Tata Value Homes Limited

As on 12 October 2021

Tata Value Homes Limited incorporated with MCA on 08 September 2009. The Tata Value Homes 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. 1000 CR and its paid up capital is 800 CR.

Tata Value Homes Limited's last Annual General Meeting(AGM) was held on 31 December 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 Sanjay Dutt, Renu Subhabrata Basu, Parekh Kamlesh Mansukhlal, and Sandhya Shailesh Kudtarkar Tata Value Homes Limited company registration number is 195605 and its Corporate Identification Number(CIN) provided from MCA is U45400MH2009PLC195605.

Tata Value Homes 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 Value Homes Limited such as Email, Website and more below.

The company has reportedly 8 charges associated and 74 documents available for download.

Current status of Tata Value Homes Limited company is Active.

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Company Information

CIN U45400MH2009PLC195605
Company Status Active
Registration Number 195605
Date of Incorporation 08 September 2009
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 31 December 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

Sanjay Dutt

is associated with 6 other companies

Renu Subhabrata Basu

is associated with 1 other companies

Parekh Kamlesh Mansukhlal

is associated with 5 other companies

Sandhya Shailesh Kudtarkar

is associated with 8 other companies

Charges

Name Date Status Amount
Axis Trustee Services Limited
24 July 2018 CLOSED 200 CR
Axis Trustee Services Limited
30 January 2017 PENDING 200 CR
Central Bank Of India Limited
02 May 2013 CLOSED 215 CR
Hdfc Bank Limited
18 June 2012 CLOSED 15 CR
Idbi Bank Limited
14 March 2011 CLOSED 145 CR
State Bank Of India
16 December 2014 PENDING 115 CR
Standard Chartered Bank
30 June 2014 PENDING 100 CR
Central Bank Of India
22 July 2020 CLOSED 21 CR

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

2017

MOA/AOA
Form MGT-14-07032017_signed07 March 2017
Others
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0703201707 March 2017
Certificates
Certificate of registration of charge-2017021616 February 2017
Charges
Form CHG-9-16022017-signed16 February 2017
Instrument of creation or modification of charge-0402201704 February 2017
Others
Copy of the resolution authorising the issue of the debenture series.-0402201704 February 2017
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2017010606 January 2017
Charges
Form CHG-1-06012017_signed06 January 2017
Instrument(s) of creation or modification of charge;-0601201706 January 2017

2016

MOA/AOA
Form MGT-14-14122016_signed14 December 2016
Others
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1412201614 December 2016
Annual returns and Financials
Form MGT-7-30112016_signed30 November 2016
Others
List of share holders, debenture holders;-2911201629 November 2016
Copy of MGT-8-2911201629 November 2016
Attachments
Optional Attachment-(1)-2911201629 November 2016
Others
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2811201628 November 2016
Form_AOC4-XBRL_TVHL_2015-16_XBRLEXPERTS_20161128151010.pdf-2811201628 November 2016
Form GNL-2-14102016-signed14 October 2016
Form GNL-2-10102016-signed10 October 2016
Form ADT-1-08102016_signed08 October 2016
Copy of the intimation sent by company-0710201607 October 2016
Copy of written consent given by auditor-0710201607 October 2016
Form ADT-1-0710201607 October 2016
Attachments
Copy of resolution passed by the company-0710201607 October 2016
Directors/Shareholders/Partners
Form PAS-3-05102016_signed05 October 2016
MOA/AOA
Form MGT-14-05102016_signed05 October 2016
Directors/Shareholders/Partners
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.-0510201605 October 2016
Others
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0510201605 October 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-0510201605 October 2016
Complete record of private placement offers and acceptances in Form PAS-5.-0510201605 October 2016
Directors/Shareholders/Partners
Copy of Board or Shareholders? resolution-0510201605 October 2016
Form DIR-12-04102016_signed04 October 2016
Others
Letter of appointment;-0410201604 October 2016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2109201621 September 2016
MOA/AOA
Form MGT-14-21092016_signed21 September 2016
Others
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1309201613 September 2016
MOA/AOA
Form MGT-14-13092016_signed13 September 2016
Others
XBRL document in respect of financial statement 10-12-2015 for the financial year ending on 31-03-2015.pdf12 September 2016
Charges
Form CHG-1-07092016_signed07 September 2016
Attachments
Optional Attachment-(1)-0709201607 September 2016
Charges
Instrument(s) of creation or modification of charge;-0709201607 September 2016
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2016090707 September 2016
Others
Interest in other entities;-0807201608 July 2016
Directors/Shareholders/Partners
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0807201608 July 2016
Others
Letter of appointment;-0807201608 July 2016
Directors/Shareholders/Partners
Form DIR-12-08072016_signed08 July 2016
MOA/AOA
Form MGT-14-22062016_signed22 June 2016
Others
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2206201622 June 2016
Directors/Shareholders/Partners
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1606201616 June 2016
Others
Interest in other entities;-1606201616 June 2016
Attachments
Optional Attachment-(1)-1606201616 June 2016
Directors/Shareholders/Partners
Form DIR-12-16062016_signed16 June 2016
Evidence of cessation;-1606201616 June 2016
Form DIR-12-16062016_signed16 June 2016
Others
Letter of appointment;-1606201616 June 2016
Notices
Notice of resignation;-1606201616 June 2016
Others
Proof of dispatch-1406201614 June 2016
Notices
Notice of resignation filed with the company-1406201614 June 2016
Others
Acknowledgement received from company-1406201614 June 2016
Directors/Shareholders/Partners
Form DIR-11-14062016_signed14 June 2016
Form MR-1-17052016-signed17 May 2016
Form DIR-12-16042016_signed16 April 2016
Copy of letter of consent to act\u00a0 as\u00a0 Managing Director/ Whole time Director/Manager ;\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0-1104201611 April 2016
Copy of shareholders resolution-1104201611 April 2016
Others
Letter of appointment;-0704201607 April 2016
Directors/Shareholders/Partners
Declaration by first director-0704201607 April 2016
Others
MGT_14_CFO_12.03.2016_PS_UPMASKERI_20160407122400.pdf-0704201607 April 2016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0704201607 April 2016
Directors/Shareholders/Partners
Form MR-1-070116-25111507 January 2016
Form MR-1-070116-25111507 January 2016
Others
Copy of Board Resolution-07011607 January 2016
Directors/Shareholders/Partners
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-07011607 January 2016
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-07011607 January 2016
Others
Copy of Board Resolution-07011607 January 2016

Events

Incorporated

over 12 years ago

Composition of directors changed

over 5 years ago

Loan sanctioned by State Bank of India

about 7 years ago

Loan sanctioned by Standard Chartered Bank

over 7 years ago

Loan sanctioned by CENTRAL BANK OF INDIA

over 8 years ago

Loan modified for CENTRAL BANK OF INDIA

about 5 years ago

Loan sanctioned by HDFC BANK LIMITED

over 9 years ago

Loan sanctioned by IDBI Bank Limited

almost 11 years ago

Loan modified for IDBI Bank Limited

over 5 years ago

MOA/AOA modified

over 5 years ago

Composition of directors changed

almost 6 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

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

Auditor appointed

over 5 years ago

MOA/AOA modified

about 5 years ago

Annual return filed

about 5 years ago

MOA/AOA modified

almost 5 years ago

Loan sanctioned by AXIS TRUSTEE SERVICES LIMITED

almost 5 years ago

Email changed from shreyansbachhawat@tatavaluehomes.com to yasheshbhatt@tatahousing.com

over 4 years ago

Email changed from yasheshbhatt@tatahousing.com to mrunalshukla@tatahousing.com

about 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 22 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 22 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 22 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 22 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 22 August 2017

over 4 years ago

Authorised capital changed from 1100000000.0 to 1100000000

over 3 years ago

Paid Up Capital changed from 1000000000.0 to 1000000000

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 22 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 22 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 22 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 22 August 2017

over 4 years ago

Email changed from mrunalshukla@tatahousing.com to thdcsec@tatarealty.in

almost 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 10 September 2018

over 3 years ago

Authorised capital changed from 1100000000 to 2000000000

over 2 years ago

Authorised capital changed from 2000000000 to 4000000000

over 2 years ago

Paid Up Capital changed from 1000000000 to 4000000000

over 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 on which the Tata value homes limited incorporated?

Tata value homes limited was incorporated on 08 September 2009 .

What is the official Registered address of the Tata value homes limited?

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

In which state has the company been incorporated?

The company is based in Mumbai.

What is classification of the registered company?

The Tata value homes limited registered with RoC is classified as Public company.

Is the Tata value homes limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Tata value homes limited?

4 of directors are associated with the company.

Who are the listed directors of the Tata value homes limited?

The appointed directors in the company are:

  • Sanjay dutt
  • Renu subhabrata basu
  • Parekh kamlesh mansukhlal
  • Sandhya shailesh kudtarkar

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

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

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Company Stats
AUTHORIZED SHARE CAPITAL

1000 CR

PAID UP CAPITAL

800 CR

DIRECTORS

4

Charges Stats
Total Charges

8

Amount Due

596 CR

Amount Satisfied

415 CR