CIN.
U92120MH2001PLC130365
ROC Code
RoC-Mumbai
Date of Incorporation
09/01/2001
D&B D-U-N-S® Number
91-XXX-0756
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES
Authorised Capital( INR)
20,000,000,000
Paid up Capital( INR)
14,077,698,770
Number of Members
7
Registered Address
Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN
Email Id
Chanda.MakhijaThadani@tatasky.com
Whether Listed or not
Unlisted
Last AGM
25/07/2019
Last Balance Sheet
31/03/2019
Registration Number
130365
Report TypePrice |
|---|
|
Compliance Report
INR 14000.00 /-
|
|
Basic Report
INR 6000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| IDBI Bank Limited | Uncalled Share Capital; Goodwill; Book debts; Movable property (not being pledge) | 1,000,000,000 | 27/03/2010 | - | closed |
| Bank of India | Uncalled Share Capital; Goodwill; Book debts; Movable property (not being pledge) | 3,000,000,000 | 16/06/2009 | - | closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | Movable property (not being pledge) | 1,000,000,000 | 22/12/2006 | - | closed |
| 3i Infotech Trusteeship Services Limited | Movable property (not being pledge) | 1,000,000,000 | 28/09/2007 | - | closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | Movable property (not being pledge) | 1,000,000,000 | 28/09/2007 | - | closed |
| BANK OF INDIA | Movable property (not being pledge) | 2,000,000,000 | 28/11/2007 | - | closed |
| AXIS TRUSTEE SERVICES LIMITED | Immovable property or any interest therein; Copyright or licence under copy right | 2,000,000,000 | 13/05/2015 | - | closed |
| Axis Trustee Services Limited | Immovable property or any interest therein; Book debts | 1,600,000,000 | 07/03/2013 | - | closed |
| Axis Trustee Services Limited | Immovable property or any interest therein; Book debts | 2,000,000,000 | 19/09/2013 | - | closed |
| Copyright or licence under copy right | 2,000,000,000 | 13/09/2019 | - | open | |
| AXIS TRUSTEE SERVICES LIMITED | Copyright or licence under copy right | 4,000,000,000 | 24/06/2016 | - | open |
| 3i Infotech Trusteeship Services Limited | Book debts; Movable property (not being pledge) | 1,000,000,000 | 28/09/2007 | - | closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | Book debts; Movable property (not being pledge) | 1,000,000,000 | 28/09/2007 | - | closed |
| BANK OF INDIA | Book debts; Movable property (not being pledge) | 3,000,000,000 | 23/06/2008 | - | closed |
| IDBI Bank Limited | Book debts; Movable property (not being pledge) | 3,500,000,000 | 22/10/2013 | - | open |
| Standard Chartered Bank | Book debts; Floating charge; Movable property (not being pledge) | 2,500,000,000 | 29/09/2006 | - | closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | 1,000,000,000 | 19/02/2007 | 31/03/2008 | closed | |
| YES BANK LIMITED | 2,500,000,000 | 28/11/2007 | 24/05/2011 | open | |
| The Hongkong and Shanghai Banking Corporation Limited | 3,010,000,000 | 24/03/2009 | 26/04/2013 | open | |
| Standard Chartered Bank | 40,000,000 | 30/05/2014 | - | open | |
| IDBI Bank Limited | 6,450,000,000 | 14/01/2009 | 27/03/2010 | closed |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00033808 | VEDIKA BHANDARKAR | Director | 22/02/2016 | - |
| 00101379 | PADMANABH SINHA | Director | 30/04/2015 | - |
| 00136969 | BHARAT DHIRAJLAL SHAH | Director | 22/02/2016 | - |
| 00481307 | HARIT NAGPAL | Managing Director | 01/01/2011 | - |
| 00878956 | DEVARAJAN SAMU | Additional Director | 18/12/2018 | - |
| 00904065 | ROHIT SIPAHIMALANI | Director | 11/10/2011 | - |
| 01755963 | UDAY SHANKAR | Director | 20/09/2007 | - |
| 02144558 | SAURABH MAHESH AGRAWAL | Director | 16/01/2018 | - |
| 07670535 | SHUVA SAMARAJIT MANDAL | Additional Director | 24/10/2018 | - |
| 07972892 | ANKUR VERMA | Additional Director | 24/10/2018 | - |
| XXXXXXXXXX | CHANDA NIKHIL MAKHIJA THADANI | Company Secretary | 05/09/2018 | - |
| XXXXXXXXXX | SAMBASIVAN GANESAN | CFO(KMP) | 01/04/2014 | - |
