Company Information

CIN
Status
Date of Incorporation
22 August 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
811,337,060
Authorised Capital
3,507,000,000

Directors

Ajoyendra Mukherjee
Ajoyendra Mukherjee
Director/Designated Partner
over 2 years ago
Usha Sangwan
Usha Sangwan
Director/Designated Partner
over 2 years ago
Ramadorai Subramanian
Ramadorai Subramanian
Director/Designated Partner
over 2 years ago
Nagaraj Ijari
Nagaraj Ijari
Director/Designated Partner
almost 3 years ago
Shailesh Chandra
Shailesh Chandra
Director/Designated Partner
almost 3 years ago
Pathamadai Balachandran Balaji
Pathamadai Balachandran Balaji
Director/Designated Partner
almost 3 years ago
Vikrant Chandrashekhar Gandhe
Vikrant Chandrashekhar Gandhe
Nodal Officer
over 7 years ago
Falguni Sanjay Nayar
Falguni Sanjay Nayar
Director
over 7 years ago
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
almost 29 years ago

Past Directors

Aarthi Sivanandh
Aarthi Sivanandh
Additional Director
over 3 years ago
Nivruti Rai
Nivruti Rai
Additional Director
over 4 years ago
Guenter Karl Butschek
Guenter Karl Butschek
Director
over 7 years ago
Rakesh Makhija
Rakesh Makhija
Director
over 10 years ago
Venkateswarlu Saranu
Venkateswarlu Saranu
Cfo(kmp)
over 11 years ago
Warren Kevin Harris
Warren Kevin Harris
Additional Director
over 11 years ago
Samrat Amalendu Gupta
Samrat Amalendu Gupta
Cfo(kmp)
over 11 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director
over 24 years ago
Ramabadran Gopalakrishnan
Ramabadran Gopalakrishnan
Director
over 24 years ago
Patrick Mcgoldrick Raymon
Patrick Mcgoldrick Raymon
Managing Director
over 29 years ago

Registered Trademarks

Evmp Electric Vehicle Modular... Tata Technologies

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signaling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Sound, Images Or Data; Recorded And Downloadable Media, Computer Softw...

Evmp Electric Vehicle Modular... Tata Technologies

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software

Evmp Electric Vehicle Modular... Tata Technologies

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
View +3 more Brands for Tata Technologies Limited.

Charges

0
18 March 2000
Corporation Bank
1 Crore
11 March 2009
Axis Bank Limited
40 Crore
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
18 March 2000
Corporation Bank
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2009
Axis Bank Limited
0
18 March 2000
Corporation Bank
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2009
Axis Bank Limited
0

Documents

Form PAS-3-03122020_signed
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.-03122020
Copy of Board or Shareholders? resolution-03122020
Form PAS-6-30112020_signed
Form MSME FORM I-26102020_signed
List of share holders, debenture holders;-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Copy of MGT-8-11092020
Optional Attachment-(3)-11092020
Form MGT-7-11092020_signed
Form PAS-6-10092020_signed
Form AOC-4(XBRL)-10092020-signed
Form PAS-6-09092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
XBRL document in respect Consolidated financial statement-25082020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Form DPT-3-30062020-signed
Form MSME FORM I-05052020_signed
Form SH-8-18022020-signed
Form SH-9-18022020-signed
Form MGT-14-10022020_signed