Company Information
CIN
Status
Date of Incorporation
07 April 1945
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
10,795,460,200
Authorised Capital
11,600,000,000
Directors
Eruch Noshir Kapadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sriram Sethuraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarthi Subramanian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanwar Rameshwar Singh Jamwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Srinath Narasimhan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Farokh Nariman Subedar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ashish Dhawan
Director
about 10 years ago
about 10 years ago
Rajendra Ramdas Bhinge
Wholetime Director
over 13 years ago
over 13 years ago
Ravi Kant
Director
over 19 years ago
over 19 years ago
Muthuraman Balasubramanian
Director
over 20 years ago
over 20 years ago
Prasad Raghava Menon
Director
over 20 years ago
over 20 years ago
Nawshir Hoshang Mirza
Director
about 22 years ago
about 22 years ago
Mohammed Asad Pathan
Director
almost 23 years ago
almost 23 years ago
Ramadorai Subramanian
Director
over 24 years ago
over 24 years ago
Ishaat Hussain
Director
over 27 years ago
over 27 years ago
Past Directors
Mehernosh Behram Kapadia
Additional Director
about 8 years ago
about 8 years ago
Ireena Vittal
Director
about 10 years ago
about 10 years ago
Nirmalya Kumar
Director
about 11 years ago
about 11 years ago
Cyrus Pallonji Mistry
Additional Director
about 14 years ago
about 14 years ago
Kishor Anant Chaukar
Managing Director
about 27 years ago
about 27 years ago
Krishnakumar Rayaroth Kuttambally
Director
over 27 years ago
over 27 years ago
Ratan Naval Tata
Director
over 44 years ago
over 44 years ago
Farrokh Kaikhushru Kavarana
Director
over 50 years ago
over 50 years ago
Patents
The present invention relates to a system (100, 201a, 201b) and a method for measuring health parameter of a user. The system (100) comprises two or more sensing modules (102) for capturing values of two or more sensed measurements associated with health of the user. The two or more sensing modules (102) are communi...
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings And Animals
[Class : 9] Computer Software Namely A Software Application Capable Of Being Accessed And Used Through The Internet On Computers And Mobile Devices Such As Phones, Smartphones, Tablet Computers And Wearable Devices
[Class : 44] Medical And Health Care Services; Hospital Services; Medical And Healthcare Clinic Services; Health Counselling; Providing Healthcare Information; Medical Screening And Testing Services; Psychological Testing; Medical Diagnostic Testing, Monitoring And Reporting Services; Wellness And Health Related Consulting Services; Surgical Treatment Services; Cosmetic Surg...
View +70 more Brands for Tata Industries Limited.
Documents
Supplementary or Test audit report under section 143-24072024
Optional Attachment-(1)-24072024
Optional Attachment-(4)-24072024
Secretarial Audit Report-24072024
Optional Attachment-(3)-24072024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072024
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24072024
Optional Attachment-(2)-24072024
Form AOC-4 CFS NBFC(Ind AS)-24072024_signed
Directors report as per section 134(3)-23072024
Optional Attachment-(3)-23072024
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072024
Statement of Subsidiaries as per section 129 - Form AOC-1-23072024
Optional Attachment-(2)-23072024
Company CSR policy as per sub-section (4) of section 135-23072024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-23072024
Optional Attachment-(1)-23072024
Secretarial Audit Report-23072024
Form AOC-4 NBFC(IND AS)-23072024_signed
Form ADT-1-01072024_signed
Copy of resolution passed by the company-01072024
Copy of written consent given by auditor-01072024
Form Addendum to AOC-4 CSR-19032024_signed
Form MSME FORM I-05112023_signed
Form MGT-14-08102023_signed
Form AOC-4 NBFC(IND AS)-27082023_signed
Form MGT-7-27082023_signed
Form AOC-4 CFS NBFC(Ind AS)-27082023_signed
Form AOC-4 CFS NBFC(Ind AS)-30062023_signed
Form MGT-7-30062023_signed
