Tata Realty And Infrastructure Limited.

As on 25 November 2021

Tata Realty And Infrastructure Limited. incorporated with MCA on 02 March 2007. The Tata Realty And Infrastructure 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. 8000 CR and its paid up capital is 1617 CR.

Tata Realty And Infrastructure Limited.'s last Annual General Meeting(AGM) was held on 21 July 2021, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2021.

The company has 4 directors/key management personal Farokh Nariman Subedar, Banmali Agrawala, Rajiv Sabharwal, and Sandhya Shailesh Kudtarkar Tata Realty And Infrastructure Limited. company registration number is 168300 and its Corporate Identification Number(CIN) provided from MCA is U70102MH2007PLC168300.

Tata Realty And Infrastructure Limited. company's registered office address is E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, Mumbai Mumbai City Mh 400033 In. Find other contact information for Tata Realty And Infrastructure Limited. such as Email, Website and more below.

The company has reportedly 3 charges associated and 642 documents available for download.

Current status of Tata Realty And Infrastructure Limited. company is Active.

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Company Information

CIN U70102MH2007PLC168300
Company Status Active
Registration Number 168300
Date of Incorporation 02 March 2007
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 21 July 2021
Date of Latest Balance Sheet 31 March 2021

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

Farokh Nariman Subedar

is associated with 5 other companies

Banmali Agrawala

is associated with 4 other companies

Rajiv Sabharwal

is associated with 5 other companies

Sandhya Shailesh Kudtarkar

is associated with 8 other companies

Charges

Name Date Status Amount
Axis Bank Limited
24 April 2009 PENDING 100 CR
The Federal Bank Limited
22 December 2012 PENDING 132 CR
Il & Fs Trust Company Limited
18 March 2015 PENDING 350 CR

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

2020

Other eForms
Form PAS-3-23122020_signed23 December 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.-2312202023 December 2020
Copy of Board or Shareholders? resolution-2312202023 December 2020
Complete record of private placement offers and acceptances in Form PAS-5.-2312202023 December 2020
Annual Returns and Balance Sheet
Form MGT-7-21122020_signed21 December 2020
Other Attachments
Copy of MGT-8-1912202019 December 2020
List of share holders, debenture holders;-1912202019 December 2020
Other eForms
Form MGT-14-12112020_signed12 November 2020
Form PAS-3-12112020_signed12 November 2020
Other Attachments
Optional Attachment-(1)-1211202012 November 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1211202012 November 2020
Optional Attachment-(2)-1211202012 November 2020
Optional Attachment-(3)-1211202012 November 2020
Copy of Board or Shareholders? resolution-1211202012 November 2020
Complete record of private placement offers and acceptances in Form PAS-5.-1211202012 November 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.-1211202012 November 2020
Other eForms
Form DPT-3-11112020-signed11 November 2020
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-07112020_signed07 November 2020
Other Attachments
XBRL document in respect Consolidated financial statement-0611202006 November 2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0611202006 November 2020
Other eForms
Form MGT-15-26102020_signed26 October 2020
Form DPT-3-11052020-signed11 May 2020
Form PAS-3-04052020_signed04 May 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.-0405202004 May 2020
Copy of Board or Shareholders? resolution-0405202004 May 2020
Other eForms
Form MGT-14-11022020_signed11 February 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1102202011 February 2020
Other eForms
Form PAS-3-06022020_signed06 February 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.-0602202006 February 2020
Copy of Board or Shareholders? resolution-0602202006 February 2020
Complete record of private placement offers and acceptances in Form PAS-5.-0602202006 February 2020
Other eForms
Form MGT-14-05022020_signed05 February 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0402202004 February 2020
Optional Attachment-(1)-0402202004 February 2020
Other eForms
Form PAS-3-31012020_signed31 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.-3101202031 January 2020
Copy of Board or Shareholders? resolution-3101202031 January 2020
Complete record of private placement offers and acceptances in Form PAS-5.-3101202031 January 2020
Other eForms
Form BEN - 2-05012020_signed05 January 2020

2019

Other Attachments
Optional Attachment-(1)-3112201931 December 2019
Declaration under section 90-3112201931 December 2019
Change in Directors
Form DIR-12-25122019_signed25 December 2019
Optional Attachment-(2)-2412201924 December 2019
Optional Attachment-(1)-2412201924 December 2019
Evidence of cessation;-2412201924 December 2019
Other eForms
Form PAS-3-19112019_signed19 November 2019
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.-1811201918 November 2019
Copy of Board or Shareholders? resolution-1811201918 November 2019
Complete record of private placement offers and acceptances in Form PAS-5.-1811201918 November 2019
Annual Returns and Balance Sheet
Form MGT-7-11112019_signed11 November 2019
Other Attachments
List of share holders, debenture holders;-0611201906 November 2019
Copy of MGT-8-0611201906 November 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-23102019_signed23 October 2019
Other Attachments
XBRL document in respect Consolidated financial statement-2210201922 October 2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2210201922 October 2019
Other eForms
Form SH-7-16102019-signed16 October 2019
Form MGT-14-11102019_signed11 October 2019
Other Attachments
Optional Attachment-(1)-1110201911 October 2019
Copy of the resolution for alteration of capital;-1110201911 October 2019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1110201911 October 2019
Altered memorandum of assciation;-1110201911 October 2019
Other eForms
Form DPT-3-2606201926 June 2019
Form PAS-3-06062019_signed06 June 2019
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.-0606201906 June 2019
Complete record of private placement offers and acceptances in Form PAS-5.-0606201906 June 2019
Copy of Board or Shareholders? resolution-0606201906 June 2019
Optional Attachment-(1)-0606201906 June 2019
Optional Attachment-(2)-0606201906 June 2019
Other eForms
Form AOC-5-07052019-signed07 May 2019
Other Attachments
-0205201902 May 2019
Copy of board resolution-0205201902 May 2019
Copy of board resolution-2503201925 March 2019
Change in Directors
Evidence of cessation;-1903201919 March 2019
Form DIR-12-19032019_signed19 March 2019
Other eForms
Form MGT-14-05022019_signed05 February 2019
Other Attachments
Optional Attachment-(1)-0502201905 February 2019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0502201905 February 2019
Other eForms
Form INC-22-23012019_signed23 January 2019
Other Attachments
Copy of board resolution authorizing giving of notice-2201201922 January 2019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-2201201922 January 2019
Copies of the utility bills as mentioned above (not older than two months)-2201201922 January 2019
Optional Attachment-(1)-2201201922 January 2019
Other eForms
Form MGT-14-10012019-signed10 January 2019
Form SH-7-10012019-signed10 January 2019

2018

Annual Returns and Balance Sheet
Form MGT-7-19122018_signed19 December 2018
Other Attachments
Copy of MGT-8-1912201819 December 2018
List of share holders, debenture holders;-1912201819 December 2018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1312201813 December 2018
Altered memorandum of association-1312201813 December 2018
Altered articles of association;-1312201813 December 2018
Altered articles of association-1312201813 December 2018
Copy of the resolution for alteration of capital;-1312201813 December 2018
Optional Attachment-(1)-1312201813 December 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-17102018_signed17 October 2018
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1710201817 October 2018
XBRL document in respect Consolidated financial statement-1710201817 October 2018
Other eForms
Form MGT-14-16102018_signed16 October 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1610201816 October 2018
Change in Directors
Form DIR-12-09102018_signed09 October 2018
Notice of resignation;-0910201809 October 2018
Optional Attachment-(1)-0910201809 October 2018
Optional Attachment-(2)-0910201809 October 2018
Evidence of cessation;-0910201809 October 2018
Other eForms
Form MGT-14-25092018_signed25 September 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2509201825 September 2018
Change in Directors
Optional Attachment-(1)-1209201812 September 2018
Form DIR-12-12092018_signed12 September 2018
Other Attachments
Form MGT-14-21082018_signed23 August 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0806201808 June 2018
Other eForms
Form MR-1-30052018-signed30 May 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-29052018_signed29 May 2018
Other eForms
Form MGT-14-29052018_signed29 May 2018
Other Attachments
Copy of shareholders resolution-2905201829 May 2018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2905201829 May 2018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2905201829 May 2018
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-2905201829 May 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2905201829 May 2018
XBRL document in respect Consolidated financial statement-2905201829 May 2018
Change in Directors
Form DIR-12-27042018_signed27 April 2018
Optional Attachment-(1)-2704201827 April 2018
Proof of dispatch-1004201810 April 2018
Acknowledgement received from company-1004201810 April 2018
Form DIR-11-10042018_signed10 April 2018
Notice of resignation filed with the company-1004201810 April 2018
Form DIR-11-06042018_signed06 April 2018
Notice of resignation filed with the company-0604201806 April 2018
Acknowledgement received from company-0604201806 April 2018
Proof of dispatch-0604201806 April 2018
Form DIR-12-04042018_signed04 April 2018
Interest in other entities;-0404201804 April 2018
Notice of resignation;-0404201804 April 2018
Evidence of cessation;-0404201804 April 2018
Optional Attachment-(1)-0404201804 April 2018
Declaration by first director-0404201804 April 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0404201804 April 2018
Evidence of cessation;-2703201827 March 2018
Form DIR-12-27032018_signed27 March 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2703201827 March 2018
Interest in other entities;-2703201827 March 2018
Optional Attachment-(1)-2703201827 March 2018
Optional Attachment-(2)-2703201827 March 2018
Notice of resignation;-2703201827 March 2018
Other eForms
Form GNL-2-14032018-signed14 March 2018
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-0703201807 March 2018
Other eForms
Form PAS-3-20022018_signed20 February 2018
Other Attachments
Copy of Board or Shareholders? resolution-2002201820 February 2018
Complete record of private placement offers and acceptances in Form PAS-5.-2002201820 February 2018
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.-2002201820 February 2018

2017

Other eForms
Form AOC-5-02122017-signed02 December 2017
Other Attachments
Copy of board resolution-2711201727 November 2017
Annual Returns and Balance Sheet
Form MGT-7-17102017_signed17 October 2017
Other Attachments
List of share holders, debenture holders;-1710201717 October 2017
Copy of MGT-8-1710201717 October 2017
Other eForms
Form MGT-14-21092017_signed21 September 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2109201721 September 2017
Other eForms
Form ADT-1-05092017_signed05 September 2017
Other Attachments
Copy of the intimation sent by company-0509201705 September 2017
Copy of written consent given by auditor-0509201705 September 2017
Copy of resolution passed by the company-0509201705 September 2017
Other eForms
Form MGT-14-11042017_signed11 April 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1104201711 April 2017
Other eForms
Form MGT-14-08032017_signed08 March 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0803201708 March 2017
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2017022828 February 2017
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-2802201728 February 2017
Form CHG-4-28022017_signed28 February 2017
Change in Directors
Notice of resignation filed with the company-0601201706 January 2017
Proof of dispatch-0601201706 January 2017
Acknowledgement received from company-0601201706 January 2017
Form DIR-11-06012017_signed06 January 2017

2016

Other eForms
Form GNL-2-05122016-signed05 December 2016
Form PAS-3-30112016_signed30 November 2016
Other Attachments
Optional Attachment-(1)-3011201630 November 2016
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.-3011201630 November 2016
Complete record of private placement offers and acceptances in Form PAS-5.-3011201630 November 2016
Copy of Board or Shareholders? resolution-3011201630 November 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-3011201630 November 2016
Optional Attachment-(2)-3011201630 November 2016
Annual Returns and Balance Sheet
TRIL_AOC4-XBRL_sd1_Signed_CSDAKB01_20161122152928.pdf-2211201622 November 2016
Other Attachments
Optional Attachment-(1)-2211201622 November 2016
XBRL document in respect Consolidated financial statement-2211201622 November 2016
Change in Directors
Notice of resignation;-1611201616 November 2016
Form DIR-12-16112016_signed16 November 2016
Evidence of cessation;-1611201616 November 2016
Annual Returns and Balance Sheet
Form MGT-7-28102016_signed28 October 2016
Other Attachments
List of share holders, debenture holders;-2810201628 October 2016
Copy of MGT-8-2810201628 October 2016
Other eForms
Form PAS-3-16092016_signed16 September 2016
Other Attachments
Valuation Report from the valuer, if any;-1609201616 September 2016
Copy of Board or Shareholders? resolution-1609201616 September 2016
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.-1609201616 September 2016
Other eForms
Form MGT-14-09092016_signed09 September 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0909201609 September 2016
Optional Attachment-(1)-0909201609 September 2016
Charge Documents
Form CHG-4-12082016_signed12 August 2016
Letter of the charge holder stating that the amount has been satisfied-1208201612 August 2016
Other eForms
Form GNL-2-12082016-signed12 August 2016
Form GNL-2-10082016-signed10 August 2016
Form PAS-3-08082016_signed08 August 2016
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-0808201608 August 2016
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.-0808201608 August 2016
Copy of Board or Shareholders? resolution-0808201608 August 2016
Optional Attachment-(1)-0808201608 August 2016
Optional Attachment-(2)-0808201608 August 2016
Complete record of private placement offers and acceptances in Form PAS-5.-0808201608 August 2016
Other eForms
Form GNL-2-02082016-signed02 August 2016
Other Attachments
Optional Attachment-(1)-0108201601 August 2016
Optional Attachment-(2)-0108201601 August 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0108201601 August 2016
Other eForms
Form MGT-14-25072016_signed25 July 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2507201625 July 2016
Other eForms
Form GNL-2-19072016-signed19 July 2016
Form ADT-1-08072016_signed08 July 2016
Other Attachments
Copy of the intimation sent by company-0807201608 July 2016
Copy of written consent given by auditor-0807201608 July 2016
Copy of resolution passed by the company-0807201608 July 2016
Other eForms
Form PAS-3-07072016_signed07 July 2016
Other Attachments
Optional Attachment-(1)-0707201607 July 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0707201607 July 2016
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.-0707201607 July 2016
Copy of Board or Shareholders? resolution-0707201607 July 2016
Complete record of private placement offers and acceptances in Form PAS-5.-0707201607 July 2016
Other eForms
Form GNL-2-06062016-signed06 June 2016
Form PAS-3-27052016_signed27 May 2016
Other Attachments
Optional Attachment-(1)-2705201627 May 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2705201627 May 2016
Copy of Board or Shareholders? resolution-2705201627 May 2016
Complete record of private placement offers and acceptances in Form PAS-5.-2705201627 May 2016
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.-2705201627 May 2016
Other eForms
Form INC-28-25052016-signed25 May 2016
Form PAS-3-11052016_signed11 May 2016
Other Attachments
Valuation Report from the valuer, if any;-1105201611 May 2016
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.-1105201611 May 2016
Copy of Board or Shareholders? resolution-1105201611 May 2016
Optional Attachment-(1)-0704201607 April 2016
Optional Attachment-(2)-0704201607 April 2016
Copy of court order or NCLT or CLB or order by any other competent authority.-0704201607 April 2016
Optional Attachment-(3)-0704201607 April 2016
Optional Attachment-(3)-3103201631 March 2016
Copy of court order or NCLT or CLB or order by any other competent authority.-3103201631 March 2016
Optional Attachment-(1)-3103201631 March 2016
Optional Attachment-(2)-3103201631 March 2016
Other eForms
Form INC-28-220316.PDF22 March 2016
Other Attachments
Copy of the Court-Company Law Board Order-220316.PDF22 March 2016
Optional Attachment 2-220316.PDF22 March 2016
Optional Attachment 1-220316.PDF22 March 2016
Other eForms
Form MGT-14-020316.OCT02 March 2016
Other Attachments
Optional Attachment 1-290216.PDF29 February 2016
Copy of resolution-290216.PDF29 February 2016
Annual Returns and Balance Sheet
Form AOC-4 XBRL-230116.OCT22 January 2016
Other eForms
Form MGT-14-010116.OCT01 January 2016

2015

Other Attachments
Copy of resolution-311215.PDF31 December 2015
Annual Returns and Balance Sheet
Form MGT-7-011215.OCT01 December 2015
Other Attachments
Optional Attachment 2-041115.PDF04 November 2015
Copy of Board Resolution-041115.PDF04 November 2015
Scheme of Arrangement- Amalgamation-041115.PDF04 November 2015
Optional Attachment 1-041115.PDF04 November 2015
Other eForms
Form MGT-14-271015.OCT27 October 2015
Other Attachments
Copy of resolution-271015.PDF27 October 2015
Other eForms
Form MGT-14-211015.OCT21 October 2015
Other Attachments
Copy of resolution-211015.PDF21 October 2015
Other eForms
Form DIR-12-161015.OCT16 October 2015
Other Attachments
Optional Attachment 1-161015.PDF16 October 2015
Incorporation Documents
Form ADT-1-141015.OCT13 October 2015
Other eForms
Form DIR-12-280915.OCT28 September 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-280915.PDF28 September 2015
Letter of Appointment-280915.PDF28 September 2015
Optional Attachment 1-280915.PDF28 September 2015
Interest in other entities-280915.PDF28 September 2015
Other eForms
Form MGT-14-110915.OCT11 September 2015
Other Attachments
Copy of resolution-110915.PDF11 September 2015
Other eForms
Form MGT-14-310715.OCT31 July 2015
Other Attachments
Copy of resolution-310715.PDF31 July 2015
Other eForms
Form MGT-14-160615.OCT16 June 2015
Other Attachments
Copy of resolution-160615.PDF16 June 2015
Other eForms
Form DIR-12-150615.OCT15 June 2015
Other Attachments
Interest in other entities-150615.PDF15 June 2015
Declaration of the appointee Director- in Form DIR-2-150615.PDF15 June 2015
Letter of Appointment-150615.PDF15 June 2015
Optional Attachment 1-150615.PDF15 June 2015
Certificates
Memorandum of satisfaction of Charge-020615.PDF02 June 2015
Charge Documents
Form CHG-4-020615-ChargeId-10561711.OCT02 June 2015
Other Attachments
Letter of the charge holder-020615.PDF02 June 2015
Other eForms
Form MGT-14-220515.OCT22 May 2015
Other Attachments
Copy of resolution-220515.PDF22 May 2015
Incorporation Documents
Form DIR-11-240415.OCT24 April 2015
Other eForms
Form DIR-12-240415.OCT24 April 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-240415.PDF24 April 2015
Evidence of cessation-240415.PDF24 April 2015
Letter of Appointment-240415.PDF24 April 2015
Optional Attachment 1-240415.PDF24 April 2015
Interest in other entities-240415.PDF24 April 2015
Other eForms
Form MGT-14-200415.OCT20 April 2015
Other Attachments
Copy of resolution-200415.PDF20 April 2015
Optional Attachment 1-200415.PDF20 April 2015
Certificates
Certificate of Registration of Mortgage-170415.PDF17 April 2015
Charge Documents
Form CHG-1-180415.OCT17 April 2015
Other eForms
Certificate of Registration of Mortgage-170415.PDF17 April 2015
Other Attachments
Certificate of Registration of Mortgage-170415.PDF17 April 2015
Instrument of creation or modification of charge-170415.PDF17 April 2015
Optional Attachment 1-170415.PDF17 April 2015
Other eForms
Form MGT-14-070415.OCT07 April 2015
Other Attachments
Copy of resolution-070415.PDF07 April 2015
Optional Attachment 1-070415.PDF07 April 2015
Other eForms
Form MGT-14-020415.OCT02 April 2015
Other Attachments
Copy of resolution-020415.PDF02 April 2015
Other eForms
Form PAS-3-270315.OCT26 March 2015
Other Attachments
Resltn passed by the BOD-240315.PDF24 March 2015
List of allottees-240315.PDF24 March 2015
Other eForms
Form MGT-14-190315.OCT19 March 2015
Other Attachments
Optional Attachment 1-190315.PDF19 March 2015
Copy of resolution-190315.PDF19 March 2015
Other eForms
Form MGT-14-050315.OCT05 March 2015
Other Attachments
Copy of resolution-050315.PDF05 March 2015
Other eForms
Form MGT-14-240215.OCT24 February 2015
Other Attachments
Copy of resolution-240215.PDF24 February 2015
Optional Attachment 1-240215.PDF24 February 2015
Other eForms
Form MGT-14-110215.OCT11 February 2015
Other Attachments
Copy of resolution-110215.PDF11 February 2015
Optional Attachment 1-110215.PDF11 February 2015
Other eForms
Form MGT-14-070115.OCT07 January 2015
Other Attachments
Copy of resolution-070115.PDF07 January 2015

2014

Other eForms
Form MGT-14-091114.OCT09 November 2014
Annual Returns and Balance Sheet
FormSchV-071114 for the FY ending on-310314.OCT07 November 2014
Other Attachments
Copy of resolution-071114.PDF07 November 2014
Optional Attachment 2-071114.PDF07 November 2014
Optional Attachment 1-071114.PDF07 November 2014
Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 09-10-2014 for the financial year ending on 31-03-2014.pdf.PDF18 October 2014
XBRL document in respect of profit and loss account 09-10-2014 for the financial year ending on 31-03-2014.pdf.PDF18 October 2014
Form 23ACA XBRL-111014-091014 for the FY ending on-310314.OCT11 October 2014
Form 23AC XBRL-121014-091014 for the FY ending on-310314.OCT11 October 2014
Other eForms
Form MGT-14-091014.OCT09 October 2014
Other Attachments
Copy of resolution-260914.PDF26 September 2014
Optional Attachment 2-260914.PDF26 September 2014
Optional Attachment 1-260914.PDF26 September 2014
Other eForms
Form GNL.2-230914.PDF23 September 2014
Other Attachments
Optional Attachment 3-230914.PDF23 September 2014
Optional Attachment 2-230914.PDF23 September 2014
Optional Attachment 1-230914.PDF23 September 2014
Other eForms
Form MGT-14-230914.OCT22 September 2014
Other Attachments
Copy of resolution-090914.PDF09 September 2014
Optional Attachment 1-090914.PDF09 September 2014
Other eForms
Form MGT-14-050814.OCT04 August 2014
Form MGT-14-290714.OCT29 July 2014
Form GNL.2-210714.PDF21 July 2014
Other Attachments
Optional Attachment 5-210714.PDF21 July 2014
Optional Attachment 4-210714.PDF21 July 2014
Optional Attachment 3-210714.PDF21 July 2014
Optional Attachment 2-210714.PDF21 July 2014
Optional Attachment 1-210714.PDF21 July 2014
Copy of resolution-170714.PDF17 July 2014
Optional Attachment 1-170714.PDF17 July 2014
Other eForms
Form DIR-12-160714.OCT15 July 2014
Other Attachments
Evidence of cessation-150714.PDF15 July 2014
Incorporation Documents
Form DIR-11-100714.OCT10 July 2014
Other eForms
Form MR-1-030714-100614.PDF03 July 2014
Form DIR-12-030714.OCT03 July 2014
Other Attachments
Copy of resolution-030714.PDF03 July 2014
AoA - Articles of Association-030714.PDF03 July 2014
Optional Attachment 2-030714.PDF03 July 2014
Optional Attachment 1-030714.PDF03 July 2014
Letter of Appointment-030714.PDF03 July 2014
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030714.PDF03 July 2014
Copy of Board Resolution-030714.PDF03 July 2014
Other eForms
Form MGT-14-160514.PDF16 May 2014
Other Attachments
Copy of resolution-160514.PDF16 May 2014
Other eForms
Form 21-100414.PDF10 April 2014
Other Attachments
Copy of the Court-Company Law Board Order-100414.PDF10 April 2014
Optional Attachment 1-100414.PDF10 April 2014
Other eForms
Form 23-200314.PDF20 March 2014
Other Attachments
Copy of resolution-200314.PDF20 March 2014
Optional Attachment 1-200314.PDF20 March 2014

2013

Copy of Board Resolution-201213.PDF20 December 2013
Scheme of Arrangement- Amalgamation-201213.PDF20 December 2013
Optional Attachment 2-201213.PDF20 December 2013
Optional Attachment 1-201213.PDF20 December 2013
Other eForms
Form 32-131113.OCT13 November 2013
Other Attachments
Optional Attachment 1-131113.PDF13 November 2013
Evidence of cessation-131113.PDF13 November 2013
Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF11 October 2013
Form 23AC XBRL-101013-120113 for the FY ending on-310312.OCT10 October 2013
XBRL document in respect of balance sheet 16-08-2013 for the financial year ending on 31-03-2013.pdf.PDF17 September 2013
XBRL document in respect of profit and loss account 16-08-2013 for the financial year ending on 31-03-2013.pdf.PDF17 September 2013
FormSchV-040913 for the FY ending on-310313.OCT05 September 2013
Other eForms
Form 25C-270813-270813.PDF27 August 2013
Other Attachments
Copy of Board Resolution-270813.PDF27 August 2013
Copy of shareholder resolution-270813.PDF27 August 2013
Optional Attachment 1-270813.PDF27 August 2013
Annual Returns and Balance Sheet
Form 23AC XBRL-200813-160813 for the FY ending on-310313.OCT19 August 2013
Form 23ACA XBRL-180813-160813 for the FY ending on-310313.OCT17 August 2013
Other eForms
Form 32-270713.OCT27 July 2013
Other Attachments
Optional Attachment 1-270713.PDF27 July 2013
Evidence of cessation-270713.PDF27 July 2013
Other eForms
Form 23-070613.PDF07 June 2013
Other Attachments
Copy of resolution-070613.PDF07 June 2013
Other eForms
Form 32-300513.OCT30 May 2013
Other Attachments
Evidence of cessation-300513.PDF30 May 2013
Annual Returns and Balance Sheet
XBRL document in respect of profit and loss account 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF13 January 2013
Form 23ACA XBRL-130113-120113 for the FY ending on-310312.OCT12 January 2013

2012

Other eForms
Form 23B for period 010412 to 310313-230712.OCT29 August 2012
Annual Returns and Balance Sheet
FormSchV-170812 for the FY ending on-310312.OCT17 August 2012
Other Attachments
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 -140812.PDF14 August 2012
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-140812.PDF14 August 2012
Copy-s- of resolution of shareholder-s--140812.PDF14 August 2012
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -140812.PDF14 August 2012
Copy-s- of the resolution of Board of directors-140812.PDF14 August 2012
Optional Attachment 3-140812.PDF14 August 2012
Optional Attachment 2-140812.PDF14 August 2012
Optional Attachment 1-140812.PDF14 August 2012
Copies of professional certificates-140812.PDF14 August 2012
Certificate from the Auditor-140812.PDF14 August 2012
Other eForms
Form 25C-270712-040512.PDF27 July 2012
Other Attachments
Copy of Board Resolution-270712.PDF27 July 2012
Copy of shareholder resolution-270712.PDF27 July 2012
Other eForms
Form 23-110712.PDF11 July 2012
Other Attachments
Copy of resolution-110712.PDF11 July 2012
Other eForms
Form 23B for period 010411 to 310312-291211.OCT23 January 2012

2011

Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 28-11-2011 for the financial year ending on 31-03-2011.pdf.PDF10 December 2011
XBRL document in respect of profit and loss account 28-11-2011 for the financial year ending on 31-03-2011.pdf.PDF10 December 2011
Form 23ACA XBRL-291111-281111 for the FY ending on-310311.OCT29 November 2011
Form 23AC XBRL-291111-281111 for the FY ending on-310311.OCT29 November 2011
FormSchV-220911 for the FY ending on-310311.OCT23 September 2011
Other eForms
Form 32-160811.OCT16 August 2011
Other Attachments
Optional Attachment 1-160811.PDF16 August 2011

2010

Change in Directors
Form 32-221210-071210.PDF22 December 2010
Other Attachments
Optional Attachment 2-221210.PDF22 December 2010
Optional Attachment 1-221210.PDF22 December 2010
Certificates
Certificate of Registration for Modification of Mortgage-260810.PDF11 October 2010
Other eForms
Certificate of Registration for Modification of Mortgage-260810.PDF11 October 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-260810.PDF11 October 2010
Optional Attachment 2-091010.PDF09 October 2010
Optional Attachment 1-091010.PDF09 October 2010
Form 67 -Addendum--091010 in respect of Form 8-260810.PDF09 October 2010
Certificates
Certificate of Registration for Modification of Mortgage-260810.PDF05 October 2010
Other eForms
Certificate of Registration for Modification of Mortgage-260810.PDF05 October 2010
Other Attachments
Optional Attachment 2-051010.PDF05 October 2010
Optional Attachment 1-051010.PDF05 October 2010
Certificate of Registration for Modification of Mortgage-260810.PDF05 October 2010
Form 67 -Addendum--051010 in respect of Form 8-260810.PDF05 October 2010
Certificates
Certificate of Registration for Modification of Mortgage-260810.PDF09 September 2010
Other eForms
Certificate of Registration for Modification of Mortgage-260810.PDF09 September 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-260810.PDF09 September 2010
Certificates
Certificate of Registration for Modification of Mortgage-260810.PDF06 September 2010
Other eForms
Certificate of Registration for Modification of Mortgage-260810.PDF06 September 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-260810.PDF06 September 2010
Charge Documents
Form 8-270810-300610-ChargeId-10157090.PDF27 August 2010
Other Attachments
Instrument of creation or modification of charge-270810.PDF27 August 2010
Charge Documents
Form 8-260810-300610-ChargeId-10157090.PDF26 August 2010
Other Attachments
Instrument of creation or modification of charge-260810.PDF26 August 2010
Charge Documents
Form 8-180810-200710-ChargeId-10157090.PDF18 August 2010
Annual Returns and Balance Sheet
FormSchV-180810 for the FY ending on-310310.OCT18 August 2010
Other Attachments
Instrument of creation or modification of charge-180810.PDF18 August 2010
Annual Returns and Balance Sheet
Form23AC-220710 for the FY ending on-310310.OCT23 July 2010
Additional attachment to Form 23AC-220710 for the FY ending on-310310.OCT23 July 2010
Frm23ACA-220710 for the FY ending on-310310.OCT23 July 2010
Change in Directors
Form 32-220710-240610.PDF22 July 2010
Other eForms
Form 23B for period 010410 to 310311-070710.OCT22 July 2010
Other Attachments
Optional Attachment 2-220710.PDF22 July 2010
Optional Attachment 5-220710.PDF22 July 2010
Optional Attachment 4-220710.PDF22 July 2010
Optional Attachment 3-220710.PDF22 July 2010
Optional Attachment 1-220710.PDF22 July 2010
Optional Attachment 3-120710.PDF12 July 2010
Optional Attachment 2-120710.PDF12 July 2010
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-120710.PDF12 July 2010
Copy-s- of resolution of shareholder-s--120710.PDF12 July 2010
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 -120710.PDF12 July 2010
Copy-s- of the resolution of Board of directors-120710.PDF12 July 2010
Copy of draft agreement-120710.PDF12 July 2010
Optional Attachment 1-120710.PDF12 July 2010
Copies of professional certificates-120710.PDF12 July 2010
Certificate from the Auditor-120710.PDF12 July 2010
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -120710.PDF12 July 2010
Optional Attachment 5-280610.PDF28 June 2010
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-280610.PDF28 June 2010
Optional Attachment 1-280610.PDF28 June 2010
Copy-s- of resolution of shareholder-s--280610.PDF28 June 2010
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 -280610.PDF28 June 2010
Copy-s- of the resolution of Board of directors-280610.PDF28 June 2010
Optional Attachment 4-280610.PDF28 June 2010
Optional Attachment 3-280610.PDF28 June 2010
Optional Attachment 2-280610.PDF28 June 2010
Copy-s- of resolution of remuneration committee along with its composition-280610.PDF28 June 2010
Copy of draft agreement-280610.PDF28 June 2010
Newspaper clippings-280610.PDF28 June 2010
Relevant resolution-280610.PDF28 June 2010
Certificate from the Auditor-280610.PDF28 June 2010
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -280610.PDF28 June 2010
Other eForms
Form 25C-250610-010410.PDF25 June 2010
Other Attachments
Copy of Board Resolution-250610.PDF25 June 2010
Copy of shareholder resolution-250610.PDF25 June 2010
Other eForms
Form 23-240610.PDF24 June 2010
Other Attachments
Optional Attachment 2-240610.PDF24 June 2010
Copy of resolution-240610.PDF24 June 2010
Optional Attachment 1-240610.PDF24 June 2010
Change in Directors
Form 32-230610-310510.PDF23 June 2010
Other Attachments
Optional Attachment 1-230610.PDF23 June 2010
Other eForms
Form 23-300410.PDF03 May 2010
Other Attachments
Copy of resolution-300410.PDF03 May 2010
Other eForms
Form 23-300410.PDF02 May 2010
Form 23-300410.PDF01 May 2010
Form 23-300410.PDF30 April 2010
Change in Directors
Form 32-200410-010410.PDF20 April 2010
Other Attachments
Optional Attachment 1-200410.PDF20 April 2010

2009

Certificates
Certificate of Registration for Modification of Mortgage-021209.PDF09 December 2009
Other eForms
Certificate of Registration for Modification of Mortgage-021209.PDF09 December 2009
Other Attachments
Certificate of Registration for Modification of Mortgage-021209.PDF09 December 2009
Charge Documents
Form 8-021209-031109-ChargeId-10157090.PDF02 December 2009
Other Attachments
Instrument of creation or modification of charge-021209.PDF02 December 2009
Annual Returns and Balance Sheet
FormSchV-270809 for the FY ending on-310309.OCT01 September 2009
Change in Directors
Form 32-240809.PDF24 August 2009
Other Attachments
Optional Attachment 2-240809.PDF24 August 2009
Optional Attachment 1-240809.PDF24 August 2009
Optional Attachment 3-240809.PDF24 August 2009
Optional Attachment 4-240809.PDF24 August 2009
Annual Returns and Balance Sheet
Additional attachment to Form 23AC-290709 for the FY ending on-310309.OCT30 July 2009
Form23AC-290709 for the FY ending on-310309.OCT30 July 2009
Frm23ACA-290709 for the FY ending on-310309.OCT30 July 2009
Change in Directors
Form 32-290709.PDF29 July 2009
Other eForms
Form 23B for period 010409 to 310310.OCT29 July 2009
Other Attachments
Optional Attachment 1-290709.PDF29 July 2009
Optional Attachment 2-290709.PDF29 July 2009
Other eForms
Form 23-280709.PDF28 July 2009
Other Attachments
Copy of resolution-280709.PDF28 July 2009
Optional Attachment 1-280709.PDF28 July 2009
Certificates
Certificate of Registration of Mortgage-220509.PDF22 May 2009
Other eForms
Certificate of Registration of Mortgage-220509.PDF22 May 2009
Other Attachments
Certificate of Registration of Mortgage-220509.PDF22 May 2009
Charge Documents
Form 8-200509-ChargeId-10157090.PDF20 May 2009
Other Attachments
Instrument of details of the charge-200509.PDF20 May 2009
Optional Attachment 1-200509.PDF20 May 2009
Copies of professional certificates-170409.PDF17 April 2009
Optional Attachment 1-170409.PDF17 April 2009
Optional Attachment 4-170409.PDF17 April 2009
Optional Attachment 2-170409.PDF17 April 2009
Optional Attachment 3-170409.PDF17 April 2009
Change in Directors
Form 32-060309.PDF06 March 2009
Other Attachments
Optional Attachment 1-060309.PDF06 March 2009
Other eForms
Form 21-240209.PDF24 February 2009
Other Attachments
Copy of the Court-Company Law Board Order-240209.PDF24 February 2009
Annual Returns and Balance Sheet
Form 20B-180209.OCT18 February 2009
Form 23AC-070209.OCT07 February 2009
Form 23ACA-070209.OCT07 February 2009
Other eForms
Form 23B for period 010408 to 310309.OCT07 February 2009
Change in Directors
Form 32-060209.PDF06 February 2009
Other Attachments
Optional Attachment 1-060209.PDF06 February 2009
Change in Directors
Form 32-050209.PDF05 February 2009
Other Attachments
Evidence of cessation-050209.PDF05 February 2009
Optional Attachment 1-050209.PDF05 February 2009
Optional Attachment 2-050209.PDF05 February 2009
Optional Attachment 3-050209.PDF05 February 2009
Optional Attachment 4-050209.PDF05 February 2009
Optional Attachment 5-050209.PDF05 February 2009

2008

Other eForms
Form 23B-171208.PDF17 December 2008
Other Attachments
Copy of intimation received-171208.PDF17 December 2008
Other eForms
Form 23-251108.PDF25 November 2008
Other Attachments
Copy of resolution-251108.PDF25 November 2008
Other eForms
Form 25C-211108.PDF21 November 2008
Other Attachments
Copy of Board Resolution-211108.PDF21 November 2008
Change in Directors
Form 32-131108.PDF13 November 2008
Other Attachments
Optional Attachment 1-131108.PDF13 November 2008
Other eForms
Form 2-040708.PDF04 July 2008
Other Attachments
List of allottees-040708.PDF04 July 2008
Others-230508.PDF23 May 2008
Other eForms
Form 5-140508.PDF14 May 2008
Form 23-140508.PDF14 May 2008
Other Attachments
Copy of resolution-140508.PDF14 May 2008
Optional Attachment 2-140508.PDF14 May 2008
MoA - Memorandum of Association-140508.PDF14 May 2008
AoA - Articles of Association-140508.PDF14 May 2008
Optional Attachment 1-140508.PDF14 May 2008
Change in Directors
Form 32-240408.PDF24 April 2008
Other Attachments
Evidence of cessation-240408.PDF24 April 2008
Change in Directors
Form 32-110208.PDF11 February 2008
Other eForms
Form 23-040108.PDF04 January 2008
Other Attachments
Copy of the agreement-040108.PDF04 January 2008
Optional Attachment 1-040108.PDF04 January 2008

2007

Others-211207.PDF21 December 2007
Evidence of payment of stamp duty-211107.PDF21 November 2007
Other eForms
Form 5-011107.PDF01 November 2007
Other Attachments
MoA - Memorandum of Association-011107.PDF01 November 2007
Optional Attachment 1-011107.PDF01 November 2007
AoA - Articles of Association-011107.PDF01 November 2007
Other eForms
Form 23-311007.PDF31 October 2007
Form 2-311007.PDF31 October 2007
Other Attachments
List of allottees-311007.PDF31 October 2007
Copy of resolution-311007.PDF31 October 2007
Other eForms
Form 22-090807.PDF09 August 2007
Other Attachments
Optional Attachment 1-090807.PDF09 August 2007
Notice of Statutory meeting-090807.PDF09 August 2007
Abstract of receipts and payments-090807.PDF09 August 2007
Details of preliminary expenses-090807.PDF09 August 2007
Others-060807.PDF06 August 2007
Other eForms
Form 5-020807.PDF02 August 2007
Other Attachments
MoA - Memorandum of Association-020807.PDF02 August 2007
AoA - Articles of Association-020807.PDF02 August 2007
Other eForms
Form 23-010807.PDF01 August 2007
Other Attachments
Optional Attachment 4-010807.PDF01 August 2007
Copy of resolution-010807.PDF01 August 2007
Optional Attachment 1-010807.PDF01 August 2007
Optional Attachment 2-010807.PDF01 August 2007
Optional Attachment 3-010807.PDF01 August 2007
Other eForms
Form 23-310707.PDF31 July 2007
Form 25C-310707.PDF31 July 2007
Other Attachments
Optional Attachment 4-310707.PDF31 July 2007
Copy of resolution-310707.PDF31 July 2007
AoA - Articles of Association-310707.PDF31 July 2007
Optional Attachment 5-310707.PDF31 July 2007
Optional Attachment 1-310707.PDF31 July 2007
Copy of shareholder resolution-310707.PDF31 July 2007
Copy of Board Resolution-310707.PDF31 July 2007
Change in Directors
Form 32-270607.PDF27 June 2007
Other eForms
Form 2-280507.PDF28 May 2007
Form 23AA-280507.PDF28 May 2007
Form 23-280507.PDF28 May 2007
Other Attachments
Resolution authorising bonus shares-280507.PDF28 May 2007
Copy of Board Resolution-280507.PDF28 May 2007
Copy of resolution-280507.PDF28 May 2007
List of allottees-280507.PDF28 May 2007
Other eForms
Form 23B-220507.PDF22 May 2007
Other Attachments
Copy of intimation received-220507.PDF22 May 2007
Certificates
Certificate of commencement of buisness-220307.PDF22 March 2007
Incorporation Documents
Certificate of commencement of buisness-220307.PDF22 March 2007
Other Attachments
Others-220307.PDF22 March 2007
Others-160307.PDF16 March 2007
Incorporation Documents
Form 20-140307.PDF14 March 2007
Other Attachments
Certified copy of statement-140307.PDF14 March 2007
Certificates
Certificate of Incorporation-020307.PDF02 March 2007
Incorporation Documents
Certificate of Incorporation-020307.PDF02 March 2007
Other Attachments
Copy of Board Resolution-270207.PDF27 February 2007
MoA - Memorandum of Association-260207.PDF26 February 2007
Others-260207.PDF26 February 2007
Director details-260207.PDF26 February 2007
AoA - Articles of Association-260207.PDF26 February 2007
Incorporation Documents
Form 18-210207.PDF21 February 2007
Form 32-210207.PDF21 February 2007
Form 1-210207.PDF21 February 2007
Other Attachments
Photograph3-210207.PDF21 February 2007
Photograph1-210207.PDF21 February 2007
Photograph2-210207.PDF21 February 2007
Optional Attachment 2-210207.PDF21 February 2007
Optional Attachment 1-210207.PDF21 February 2007

Events

Incorporated

almost 15 years ago

Composition of directors changed

about 5 years ago

Loan sanctioned by Axis Bank Limited

over 12 years ago

Loan modified for Axis Bank Limited

over 11 years ago

Loan sanctioned by The Federal Bank Limited

about 9 years ago

Loan satisfied for The Federal Bank Limited

over 5 years ago

Loan sanctioned by IL & FS TRUST COMPANY LIMITED

almost 7 years ago

Loan satisfied for IL & FS TRUST COMPANY LIMITED

over 6 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

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

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

almost 6 years ago

Annual return filed

about 5 years ago

Auditor appointed

over 12 years ago

Balance sheet filed

over 12 years ago

Auditor appointed

over 14 years ago

MOA/AOA modified

almost 5 years ago

MOA/AOA modified

almost 5 years ago

MOA/AOA modified

almost 5 years ago

Loan satisfied for Axis Bank Limited

almost 5 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 24 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 24 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 24 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 24 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 24 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 24 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 24 August 2017

over 4 years ago

Authorised capital changed from 30000000000.0 to 30000000000

over 3 years ago

Paid Up Capital changed from 10173076920.0 to 10173076920

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 24 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 24 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 24 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 24 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 24 August 2017

over 4 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 21 September 2018

over 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 21 September 2018

over 3 years ago

Email changed from trilsec@tata.com to trilsec@tatarealty.in

over 2 years ago

Authorised capital changed from 30000000000 to 80000000000

about 2 years ago

Balance sheet filed on 31 March 2019

almost 3 years ago

Last Annual General Meeting held on 23 September 2019

over 2 years ago

FAQs

What is the date of Tata realty and infrastructure limited. incorporation?

Incorporation date of the company is 02 March 2007 .

What is the registered company address?

The company registered address is E block, voltas premises, t b kadam marg, chinchpokli, mumbai mumbai city mh 400033 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Public company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Tata realty and infrastructure limited.?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Tata realty and infrastructure limited. has appointed how many directors?

The appointed directors in the company are:

  • Farokh nariman subedar
  • Banmali agrawala
  • Rajiv sabharwal
  • Sandhya shailesh kudtarkar

ROC under which the Tata realty and infrastructure limited. is registered?

ROC with which the company is registered 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

8000 CR

PAID UP CAPITAL

1617 CR

DIRECTORS

4

Charges Stats
Total Charges

3

Amount Due

0

Amount Satisfied

582 CR