Tata International Limited

As on 25 November 2021

Tata International Limited incorporated with MCA on 30 November 1962. The Tata International Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 100 CR and its paid up capital is 60 CR.

Tata International Limited's last Annual General Meeting(AGM) was held on 17 September 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Noel Naval Tata, Praveen Purushottam Kadle, Rajiv Dube, and Sandhya Shailesh Kudtarkar Tata International Limited company registration number is 012528 and its Corporate Identification Number(CIN) provided from MCA is U51900MH1962PLC012528.

Tata International Limited company's registered office address is Lodha Excelus,24th Floor,New Cuffe Parade Off Eastern Freeway, Sewri Chembur Road, Wadala Mumbai Mumbai City Mh 400037 In. Find other contact information for Tata International Limited such as Email, Website and more below.

The company has reportedly 14 charges associated and 517 documents available for download.

Current status of Tata International Limited company is Active.

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Company Information

CIN U51900MH1962PLC012528
Company Status Active
Registration Number 012528
Date of Incorporation 30 November 1962
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Date of Last Annual General Meeting 17 September 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Noel Naval Tata

is associated with 11 other companies

Praveen Purushottam Kadle

is associated with 15 other companies

Rajiv Dube

is associated with 2 other companies

Sandhya Shailesh Kudtarkar

is associated with 8 other companies

Charges

Name Date Status Amount
Icici Bank Limited
22 March 2017 PENDING 25 CR
State Bank Of India
23 September 2016 PENDING 50 CR
Icici Bank Limited
13 March 2013 PENDING 172 CR
Icici Bank Limited
30 September 2011 PENDING 30 CR
State Bank Of India
31 March 2005 CLOSED 805 CR
State Bank Of India`
19 February 2003 CLOSED 302 CR
Standard Chartered Bank
05 August 2000 PENDING 90 LAC
Standard Chartered Bank
03 August 1999 PENDING 2 CR
Indian Overseas Bank
11 July 1998 CLOSED 233 CR
State Bank Of India
03 November 2010 PENDING 19 CR
Firstrand Bank Limited
14 March 2011 PENDING 25 CR
Icici Bank Ltd
16 December 2005 PENDING 450 CR
State Bank Of Mysore
19 September 2009 PENDING 25 CR
Housing Development Finance Corporation Limited
07 February 2003 PENDING 16 CR

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Documents

2021

Change in Directors
Form DIR-12-16022021_signed16 February 2021

2020

Other eForms
Form PAS-3-04122020_signed04 December 2020
Other Attachments
Copy of Board or Shareholders? resolution-0412202004 December 2020
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.-0412202004 December 2020
Other eForms
Form SH-7-03122020-signed03 December 2020
Other Attachments
Altered articles of association;-0312202003 December 2020
Altered memorandum of assciation;-0312202003 December 2020
Copy of the resolution for alteration of capital;-0312202003 December 2020
Optional Attachment-(1)-0312202003 December 2020
Annual Returns and Balance Sheet
Form MGT-7-01122020_signed01 December 2020
Other Attachments
Copy of MGT-8-0112202001 December 2020
Optional Attachment-(1)-0112202001 December 2020
List of share holders, debenture holders;-0112202001 December 2020
Change in Directors
Optional Attachment-(2)-2611202026 November 2020
Optional Attachment-(1)-2611202026 November 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2611202026 November 2020
Other eForms
Form MR-1-26112020_signed26 November 2020
Other Attachments
Copy of board resolution-2611202026 November 2020
Copy of shareholders resolution-2611202026 November 2020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2611202026 November 2020
Other eForms
Form MGT-14-09112020-signed09 November 2020
Form PAS-6-29102020_signed29 October 2020
Form PAS-6-20102020_signed20 October 2020
Form DPT-3-20102020-signed20 October 2020
Other Attachments
Copy of the resolution for alteration of capital;-2010202020 October 2020
Altered memorandum of assciation;-2010202020 October 2020
Altered articles of association;-2010202020 October 2020
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-15102020_signed15 October 2020
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1510202015 October 2020
XBRL document in respect Consolidated financial statement-1510202015 October 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1410202014 October 2020
Other eForms
Form MGT-14-09102020-signed09 October 2020
Form DPT-3-19082020-signed19 August 2020
Form MGT-14-21072020_signed21 July 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2107202021 July 2020
Other eForms
Form MR-1-30012020_signed30 January 2020
Other Attachments
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -3001202030 January 2020
Copy of shareholders resolution-3001202030 January 2020
Other eForms
Form INC-22-28012020_signed28 January 2020
Other Attachments
Copies of the utility bills as mentioned above (not older than two months)-2801202028 January 2020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-2801202028 January 2020
Other eForms
Form PAS-3-16012020_signed16 January 2020
Other Attachments
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.-1601202016 January 2020
Copy of Board or Shareholders? resolution-1601202016 January 2020
Complete record of private placement offers and acceptances in Form PAS-5.-1601202016 January 2020
Other eForms
Form MGT-14-08012020_signed08 January 2020
Other Attachments
Optional Attachment-(1)-0801202008 January 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0801202008 January 2020
Annual Returns and Balance Sheet
Form MGT-7-05012020_signed05 January 2020
Other eForms
Form BEN - 2-05012020_signed05 January 2020

2019

Other Attachments
Declaration under section 90-3112201931 December 2019
Optional Attachment-(1)-3112201931 December 2019
List of share holders, debenture holders;-3012201930 December 2019
Copy of MGT-8-3012201930 December 2019
Optional Attachment-(1)-3012201930 December 2019
Change in Directors
Form DIR-12-07122019_signed07 December 2019
Optional Attachment-(1)-0512201905 December 2019
Other eForms
Form MGT-14-21112019_signed21 November 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2111201921 November 2019
Change in Directors
Form DIR-12-11112019_signed11 November 2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0811201908 November 2019
Interest in other entities;-0811201908 November 2019
Optional Attachment-(1)-0811201908 November 2019
Other eForms
Form MGT-14-04112019_signed04 November 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0411201904 November 2019
Other eForms
Form MGT-14-17102019_signed17 October 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-15102019_signed15 October 2019
Other Attachments
Optional Attachment-(2)-1510201915 October 2019
Optional Attachment-(1)-1510201915 October 2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1510201915 October 2019
XBRL document in respect Consolidated financial statement-1510201915 October 2019
Other eForms
Form GNL-2-05072019-signed05 July 2019
Form DPT-3-2906201929 June 2019
Form MSME FORM I-24062019_signed24 June 2019
Form MSME FORM I-23062019_signed23 June 2019
Other Attachments
Optional Attachment-(1)-3004201930 April 2019
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2019042525 April 2019
Charge Documents
Instrument(s) of creation or modification of charge;-2504201925 April 2019
Form CHG-1-25042019_signed25 April 2019
Optional Attachment-(2)-2504201925 April 2019
Particulars of all joint charge holders;-2504201925 April 2019
Optional Attachment-(1)-2504201925 April 2019

2018

Annual Returns and Balance Sheet
Form MGT-7-28112018_signed28 November 2018
Other Attachments
List of share holders, debenture holders;-2811201828 November 2018
Copy of MGT-8-2811201828 November 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-30102018_signed30 October 2018
Other Attachments
Optional Attachment-(1)-3010201830 October 2018
Optional Attachment-(2)-3010201830 October 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-3010201830 October 2018
XBRL document in respect Consolidated financial statement-3010201830 October 2018
Other eForms
Form MGT-14-10102018_signed10 October 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1010201810 October 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0606201806 June 2018
Other eForms
Form MGT-14-22052018_signed22 May 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2205201822 May 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-01052018_signed01 May 2018
Other Attachments
Optional Attachment-(1)-0105201801 May 2018
Optional Attachment-(2)-0105201801 May 2018
XBRL document in respect Consolidated financial statement-0105201801 May 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0105201801 May 2018

2017

Annual Returns and Balance Sheet
Form MGT-7-22112017_signed22 November 2017
Other Attachments
List of share holders, debenture holders;-2211201722 November 2017
Copy of MGT-8-2211201722 November 2017
Change in Directors
Notice of resignation;-1010201710 October 2017
Evidence of cessation;-1010201710 October 2017
Form DIR-12-10102017_signed10 October 2017
Optional Attachment-(1)-2909201729 September 2017
Form DIR-12-29092017_signed29 September 2017
Other eForms
Form ADT-1-29092017_signed29 September 2017
Other Attachments
Copy of the intimation sent by company-2909201729 September 2017
Copy of written consent given by auditor-2909201729 September 2017
Copy of resolution passed by the company-2909201729 September 2017
Other eForms
Form INC-28-30072017-signed30 July 2017
Other Attachments
Copy of court order or NCLT or CLB or order by any other competent authority.-2507201725 July 2017
Optional Attachment-(1)-2507201725 July 2017
Change in Directors
Form DIR-12-17052017_signed17 May 2017
Evidence of cessation;-1705201717 May 2017
Notice of resignation;-1705201717 May 2017
Letter of appointment;-0404201704 April 2017
Form DIR-12-04042017_signed04 April 2017
Evidence of cessation;-2703201727 March 2017
Form DIR-12-27032017_signed27 March 2017
Notice of resignation;-2703201727 March 2017
Other eForms
Form GNL-2-15032017-signed15 March 2017
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2702201727 February 2017
Optional Attachment-(4)-2702201727 February 2017
Optional Attachment-(1)-2702201727 February 2017
Optional Attachment-(2)-2702201727 February 2017
Optional Attachment-(3)-2702201727 February 2017
Other eForms
Form MGT-14-23022017_signed23 February 2017
Form PAS-3-23022017_signed23 February 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2302201723 February 2017
Optional Attachment-(1)-2302201723 February 2017
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.-2302201723 February 2017
Copy of Board or Shareholders? resolution-2302201723 February 2017
Complete record of private placement offers and acceptances in Form PAS-5.-2302201723 February 2017

2016

Change in Directors
Notice of resignation filed with the company-0812201608 December 2016
Proof of dispatch-0812201608 December 2016
Acknowledgement received from company-0812201608 December 2016
Form DIR-11-08122016_signed08 December 2016
Form DIR-12-02122016_signed02 December 2016
Notice of resignation;-0112201601 December 2016
Evidence of cessation;-0112201601 December 2016
Annual Returns and Balance Sheet
2016-10-24_Form_AOC-4_XBRL_YAMINI2521_20161024224641.pdf-2410201624 October 2016
Other Attachments
XBRL document in respect Consolidated financial statement-2410201624 October 2016
Annual Returns and Balance Sheet
Form MGT-7-29082016_signed29 August 2016
Other Attachments
List of share holders, debenture holders;-2908201629 August 2016
Copy of MGT-8-2908201629 August 2016
Optional Attachment-(1)-2908201629 August 2016
Change in Directors
Form DIR-12-16082016_signed16 August 2016
Evidence of cessation;-1608201616 August 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1608201616 August 2016
Interest in other entities;-1608201616 August 2016
Optional Attachment-(1)-1608201616 August 2016
Optional Attachment-(2)-1608201616 August 2016
Optional Attachment-(3)-1608201616 August 2016
Letter of appointment;-1608201616 August 2016
Declaration by first director-1608201616 August 2016
Form DIR-12-10052016_signed10 May 2016
Letter of appointment;-1005201610 May 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1005201610 May 2016
Optional Attachment-(1)-1005201610 May 2016
Optional Attachment-(2)-1005201610 May 2016
Other eForms
Form MGT-14-020316.OCT02 March 2016
Other Attachments
Copy of resolution-290216.PDF29 February 2016
Certificates
Memorandum of satisfaction of Charge-050216.PDF05 February 2016
Charge Documents
Form CHG-4-050216-ChargeId-10250870.OCT05 February 2016
Other Attachments
Letter of the charge holder-050216.PDF05 February 2016
Annual Returns and Balance Sheet
Form AOC-4 XBRL-040116.OCT03 January 2016

2015

Other Attachments
Copy-s- of resolution of shareholder-s--281215.PDF30 December 2015
Newspaper clippings-281215.PDF30 December 2015
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 -281215.PDF30 December 2015
Copy-s- of the resolution of Board of directors-281215.PDF30 December 2015
Optional Attachment 2-281215.PDF30 December 2015
Optional Attachment 1-281215.PDF30 December 2015
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-281215.PDF30 December 2015
Copy-s- of resolution of remuneration committee along with its composition-281215.PDF30 December 2015
Certificate from the Auditor-281215.PDF30 December 2015
Copy of visa-281215.PDF30 December 2015
Certificates
Memorandum of satisfaction of Charge-231215.PDF23 December 2015
Charge Documents
Form CHG-4-241215.OCT23 December 2015
Other Attachments
Letter of the charge holder-231215.PDF23 December 2015
Annual Returns and Balance Sheet
Form MGT-7-191215.OCT18 December 2015
Other eForms
Form DIR-12-231015.OCT23 October 2015
Other Attachments
Letter of Appointment-231015.PDF23 October 2015
Optional Attachment 2-231015.PDF23 October 2015
Optional Attachment 1-231015.PDF23 October 2015
Other eForms
Form MGT-14-191015.OCT19 October 2015
Other Attachments
Copy of resolution-191015.PDF19 October 2015
Other eForms
Form MGT-14-151015.OCT15 October 2015
Other Attachments
Copy of resolution-151015.PDF15 October 2015
Optional Attachment 2-151015.PDF15 October 2015
Optional Attachment 1-151015.PDF15 October 2015
Other eForms
Form MR-1-240915-120815.PDF24 September 2015
Other Attachments
Copy of Board Resolution-240915.PDF24 September 2015
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240915.PDF24 September 2015
Other eForms
Form DIR-12-230915.OCT23 September 2015
Other Attachments
Optional Attachment 1-230915.PDF23 September 2015
Declaration of the appointee Director- in Form DIR-2-230915.PDF23 September 2015
Letter of Appointment-230915.PDF23 September 2015
Interest in other entities-230915.PDF23 September 2015
Certificates
Memorandum of satisfaction of Charge-210915.PDF21 September 2015
Charge Documents
Form CHG-4-210915-ChargeId-90241691.OCT21 September 2015
Other eForms
Form MGT-14-210915.OCT21 September 2015
Other Attachments
Letter of the charge holder-210915.PDF21 September 2015
Copy of resolution-210915.PDF21 September 2015
Certificates
Certificate of Registration for Modification of Mortgage-240815.PDF24 August 2015
Charge Documents
Form CHG-1-240815.OCT24 August 2015
Annual Returns and Balance Sheet
List of past and present members-240815.PDF24 August 2015
Other eForms
Certificate of Registration for Modification of Mortgage-240815.PDF24 August 2015
Other Attachments
Instrument of creation or modification of charge-240815.PDF24 August 2015
Certificate of Registration for Modification of Mortgage-240815.PDF24 August 2015
Other eForms
Form MGT-14-120615.OCT12 June 2015
Other Attachments
Optional Attachment 2-120615.PDF12 June 2015
Copy of resolution-120615.PDF12 June 2015
Optional Attachment 3-120615.PDF12 June 2015
Optional Attachment 1-120615.PDF12 June 2015
Other eForms
Form MGT-14-140515.OCT14 May 2015
Other Attachments
Copy of resolution-080515.PDF08 May 2015
Optional Attachment 3-080515.PDF08 May 2015
Optional Attachment 2-080515.PDF08 May 2015
Optional Attachment 1-080515.PDF08 May 2015
Other eForms
Form DIR-12-180415.OCT18 April 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-180415.PDF18 April 2015
Letter of Appointment-180415.PDF18 April 2015
Optional Attachment 1-180415.PDF18 April 2015
Interest in other entities-180415.PDF18 April 2015
Other eForms
Form MGT-14-230215.OCT23 February 2015
Other Attachments
Copy of resolution-230215.PDF23 February 2015
Optional Attachment 4-230215.PDF23 February 2015
Optional Attachment 3-230215.PDF23 February 2015
Optional Attachment 2-230215.PDF23 February 2015
Optional Attachment 1-230215.PDF23 February 2015
Other eForms
Form MGT-14-020115.OCT02 January 2015
Other Attachments
Optional Attachment 2-020115.PDF02 January 2015
Copy of resolution-020115.PDF02 January 2015
Optional Attachment 1-020115.PDF02 January 2015

2014

Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 07-10-2014 for the financial year ending on 31-03-2014.pdf.PDF07 November 2014
XBRL document in respect of consolidated balance sheet 07-10-2014 for the financial year ending on 31-03-2014.pdf.PDF07 November 2014
XBRL document in respect of consolidated profit and loss account 07-10-2014 for the financial year ending on 31-03-2014.pdf.PDF07 November 2014
XBRL document in respect of profit and loss account 07-10-2014 for the financial year ending on 31-03-2014.pdf.PDF07 November 2014
Form 23AC XBRL-071114-071014 for the FY ending on-310314.OCT07 November 2014
FormSchV-071114 for the FY ending on-310314.OCT07 November 2014
Form 23ACA XBRL-301014-071014 for the FY ending on-310314.OCT30 October 2014
Other eForms
Form MGT-14-241014.OCT24 October 2014
Other Attachments
Copy of resolution-241014.PDF24 October 2014
Optional Attachment 1-241014.PDF24 October 2014
Other eForms
Form DIR-12-221014.OCT21 October 2014
Other Attachments
Letter of Appointment-211014.PDF21 October 2014
Declaration of the appointee Director- in Form DIR-2-211014.PDF21 October 2014
Optional Attachment 1-211014.PDF21 October 2014
Evidence of cessation-211014.PDF21 October 2014
Interest in other entities-211014.PDF21 October 2014
Other eForms
Form DIR-12-161014.OCT15 October 2014
Form MGT-14-161014.OCT15 October 2014
Other Attachments
Copy of resolution-101014.PDF10 October 2014
Other eForms
Form MGT-14-081014.OCT07 October 2014
Form GNL.2-011014.PDF01 October 2014
Other Attachments
Optional Attachment 1-011014.PDF01 October 2014
Optional Attachment 3-011014.PDF01 October 2014
Optional Attachment 2-011014.PDF01 October 2014
Copy of resolution-250914.PDF25 September 2014
Optional Attachment 2-250914.PDF25 September 2014
Optional Attachment 1-250914.PDF25 September 2014
Other eForms
Form MGT-14-260614.PDF26 June 2014
Other Attachments
Copy of resolution-260614.PDF26 June 2014
Optional Attachment 2-260614.PDF26 June 2014
Optional Attachment 1-260614.PDF26 June 2014
Other eForms
Form 23-070314.PDF07 March 2014
Other Attachments
Copy of resolution-070314.PDF07 March 2014
Other eForms
Form 32-140214.OCT14 February 2014
Other Attachments
Evidence of cessation-140214.PDF14 February 2014
Annual Returns and Balance Sheet
FormSchV-210114 for the FY ending on-310313.OCT21 January 2014

2013

XBRL document in respect of balance sheet 03-12-2013 for the financial year ending on 31-03-2013.pdf.PDF27 December 2013
XBRL document in respect of consolidated balance sheet 03-12-2013 for the financial year ending on 31-03-2013.pdf.PDF27 December 2013
XBRL document in respect of consolidated profit and loss account 03-12-2013 for the financial year ending on 31-03-2013.pdf.PDF27 December 2013
XBRL document in respect of profit and loss account 03-12-2013 for the financial year ending on 31-03-2013.pdf.PDF27 December 2013
Form 23AC XBRL-201213-031213 for the FY ending on-310313.OCT19 December 2013
Form 23ACA XBRL-201213-031213 for the FY ending on-310313.OCT19 December 2013
Other eForms
Form 23-241013.PDF24 October 2013
Other Attachments
Copy of resolution-241013.PDF24 October 2013
Annual Returns and Balance Sheet
Form 23AC XBRL-101013-090113 for the FY ending on-310312.OCT09 October 2013
Form 23ACA XBRL-101013-090113 for the FY ending on-310312.OCT09 October 2013
Other eForms
Form 23B for period 010413 to 310314-210913.OCT24 September 2013
Form 23B for period 010413 to 310314-210913.OCT23 September 2013
Form 18-030913.OCT03 September 2013
Other Attachments
Optional Attachment 1-030913.PDF03 September 2013
Copy-s- of the resolution of Board of directors-030713.PDF03 July 2013
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-030713.PDF03 July 2013
Copy-s- of resolution of shareholder-s--030713.PDF03 July 2013
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 -030713.PDF03 July 2013
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -030713.PDF03 July 2013
Optional Attachment 2-030713.PDF03 July 2013
Optional Attachment 1-030713.PDF03 July 2013
Certificate from the Auditor-030713.PDF03 July 2013
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-020713.PDF02 July 2013
Copy-s- of resolution of shareholder-s--020713.PDF02 July 2013
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 -020713.PDF02 July 2013
Copy-s- of the resolution of Board of directors-020713.PDF02 July 2013
Optional Attachment 2-020713.PDF02 July 2013
Optional Attachment 1-020713.PDF02 July 2013
Certificate from the Auditor-020713.PDF02 July 2013
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -020713.PDF02 July 2013
Annual Returns and Balance Sheet
FormSchV-240513 for the FY ending on-310312.OCT24 May 2013
Certificates
Certificate of Registration of Mortgage-140313.PDF14 March 2013
Charge Documents
Form 8-150313.OCT14 March 2013
Other eForms
Certificate of Registration of Mortgage-140313.PDF14 March 2013
Other Attachments
Certificate of Registration of Mortgage-140313.PDF14 March 2013
Optional Attachment 1-140313.PDF14 March 2013
Instrument of creation or modification of charge-140313.PDF14 March 2013

2012

Other eForms
Form 23-261012.PDF26 October 2012
Other Attachments
Copy of resolution-261012.PDF26 October 2012
AoA - Articles of Association-261012.PDF26 October 2012
Optional Attachment 1-261012.PDF26 October 2012
Other eForms
Form 23B for period 010412 to 310313-200912.OCT21 September 2012
Form 32-030612.OCT03 June 2012
Charge Documents
Form 17-010612.OCT01 June 2012
Certificates
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240412.PDF14 May 2012
Other eForms
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240412.PDF14 May 2012
Other Attachments
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240412.PDF14 May 2012
Evidence of cessation-070512.PDF07 May 2012
Other eForms
Form 23-240412.PDF24 April 2012
Other Attachments
Copy of resolution-240412.PDF24 April 2012
Optional Attachment 1-240412.PDF24 April 2012
Optional Attachment 3-240412.PDF24 April 2012
Optional Attachment 2-240412.PDF24 April 2012
Other eForms
Form 21-210412.PDF21 April 2012
Other Attachments
Copy of the Court-Company Law Board Order-210412.PDF21 April 2012
Certificates
Memorandum of satisfaction of Charge-190412.PDF19 April 2012
Other Attachments
Letter of the charge holder-190412.PDF19 April 2012
Other eForms
Form 2-130412.OCT12 April 2012
Other Attachments
Resltn passed by the BOD-120412.PDF12 April 2012
List of allottees-120412.PDF12 April 2012
Other eForms
Form 23-040412.PDF04 April 2012
Other Attachments
Optional Attachment 2-040412.PDF04 April 2012
Copy of resolution-040412.PDF04 April 2012
Optional Attachment 1-040412.PDF04 April 2012
Other eForms
Form 21-070212.PDF07 February 2012
Other Attachments
Optional Attachment 4-070212.PDF07 February 2012
Optional Attachment 3-070212.PDF07 February 2012
Copy of the Court-Company Law Board Order-070212.PDF07 February 2012
Optional Attachment 2-070212.PDF07 February 2012
Optional Attachment 1-070212.PDF07 February 2012
Certificates
Certificate of Registration for Modification of Mortgage-230112.PDF23 January 2012
Charge Documents
Form 8-240112.OCT23 January 2012
Other eForms
Certificate of Registration for Modification of Mortgage-230112.PDF23 January 2012
Other Attachments
Certificate of Registration for Modification of Mortgage-230112.PDF23 January 2012
Instrument of creation or modification of charge-230112.PDF23 January 2012
Annual Returns and Balance Sheet
Form 23AC XBRL-040112-291211 for the FY ending on-310311.OCT04 January 2012
Form 23ACA XBRL-040112-291211 for the FY ending on-310311.OCT04 January 2012
XBRL document in respect of consolidated profit and loss account 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF04 January 2012
XBRL document in respect of profit and loss account 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF04 January 2012
XBRL document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF04 January 2012
XBRL document in respect of consolidated balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF04 January 2012

2011

FormSchV-181111 for the FY ending on-310311.OCT18 November 2011
Other eForms
Form 5-081111.PDF08 November 2011
Other Attachments
AoA - Articles of Association-081111.PDF08 November 2011
MoA - Memorandum of Association-081111.PDF08 November 2011
Proof of receipt of Central Government Order-081111.PDF08 November 2011
Other eForms
Form 23-311011.PDF31 October 2011
Other Attachments
MoA - Memorandum of Association-311011.PDF31 October 2011
Optional Attachment 1-311011.PDF31 October 2011
Copy of resolution-311011.PDF31 October 2011
Copy of the agreement-311011.PDF31 October 2011
AoA - Articles of Association-311011.PDF31 October 2011
Optional Attachment 2-311011.PDF31 October 2011
Copy of Board Resolution-201011.PDF20 October 2011
Scheme of Arrangement- Amalgamation-201011.PDF20 October 2011
Optional Attachment 1-201011.PDF20 October 2011
Optional Attachment 1-171011.PDF17 October 2011
Certificates
Certificate of Registration of Mortgage-141011.PDF14 October 2011
Charge Documents
Form 8-151011.OCT14 October 2011
Other eForms
Certificate of Registration of Mortgage-141011.PDF14 October 2011
Other Attachments
Instrument of creation or modification of charge-141011.PDF14 October 2011
Certificate of Registration of Mortgage-141011.PDF14 October 2011
Other eForms
Form 23B for period 010411 to 310312-210911.OCT27 September 2011
Annual Returns and Balance Sheet
Additional attachment to Form 23AC-280711 for the FY ending on-310310.OCT29 July 2011
Form23AC-280711 for the FY ending on-310310.OCT29 July 2011
Frm23ACA-280711 for the FY ending on-310310.OCT29 July 2011
FormSchV-110711 for the FY ending on-310310.OCT11 July 2011
Form66-010711 for the FY ending on-310310.OCT01 July 2011
Certificates
Certificate of Registration for Modification of Mortgage-300611.PDF30 June 2011
Charge Documents
Form 8-300611.OCT30 June 2011
Other eForms
Certificate of Registration for Modification of Mortgage-300611.PDF30 June 2011
Other Attachments
Instrument of creation or modification of charge-300611.PDF30 June 2011
Certificate of Registration for Modification of Mortgage-300611.PDF30 June 2011
Copy of Board Resolution-020611.PDF02 June 2011
Scheme of Arrangement- Amalgamation-020611.PDF02 June 2011
Optional Attachment 1-020611.PDF02 June 2011
Certificates
Certificate of Registration for Modification of Mortgage-260511.PDF27 May 2011
Other eForms
Certificate of Registration for Modification of Mortgage-260511.PDF27 May 2011
Other Attachments
Certificate of Registration for Modification of Mortgage-260511.PDF27 May 2011
Charge Documents
Form 8-260511-280411-ChargeId-80055797.PDF26 May 2011
Other Attachments
Particulars of all Joint charge holders-260511.PDF26 May 2011
Instrument of creation or modification of charge-260511.PDF26 May 2011
Certificates
Certificate of Registration for Modification of Mortgage-030511.PDF09 May 2011
Other eForms
Certificate of Registration for Modification of Mortgage-030511.PDF09 May 2011
Other Attachments
Certificate of Registration for Modification of Mortgage-030511.PDF09 May 2011
Charge Documents
Form 8-030511-180411-ChargeId-10185613.PDF03 May 2011
Other Attachments
Instrument of creation or modification of charge-030511.PDF03 May 2011
Certificates
Certificate of Registration for Modification of Mortgage-210411.PDF21 April 2011
Charge Documents
Form 8-210411-180411-ChargeId-10278701.PDF21 April 2011
Other eForms
Certificate of Registration for Modification of Mortgage-210411.PDF21 April 2011
Other Attachments
Instrument of creation or modification of charge-210411.PDF21 April 2011
Certificate of Registration for Modification of Mortgage-210411.PDF21 April 2011
Certificates
Certificate of Registration of Mortgage-130411.PDF18 April 2011
Other eForms
Certificate of Registration of Mortgage-130411.PDF18 April 2011
Other Attachments
Certificate of Registration of Mortgage-130411.PDF18 April 2011
Charge Documents
Form 8-130411-140311-ChargeId-10278701.PDF13 April 2011
Other Attachments
Instrument of creation or modification of charge-130411.PDF13 April 2011
Change in Directors
Form 32-050411-260810.PDF05 April 2011
Other Attachments
Optional Attachment 1-050411.PDF05 April 2011
Optional Attachment 2-050411.PDF05 April 2011
Other eForms
Form 23-230311.PDF23 March 2011
Form 25C-230311-120810.PDF23 March 2011
Other Attachments
Optional Attachment 1-230311.PDF23 March 2011
Copy of resolution-230311.PDF23 March 2011
Optional Attachment 3-230311.PDF23 March 2011
Optional Attachment 2-230311.PDF23 March 2011
Copy of Board Resolution-230311.PDF23 March 2011
Copy of shareholder resolution-230311.PDF23 March 2011
Other eForms
Form 23-080311.PDF08 March 2011
Other Attachments
Copy of resolution-080311.PDF08 March 2011
Change in Directors
Form 32-040311-120810.PDF04 March 2011
Other Attachments
Optional Attachment 2-040311.PDF04 March 2011
Optional Attachment 1-040311.PDF04 March 2011
Change in Directors
Form 32-040211-300610.PDF04 February 2011
Other Attachments
Optional Attachment 1-040211.PDF04 February 2011
Evidence of cessation-040211.PDF04 February 2011
Change in Directors
Form 32-110111-270809.PDF11 January 2011
Other Attachments
Evidence of cessation-110111.PDF11 January 2011

2010

Other eForms
Form 23B-150910.OCT15 September 2010
Change in Directors
Form 32-080910-290710.PDF08 September 2010
Other Attachments
Optional Attachment 1-080910.PDF08 September 2010
Change in Directors
Form 32-190510-050510.PDF19 May 2010

2009

Annual Returns and Balance Sheet
FormSchV-071209 for the FY ending on-310309.OCT11 December 2009
Form23AC-081209 for the FY ending on-310309.OCT11 December 2009
Frm23ACA-081209 for the FY ending on-310309.OCT11 December 2009
Certificates
Certificate of Registration of Mortgage-161109.PDF28 November 2009
Other eForms
Certificate of Registration of Mortgage-161109.PDF28 November 2009
Other Attachments
Certificate of Registration of Mortgage-161109.PDF28 November 2009
Charge Documents
Form 8-161109-190909-ChargeId-10185613.PDF16 November 2009
Other Attachments
Optional Attachment 1-161109.PDF16 November 2009
Instrument of creation or modification of charge-161109.PDF16 November 2009
Certificates
Certificate of Registration for Modification of Mortgage-160909.PDF25 September 2009
Other eForms
Certificate of Registration for Modification of Mortgage-160909.PDF25 September 2009
Other Attachments
Certificate of Registration for Modification of Mortgage-160909.PDF25 September 2009
Other eForms
Form 23B-180909.OCT18 September 2009
Charge Documents
Form 8-160909-100809-ChargeId-80055797.PDF16 September 2009
Other Attachments
Instrument of creation or modification of charge-160909.PDF16 September 2009
Optional Attachment 1-160909.PDF16 September 2009
Optional Attachment 2-160909.PDF16 September 2009
Other eForms
Form 25C-130709.PDF13 July 2009
Other Attachments
Copy of Board Resolution-130709.PDF13 July 2009
Change in Directors
Form 32-190509.PDF19 May 2009
Other eForms
Form 23-190509.PDF19 May 2009
Other Attachments
Optional Attachment 1-190509.PDF19 May 2009
Copy of resolution-190509.PDF19 May 2009
Annual Returns and Balance Sheet
Form 23ACA-190409.OCT19 April 2009
Form 20B-190409.OCT19 April 2009
Form 23AC-190409.OCT19 April 2009
Change in Directors
Form 32-090409.PDF09 April 2009
Other Attachments
Evidence of cessation-090409.PDF09 April 2009
Optional Attachment 1-090409.PDF09 April 2009
Change in Directors
Form 32-150109.PDF15 January 2009
Other eForms
Form 25C-150109.PDF15 January 2009
Form 23-150109.PDF15 January 2009
Other Attachments
Copy of Board Resolution-150109.PDF15 January 2009
Copy of resolution-150109.PDF15 January 2009
Optional Attachment 1-150109.PDF15 January 2009
Evidence of cessation-150109.PDF15 January 2009

2008

Other eForms
Form 23B-271008.PDF27 October 2008
Other Attachments
Copy of intimation received-271008.PDF27 October 2008
Certificates
Memorandum of satisfaction of Charge-260308.PDF26 March 2008
Charge Documents
Form 17-240308-ChargeId-80042998.PDF24 March 2008
Other Attachments
Letter of the charge holder-240308.PDF24 March 2008

2007

Other eForms
Form 25C-091007.PDF09 October 2007
Other Attachments
Copy of Board Resolution-091007.PDF09 October 2007
Optional Attachment 1-091007.PDF09 October 2007
Copy of shareholder resolution-091007.PDF09 October 2007
Annual Returns and Balance Sheet
Form 23AC-031007.OCT03 October 2007
Form 23ACA-031007.OCT03 October 2007
Form 20B-280907.OCT28 September 2007
Change in Directors
Form 32-120907.PDF12 September 2007
Other eForms
Form 23-120907.PDF12 September 2007
Other Attachments
Optional Attachment 2-120907.PDF12 September 2007
Copy of resolution-120907.PDF12 September 2007
Optional Attachment 1-120907.PDF12 September 2007
Change in Directors
Form 32-100907.PDF10 September 2007
Other Attachments
Optional Attachment 1-100907.PDF10 September 2007
Change in Directors
Form 32-300807.PDF30 August 2007
Other Attachments
Evidence of cessation-300807.PDF30 August 2007
Change in Directors
Form 32-180607.PDF18 June 2007
Other Attachments
Optional Attachment 1-180607.PDF18 June 2007

2006

Certificates
Certificate of Incorporation.PDF02 December 2006
Incorporation Documents
Certificate of Incorporation.PDF02 December 2006
Charge Documents
Form 8.PDF02 December 2006
Annual Returns and Balance Sheet
Balance Sheet.PDF02 December 2006
Annual Return.PDF02 December 2006
Other Attachments
AOA.PDF02 December 2006
MOA.PDF02 December 2006
Annual Returns and Balance Sheet
Form 23ACA-301106.OCT30 November 2006
Form 23AC-301106.OCT30 November 2006
Form 20B-301106.OCT30 November 2006
Change in Directors
Form 32-301006.PDF10 November 2006
Form 32-281006.PDF01 November 2006
Other Attachments
Photograph1-301006.PDF30 October 2006
Optional Attachment 1-281006.PDF28 October 2006
Photograph1-281006.PDF28 October 2006
Change in Directors
Form 32-040806.PDF24 October 2006
Other eForms
Form 23-191006.PDF19 October 2006
Other Attachments
Optional Attachment 1-191006.PDF19 October 2006
Copy of resolution-191006.PDF19 October 2006
Evidence of cessation-040806.PDF04 August 2006
Charge Documents
Form 8.PDF27 April 2006
Annual Returns and Balance Sheet
Balance Sheet 2004_2005.PDF27 April 2006
Annual Return 2004_2005.PDF27 April 2006

Events

Incorporated

about 59 years ago

Composition of directors changed

about 5 years ago

Loan sanctioned by ICICI BANK LIMITED

over 8 years ago

Loan sanctioned by ICICI BANK LIMITED

about 10 years ago

Loan modified for ICICI BANK LIMITED

almost 10 years ago

Loan sanctioned by State Bank of India

over 16 years ago

Loan modified for State Bank of India

over 6 years ago

Loan sanctioned by STATE BANK OF INDIA`

almost 19 years ago

Loan modified for STATE BANK OF INDIA`

about 16 years ago

Loan sanctioned by STANDARD CHARTERED BANK

over 21 years ago

Loan sanctioned by STANDARD CHARTERED BANK

over 22 years ago

Loan modified for STANDARD CHARTERED BANK

over 17 years ago

Loan sanctioned by State Bank of India

about 11 years ago

Loan modified for State Bank of India

almost 11 years ago

Loan satisfied for State Bank of India

almost 6 years ago

Loan sanctioned by FirstRand Bank Limited

over 10 years ago

Loan modified for FirstRand Bank Limited

over 10 years ago

Loan satisfied for FirstRand Bank Limited

about 6 years ago

Loan sanctioned by ICICI BANK LTD

almost 16 years ago

Loan satisfied for ICICI BANK LTD

over 6 years ago

Loan sanctioned by State Bank of Mysore

about 12 years ago

Loan modified for State Bank of Mysore

over 10 years ago

Loan satisfied for State Bank of Mysore

over 9 years ago

Loan sanctioned by HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

almost 19 years ago

Loan satisfied for HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

almost 14 years ago

Email changed from sujoy.sircar@tatainternational.com to ASHITOSH.SHETH@Tatainternational.com

over 4 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

almost 6 years ago

Annual return filed

over 5 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

almost 5 years ago

Balance sheet filed

about 5 years ago

Balance sheet filed

about 15 years ago

Annual return filed

about 15 years ago

MOA/AOA modified

almost 5 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

over 4 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

over 4 years ago

Authorised capital changed from 700000000.0 to 701000000.0

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Authorised capital changed from 701000000.0 to 701000000

over 3 years ago

Paid Up Capital changed from 401000000.0 to 401000000

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 25 September 2017

about 4 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 27 September 2018

about 3 years ago

Email changed from ASHITOSH.SHETH@Tatainternational.com to priti.baria@tatainternational.com

over 2 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 27 September 2018

about 3 years ago

Email changed from priti.baria@tatainternational.com to cslegal.til@tatainternational.com

over 2 years ago

Balance sheet filed on 31 March 2019

over 2 years ago

Last Annual General Meeting held on 26 September 2019

about 2 years ago

FAQs

What is the incorporation date of the Tata international limited?

Incorporation date of the company is 30 November 1962 .

Where was the Tata international limited registered?

Registered address of the company is Lodha excelus,24th floor,new cuffe parade off eastern freeway, sewri-chembur road, wadala mumbai mumbai city mh 400037 in.

What is the state of the Tata international limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tata international limited classified as?

The MCA has registered the Tata international limited as Public company.

What is the Tata international limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Tata international limited?

Tata international limited has appointed 4 of directors.

Who are the appointed Directors in Tata international limited?

The appointed directors in the company are:

  • Noel naval tata
  • Praveen purushottam kadle
  • Rajiv dube
  • Sandhya shailesh kudtarkar

What ROC is the Tata international limited registered with?

The jurisdiction of ROC for the Tata international limited is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

100 CR

PAID UP CAPITAL

60 CR

DIRECTORS

4

Charges Stats
Total Charges

14

Amount Due

1340 CR

Amount Satisfied

815 CR