
Optional Attachment 1-151215 |
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2015-12-15 |
Optional Attachment 2-151215 |
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2015-12-15 |
Optional Attachment 3-151215 |
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2015-12-15 |
Optional Attachment 4-151215 |
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2015-12-15 |
Resltn passed by the BOD-151215 |
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2015-12-15 |
Copy of the valuation report of properties/ rights and shares-151215 |
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2015-12-15 |
Copy of the valuation report of properties- rights and shares-151215.PDF |
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2015-12-15 |
List of allottees-151215.PDF |
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2015-12-15 |
Optional Attachment 1-151215.PDF |
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2015-12-15 |
Optional Attachment 2-151215.PDF |
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2015-12-15 |
Optional Attachment 3-151215.PDF |
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2015-12-15 |
Optional Attachment 4-151215.PDF |
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2015-12-15 |
Resltn passed by the BOD-151215.PDF |
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2015-12-10 |
Optional Attachment 1-101215 |
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2015-10-14 |
Resltn passed by the BOD-141015 |
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2015-10-14 |
Optional Attachment 3-141015 |
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2015-10-14 |
Optional Attachment 2-141015 |
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2015-10-14 |
Optional Attachment 1-141015 |
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2015-10-14 |
List of allottees-141015 |
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2015-10-14 |
Copy of the valuation report of properties/ rights and shares-141015 |
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2015-10-14 |
Copy of the valuation report of properties- rights and shares-141015.PDF |
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2015-10-14 |
List of allottees-141015.PDF |
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2015-10-14 |
Optional Attachment 1-141015.PDF |
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2015-10-14 |
Optional Attachment 2-141015.PDF |
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2015-10-14 |
Optional Attachment 3-141015.PDF |
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2015-10-14 |
Resltn passed by the BOD-141015.PDF |
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2015-10-01 |
Optional Attachment 1-300915 |
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2015-10-01 |
Optional Attachment 1-300915.PDF |
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2015-09-17 |
Instrument of creation or modification of charge-170915 |
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2015-09-17 |
Certificate of Registration for Modification of Mortgage-170915.PDF |
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2015-09-17 |
Instrument of creation or modification of charge-170915.PDF |
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2015-09-13 |
Optional Attachment 1-130915 |
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2015-09-05 |
Optional Attachment 1-050915 |
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2015-09-05 |
Copy of resolution-050915 |
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2015-09-04 |
Copy of resolution-050915.PDF |
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2015-09-04 |
Copy of resolution-050915.PDF 1 |
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2015-09-04 |
Optional Attachment 1-050915.PDF |
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2015-08-11 |
List of allottees-110815.PDF |
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2015-08-11 |
REVISED_TF+MEMW-tCAALRG.pdf - 1 (683726241) |
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2015-07-31 |
Letter of the charge holder-310715 |
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2015-07-31 |
Letter of the charge holder-310715.PDF |
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2015-07-22 |
Copy of resolution-220715 |
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2015-07-22 |
Optional Attachment 3-220715 |
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2015-07-22 |
Optional Attachment 2-220715 |
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2015-07-22 |
Optional Attachment 1-220715 |
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2015-07-22 |
Copy of resolution-220715.PDF |
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2015-07-22 |
Optional Attachment 1-220715.PDF |
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2015-07-22 |
Optional Attachment 2-220715.PDF |
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2015-07-22 |
Optional Attachment 3-220715.PDF |
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2015-07-21 |
Optional Attachment 1-210715 |
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2015-07-21 |
Board resolution-210715 |
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2015-07-15 |
Instrument of creation or modification of charge-150715 |
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2015-07-15 |
Certificate of Registration of Mortgage-150715.PDF |
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2015-07-15 |
Instrument of creation or modification of charge-150715.PDF |
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2015-07-03 |
Resltn passed by the BOD-030715 |
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2015-07-03 |
Optional Attachment 2-030715 |
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2015-07-03 |
List of allottees-030715 |
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2015-07-03 |
Copy of the valuation report of properties/ rights and shares-030715 |
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2015-07-03 |
Copy of the valuation report of properties- rights and shares-030715.PDF |
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2015-07-03 |
List of allottees-030715.PDF |
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2015-07-03 |
Optional Attachment 2-030715.PDF |
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2015-07-03 |
Resltn passed by the BOD-030715.PDF |
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2015-06-30 |
Optional Attachment 1-300615 |
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2015-06-30 |
Copy of resolution-300615 |
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2015-06-30 |
Copy of resolution-300615.PDF |
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2015-06-30 |
Optional Attachment 1-300615.PDF |
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2015-06-24 |
Letter of the charge holder-240615 |
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2015-06-24 |
Letter of the charge holder-240615.PDF |
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2015-06-09 |
Instrument of creation or modification of charge-090615 |
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2015-06-09 |
Certificate of Registration for Modification of Mortgage-090615.PDF |
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2015-06-09 |
Instrument of creation or modification of charge-090615.PDF |
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2015-05-25 |
List of equity-preference members-250515.PDF |
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2015-05-25 |
List of equity-preference members-250515.PDF 1 |
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2015-05-25 |
CID.pdf - 1 (683754694) |
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2015-05-25 |
SHT.pdf - 1 (683756545) |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-05-19 |
Optional Attachment 2-190515 |
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2015-05-19 |
Copy of the Court/Company Law Board Order-190515 |
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2015-05-19 |
Copy of the Court-Company Law Board Order-190515.PDF |
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2015-05-19 |
Optional Attachment 1-190515.PDF |
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2015-05-19 |
Optional Attachment 2-190515.PDF |
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2015-05-13 |
Optional Attachment 1-130515 |
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2015-05-13 |
Optional Attachment 2-130515 |
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2015-05-13 |
Copy of resolution-130515 |
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2015-05-13 |
Letter of the charge holder-130515 |
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2015-05-13 |
Copy of resolution-130515.PDF |
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2015-05-13 |
Letter of the charge holder-130515.PDF |
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2015-05-13 |
Optional Attachment 1-130515.PDF |
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2015-05-13 |
Optional Attachment 2-130515.PDF |
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2015-04-22 |
Optional Attachment 1-220415 |
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2015-04-22 |
Copy of resolution-220415 |
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2015-04-22 |
Copy of resolution-220415.PDF |
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2015-04-22 |
Optional Attachment 1-220415.PDF |
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2015-04-22 |
Optional Attachment 1-220415.PDF 1 |
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2015-03-20 |
Optional Attachment 1-200315 |
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2015-03-20 |
Optional Attachment 2-200315 |
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2015-03-20 |
Copy of resolution-200315 |
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2015-03-20 |
Copy of resolution-200315.PDF |
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2015-03-20 |
Optional Attachment 1-200315.PDF |
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2015-03-20 |
Optional Attachment 2-200315.PDF |
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2015-03-03 |
Evidence of cessation-030315 |
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2015-03-03 |
Letter of Appointment-030315 |
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2015-03-03 |
Copy of resolution-030315 |
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2015-03-03 |
Copy of resolution-030315.PDF |
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2015-03-03 |
Evidence of cessation-030315.PDF |
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2015-03-03 |
Letter of Appointment-030315.PDF |
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2015-02-13 |
Optional Attachment 1-130215 |
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2015-02-13 |
Declaration by person-130215 |
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2015-02-13 |
Declaration by person-130215.PDF |
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2015-02-13 |
Optional Attachment 1-130215.PDF |
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2015-02-13 |
Declaration by person-130215.PDF 1 |
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2015-01-20 |
Copy of resolution-200115 |
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2015-01-20 |
Copy of resolution-200115.PDF |
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2014-12-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-291214 |
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2014-12-29 |
Copy of Board Resolution-291214 |
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2014-12-29 |
Copy of Board Resolution-291214.PDF |
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2014-12-29 |
Copy of Board Resolution-291214.PDF 1 |
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2014-12-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-291214.PDF |
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2014-12-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-291214.PDF 1 |
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2014-12-18 |
Optional Attachment 1-181214 |
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2014-12-18 |
Copy of resolution-181214 |
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2014-12-18 |
Copy of resolution-181214.PDF |
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2014-12-18 |
Copy of resolution-181214.PDF 1 |
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2014-12-18 |
Optional Attachment 1-181214.PDF |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-10-21 |
Optional Attachment 2-211014 |
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2014-10-21 |
Optional Attachment 3-211014 |
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2014-10-21 |
Optional Attachment 4-211014 |
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2014-10-21 |
Copy of resolution-211014 |
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2014-10-21 |
Copy of resolution-211014.PDF |
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2014-10-21 |
Copy of resolution-211014.PDF 1 |
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2014-10-21 |
Copy of resolution-211014.PDF 2 |
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2014-10-21 |
Optional Attachment 1-211014.PDF |
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2014-10-21 |
Optional Attachment 1-211014.PDF 1 |
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2014-10-21 |
Optional Attachment 2-211014.PDF |
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2014-10-21 |
Optional Attachment 3-211014.PDF |
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2014-10-21 |
Optional Attachment 4-211014.PDF |
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2014-10-16 |
Optional Attachment 1-161014 |
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2014-10-16 |
Optional Attachment 2-161014 |
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2014-10-16 |
Optional Attachment 3-161014 |
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2014-10-16 |
Optional Attachment 4-161014 |
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2014-10-16 |
Optional Attachment 1-161014.PDF |
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2014-10-16 |
Optional Attachment 2-161014.PDF |
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2014-10-16 |
Optional Attachment 3-161014.PDF |
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2014-10-16 |
Optional Attachment 4-161014.PDF |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-24 |
Optional Attachment 2-240914 |
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2014-09-24 |
Optional Attachment 3-240914 |
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2014-09-24 |
Optional Attachment 4-240914 |
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2014-09-24 |
Optional Attachment 5-240914 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-09-24 |
Optional Attachment 1-240914.PDF |
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2014-09-24 |
Optional Attachment 1-240914.PDF 1 |
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2014-09-24 |
Optional Attachment 1-240914.PDF 2 |
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2014-09-24 |
Optional Attachment 2-240914.PDF |
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2014-09-24 |
Optional Attachment 2-240914.PDF 1 |
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2014-09-24 |
Optional Attachment 2-240914.PDF 2 |
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2014-09-24 |
Optional Attachment 3-240914.PDF |
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2014-09-24 |
Optional Attachment 4-240914.PDF |
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2014-09-24 |
Optional Attachment 5-240914.PDF |
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2014-09-18 |
Optional Attachment 1-180914 |
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2014-09-18 |
Optional Attachment 1-180914.PDF |
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2014-09-05 |
Certificate of Registration for Modification of Mortgage-030914.PDF |
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2014-09-03 |
Instrument of creation or modification of charge-030914 |
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2014-09-03 |
Optional Attachment 1-030914 |
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2014-09-03 |
Optional Attachment 2-030914 |
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2014-09-03 |
Instrument of creation or modification of charge-030914.PDF |
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2014-09-03 |
Optional Attachment 1-030914.PDF |
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2014-09-03 |
Optional Attachment 2-030914.PDF |
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2014-08-21 |
Copy of resolution-210814 |
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2014-08-21 |
Copy of resolution-210814.PDF |
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2014-07-21 |
Copy of resolution-210714 |
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2014-07-21 |
Optional Attachment 1-210714 |
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2014-07-21 |
Copy of resolution-210714.PDF |
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2014-07-21 |
Optional Attachment 1-210714.PDF |
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2014-07-08 |
Instrument of creation or modification of charge-080714 |
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2014-07-08 |
Optional Attachment 1-080714 |
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2014-07-08 |
Certificate of Registration of Mortgage-080714.PDF |
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2014-07-08 |
Instrument of creation or modification of charge-080714.PDF |
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2014-07-08 |
Optional Attachment 1-080714.PDF |
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2014-07-01 |
Copy of Board Resolution-010714 |
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2014-07-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-010714 |
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2014-07-01 |
Copy of Board Resolution-010714.PDF |
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2014-07-01 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010714.PDF |
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2014-06-27 |
Copy of Board Resolution-270614 |
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2014-06-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-270614 |
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2014-06-27 |
Declaration of the appointee Director, in Form DIR-2-270614 |
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2014-06-27 |
Optional Attachment 1-270614 |
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2014-06-27 |
Optional Attachment 2-270614 |
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2014-06-27 |
Copy of resolution-270614 |
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2014-06-27 |
Copy of Board Resolution-270614.PDF |
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2014-06-27 |
Copy of Board Resolution-270614.PDF 1 |
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2014-06-27 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270614.PDF |
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2014-06-27 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270614.PDF 1 |
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2014-06-27 |
Declaration of the appointee Director- in Form DIR-2-270614.PDF |
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2014-06-27 |
Optional Attachment 1-270614.PDF |
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2014-06-27 |
Optional Attachment 1-270614.PDF 1 |
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2014-06-27 |
Optional Attachment 2-270614.PDF |
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2014-06-26 |
Optional Attachment 1-260614 |
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2014-06-26 |
Optional Attachment 1-260614.PDF |
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2014-05-27 |
Copy of Board Resolution-270514 |
Buy All Documents |
2014-05-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-270514 |
Buy All Documents |
2014-05-27 |
Optional Attachment 1-270514 |
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2014-05-27 |
Copy of Board Resolution-270514.PDF |
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2014-05-27 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270514.PDF |
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2014-05-27 |
Optional Attachment 1-270514.PDF |
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2014-05-20 |
Interest in other entities-200514 |
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2014-05-20 |
Letter of Appointment-200514 |
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2014-05-20 |
Interest in other entities-200514.PDF |
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2014-05-20 |
Letter of Appointment-200514.PDF |
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2014-05-16 |
Declaration of the appointee Director, in Form DIR-2-160514 |
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2014-05-16 |
Evidence of cessation-160514 |
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2014-05-16 |
Interest in other entities-160514 |
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2014-05-16 |
Letter of Appointment-160514 |
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2014-05-16 |
Declaration of the appointee Director- in Form DIR-2-160514.PDF |
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2014-05-16 |
Evidence of cessation-160514.PDF |
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2014-05-16 |
Interest in other entities-160514.PDF |
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2014-05-16 |
Letter of Appointment-160514.PDF |
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2014-05-06 |
Evidence of cessation-060514 |
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2014-05-06 |
Evidence of cessation-060514.PDF |
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2014-03-05 |
Certificate of Registration of Mortgage-240214.PDF |
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2014-03-04 |
Form 67 (Addendum)-040314 in respect of Form 10-240214 |
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2014-03-04 |
List of allottees-040314 |
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2014-03-04 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-03-04 |
List of allottees-040314.PDF |
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2014-03-04 |
TGBL List of Allotees NCD.pdf - 1 (683885460) |
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2014-02-25 |
Copy of resolution-250214 |
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2014-02-25 |
Copy of resolution-250214.PDF |
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2014-02-24 |
Instrument of creation or modification of charge-240214 |
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2014-02-24 |
Copy of the resolution authorising the issue of the debenture series-240214 |
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2014-02-24 |
Copy of the resolution authorising the issue of the debenture series-240214.PDF |
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2014-02-24 |
Instrument of creation or modification of charge-240214.PDF |
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2014-02-14 |
Letter of the charge holder-140214 |
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2014-02-14 |
Letter of the charge holder-140214.PDF |
Buy All Documents |
2013-12-30 |
Instrument of creation or modification of charge-301213 |
Buy All Documents |
2013-12-30 |
Certificate of Registration for Modification of Mortgage-301213.PDF |
Buy All Documents |
2013-12-30 |
Instrument of creation or modification of charge-301213.PDF |
Buy All Documents |
2013-11-19 |
Instrument of creation or modification of charge-191113 |
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2013-11-19 |
Certificate of Registration of Mortgage-191113.PDF |
Buy All Documents |
2013-11-19 |
Instrument of creation or modification of charge-191113.PDF |
Buy All Documents |
2013-11-11 |
Instrument of creation or modification of charge-111113 |
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2013-11-11 |
Certificate of Registration for Modification of Mortgage-111113.PDF |
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2013-11-11 |
Instrument of creation or modification of charge-111113.PDF |
Buy All Documents |
2013-10-22 |
Instrument evidencing creation or modification of charge in case of acquistion of property-221013 |
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2013-10-22 |
Instrument of creation or modification of charge-221013 |
Buy All Documents |
2013-10-22 |
Certificate of Registration for Modification of Mortgage-221013.PDF |
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2013-10-22 |
Instrument evidencing creation or modification of charge in case of acquistion of property-221013.PDF |
Buy All Documents |
2013-10-22 |
Instrument of creation or modification of charge-221013.PDF |
Buy All Documents |
2013-10-08 |
Instrument of creation or modification of charge-081013 |
Buy All Documents |
2013-10-08 |
Certificate of Registration for Modification of Mortgage-081013.PDF |
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2013-10-08 |
Instrument of creation or modification of charge-081013.PDF |
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2013-09-26 |
Instrument of creation or modification of charge-260913 |
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2013-09-26 |
Certificate of Registration for Modification of Mortgage-260913.PDF |
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2013-09-26 |
Instrument of creation or modification of charge-260913.PDF |
Buy All Documents |
2013-09-18 |
Optional Attachment 1-180913 |
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2013-09-18 |
Optional Attachment 1-180913.PDF |
Buy All Documents |
2013-09-18 |
Optional Attachment 1-180913.PDF 1 |
Buy All Documents |
2013-09-18 |
Optional Attachment 1-180913.PDF 2 |
Buy All Documents |
2013-09-05 |
Optional Attachment 1-050913 |
Buy All Documents |
2013-09-05 |
Optional Attachment 1-050913.PDF |
Buy All Documents |
2013-08-19 |
Optional Attachment 1-190813 |
Buy All Documents |
2013-08-19 |
Optional Attachment 1-190813.PDF |
Buy All Documents |
2013-08-12 |
Copy of the agreement-120813 |
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2013-08-12 |
Copy of the agreement-120813.PDF |
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2013-07-25 |
Copy of the intimation received from the company-250713 |
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2013-07-23 |
Optional Attachment 1-230713 |
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2013-07-23 |
Evidence of cessation-230713 |
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2013-07-23 |
Evidence of cessation-230713.PDF |
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2013-07-23 |
Optional Attachment 1-230713.PDF |
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2013-07-04 |
Optional Attachment 1-040713 |
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2013-07-04 |
Optional Attachment 1-040713.PDF |
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2013-07-04 |
Optional Attachment 1-040713.PDF 1 |
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2013-06-27 |
Certificate from the Auditor-270613 |
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2013-06-27 |
Copy of draft agreement-270613 |
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2013-06-27 |
Copy(s) of the resolution of Board of directors-270613 |
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2013-06-27 |
Newspaper clippings-270613 |
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2013-06-27 |
Optional Attachment 1-270613 |
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2013-06-27 |
Relevant resolution-270613 |
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2013-06-27 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-270613 |
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2013-06-27 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -270613 |
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2013-06-27 |
Copy(s) of resolution of remuneration committee along with its composition-270613 |
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2013-06-27 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -270613 |
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2013-06-27 |
Certificate from the Auditor-270613.PDF |
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2013-06-27 |
Copy of draft agreement-270613.PDF |
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2013-06-27 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -270613.PDF |
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2013-06-27 |
Copy-s- of resolution of remuneration committee along with its composition-270613.PDF |
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2013-06-27 |
Copy-s- of the resolution of Board of directors-270613.PDF |
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2013-06-27 |
Newspaper clippings-270613.PDF |
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2013-06-27 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-270613.PDF |
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2013-06-27 |
Optional Attachment 1-270613.PDF |
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2013-06-27 |
Relevant resolution-270613.PDF |
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2013-06-27 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -270613.PDF |
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2013-06-05 |
Optional Attachment 1-050613 |
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2013-06-05 |
Optional Attachment 1-050613.PDF |
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2013-05-30 |
Evidence of cessation-300513 |
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2013-05-30 |
Evidence of cessation-300513.PDF |
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2013-05-21 |
Optional Attachment 1-210513 |
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2013-05-21 |
Optional Attachment 1-210513.PDF |
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2013-04-26 |
Optional Attachment 1-260413 |
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2013-04-26 |
Optional Attachment 1-260413.PDF |
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2013-04-26 |
Optional Attachment 1-260413.PDF 1 |
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2013-04-18 |
Optional Attachment 1-180413 |
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2013-04-18 |
Optional Attachment 1-180413.PDF |
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2013-03-25 |
Evidence of cessation-250313 |
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2013-03-25 |
Evidence of cessation-250313.PDF |
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2013-02-08 |
Optional Attachment 1-080213 |
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2013-02-08 |
Optional Attachment 1-080213.PDF |
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2013-01-28 |
Evidence of cessation-270113 |
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2013-01-28 |
Evidence of cessation-270113.PDF |
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2012-10-30 |
Optional Attachment 1-301012 |
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2012-10-30 |
Optional Attachment 1-301012.PDF |
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2012-10-30 |
Optional Attachment 1-301012.PDF 1 |
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2012-09-26 |
Optional Attachment 1-260912 |
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2012-09-26 |
Optional Attachment 1-260912.PDF |
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2012-09-25 |
Copy of Board Resolution-250912 |
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2012-09-25 |
Copy of shareholder resolution-250912 |
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2012-09-25 |
Copy of Board Resolution-250912.PDF |
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2012-09-25 |
Copy of shareholder resolution-250912.PDF |
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2012-09-24 |
Optional Attachment 1-240912 |
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2012-09-24 |
Copy of resolution-240912 |
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2012-09-24 |
Copy of the agreement-240912 |
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2012-09-24 |
Copy of resolution-240912.PDF |
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2012-09-24 |
Copy of the agreement-240912.PDF |
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2012-09-24 |
Optional Attachment 1-240912.PDF |
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2012-09-24 |
Optional Attachment 1-240912.PDF 1 |
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2012-09-06 |
Instrument of creation or modification of charge-060912 |
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2012-09-06 |
Certificate of Registration of Mortgage-060912.PDF |
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2012-09-06 |
Instrument of creation or modification of charge-060912.PDF |
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2012-08-03 |
Copy of the intimation received from the company-030812 |
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2012-08-02 |
Form 67 (Addendum)-020812 in respect of Form 62-250612 |
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2012-08-02 |
Return of deposits-020812 |
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2012-08-02 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-08-02 |
Return of deposits-020812.PDF |
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2012-08-02 |
Reply to Return of Deposit.pdf - 1 (685462975) |
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2012-07-17 |
Copy of resolution-170712 |
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2012-07-17 |
Copy of the agreement-170712 |
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2012-07-17 |
Evidence of cessation-170712 |
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2012-07-17 |
Copy of resolution-170712.PDF |
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2012-07-17 |
Copy of the agreement-170712.PDF |
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2012-07-17 |
Evidence of cessation-170712.PDF |
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2012-07-10 |
Form 67 (Addendum)-100712 in respect of Form 62-250612 |
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2012-07-10 |
Return of deposits-100712 |
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2012-07-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-07-10 |
Return of deposits-100712.PDF |
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2012-07-10 |
Reply to Return of Deposit.pdf - 1 (685462992) |
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2012-06-27 |
Instrument of creation or modification of charge-270612 |
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2012-06-27 |
Certificate of Registration of Mortgage-270612.PDF |
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2012-06-27 |
Instrument of creation or modification of charge-270612.PDF |
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2012-05-08 |
Certificate of Registration for Modification of Mortgage-030512.PDF |
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2012-05-03 |
Instrument of creation or modification of charge-030512 |
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2012-05-03 |
Optional Attachment 1-030512 |
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2012-05-03 |
Copy of the resolution authorising the issue of the debenture series-030512 |
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2012-05-03 |
Copy of the resolution authorising the issue of the debenture series-030512.PDF |
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2012-05-03 |
Instrument of creation or modification of charge-030512.PDF |
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2012-05-03 |
Optional Attachment 1-030512.PDF |
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2012-02-16 |
Copy of Board Resolution-160212 |
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2012-02-16 |
Copy of Board Resolution-160212.PDF |
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2011-12-23 |
Evidence of cessation-231211 |
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2011-12-23 |
Optional Attachment 1-231211 |
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2011-12-23 |
Evidence of cessation-231211.PDF |
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2011-12-23 |
Optional Attachment 1-231211.PDF |
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2011-11-18 |
Instrument of creation or modification of charge-181111 |
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2011-11-18 |
Certificate of Registration for Modification of Mortgage-181111.PDF |
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2011-11-18 |
Instrument of creation or modification of charge-181111.PDF |
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2011-11-10 |
Optional Attachment 1-101111 |
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2011-11-10 |
Optional Attachment 1-101111.PDF |
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2011-10-14 |
Copy of the intimation received from the company-141011 |
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2011-09-16 |
Copy of resolution-160911 |
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2011-09-16 |
Copy of the agreement-160911 |
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2011-09-16 |
Copy of resolution-160911.PDF |
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2011-09-16 |
Copy of the agreement-160911.PDF |
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2011-08-23 |
Instrument of creation or modification of charge-230811 |
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2011-08-23 |
Certificate of Registration for Modification of Mortgage-230811.PDF |
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2011-08-23 |
Instrument of creation or modification of charge-230811.PDF |
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2011-07-05 |
Evidence of cessation-050711 |
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2011-07-05 |
Evidence of cessation-050711.PDF |
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2011-06-21 |
Certificate from the Auditor-210611 |
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2011-06-21 |
Copy of draft agreement-210611 |
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2011-06-21 |
Copy(s) of the resolution of Board of directors-210611 |
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2011-06-21 |
Newspaper clippings-210611 |
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2011-06-21 |
Optional Attachment 1-210611 |
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2011-06-21 |
Relevant resolution-210611 |
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2011-06-21 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-210611 |
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2011-06-21 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -210611 |
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2011-06-21 |
Copy(s) of resolution of remuneration committee along with its composition-210611 |
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2011-06-21 |
Certificate from the Auditor-210611.PDF |
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2011-06-21 |
Copy of draft agreement-210611.PDF |
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2011-06-21 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -210611.PDF |
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2011-06-21 |
Copy-s- of resolution of remuneration committee along with its composition-210611.PDF |
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2011-06-21 |
Copy-s- of the resolution of Board of directors-210611.PDF |
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2011-06-21 |
Newspaper clippings-210611.PDF |
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2011-06-21 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-210611.PDF |
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2011-06-21 |
Optional Attachment 1-210611.PDF |
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2011-06-21 |
Relevant resolution-210611.PDF |
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2011-06-17 |
Copy of resolution-170611 |
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2011-06-17 |
Copy of resolution-170611.PDF |
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2011-06-13 |
Optional Attachment 1-130611 |
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2011-06-13 |
Optional Attachment 1-130611.PDF |
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2011-05-18 |
Letter of the charge holder-180511 |
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2011-05-18 |
Letter of the charge holder-180511.PDF |
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2011-05-04 |
Optional Attachment 1-040511 |
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2011-05-04 |
Optional Attachment 1-040511.PDF |
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2011-04-26 |
Letter of the charge holder-260411 |
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2011-04-26 |
Letter of the charge holder-260411.PDF |
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2011-04-26 |
Letter of the charge holder-260411.PDF 1 |
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2011-04-05 |
Letter of the charge holder-050411 |
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2011-04-05 |
Letter of the charge holder-050411.PDF |
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2011-04-05 |
Letter of the charge holder-050411.PDF 1 |
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2011-04-05 |
Letter of the charge holder-050411.PDF 2 |
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2011-04-01 |
Letter of the charge holder-010411 |
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2011-04-01 |
Letter of the charge holder-010411.PDF |
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2011-03-28 |
Certificate of Registration for Modification of Mortgage-230311.PDF |
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2011-03-25 |
Optional Attachment 1-250311 |
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2011-03-25 |
Optional Attachment 1-250311.PDF |
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2011-03-23 |
Instrument of creation or modification of charge-230311 |
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2011-03-23 |
Instrument of creation or modification of charge-230311.PDF |
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2011-02-24 |
Others-240211 |
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2011-02-24 |
SHH2 - TATA GLOBAL_2010_DEB.pdf - 1 (190169344) |
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2011-02-24 |
Others-240211.PDF |
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2011-02-24 |
Others-240211.PDF 1 |
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2011-02-24 |
SHT! - TATA GLOBAL_2010.pdf - 1 (685463177) |
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2011-02-24 |
SHT2 - TATA GLOBAL_2010.pdf - 1 (685463181) |
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2011-02-10 |
Form 67 (Addendum)-100211 in respect of Form 17-050111 |
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2011-02-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-02-09 |
Certificate of Registration of Mortgage-070211.PDF |
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2011-02-07 |
Instrument of creation or modification of charge-070211 |
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2011-02-07 |
Copy of the resolution authorising the issue of the debenture series-070211 |
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2011-02-07 |
Copy of the resolution authorising the issue of the debenture series-070211.PDF |
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2011-02-07 |
Instrument of creation or modification of charge-070211.PDF |
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2011-01-31 |
Specific board resolution-310111 |
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2011-01-31 |
Optional Attachment 3-310111 |
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2011-01-31 |
Optional Attachment 2-310111 |
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2011-01-31 |
Optional Attachment 1-310111 |
Buy All Documents |
2011-01-27 |
Optional Attachment 1-270111 |
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2011-01-27 |
Optional Attachment 1-270111.PDF |
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2011-01-05 |
Letter of the charge holder-040111 |
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2011-01-05 |
Letter of the charge holder-050111 |
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2011-01-05 |
Letter of the charge holder-040111.PDF |
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2011-01-05 |
Letter of the charge holder-050111.PDF |
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2010-12-29 |
Letter of the charge holder-291210 |
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2010-12-09 |
Optional Attachment 1-270210 |
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2010-12-09 |
Optional Attachment 1-270210.PDF |
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2010-11-30 |
Optional Attachment 1-301110 |
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2010-11-30 |
Optional Attachment 1-301110.PDF |
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2010-11-30 |
Optional Attachment 1-301110.PDF 1 |
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2010-09-21 |
Evidence of cessation-210910 |
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2010-09-21 |
Optional Attachment 1-210910 |
Buy All Documents |
2010-09-21 |
Evidence of cessation-210910.PDF |
Buy All Documents |
2010-09-21 |
Optional Attachment 1-210910.PDF |
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2010-09-14 |
Evidence of cessation-140910 |
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2010-09-14 |
Optional Attachment 1-140910 |
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2010-07-02 |
Optional Attachment 1-020710 |
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2010-07-02 |
Optional Attachment 1-020710.PDF |
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2010-06-23 |
Optional Attachment 1-230610 |
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2010-06-23 |
Optional Attachment 1-230610.PDF |
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2010-06-17 |
Minutes of Meeting-160610 |
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2010-06-16 |
AoA - Articles of Association-160610 |
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2010-06-16 |
Copy of resolution-160610 |
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2010-06-16 |
MoA - Memorandum of Association-160610 |
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2010-06-16 |
AoA - Articles of Association-160610.PDF |
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2010-06-16 |
AoA - Articles of Association-160610.PDF 1 |
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2010-06-16 |
Copy of resolution-160610.PDF |
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2010-06-16 |
Minutes of Meeting-160610.PDF |
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2010-06-16 |
MoA - Memorandum of Association-160610.PDF |
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2010-06-16 |
MoA - Memorandum of Association-160610.PDF 1 |
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2010-06-09 |
Optional Attachment 1-090610 |
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2010-06-09 |
Optional Attachment 1-090610.PDF |
Buy All Documents |
2010-05-28 |
Optional Attachment 1-280510 |
Buy All Documents |
2010-05-28 |
Optional Attachment 1-280510.PDF |
Buy All Documents |
2010-05-20 |
Optional Attachment 1-200510 |
Buy All Documents |
2010-05-20 |
Optional Attachment 1-200510.PDF |
Buy All Documents |
2010-05-17 |
Optional Attachment 1-170510 |
Buy All Documents |
2010-05-17 |
Optional Attachment 1-170510.PDF |
Buy All Documents |
2010-04-27 |
Copy of Board Resolution-270410 |
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2010-04-27 |
Optional Attachment 1-270410 |
Buy All Documents |
2010-04-27 |
Copy of Board Resolution-270410.PDF |
Buy All Documents |
2010-04-27 |
Optional Attachment 1-270410.PDF |
Buy All Documents |
2010-04-13 |
Optional Attachment 1-130410 |
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2010-04-13 |
Certificate of Registration of Mortgage-290310.PDF |
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2010-04-13 |
Optional Attachment 1-130410.PDF |
Buy All Documents |
2010-04-13 |
Optional Attachment 1-130410.PDF 1 |
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2010-03-29 |
Instrument of creation or modification of charge-290310 |
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2010-03-29 |
Instrument of creation or modification of charge-290310.PDF |
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2010-03-16 |
Optional Attachment 1-160310 |
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2010-03-16 |
Optional Attachment 1-160310.PDF |
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2010-03-16 |
Optional Attachment 1-160310.PDF 1 |
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2010-03-15 |
Optional Attachment 1-150310 |
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2010-03-15 |
Optional Attachment 1-150310.PDF |
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2010-03-15 |
Optional Attachment 1-150310.PDF 1 |
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2010-02-27 |
Optional Attachment 1-270210 |
Buy All Documents |
2010-02-27 |
Optional Attachment 1-270210.PDF 1 |
Buy All Documents |
2010-02-23 |
Evidence of cessation-230210 |
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2010-02-23 |
Evidence of cessation-230210.PDF |
Buy All Documents |
2010-02-19 |
Certificate of Registration of Mortgage-160210.PDF |
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2010-02-16 |
Instrument of creation or modification of charge-160210 |
Buy All Documents |
2010-02-16 |
Certificate of Registration of Mortgage-110210.PDF |
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2010-02-16 |
Instrument of creation or modification of charge-160210.PDF |
Buy All Documents |
2010-02-11 |
Instrument of creation or modification of charge-110210 |
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2010-02-11 |
Instrument of creation or modification of charge-110210.PDF |
Buy All Documents |
2010-02-03 |
Optional Attachment 1-030210 |
Buy All Documents |
2010-02-03 |
Specific board resolution-030210 |
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2010-02-03 |
Optional Attachment 1-030210.PDF |
Buy All Documents |
2010-02-03 |
Specific board resolution-030210.PDF |
Buy All Documents |
2010-02-01 |
Optional Attachment 1-010210 |
Buy All Documents |
2010-02-01 |
Optional Attachment 1-010210.PDF |
Buy All Documents |
2010-02-01 |
Optional Attachment 1-010210.PDF 1 |
Buy All Documents |
2010-01-13 |
Optional Attachment 1-130110 |
Buy All Documents |
2010-01-13 |
Optional Attachment 1-130110.PDF |
Buy All Documents |
2010-01-12 |
Certificate of Registration of Mortgage-010110.PDF |
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2010-01-07 |
Optional Attachment 1-070110 |
Buy All Documents |
2010-01-07 |
Optional Attachment 1-070110.PDF |
Buy All Documents |
2010-01-07 |
Optional Attachment 1-070110.PDF 1 |
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2010-01-01 |
Instrument of creation or modification of charge-010110 |
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2010-01-01 |
Instrument of creation or modification of charge-010110.PDF |
Buy All Documents |
2009-12-09 |
Optional Attachment 1-091209 |
Buy All Documents |
2009-12-09 |
Optional Attachment 2-091209 |
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2009-12-09 |
Optional Attachment 1-091209.PDF |
Buy All Documents |
2009-12-09 |
Optional Attachment 1-091209.PDF 1 |
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2009-12-09 |
Optional Attachment 2-091209.PDF |
Buy All Documents |
2009-12-02 |
Certificate of Registration of Mortgage-261109.PDF |
Buy All Documents |
2009-11-26 |
Instrument of creation or modification of charge-261109 |
Buy All Documents |
2009-11-26 |
Instrument of creation or modification of charge-261109.PDF |
Buy All Documents |
2009-11-20 |
Optional Attachment 1-201109 |
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2009-11-20 |
Optional Attachment 1-201109.PDF |
Buy All Documents |
2009-11-18 |
Optional Attachment 1-181109 |
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2009-11-18 |
Optional Attachment 1-181109.PDF |
Buy All Documents |
2009-11-18 |
Optional Attachment 1-181109.PDF 1 |
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2009-11-18 |
Optional Attachment 1-181109.PDF 2 |
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2009-11-18 |
Optional Attachment 1-181109.PDF 3 |
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2009-11-18 |
Optional Attachment 1-181109.PDF 4 |
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2009-10-12 |
Optional Attachment 1-121009 |
Buy All Documents |
2009-10-12 |
Optional Attachment 1-121009.PDF |
Buy All Documents |
2009-09-07 |
Certificate from the Auditor-070909 |
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2009-09-07 |
Copies of resolution of Remuneration-070909 |
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2009-09-07 |
Copy of Board Resolution-070909 |
Buy All Documents |
2009-09-07 |
Copy of draft agreement-070909 |
Buy All Documents |
2009-09-07 |
Copy of resolution-070909 |
Buy All Documents |
2009-09-07 |
Copy of shareholder resolution-070909 |
Buy All Documents |
2009-09-07 |
Copy of the agreement-070909 |
Buy All Documents |
2009-09-07 |
Newspaper clippings-070909 |
Buy All Documents |
2009-09-07 |
NOC certificate-070909 |
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2009-09-07 |
Optional Attachment 1-070909 |
Buy All Documents |
2009-09-07 |
Optional Attachment 2-070909 |
Buy All Documents |
2009-09-07 |
Relevant resolution-070909 |
Buy All Documents |
2009-09-07 |
Certificate from the Auditor-070909.PDF |
Buy All Documents |
2009-09-07 |
Copies of resolution of Remuneration-070909.PDF |
Buy All Documents |
2009-09-07 |
Copy of Board Resolution-070909.PDF |
Buy All Documents |
2009-09-07 |
Copy of draft agreement-070909.PDF |
Buy All Documents |
2009-09-07 |
Copy of resolution-070909.PDF |
Buy All Documents |
2009-09-07 |
Copy of resolution-070909.PDF 1 |
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2009-09-07 |
Copy of shareholder resolution-070909.PDF |
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2009-09-07 |
Copy of the agreement-070909.PDF |
Buy All Documents |
2009-09-07 |
NOC certificate-070909.PDF |
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2009-09-07 |
Newspaper clippings-070909.PDF |
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2009-09-07 |
Optional Attachment 1-070909.PDF |
Buy All Documents |
2009-09-07 |
Optional Attachment 1-070909.PDF 1 |
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2009-09-07 |
Optional Attachment 1-070909.PDF 2 |
Buy All Documents |
2009-09-07 |
Optional Attachment 1-070909.PDF 3 |
Buy All Documents |
2009-09-07 |
Optional Attachment 1-070909.PDF 4 |
Buy All Documents |
2009-09-07 |
Optional Attachment 2-070909.PDF |
Buy All Documents |
2009-09-07 |
Optional Attachment 2-070909.PDF 1 |
Buy All Documents |
2009-09-07 |
Optional Attachment 2-070909.PDF 2 |
Buy All Documents |
2009-09-07 |
Relevant resolution-070909.PDF |
Buy All Documents |
2009-09-01 |
Optional Attachment 1-010909 |
Buy All Documents |
2009-09-01 |
Optional Attachment 1-010909.PDF |
Buy All Documents |
2009-08-25 |
Optional Attachment 1-250809 |
Buy All Documents |
2009-08-25 |
Optional Attachment 1-250809.PDF |
Buy All Documents |
2009-08-21 |
Optional Attachment 1-210809 |
Buy All Documents |
2009-08-21 |
Optional Attachment 1-210809.PDF |
Buy All Documents |
2009-08-20 |
Optional Attachment 1-200809 |
Buy All Documents |
2009-08-20 |
Optional Attachment 1-200809.PDF |
Buy All Documents |
2009-08-11 |
Optional Attachment 1-100809 |
Buy All Documents |
2009-08-11 |
Optional Attachment 2-100809 |
Buy All Documents |
2009-08-11 |
Optional Attachment 1-100809.PDF |
Buy All Documents |
2009-08-11 |
Optional Attachment 2-100809.PDF |
Buy All Documents |
2009-07-23 |
Optional Attachment 1-230709 |
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2009-07-23 |
Optional Attachment 1-230709.PDF |
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2009-07-23 |
Optional Attachment 1-230709.PDF 1 |
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2009-07-23 |
Optional Attachment 1-230709.PDF 2 |
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2009-07-02 |
Optional Attachment 1-020709 |
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2009-07-02 |
Optional Attachment 1-020709.PDF |
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2009-07-02 |
Optional Attachment 1-020709.PDF 1 |
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2009-07-02 |
Optional Attachment 1-020709.PDF 2 |
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2009-06-20 |
Certificate of Registration of Mortgage-200609.PDF |
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2009-06-15 |
Optional Attachment 1-150609 |
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2009-06-15 |
Optional Attachment 1-150609.PDF |
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2009-06-03 |
Optional Attachment 1-030609 |
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2009-06-03 |
Optional Attachment 1-030609.PDF |
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2009-06-03 |
Optional Attachment 1-030609.PDF 1 |
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2009-06-03 |
Optional Attachment 1-030609.PDF 2 |
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2009-06-03 |
Optional Attachment 1-030609.PDF 3 |
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2009-05-22 |
Instrument of details of the charge-220509 |
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2009-05-22 |
Instrument of details of the charge-220509.PDF |
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2009-05-14 |
Optional Attachment 1-140509 |
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2009-05-14 |
Optional Attachment 1-140509.PDF |
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2009-04-13 |
Optional Attachment 1-130409 |
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2009-04-13 |
Optional Attachment 1-130409.PDF |
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2009-03-18 |
Optional Attachment 1-180309 |
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2009-03-18 |
Optional Attachment 1-180309.PDF |
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2009-03-18 |
Optional Attachment 1-180309.PDF 1 |
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2009-03-12 |
Copy of the agreement-120309 |
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2009-03-12 |
Optional Attachment 1-120309 |
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2009-03-12 |
Copy of the agreement-120309.PDF |
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2009-03-12 |
Optional Attachment 1-120309.PDF |
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2009-02-05 |
Certificate of Registration for Modification of Mortgage-050209.PDF |
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2009-01-31 |
Optional Attachment 1-310109 |
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2009-01-31 |
Optional Attachment 2-310109 |
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2009-01-31 |
Optional Attachment 3-310109 |
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2009-01-31 |
Optional Attachment 4-310109 |
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2009-01-31 |
Specific board resolution-310109 |
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2009-01-31 |
Optional Attachment 1-310109.PDF |
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2009-01-31 |
Optional Attachment 2-310109.PDF |
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2009-01-31 |
Optional Attachment 3-310109.PDF |
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2009-01-31 |
Optional Attachment 4-310109.PDF |
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2009-01-31 |
Specific board resolution-310109.PDF |
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2009-01-27 |
Optional Attachment 1-270109 |
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2009-01-27 |
Optional Attachment 1-270109.PDF |
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2009-01-27 |
Optional Attachment 1-270109.PDF 1 |
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2009-01-20 |
Optional Attachment 1-200109 |
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2009-01-20 |
Optional Attachment 1-200109.PDF |
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2009-01-14 |
Instrument of details of the charge-140109 |
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2009-01-14 |
Optional Attachment 1-140109 |
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2009-01-14 |
Instrument of details of the charge-140109.PDF |
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2009-01-14 |
Optional Attachment 1-140109.PDF |
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2008-12-30 |
Optional Attachment 1-301208 |
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2008-12-30 |
Optional Attachment 1-301208.PDF |
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2008-12-17 |
Optional Attachment 1-171208 |
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2008-12-17 |
Optional Attachment 1-171208.PDF |
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2008-12-17 |
Optional Attachment 1-171208.PDF 1 |
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2008-11-18 |
Challan evidencing deposit of amount-181108 |
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2008-11-18 |
Challan evidencing deposit of amount-181108.PDF |
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2008-11-06 |
Challan evidencing deposit of amount-061108 |
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2008-11-06 |
Challan evidencing deposit of amount-061108.PDF |
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2008-11-06 |
Challan evidencing deposit of amount-061108.PDF 1 |
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2008-10-31 |
Optional Attachment 1-311008 |
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2008-10-31 |
Optional Attachment 1-311008.PDF |
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2008-10-21 |
Optional Attachment 1-211008 |
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2008-10-21 |
Optional Attachment 1-211008.PDF |
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2008-10-03 |
Challan evidencing deposit of amount-031008 |
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2008-10-03 |
Challan evidencing deposit of amount-031008.PDF |
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2008-09-09 |
Challan evidencing deposit of amount-090908 |
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2008-09-09 |
Challan evidencing deposit of amount-090908.PDF |
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2008-09-09 |
Challan evidencing deposit of amount-090908.PDF 1 |
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2008-09-08 |
Copy of intimation received-080908 |
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2008-09-08 |
Copy of intimation received-080908.PDF |
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2008-09-04 |
Optional Attachment 1-040908 |
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2008-09-04 |
Optional Attachment 1-040908.PDF |
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2008-08-26 |
Challan evidencing deposit of amount-260808 |
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2008-08-26 |
Challan evidencing deposit of amount-260808.PDF |
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2008-08-26 |
Challan evidencing deposit of amount-260808.PDF 1 |
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2008-08-12 |
Challan evidencing deposit of amount-120808 |
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2008-08-12 |
Challan evidencing deposit of amount-120808.PDF |
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2008-07-17 |
Challan evidencing deposit of amount-170708 |
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2008-07-17 |
Challan evidencing deposit of amount-170708.PDF |
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2008-07-17 |
Challan evidencing deposit of amount-170708.PDF 1 |
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2008-07-15 |
Challan evidencing deposit of amount-150708 |
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2008-07-15 |
Challan evidencing deposit of amount-150708.PDF |
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2008-07-04 |
Challan evidencing deposit of amount-040708 |
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2008-07-04 |
Challan evidencing deposit of amount-040708.PDF |
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2008-06-11 |
Challan evidencing deposit of amount-110608 |
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2008-06-11 |
Challan evidencing deposit of amount-110608.PDF |
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2008-06-11 |
Challan evidencing deposit of amount-110608.PDF 1 |
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2008-06-11 |
Challan evidencing deposit of amount-110608.PDF 2 |
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2008-06-11 |
Challan evidencing deposit of amount-110608.PDF 3 |
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2008-05-05 |
Challan evidencing deposit of amount-050508 |
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2008-05-05 |
Challan evidencing deposit of amount-050508.PDF |
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2008-05-05 |
Challan evidencing deposit of amount-050508.PDF 1 |
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2008-04-30 |
Copy of the Court/Company Law Board Order-300408 |
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2008-04-30 |
Copy of the Court-Company Law Board Order-300408.PDF |
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2008-04-29 |
Challan evidencing deposit of amount-290408 |
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2008-04-29 |
Challan evidencing deposit of amount-290408.PDF |
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2008-04-19 |
Challan evidencing deposit of amount-190408 |
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2008-04-19 |
Challan evidencing deposit of amount-190408.PDF |
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2008-03-24 |
Evidence of cessation-240308 |
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2008-03-24 |
Evidence of cessation-240308.PDF |
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2008-03-20 |
Challan evidencing deposit of amount-200308 |
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2008-03-20 |
Challan evidencing deposit of amount-200308.PDF |
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2008-03-20 |
Challan evidencing deposit of amount-200308.PDF 1 |
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2008-03-14 |
Evidence of cessation-140308 |
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2008-03-14 |
Optional Attachment 1-140308 |
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2008-03-14 |
Evidence of cessation-140308.PDF |
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2008-03-14 |
Optional Attachment 1-140308.PDF |
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2008-03-04 |
Challan evidencing deposit of amount-040308 |
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2008-03-04 |
Challan evidencing deposit of amount-040308.PDF |
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2008-03-03 |
Challan evidencing deposit of amount-030308 |
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2008-03-03 |
Challan evidencing deposit of amount-030308.PDF |
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2008-02-25 |
Optional Attachment 1-250208 |
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2008-02-25 |
Optional Attachment 1-250208.PDF |
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2008-02-13 |
Optional Attachment 1-130208 |
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2008-02-13 |
Optional Attachment 1-130208.PDF |
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2008-02-12 |
Optional Attachment 1-120208 |
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2008-02-12 |
Optional Attachment 2-120208 |
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2008-02-12 |
Specific board resolution-120208 |
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2008-02-12 |
Optional Attachment 1-120208.PDF |
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2008-02-12 |
Optional Attachment 2-120208.PDF |
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2008-02-12 |
Specific board resolution-120208.PDF |
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2008-02-05 |
Challan evidencing deposit of amount-050208 |
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2008-02-05 |
Challan evidencing deposit of amount-050208.PDF |
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2008-02-05 |
Challan evidencing deposit of amount-050208.PDF 1 |
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2008-01-24 |
Certificate of Registration of Mortgage-240108.PDF |
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2008-01-22 |
Instrument of details of the charge-220108 |
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2008-01-22 |
Optional Attachment 1-220108 |
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2008-01-22 |
Resolution authorising debenture series-220108 |
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2008-01-22 |
Instrument of details of the charge-220108.PDF |
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2008-01-22 |
Optional Attachment 1-220108.PDF |
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2008-01-22 |
Resolution authorising debenture series-220108.PDF |
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2008-01-21 |
Certificate of Registration for Modification of Mortgage-210108.PDF |
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2008-01-17 |
Instrument of details of the charge-170108 |
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2008-01-17 |
Instrument of details of the charge-170108.PDF |
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2008-01-11 |
Challan evidencing deposit of amount-110108 |
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2008-01-11 |
Challan evidencing deposit of amount-110108.PDF |
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2008-01-11 |
Challan evidencing deposit of amount-110108.PDF 1 |
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2007-12-19 |
Challan evidencing deposit of amount-191207 |
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2007-12-19 |
Challan evidencing deposit of amount-191207.PDF |
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2007-12-06 |
Challan evidencing deposit of amount-061207 |
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2007-12-06 |
Challan evidencing deposit of amount-061207.PDF |
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2007-12-06 |
Challan evidencing deposit of amount-061207.PDF 1 |
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2007-11-30 |
Certificate of Registration for Modification of Mortgage-301107.PDF |
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2007-11-27 |
Challan evidencing deposit of amount-271107 |
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2007-11-27 |
Challan evidencing deposit of amount-271107.PDF |
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2007-11-23 |
Instrument of details of the charge-231107 |
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2007-11-23 |
Instrument of details of the charge-231107.PDF |
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2007-11-16 |
Challan evidencing deposit of amount-161107 |
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2007-11-16 |
Challan evidencing deposit of amount-161107.PDF |
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2007-11-16 |
Challan evidencing deposit of amount-161107.PDF 1 |
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2007-11-13 |
Copy of intimation received-131107 |
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2007-11-13 |
Copy of intimation received-131107.PDF |
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2007-11-02 |
Challan evidencing deposit of amount-021107 |
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2007-11-02 |
Challan evidencing deposit of amount-021107.PDF |
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2007-11-02 |
Challan evidencing deposit of amount-021107.PDF 1 |
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2007-11-02 |
Challan evidencing deposit of amount-021107.PDF 2 |
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2007-11-02 |
Challan evidencing deposit of amount-021107.PDF 3 |
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2007-11-02 |
Challan evidencing deposit of amount-021107.PDF 4 |
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2007-11-02 |
Challan evidencing deposit of amount-021107.PDF 5 |
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2007-10-04 |
Challan evidencing deposit of amount-041007 |
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2007-10-04 |
Challan evidencing deposit of amount-041007.PDF |
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2007-09-08 |
Optional Attachment 1-080907 |
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2007-09-08 |
Optional Attachment 1-080907.PDF |
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2007-09-06 |
Others-060907 |
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2007-09-06 |
Others-060907.PDF |
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2007-08-31 |
Certificate of Registration for Modification of Mortgage-310807.PDF |
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2007-08-30 |
Challan evidencing deposit of amount-300807 |
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2007-08-30 |
Instrument of details of the charge-300807 |
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2007-08-30 |
Optional Attachment 1-300807 |
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2007-08-30 |
Challan evidencing deposit of amount-300807.PDF |
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2007-08-30 |
Challan evidencing deposit of amount-300807.PDF 1 |
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2007-08-30 |
Instrument of details of the charge-300807.PDF |
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2007-08-30 |
Optional Attachment 1-300807.PDF |
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2007-08-23 |
Evidence of cessation-230807 |
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2007-08-23 |
Optional Attachment 1-230807 |
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2007-08-23 |
Optional Attachment 2-230807 |
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2007-08-23 |
Evidence of cessation-230807.PDF |
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2007-08-23 |
Optional Attachment 1-230807.PDF |
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2007-08-23 |
Optional Attachment 2-230807.PDF |
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2007-08-13 |
Copy of intimation received-130807 |
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2007-08-13 |
Copy of intimation received-130807.PDF |
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2007-07-25 |
Challan evidencing deposit of amount-250707 |
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2007-07-25 |
Challan evidencing deposit of amount-250707.PDF |
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2007-07-25 |
Challan evidencing deposit of amount-250707.PDF 1 |
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2007-07-25 |
Challan evidencing deposit of amount-250707.PDF 2 |
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2007-07-19 |
Letter of the charge holder-190707 |
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2007-07-19 |
Letter of the charge holder-190707.PDF |
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2007-06-29 |
Challan evidencing deposit of amount-290607 |
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2007-06-29 |
Challan evidencing deposit of amount-290607.PDF |
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2007-06-29 |
Challan evidencing deposit of amount-290607.PDF 1 |
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2007-06-29 |
Challan evidencing deposit of amount-290607.PDF 2 |
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2007-06-29 |
Challan evidencing deposit of amount-290607.PDF 3 |
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2007-06-27 |
Optional Attachment 1-270607 |
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2007-06-27 |
Optional Attachment 1-270607.PDF |
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2007-06-27 |
Optional Attachment 1-270607.PDF 1 |
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2007-06-21 |
Certificate of Registration for Modification of Mortgage-210607.PDF |
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2007-06-20 |
Certificate of Registration for Modification of Mortgage-200607.PDF |
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2007-06-18 |
Evidence of cessation-180607 |
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2007-06-18 |
Evidence of cessation-180607.PDF |
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2007-06-11 |
Instrument of details of the charge-110607 |
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2007-06-11 |
Instrument of details of the charge-110607.PDF |
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2007-06-08 |
Instrument of details of the charge-080607 |
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2007-06-08 |
Instrument of details of the charge-080607.PDF |
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2007-05-22 |
Challan evidencing deposit of amount-220507 |
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2007-05-22 |
Challan evidencing deposit of amount-220507.PDF |
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2007-05-22 |
Challan evidencing deposit of amount-220507.PDF 1 |
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2007-05-22 |
Challan evidencing deposit of amount-220507.PDF 2 |
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2007-05-04 |
List of allottees-040507 |
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2007-05-04 |
Optional Attachment 1-040507 |
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2007-05-04 |
Optional Attachment 2-040507 |
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2007-05-04 |
List of allottees-040507.PDF |
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2007-05-04 |
Optional Attachment 1-040507.PDF |
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2007-05-04 |
Optional Attachment 2-040507.PDF |
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2007-04-12 |
Evidence of cessation-120407 |
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2007-04-12 |
Optional Attachment 1-120407 |
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2007-04-12 |
Evidence of cessation-120407.PDF |
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2007-04-12 |
Optional Attachment 1-120407.PDF |
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2007-03-29 |
Challan evidencing deposit of amount-290307 |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF 1 |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF 2 |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF 3 |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF 4 |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF 5 |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF 6 |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF 7 |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF 8 |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF 9 |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF 10 |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF 11 |
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2007-03-29 |
Challan evidencing deposit of amount-290307.PDF 12 |
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2007-03-12 |
Evidence of cessation-120307 |
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2007-03-12 |
Optional Attachment 1-120307 |
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2007-03-12 |
Optional Attachment 2-120307 |
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2007-03-12 |
Evidence of cessation-120307.PDF |
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2007-03-12 |
Optional Attachment 1-120307.PDF |
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2007-03-12 |
Optional Attachment 2-120307.PDF |
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2007-02-26 |
Optional Attachment 1-260207 |
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2007-02-26 |
Photograph1-260207 |
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2007-02-26 |
Optional Attachment 1-260207.PDF |
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2007-02-26 |
Photograph1-260207.PDF |
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2007-02-08 |
Evidence of cessation-080207 |
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2007-02-08 |
Evidence of cessation-080207.PDF |
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2006-12-28 |
Copy of resolution-281206 |
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2006-12-28 |
Optional Attachment 1-281206 |
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2006-12-28 |
Optional Attachment 2-281206 |
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2006-12-28 |
Copy of resolution-281206.PDF |
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2006-12-28 |
Optional Attachment 1-281206.PDF |
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2006-12-28 |
Optional Attachment 2-281206.PDF |
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2006-12-27 |
Optional Attachment 2-271206 |
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2006-12-27 |
Photograph1-271206 |
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2006-12-27 |
Optional Attachment 2-271206.PDF |
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2006-12-27 |
Photograph1-271206.PDF |
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2006-11-29 |
Evidence of cessation-291106 |
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2006-11-29 |
Evidence of cessation-291106.PDF |
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2006-11-23 |
List of allottees-231106 |
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2006-11-23 |
Optional Attachment 1-231106 |
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2006-11-23 |
List of allottees-231106.PDF |
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2006-11-23 |
Optional Attachment 1-231106.PDF |
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2006-11-20 |
Challan evidencing deposit of amount-201106 |
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2006-11-20 |
Challan evidencing deposit of amount-201106.PDF |
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2006-11-20 |
Challan evidencing deposit of amount-201106.PDF 1 |
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2006-11-20 |
Challan evidencing deposit of amount-201106.PDF 2 |
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2006-11-20 |
Challan evidencing deposit of amount-201106.PDF 3 |
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2006-11-20 |
Challan evidencing deposit of amount-201106.PDF 4 |
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2006-11-20 |
Challan evidencing deposit of amount-201106.PDF 5 |
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2006-11-20 |
Challan evidencing deposit of amount-201106.PDF 6 |
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2006-11-20 |
Challan evidencing deposit of amount-201106.PDF 7 |
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2006-11-20 |
Challan evidencing deposit of amount-201106.PDF 8 |
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2006-11-20 |
Challan evidencing deposit of amount-201106.PDF 9 |
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2006-10-13 |
Optional Attachment 1-131006 |
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2006-10-13 |
Photograph1-131006 |
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2006-10-13 |
Optional Attachment 1-131006.PDF |
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2006-10-13 |
Photograph1-131006.PDF |
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2006-10-12 |
Evidence of cessation-121006 |
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2006-10-12 |
Evidence of cessation-121006.PDF |
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2006-09-18 |
Others-180906 |
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2006-09-18 |
Annual return as per schedule V of the Companies Act,1956-180906 |
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2006-09-18 |
Annual return as per schedule V of the Companies Act-1956-180906.PDF |
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2006-09-18 |
Others-180906.PDF |
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2006-09-18 |
Others-180906.PDF 1 |
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2006-09-16 |
Others-160906 |
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2006-09-16 |
Annual return as per schedule V of the Companies Act,1956-160906 |
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2006-09-16 |
Annual return as per schedule V of the Companies Act-1956-160906.PDF |
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2006-09-16 |
Others-160906.PDF |
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2006-09-07 |
Copy of resolution-070906 |
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2006-09-07 |
Copy of the agreement-070906 |
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2006-09-07 |
Others-070906 |
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2006-09-07 |
Copy of resolution-070906.PDF |
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2006-09-07 |
Copy of the agreement-070906.PDF |
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2006-09-07 |
Others-070906.PDF |
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2006-09-07 |
Others-070906.PDF 1 |
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2006-09-06 |
Copy of the agreement-060906 |
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2006-09-06 |
Copy of the agreement-060906.PDF |
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2006-08-26 |
Copy of Board Resolution-260806 |
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2006-08-26 |
Copy of resolution-260806 |
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2006-08-26 |
Others-260806 |
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2006-08-26 |
Copy of Board Resolution-260806.PDF |
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2006-08-26 |
Copy of resolution-260806.PDF |
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2006-08-26 |
Others-260806.PDF |
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Creation of Charge (New Secured Borrowings) |
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2015-07-03 |
Resltn passed by the BOD-030715 |
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2015-07-03 |
Optional Attachment 2-030715 |
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2015-07-03 |
List of allottees-030715 |
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2015-07-03 |
Copy of the valuation report of properties/ rights and shares-030715 |
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2015-07-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-03 |
FORMAT A.pdf - 1 (190165492) |
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2015-07-03 |
Board Resolution Allotment 02.07.2015.pdf - 2 (190165492) |
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2015-07-03 |
Order dated 16.02.2015 of High Court of Calcutta.pdf - 3 (190165492) |
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2015-07-03 |
SSPA and Haribakthi joint valuation report NEW 1.pdf - 4 (190165492) |
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2015-06-30 |
Copy of resolution-300615 |
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2015-06-30 |
Optional Attachment 1-300615 |
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2015-06-30 |
Registration of resolution(s) and agreement(s) |
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2015-06-30 |
issue of new equity shares.pdf - 1 (190165572) |
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2015-06-30 |
Right Issue subscription.pdf - 2 (190165572) |
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2015-06-24 |
Letter of the charge holder-240615 |
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2015-06-24 |
Memorandum of satisfaction of Charge-240615 |
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2015-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2015-06-09 |
Instrument of creation or modification of charge-090615 |
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2015-06-09 |
Certificate of Registration for Modification of Mortgage-090615 |
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2015-06-09 |
Creation of Charge (New Secured Borrowings) |
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2015-06-09 |
Supplemental letter of hypothecation.pdf - 1 (190165709) |
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2015-05-21 |
XBRL document in respect of consolidated balance sheet 30-09-2014 for the financial year ending on 31-03-2014.pdf |
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2015-05-21 |
XBRL document in respect of balance sheet 30-09-2014 for the financial year ending on 31-03-2014.pdf |
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2015-05-21 |
XBRL document in respect of consolidated profit and loss account 30-09-2014 for the financial year ending on 31-03-2014.pdf |
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2015-05-21 |
XBRL document in respect of profit and loss account 30-09-2014 for the financial year ending on 31-03-2014.pdf |
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2015-05-19 |
Notice of the court or the company law board order |
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2015-05-19 |
Copy of the Court/Company Law Board Order-190515 |
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2015-05-19 |
Optional Attachment 2-190515 |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-05-19 |
Order dated 16.02.2015 of High Court of Calcutta.pdf - 1 (190165867) |
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2015-05-19 |
Letter to ROC calcutta TGBL 1.pdf - 2 (190165867) |
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2015-05-19 |
Scheme of Amalgamation of MEMW with TGBL 1.pdf - 3 (190165867) |
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2015-05-13 |
Letter of the charge holder-130515 |
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2015-05-13 |
Memorandum of satisfaction of Charge-130515 |
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2015-05-13 |
Copy of resolution-130515 |
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2015-05-13 |
Optional Attachment 2-130515 |
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2015-05-13 |
Optional Attachment 1-130515 |
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2015-05-13 |
Satisfaction of Charge (Secured Borrowing) |
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2015-05-13 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Copy of resolution-220415 |
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2015-04-22 |
Optional Attachment 1-220415 |
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2015-03-20 |
Copy of resolution-200315 |
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2015-03-20 |
Optional Attachment 2-200315 |
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2015-03-20 |
Optional Attachment 1-200315 |
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2015-03-20 |
Registration of resolution(s) and agreement(s) |
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2015-03-03 |
Copy of resolution-030315 |
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2015-03-03 |
Letter of Appointment-030315 |
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2015-03-03 |
Evidence of cessation-030315 |
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2015-03-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-03 |
Nomination of CFO.pdf - 1 (190166353) |
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2015-03-03 |
Nomination of CFO.pdf - 1 (190166392) |
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2015-03-03 |
Nomination of CFO.pdf - 2 (190166392) |
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2015-02-13 |
Form of return to be filed with the Registrar under section 89 |
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2015-02-13 |
Declaration by person-130215 |
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2015-02-13 |
Optional Attachment 1-130215 |
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2015-01-20 |
Copy of resolution-200115 |
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2015-01-20 |
Registration of resolution(s) and agreement(s) |
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2015-01-20 |
Board Extract - Sr. Mgmt.pdf - 1 (190166528) |
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2014-12-29 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-29 |
Copy of Board Resolution-291214 |
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2014-12-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-291214 |
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2014-12-18 |
Copy of resolution-181214 |
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2014-12-18 |
Optional Attachment 1-181214 |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Copy of resolution-211014 |
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2014-10-21 |
Optional Attachment 4-211014 |
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2014-10-21 |
Optional Attachment 3-211014 |
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2014-10-21 |
Optional Attachment 2-211014 |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Optional Attachment 4-161014 |
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2014-10-16 |
Optional Attachment 3-161014 |
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2014-10-16 |
Optional Attachment 2-161014 |
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2014-10-16 |
Optional Attachment 1-161014 |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-10-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-16 |
01-TGBL 51st AGM Notice 2014.pdf - 1 (190167020) |
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2014-10-16 |
01-AGM - Res - 4.pdf - 2 (190167020) |
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2014-10-16 |
01-Form No. ADT - 1.pdf - 3 (190167020) |
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2014-10-16 |
clarificatory letter re ADT 1.pdf - 4 (190167020) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-10-07 |
AGM Report (1).pdf - 1 (190167090) |
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2014-10-01 |
Statement of unclaimed and unpaid?amounts |
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2014-09-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-30 |
Profit & Loss Statement as on 31-03-14 |
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2014-09-24 |
Submission of documents with the Registrar |
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2014-09-24 |
Optional Attachment 2-240914 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-09-24 |
Optional Attachment 5-240914 |
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2014-09-24 |
Optional Attachment 4-240914 |
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2014-09-24 |
Optional Attachment 3-240914 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
01-TGBL 51st AGM Notice 2014.pdf - 1 (190167385) |
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2014-09-24 |
01-AGM - Res - 13.pdf - 2 (190167385) |
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2014-09-24 |
01-AGM - Res - 14.pdf - 3 (190167385) |
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2014-09-24 |
01-TGBL 51st AGM Notice 2014.pdf - 1 (190167209) |
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2014-09-24 |
01-AGM - Res - 4.pdf - 2 (190167209) |
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2014-09-18 |
Statement of amounts credited to investor education and protection fund |
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2014-09-18 |
Optional Attachment 1-180914 |
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2014-09-10 |
Investor Complaint Form-100914 |
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2014-09-05 |
Certificate of Registration for Modification of Mortgage-030914 |
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2014-09-03 |
Optional Attachment 2-030914 |
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2014-09-03 |
Optional Attachment 1-030914 |
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2014-09-03 |
Instrument of creation or modification of charge-030914 |
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2014-09-03 |
Creation of Charge (New Secured Borrowings) |
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2014-08-21 |
Copy of resolution-210814 |
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2014-08-21 |
Registration of resolution(s) and agreement(s) |
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2014-08-21 |
MGT 14 Reso.pdf - 1 (190167632) |
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2014-07-21 |
Copy of resolution-210714 |
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2014-07-21 |
Optional Attachment 1-210714 |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Optional Attachment 1-080714 |
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2014-07-08 |
Instrument of creation or modification of charge-080714 |
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2014-07-08 |
Certificate of Registration of Mortgage-080714 |
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2014-07-08 |
Creation of Charge (New Secured Borrowings) |
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2014-07-01 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-01 |
Copy of Board Resolution-010714 |
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2014-07-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-010714 |
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2014-07-01 |
KMP Reso.pdf - 1 (190167845) |
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2014-07-01 |
Venkat KMP consent ltr.pdf - 2 (190167845) |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
Copy of resolution-270614 |
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2014-06-27 |
Declaration of the appointee Director, in Form DIR-2-270614 |
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2014-06-27 |
Optional Attachment 2-270614 |
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2014-06-27 |
Optional Attachment 1-270614 |
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2014-06-27 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-27 |
Copy of Board Resolution-270614 |
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2014-06-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-270614 |
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2014-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-26 |
Submission of documents with the Registrar |
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2014-06-26 |
Optional Attachment 1-260614 |
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2014-06-26 |
Public Deposit Form March 2014.pdf - 1 (190168158) |
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2014-06-26 |
Auditors' Report Public Deposit March 2014.pdf - 2 (190168158) |
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2014-05-27 |
Return of appointment of managing director or whole-time director or manager |
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2014-05-27 |
Copy of Board Resolution-270514 |
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2014-05-27 |
Optional Attachment 1-270514 |
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2014-05-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-270514 |
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2014-05-27 |
BRD RESO Ajoy MD.pdf - 1 (190168200) |
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2014-05-27 |
Ajoy Consent ltr.pdf - 2 (190168200) |
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2014-05-27 |
Ajoy Misra MD agreement.pdf - 3 (190168200) |
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2014-05-20 |
Letter of Appointment-200514 |
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2014-05-20 |
Interest in other entities-200514 |
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2014-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-16 |
Evidence of cessation-160514 |
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2014-05-16 |
Notice of resignation-160514 |
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2014-05-16 |
Declaration of the appointee Director, in Form DIR-2-160514 |
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2014-05-16 |
Letter of Appointment-160514 |
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2014-05-16 |
Interest in other entities-160514 |
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2014-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-06 |
Evidence of cessation-060514 |
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2014-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-05 |
Certificate of Registration of Mortgage-240214 |
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2014-03-04 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-03-04 |
List of allottees-040314 |
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2014-03-04 |
TGBL List of Allotees NCD.pdf - 1 (190168579) |
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2014-02-25 |
Registration of resolution(s) and agreement(s) |
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2014-02-25 |
Copy of resolution-250214 |
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2014-02-25 |
MD Reso.pdf - 1 (190168647) |
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2014-02-24 |
Registration of Debentures |
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2014-02-24 |
Copy of the resolution authorising the issue of the debenture series-240214 |
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2014-02-24 |
Instrument of creation or modification of charge-240214 |
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2014-02-14 |
Letter of the charge holder-140214 |
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2014-02-14 |
Memorandum of satisfaction of Charge-140214 |
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2014-02-14 |
Satisfaction of Charge (Secured Borrowing) |
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2013-12-30 |
Instrument of creation or modification of charge-301213 |
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2013-12-30 |
Certificate of Registration for Modification of Mortgage-301213 |
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2013-12-30 |
Creation of Charge (New Secured Borrowings) |
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2013-11-19 |
Instrument of creation or modification of charge-191113 |
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2013-11-19 |
Certificate of Registration of Mortgage-191113 |
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2013-11-19 |
Creation of Charge (New Secured Borrowings) |
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2013-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-18 |
Ireena Consent form.pdf - 1 (190168957) |
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2013-11-11 |
Instrument of creation or modification of charge-111113 |
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2013-11-11 |
Certificate of Registration for Modification of Mortgage-111113 |
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2013-11-11 |
Creation of Charge (New Secured Borrowings) |
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2013-11-11 |
Supple Deed - 27.09.13.pdf - 1 (190169036) |
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2013-10-28 |
XBRL document in respect of consolidated balance sheet 04-09-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-28 |
XBRL document in respect of balance sheet 04-09-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-22 |
Instrument evidencing creation or modification of charge in case of acquistion of property-221013 |
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2013-10-22 |
Instrument of creation or modification of charge-221013 |
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2013-10-22 |
Certificate of Registration for Modification of Mortgage-221013 |
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2013-10-22 |
Creation of Charge (New Secured Borrowings) |
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2013-10-18 |
XBRL document in respect of consolidated profit and loss account 04-09-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-18 |
XBRL document in respect of profit and loss account 04-09-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-10 |
Statement of unclaimed and unpaid?amounts |
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2013-10-08 |
Instrument of creation or modification of charge-081013 |
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2013-10-08 |
Certificate of Registration for Modification of Mortgage-081013 |
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2013-10-08 |
Creation of Charge (New Secured Borrowings) |
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2013-09-26 |
Instrument of creation or modification of charge-260913 |
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2013-09-26 |
Certificate of Registration for Modification of Mortgage-260913 |
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2013-09-26 |
Creation of Charge (New Secured Borrowings) |
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2013-09-18 |
Statement of amounts credited to investor education and protection fund |
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2013-09-18 |
Optional Attachment 1-180913 |
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2013-09-18 |
scan0003.pdf - 1 (190169487) |
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2013-09-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-05 |
Statement of amounts credited to investor education and protection fund |
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2013-09-05 |
Optional Attachment 1-050913 |
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2013-09-05 |
scan0013.pdf - 1 (190169784) |
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2013-09-04 |
Profit & Loss Statement as on 31-03-13 |
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2013-09-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-19 |
Statement of amounts credited to investor education and protection fund |
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2013-08-19 |
Optional Attachment 1-190813 |
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2013-08-19 |
scan0042.pdf - 1 (190169966) |
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2013-08-12 |
Registration of resolution(s) and agreement(s) |
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2013-08-12 |
Copy of the agreement-120813 |
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2013-07-25 |
Copy of the intimation received from the company-250713 |
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2013-07-25 |
Information by cost auditor to Central Government |
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2013-07-23 |
Optional Attachment 1-230713 |
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2013-07-23 |
Evidence of cessation-230713 |
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2013-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-23 |
RKK Reti reso.pdf - 1 (190170276) |
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2013-07-23 |
LKK SK Appt reso.pdf - 2 (190170276) |
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2013-07-17 |
Information by auditor to Registrar |
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2013-07-17 |
TGBL appt & resolution.pdf - 1 (190170313) |
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2013-07-04 |
Statement of amounts credited to investor education and protection fund |
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2013-07-04 |
Optional Attachment 1-040713 |
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2013-06-27 |
Submission of documents with the Registrar |
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2013-06-27 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-270613 |
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2013-06-27 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -270613 |
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2013-06-27 |
Copy(s) of the resolution of Board of directors-270613 |
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2013-06-27 |
Newspaper clippings-270613 |
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2013-06-27 |
Optional Attachment 1-270613 |
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2013-06-27 |
Relevant resolution-270613 |
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2013-06-27 |
Copy(s) of resolution of remuneration committee along with its composition-270613 |
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2013-06-27 |
Certificate from the Auditor-270613 |
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2013-06-27 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -270613 |
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2013-06-27 |
Copy of draft agreement-270613 |
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2013-06-05 |
Optional Attachment 1-050613 |
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2013-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-30 |
Evidence of cessation-300513 |
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2013-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-21 |
Statement of amounts credited to investor education and protection fund |
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2013-05-21 |
Optional Attachment 1-210513 |
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2013-05-21 |
GAR7.pdf - 1 (190171910) |
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2013-04-26 |
Statement of amounts credited to investor education and protection fund |
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2013-04-26 |
Optional Attachment 1-260413 |
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2013-04-18 |
Optional Attachment 1-180413 |
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2013-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-25 |
Evidence of cessation-250313 |
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2013-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-08 |
Statement of amounts credited to investor education and protection fund |
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2013-02-08 |
Optional Attachment 1-080213 |
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2013-02-08 |
scan0011.pdf - 1 (190172207) |
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2013-01-28 |
Evidence of cessation-270113 |
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2013-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-26 |
Statement of unclaimed and unpaid?amounts |
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2012-10-30 |
Statement of amounts credited to investor education and protection fund |
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2012-10-30 |
Optional Attachment 1-301012 |
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2012-10-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-18 |
TGBL Annual Return 2012.pdf - 1 (190172388) |
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2012-10-16 |
Information by auditor to Registrar |
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2012-09-26 |
Statement of amounts credited to investor education and protection fund |
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2012-09-26 |
Optional Attachment 1-260912 |
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2012-09-25 |
Return of appointment of managing director or whole-time director or manager |
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2012-09-25 |
Copy of Board Resolution-250912 |
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2012-09-25 |
Copy of shareholder resolution-250912 |
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2012-09-25 |
AGM Resl.pdf - 1 (190172539) |
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2012-09-25 |
BM Resl.pdf - 2 (190172539) |
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2012-09-24 |
Optional Attachment 1-240912 |
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2012-09-24 |
Registration of resolution(s) and agreement(s) |
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2012-09-24 |
Copy of resolution-240912 |
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2012-09-24 |
Copy of the agreement-240912 |
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2012-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-24 |
Res.& Exp St Mr. Bhat & Mr. Misra.pdf - 1 (190172615) |
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2012-09-24 |
Agr. TGBL & Mr. Bhat.pdf - 2 (190172615) |
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2012-09-24 |
Notice.pdf - 3 (190172615) |
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2012-09-24 |
Res. - Appt of Dirs.pdf - 1 (190172681) |
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2012-09-06 |
Instrument of creation or modification of charge-060912 |
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2012-09-06 |
Certificate of Registration of Mortgage-060912 |
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2012-09-06 |
Creation of Charge (New Secured Borrowings) |
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2012-09-03 |
Statement of unclaimed and unpaid?amounts |
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2012-08-03 |
Copy of the intimation received from the company-030812 |
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2012-08-03 |
Information by cost auditor to Central Government |
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2012-08-02 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-08-02 |
Return of deposits-020812 |
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2012-08-02 |
Reply to Return of Deposit.pdf - 1 (190172823) |
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2012-07-30 |
Statement of unclaimed and unpaid?amounts |
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2012-07-17 |
Evidence of cessation-170712 |
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2012-07-17 |
Registration of resolution(s) and agreement(s) |
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2012-07-17 |
Copy of resolution-170712 |
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2012-07-17 |
Copy of the agreement-170712 |
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2012-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-07-10 |
Return of deposits-100712 |
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2012-07-10 |
Reply to Return of Deposit.pdf - 1 (190173037) |
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2012-06-27 |
Instrument of creation or modification of charge-270612 |
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2012-06-27 |
Certificate of Registration of Mortgage-270612 |
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2012-06-27 |
Creation of Charge (New Secured Borrowings) |
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2012-06-25 |
Submission of documents with the Registrar |
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2012-05-08 |
Certificate of Registration for Modification of Mortgage-030512 |
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2012-05-03 |
Registration of Debentures |
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2012-05-03 |
Optional Attachment 1-030512 |
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2012-05-03 |
Copy of the resolution authorising the issue of the debenture series-030512 |
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2012-05-03 |
Instrument of creation or modification of charge-030512 |
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2012-02-16 |
Return of appointment of managing director or whole-time director or manager |
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2012-02-16 |
Copy of Board Resolution-160212 |
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2011-12-23 |
Optional Attachment 1-231211 |
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2011-12-23 |
Evidence of cessation-231211 |
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2011-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-15 |
Investor Complaint Form-151211 |
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2011-12-08 |
XBRL document in respect of consolidated balance sheet 06-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-08 |
XBRL document in respect of balance sheet 06-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-08 |
XBRL document in respect of consolidated profit and loss account 06-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-08 |
XBRL document in respect of profit and loss account 06-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-07 |
XBRL document in respect of consolidated balance sheet 06-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-07 |
XBRL document in respect of consolidated profit and loss account 06-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-06 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-18 |
Instrument of creation or modification of charge-181111 |
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2011-11-18 |
Certificate of Registration for Modification of Mortgage-181111 |
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2011-11-18 |
Creation of Charge (New Secured Borrowings) |
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2011-11-14 |
Details of shareholders-141111 |
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2011-11-10 |
Statement of amounts credited to investor education and protection fund |
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2011-11-10 |
Optional Attachment 1-101111 |
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2011-10-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-14 |
Copy of the intimation received from the company-141011 |
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2011-10-14 |
Information by cost auditor to Central Government |
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2011-09-16 |
Registration of resolution(s) and agreement(s) |
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2011-09-16 |
Copy of resolution-160911 |
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2011-09-16 |
Copy of the agreement-160911 |
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2011-09-06 |
Information by auditor to Registrar |
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2011-09-02 |
Information by auditor to Registrar |
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2011-09-02 |
TATA GLOBAL BEVERAGES LIMITED.pdf - 1 (190174013) |
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2011-08-29 |
Details of shareholders-290811 |
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2011-08-29 |
Shh-1.pdf - 1 (190174070) |
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2011-08-24 |
Creation of Charge (New Secured Borrowings) |
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2011-08-23 |
Instrument of creation or modification of charge-230811 |
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2011-08-23 |
Certificate of Registration for Modification of Mortgage-230811 |
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2011-08-23 |
Creation of Charge (New Secured Borrowings) |
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2011-07-05 |
Evidence of cessation-050711 |
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2011-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-28 |
Submission of documents with the Registrar |
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2011-06-21 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-210611 |
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2011-06-21 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -210611 |
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2011-06-21 |
Copy(s) of the resolution of Board of directors-210611 |
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2011-06-21 |
Newspaper clippings-210611 |
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2011-06-21 |
Optional Attachment 1-210611 |
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2011-06-21 |
Relevant resolution-210611 |
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2011-06-21 |
Copy(s) of resolution of remuneration committee along with its composition-210611 |
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2011-06-21 |
Certificate from the Auditor-210611 |
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2011-06-21 |
Copy of draft agreement-210611 |
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2011-06-17 |
Registration of resolution(s) and agreement(s) |
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2011-06-17 |
Copy of resolution-170611 |
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2011-06-17 |
MD brd reso.pdf - 1 (190174432) |
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2011-06-13 |
Statement of amounts credited to investor education and protection fund |
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2011-06-13 |
Optional Attachment 1-130611 |
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2011-05-18 |
Satisfaction of Charge (Secured Borrowing) |
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2011-05-18 |
Letter of the charge holder-180511 |
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2011-05-18 |
Memorandum of satisfaction of Charge-180511 |
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2011-05-04 |
Statement of amounts credited to investor education and protection fund |
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2011-05-04 |
Optional Attachment 1-040511 |
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2011-04-29 |
Memorandum of satisfaction of Charge-260411 |
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2011-04-26 |
Satisfaction of Charge (Secured Borrowing) |
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2011-04-26 |
Letter of the charge holder-260411 |
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2011-04-26 |
Satisfaction of Charge (Secured Borrowing) |
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2011-04-05 |
Satisfaction of Charge (Secured Borrowing) |
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2011-04-05 |
Letter of the charge holder-050411 |
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2011-04-05 |
Satisfaction of Charge (Secured Borrowing) |
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2011-04-05 |
Satisfaction of Charge (Secured Borrowing) |
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2011-04-05 |
Memorandum of satisfaction of Charge-050411 |
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2011-04-02 |
Memorandum of satisfaction of Charge-010411 |
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2011-04-01 |
Satisfaction of Charge (Secured Borrowing) |
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2011-04-01 |
Letter of the charge holder-010411 |
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2011-03-28 |
Certificate of Registration for Modification of Mortgage-230311 |
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2011-03-25 |
Statement of amounts credited to investor education and protection fund |
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2011-03-25 |
Optional Attachment 1-250311 |
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2011-03-23 |
Creation of Charge (New Secured Borrowings) |
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2011-03-23 |
Instrument of creation or modification of charge-230311 |
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2011-02-24 |
Details of shareholders-240211 |
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2011-02-24 |
Others-240211 |
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2011-02-24 |
SHT! - TATA GLOBAL_2010.pdf - 1 (190174776) |
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2011-02-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-02-10 |
Memorandum of satisfaction of Charge-050111 |
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2011-02-09 |
Certificate of Registration of Mortgage-070211 |
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2011-02-07 |
Registration of Debentures |
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2011-02-07 |
Copy of the resolution authorising the issue of the debenture series-070211 |
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2011-02-07 |
Instrument of creation or modification of charge-070211 |
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2011-01-31 |
Specific board resolution-310111 |
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2011-01-31 |
Optional Attachment 3-310111 |
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2011-01-31 |
Optional Attachment 2-310111 |
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2011-01-31 |
Optional Attachment 1-310111 |
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2011-01-27 |
Statement of amounts credited to investor education and protection fund |
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2011-01-27 |
Optional Attachment 1-270111 |
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2011-01-06 |
Memorandum of satisfaction of Charge-040111 |
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2011-01-05 |
Satisfaction of Charge (Secured Borrowing) |
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2011-01-05 |
Letter of the charge holder-050111 |
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2011-01-05 |
Satisfaction of Charge (Secured Borrowing) |
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2011-01-05 |
Letter of the charge holder-040111 |
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2010-12-29 |
Satisfaction of Charge (Secured Borrowing) |
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2010-12-29 |
Letter of the charge holder-291210 |
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2010-12-09 |
Statement of amounts credited to investor education and protection fund |
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2010-12-09 |
Optional Attachment 1-270210 |
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2010-11-30 |
Statement of amounts credited to investor education and protection fund |
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2010-11-30 |
Optional Attachment 1-301110 |
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2010-11-30 |
FD_15.09.2003_TATAGLOBAL.pdf - 1 (190174986) |
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2010-10-20 |
Investor Complaint Form-201010 |
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2010-10-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-21 |
Optional Attachment 1-210910 |
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2010-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-21 |
Evidence of cessation-210910 |
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2010-09-17 |
Additional attachment to Form 23AC-170910 for the FY ending on-310310 |
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2010-09-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-17 |
Frm23ACA-170910 for the FY ending on-310310 |
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2010-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-14 |
Evidence of cessation-140910 |
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2010-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-14 |
Optional Attachment 1-140910 |
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2010-09-02 |
Information by auditor to Registrar |
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2010-09-02 |
TATA GLOBAL BEVERAGES LIMITED.pdf - 1 (190175223) |
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2010-07-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name-160610 |
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2010-07-02 |
Statement of amounts credited to investor education and protection fund |
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2010-07-02 |
Optional Attachment 1-020710 |
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2010-06-30 |
Submission of documents with the Registrar |
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2010-06-23 |
Statement of amounts credited to investor education and protection fund |
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2010-06-23 |
Optional Attachment 1-230610 |
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2010-06-17 |
Minutes of Meeting-160610 |
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2010-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-06-16 |
MoA - Memorandum of Association-160610 |
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2010-06-16 |
AoA - Articles of Association-160610 |
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2010-06-16 |
Registration of resolution(s) and agreement(s) |
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2010-06-16 |
Copy of resolution-160610 |
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2010-06-09 |
Statement of amounts credited to investor education and protection fund |
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2010-06-09 |
Optional Attachment 1-090610 |
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2010-06-09 |
scan0005.pdf - 1 (190175444) |
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2010-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-28 |
Optional Attachment 1-280510 |
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2010-05-20 |
Statement of amounts credited to investor education and protection fund |
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2010-05-20 |
Optional Attachment 1-200510 |
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2010-05-17 |
Statement of amounts credited to investor education and protection fund |
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2010-05-17 |
Optional Attachment 1-170510 |
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2010-04-27 |
Copy of Board Resolution-270410 |
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2010-04-27 |
Optional Attachment 1-270410 |
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2010-04-13 |
Certificate of Registration of Mortgage-290310 |
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2010-04-13 |
Statement of amounts credited to investor education and protection fund |
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2010-04-13 |
Optional Attachment 1-130410 |
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2010-04-13 |
tr.6_tatatea_28.2.2003.pdf - 1 (190175548) |
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2010-03-29 |
Creation of Charge (New Secured Borrowings) |
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2010-03-29 |
Instrument of creation or modification of charge-290310 |
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2010-03-16 |
Statement of amounts credited to investor education and protection fund |
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2010-03-16 |
Optional Attachment 1-160310 |
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2010-03-16 |
Creation of Charge (New Secured Borrowings) |
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2010-03-15 |
Statement of amounts credited to investor education and protection fund |
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2010-03-15 |
Optional Attachment 1-150310 |
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2010-02-27 |
Statement of amounts credited to investor education and protection fund |
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2010-02-27 |
Optional Attachment 1-270210 |
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2010-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-23 |
Evidence of cessation-230210 |
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2010-02-19 |
Certificate of Registration of Mortgage-160210 |
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2010-02-16 |
Creation of Charge (New Secured Borrowings) |
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2010-02-16 |
Instrument of creation or modification of charge-160210 |
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2010-02-16 |
Certificate of Registration of Mortgage-110210 |
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2010-02-11 |
Creation of Charge (New Secured Borrowings) |
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2010-02-11 |
Instrument of creation or modification of charge-110210 |
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2010-02-11 |
Deedofhypn._Tatatea_ICICIBank.pdf - 1 (190175768) |
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2010-02-03 |
Specific board resolution-030210 |
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2010-02-03 |
Optional Attachment 1-030210 |
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2010-02-01 |
Statement of amounts credited to investor education and protection fund |
Buy All Documents |
2010-02-01 |
Optional Attachment 1-010210 |
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2010-01-13 |
Statement of amounts credited to investor education and protection fund |
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2010-01-13 |
Optional Attachment 1-130110 |
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2010-01-12 |
Certificate of Registration of Mortgage-010110 |
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2010-01-07 |
Statement of amounts credited to investor education and protection fund |
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2010-01-07 |
Optional Attachment 1-070110 |
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2010-01-07 |
TR.6_TATATEA_FD20000.pdf - 1 (190175898) |
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2010-01-01 |
Creation of Charge (New Secured Borrowings) |
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2010-01-01 |
Instrument of creation or modification of charge-010110 |
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2009-12-09 |
Statement of amounts credited to investor education and protection fund |
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2009-12-09 |
Optional Attachment 2-091209 |
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2009-12-09 |
Optional Attachment 1-091209 |
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2009-12-02 |
Certificate of Registration of Mortgage-261109 |
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2009-11-26 |
Creation of Charge (New Secured Borrowings) |
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2009-11-26 |
Instrument of creation or modification of charge-261109 |
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2009-11-20 |
Statement of amounts credited to investor education and protection fund |
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2009-11-20 |
Optional Attachment 1-201109 |
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2009-11-18 |
Statement of amounts credited to investor education and protection fund |
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2009-11-18 |
Optional Attachment 1-181109 |
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2009-11-10 |
Details of shareholders-101109 |
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2009-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-12 |
Optional Attachment 1-121009 |
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2009-09-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-11 |
Additional attachment to Form 23AC-110909 for the FY ending on-310309 |
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2009-09-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-11 |
Frm23ACA-110909 for the FY ending on-310309 |
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2009-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-07 |
Optional Attachment 1-070909 |
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2009-09-07 |
Optional Attachment 2-070909 |
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2009-09-07 |
Return of appointment of managing director or whole-time director or manager |
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2009-09-07 |
Copy of Board Resolution-070909 |
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2009-09-07 |
Copy of shareholder resolution-070909 |
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2009-09-07 |
Registration of resolution(s) and agreement(s) |
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2009-09-07 |
Copy of resolution-070909 |
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2009-09-07 |
Copy of the agreement-070909 |
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2009-09-07 |
Copies of resolution of Remuneration-070909 |
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2009-09-07 |
NOC certificate-070909 |
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2009-09-07 |
Copy of draft agreement-070909 |
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2009-09-07 |
Certificate from the Auditor-070909 |
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2009-09-07 |
Newspaper clippings-070909 |
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2009-09-07 |
Relevant resolution-070909 |
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2009-09-07 |
Information by auditor to Registrar |
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2009-09-07 |
TTL_NOTICE_AGM2009.pdf - 1 (190177781) |
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2009-09-07 |
TTL_AGREEMENT_PTS.pdf - 2 (190177781) |
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2009-09-07 |
TTL_EXTRACT OF RESO_AGM_2009.pdf - 3 (190177781) |
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2009-09-04 |
Information by auditor to Registrar |
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2009-09-01 |
Statement of amounts credited to investor education and protection fund |
Buy All Documents |
2009-09-01 |
Optional Attachment 1-010909 |
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2009-08-25 |
Statement of amounts credited to investor education and protection fund |
Buy All Documents |
2009-08-25 |
Optional Attachment 1-250809 |
Buy All Documents |
2009-08-21 |
Optional Attachment 1-210809 |
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2009-08-20 |
Statement of amounts credited to investor education and protection fund |
Buy All Documents |
2009-08-20 |
Optional Attachment 1-200809 |
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2009-08-11 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2009-08-11 |
Optional Attachment 1-100809 |
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2009-08-11 |
Optional Attachment 2-100809 |
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2009-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-23 |
Statement of amounts credited to investor education and protection fund |
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2009-07-23 |
Optional Attachment 1-230709 |
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2009-07-02 |
Statement of amounts credited to investor education and protection fund |
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2009-07-02 |
Optional Attachment 1-020709 |
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2009-07-02 |
tr.6_tatatea_fd31.5.02.pdf - 1 (190178096) |
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2009-06-30 |
Submission of documents with the Registrar |
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2009-06-20 |
Certificate of Registration of Mortgage-200609 |
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2009-06-15 |
Statement of amounts credited to investor education and protection fund |
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2009-06-15 |
Optional Attachment 1-150609 |
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2009-06-03 |
Statement of amounts credited to investor education and protection fund |
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2009-06-03 |
Optional Attachment 1-030609 |
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2009-05-22 |
Creation of Charge (New Secured Borrowings) |
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2009-05-22 |
Instrument of details of the charge-220509 |
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2009-05-14 |
Statement of amounts credited to investor education and protection fund |
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2009-05-14 |
Optional Attachment 1-140509 |
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2009-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-13 |
Statement of amounts credited to investor education and protection fund |
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2009-04-13 |
Optional Attachment 1-130409 |
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2009-03-18 |
Statement of amounts credited to investor education and protection fund |
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2009-03-18 |
Optional Attachment 1-180309 |
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2009-03-12 |
Statement of amounts credited to investor education and protection fund |
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2009-03-12 |
Optional Attachment 1-120309 |
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2009-03-12 |
Registration of resolution(s) and agreement(s) |
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2009-03-12 |
Copy of the agreement-120309 |
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2009-03-12 |
TR6_tatatea_31.12.2001.pdf - 1 (190178304) |
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2009-02-05 |
Certificate of Registration for Modification of Mortgage-050209 |
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2009-01-31 |
Specific board resolution-310109 |
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2009-01-31 |
Optional Attachment 1-310109 |
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2009-01-31 |
Optional Attachment 2-310109 |
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2009-01-31 |
Optional Attachment 3-310109 |
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2009-01-31 |
Optional Attachment 4-310109 |
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2009-01-27 |
Statement of amounts credited to investor education and protection fund |
Buy All Documents |
2009-01-27 |
Optional Attachment 1-270109 |
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2009-01-20 |
Statement of amounts credited to investor education and protection fund |
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2009-01-20 |
Optional Attachment 1-200109 |
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2009-01-20 |
TR6_FD12000_30.11.2001.pdf - 1 (190178396) |
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2009-01-14 |
Creation of Charge (New Secured Borrowings) |
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2009-01-14 |
Instrument of details of the charge-140109 |
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2009-01-14 |
Optional Attachment 1-140109 |
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2009-01-12 |
Information by auditor to Registrar |
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2008-12-30 |
Statement of amounts credited to investor education and protection fund |
Buy All Documents |
2008-12-30 |
Optional Attachment 1-301208 |
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2008-12-17 |
Statement of amounts credited to investor education and protection fund |
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2008-12-17 |
Optional Attachment 1-171208 |
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2008-11-18 |
Statement of amounts credited to investor education and protection fund |
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2008-11-18 |
Challan evidencing deposit of amount-181108 |
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2008-11-06 |
Statement of amounts credited to investor education and protection fund |
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2008-11-06 |
Challan evidencing deposit of amount-061108 |
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2008-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-31 |
Optional Attachment 1-311008 |
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2008-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-21 |
Optional Attachment 1-211008 |
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2008-10-03 |
Statement of amounts credited to investor education and protection fund |
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2008-10-03 |
Challan evidencing deposit of amount-031008 |
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2008-09-24 |
Annual Returns and Shareholder Information |
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2008-09-16 |
Consent(s) of the appointee managing director, director(s), manager or secretary-160908 |
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2008-09-09 |
Statement of amounts credited to investor education and protection fund |
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2008-09-09 |
Challan evidencing deposit of amount-090908 |
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2008-09-08 |
Information by auditor to Registrar |
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2008-09-08 |
Copy of intimation received-080908 |
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2008-09-06 |
Additional attachment to Form 23AC-080908 |
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2008-09-06 |
Balance Sheet & Associated Schedules |
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2008-09-06 |
Profit & Loss Statement |
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2008-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-04 |
Optional Attachment 1-040908 |
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2008-08-26 |
Statement of amounts credited to investor education and protection fund |
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2008-08-26 |
Challan evidencing deposit of amount-260808 |
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2008-08-12 |
Statement of amounts credited to investor education and protection fund |
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2008-08-12 |
Challan evidencing deposit of amount-120808 |
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2008-08-12 |
TR6_Tatatea_FD10000_30.6.01.pdf - 1 (190178735) |
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2008-08-09 |
Memorandum of satisfaction of Charge-090808 |
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2008-07-17 |
Statement of amounts credited to investor education and protection fund |
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2008-07-17 |
Challan evidencing deposit of amount-170708 |
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2008-07-17 |
TR6_TATATEA_FD_15.6.2001.pdf - 1 (190178765) |
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2008-07-15 |
Statement of amounts credited to investor education and protection fund |
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2008-07-15 |
Challan evidencing deposit of amount-150708 |
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2008-07-04 |
Statement of amounts credited to investor education and protection fund |
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2008-07-04 |
Challan evidencing deposit of amount-040708 |
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2008-07-01 |
Submission of documents with the Registrar |
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2008-06-11 |
Statement of amounts credited to investor education and protection fund |
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2008-06-11 |
Challan evidencing deposit of amount-110608 |
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2008-06-11 |
TR6Challan_Tatatea_FD30.4.2001.pdf - 1 (190178809) |
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2008-05-05 |
Statement of amounts credited to investor education and protection fund |
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2008-05-05 |
Challan evidencing deposit of amount-050508 |
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2008-04-30 |
Notice of the court or the company law board order |
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2008-04-30 |
Copy of the Court/Company Law Board Order-300408 |
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2008-04-29 |
Statement of amounts credited to investor education and protection fund |
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2008-04-29 |
Challan evidencing deposit of amount-290408 |
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2008-04-29 |
TR6Challan_Tatatea_Int.6462.76_28.2.01.pdf - 1 (190178867) |
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2008-04-19 |
Statement of amounts credited to investor education and protection fund |
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2008-04-19 |
Challan evidencing deposit of amount-190408 |
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2008-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-24 |
Evidence of cessation-240308 |
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2008-03-20 |
Statement of amounts credited to investor education and protection fund |
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2008-03-20 |
Challan evidencing deposit of amount-200308 |
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2008-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-14 |
Evidence of cessation-140308 |
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2008-03-14 |
Optional Attachment 1-140308 |
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2008-03-04 |
Statement of amounts credited to investor education and protection fund |
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2008-03-04 |
Challan evidencing deposit of amount-040308 |
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2008-03-03 |
Statement of amounts credited to investor education and protection fund |
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2008-03-03 |
Challan evidencing deposit of amount-030308 |
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2008-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-25 |
Optional Attachment 1-250208 |
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2008-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-13 |
Optional Attachment 1-130208 |
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2008-02-12 |
Specific board resolution-120208 |
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2008-02-12 |
Optional Attachment 1-120208 |
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2008-02-12 |
Optional Attachment 2-120208 |
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2008-02-05 |
Statement of amounts credited to investor education and protection fund |
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2008-02-05 |
Challan evidencing deposit of amount-050208 |
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2008-01-24 |
Certificate of Registration of Mortgage-240108 |
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2008-01-22 |
Registration of Debentures |
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2008-01-22 |
Resolution authorising debenture series-220108 |
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2008-01-22 |
Instrument of details of the charge-220108 |
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2008-01-22 |
Optional Attachment 1-220108 |
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2008-01-21 |
Certificate of Registration for Modification of Mortgage-210108 |
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2008-01-17 |
Creation of Charge (New Secured Borrowings) |
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2008-01-17 |
Instrument of details of the charge-170108 |
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2008-01-11 |
Statement of amounts credited to investor education and protection fund |
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2008-01-11 |
Challan evidencing deposit of amount-110108 |
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2008-01-04 |
Investor Complaint Form-040108 |
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2007-12-19 |
Statement of amounts credited to investor education and protection fund |
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2007-12-19 |
Challan evidencing deposit of amount-191207 |
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2007-12-06 |
Statement of amounts credited to investor education and protection fund |
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2007-12-06 |
Challan evidencing deposit of amount-061207 |
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2007-12-06 |
Tatatea_FD_16000_31.10.2000.pdf - 1 (190179316) |
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2007-11-30 |
Certificate of Registration for Modification of Mortgage-301107 |
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2007-11-27 |
Statement of amounts credited to investor education and protection fund |
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2007-11-27 |
Challan evidencing deposit of amount-271107 |
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2007-11-23 |
Creation of Charge (New Secured Borrowings) |
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2007-11-23 |
Instrument of details of the charge-231107 |
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2007-11-21 |
Investor Complaint Form-211107 |
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2007-11-16 |
Statement of amounts credited to investor education and protection fund |
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2007-11-16 |
Challan evidencing deposit of amount-161107 |
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2007-11-13 |
Information by auditor to Registrar |
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2007-11-13 |
Copy of intimation received-131107 |
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2007-11-02 |
Statement of amounts credited to investor education and protection fund |
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2007-11-02 |
Challan evidencing deposit of amount-021107 |
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2007-11-02 |
Challan_Tatatea_Int109198.pdf - 1 (190179436) |
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2007-10-04 |
Statement of amounts credited to investor education and protection fund |
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2007-10-04 |
Challan evidencing deposit of amount-041007 |
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2007-10-01 |
Annual Returns and Shareholder Information |
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2007-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-08 |
Optional Attachment 1-080907 |
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2007-09-06 |
Others-060907 |
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2007-08-31 |
Certificate of Registration for Modification of Mortgage-310807 |
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2007-08-30 |
Statement of amounts credited to investor education and protection fund |
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2007-08-30 |
Challan evidencing deposit of amount-300807 |
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2007-08-30 |
Creation of Charge (New Secured Borrowings) |
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2007-08-30 |
Instrument of details of the charge-300807 |
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2007-08-30 |
Optional Attachment 1-300807 |
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2007-08-28 |
Balance Sheet & Associated Schedules |
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2007-08-28 |
Profit & Loss Statement |
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2007-08-23 |
Creation of Charge (New Secured Borrowings) |
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2007-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-23 |
Evidence of cessation-230807 |
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2007-08-23 |
Optional Attachment 1-230807 |
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2007-08-23 |
Optional Attachment 2-230807 |
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2007-08-13 |
Information by auditor to Registrar |
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2007-08-13 |
Copy of intimation received-130807 |
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2007-07-25 |
Statement of amounts credited to investor education and protection fund |
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2007-07-25 |
Challan evidencing deposit of amount-250707 |
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2007-07-19 |
Satisfaction of Charge (Secured Borrowing) |
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2007-07-19 |
Letter of the charge holder-190707 |
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2007-06-29 |
Statement of amounts credited to investor education and protection fund |
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2007-06-29 |
Challan evidencing deposit of amount-290607 |
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2007-06-29 |
Tatatea_1942421.90.pdf - 1 (190179688) |
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2007-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-27 |
Optional Attachment 1-270607 |
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2007-06-21 |
Certificate of Registration for Modification of Mortgage-210607 |
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2007-06-20 |
Certificate of Registration for Modification of Mortgage-200607 |
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2007-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-18 |
Evidence of cessation-180607 |
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2007-06-11 |
Creation of Charge (New Secured Borrowings) |
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2007-06-11 |
Instrument of details of the charge-110607 |
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2007-06-08 |
Creation of Charge (New Secured Borrowings) |
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2007-06-08 |
Instrument of details of the charge-080607 |
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2007-05-31 |
Creation of Charge (New Secured Borrowings) |
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2007-05-22 |
Statement of amounts credited to investor education and protection fund |
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2007-05-22 |
Challan evidencing deposit of amount-220507 |
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2007-05-18 |
Creation of Charge (New Secured Borrowings) |
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2007-05-18 |
Creation of Charge (New Secured Borrowings) |
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2007-05-15 |
Creation of Charge (New Secured Borrowings) |
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2007-05-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-04 |
Optional Attachment 1-040507 |
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2007-05-04 |
List of allottees-040507 |
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2007-05-04 |
Optional Attachment 2-040507 |
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2007-05-04 |
Listof Allottee.pdf - 1 (190179860) |
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2007-05-04 |
RESL ON ALLOTMENTON CONV OF WARRANTS.pdf - 2 (190179860) |
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2007-05-04 |
RESOLUTION ON AUTHORITY.pdf - 3 (190179860) |
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2007-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-12 |
Optional Attachment 1-120407 |
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2007-04-12 |
Evidence of cessation-120407 |
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2007-03-29 |
Statement of amounts credited to investor education and protection fund |
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2007-03-29 |
Challan evidencing deposit of amount-290307 |
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2007-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-12 |
Optional Attachment 1-120307 |
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2007-03-12 |
Evidence of cessation-120307 |
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2007-03-12 |
Optional Attachment 2-120307 |
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2007-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-26 |
Photograph1-260207 |
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2007-02-26 |
Optional Attachment 1-260207 |
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2007-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-08 |
Evidence of cessation-080207 |
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2006-12-28 |
Registration of resolution(s) and agreement(s) |
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2006-12-28 |
Optional Attachment 1-281206 |
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2006-12-28 |
Copy of resolution-281206 |
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2006-12-28 |
Optional Attachment 2-281206 |
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2006-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-27 |
Photograph1-271206 |
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2006-12-27 |
Optional Attachment 2-271206 |
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2006-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-29 |
Evidence of cessation-291106 |
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2006-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-23 |
List of allottees-231106 |
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2006-11-23 |
Optional Attachment 1-231106 |
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2006-11-20 |
Statement of amounts credited to investor education and protection fund |
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2006-11-20 |
Challan evidencing deposit of amount-201106 |
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2006-11-20 |
TataTea_3.pdf - 1 (190180058) |
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2006-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-13 |
Photograph1-131006 |
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2006-10-13 |
Optional Attachment 1-131006 |
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2006-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-12 |
Evidence of cessation-121006 |
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2006-09-18 |
Others-180906 |
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2006-09-18 |
Annual return as per schedule V of the Companies Act,1956-180906 |
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2006-09-16 |
Annual return as per schedule V of the Companies Act,1956-160906 |
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2006-09-16 |
Others-160906 |
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2006-09-15 |
Annual Returns and Shareholder Information |
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2006-09-15 |
Details of shareholders-150906 |
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2006-09-07 |
Others-070906 |
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2006-09-07 |
Copy of resolution-070906 |
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2006-09-07 |
Copy of the agreement-070906 |
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2006-09-06 |
Registration of resolution(s) and agreement(s) |
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2006-09-06 |
Copy of the agreement-060906 |
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2006-08-26 |
Others-260806 |
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2006-08-26 |
Copy of Board Resolution-260806 |
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2006-08-26 |
Copy of resolution-260806 |
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2006-08-26 |
Consent(s) of the appointee managing director, director(s), manager or secretary-260806 |
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2006-08-25 |
Balance Sheet & Associated Schedules |
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2006-08-25 |
Balance sheet and Associated schedules-250806 |
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2006-08-25 |
Profit and Loss Account-250806 |
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2006-08-25 |
Optional Attachment 1-250806 |
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2006-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-25 |
Photograph1-250806 |
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2006-08-25 |
Evidence of cessation-250806 |
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2006-08-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-160806 |
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2006-08-02 |
Altered Article of Association-020806 |
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2006-08-02 |
Others-020806 |
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2006-08-02 |
MoA - Memorandum of Association-020806 |
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2006-08-01 |
Others-010806 |
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2006-08-01 |
MoA - Memorandum of Association-010806 |
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2006-07-31 |
Registration of resolution(s) and agreement(s) |
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2006-07-31 |
Copy of resolution-310706 |
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2006-07-31 |
MoA - Memorandum of Association-310706 |
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2006-07-31 |
AoA - Articles of Association-310706 |
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2006-07-31 |
Optional Attachment 1-310706 |
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2006-01-01 |
Details of shareholders-121112 |
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2006-01-01 |
Details of shareholders-150114 |
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2006-01-01 |
List of equity/preference members-250515 |
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2006-01-01 |
Details of shareholders-100615 |
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2006-01-01 |
List of allottees-110815 |
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2006-01-01 |
CID.pdf - 1 (190180323) |
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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
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