Company Information

CIN
Status
Date of Incorporation
13 January 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
151,620,000
Authorised Capital
500,000,000

Directors

Namrata Parekh
Namrata Parekh
Director/Designated Partner
about 2 years ago
Rajesh Yogi Sahani
Rajesh Yogi Sahani
Beneficial Owner
over 2 years ago
Antriksh Kumbhat
Antriksh Kumbhat
Director/Designated Partner
over 2 years ago
Bharat Jain Tatia
Bharat Jain Tatia
Director/Designated Partner
over 2 years ago
Tatia Jain Pannalal Sampathlal
Tatia Jain Pannalal Sampathlal
Director/Designated Partner
over 2 years ago
Sangita Tatia
Sangita Tatia
Beneficial Owner
over 2 years ago
Jaijash Tatia
Jaijash Tatia
Beneficial Owner
almost 6 years ago
Ramesh Bafnak
Ramesh Bafnak
Beneficial Owner
almost 6 years ago
Shobhaa Sankaranarayanan
Shobhaa Sankaranarayanan
Director/Designated Partner
about 8 years ago
Arun Bafna Kumar
Arun Bafna Kumar
Director
almost 23 years ago
Parasmal Kamlesh
Parasmal Kamlesh
Director
about 23 years ago

Past Directors

Venkateswaran Krishnaswamy
Venkateswaran Krishnaswamy
Company Secretary
about 6 years ago
Chandrakantha Tatia
Chandrakantha Tatia
Additional Director
over 7 years ago
Hemamalini .
Hemamalini .
Director
about 11 years ago
Subbarayan Ekambaram
Subbarayan Ekambaram
Cfo(kmp)
over 11 years ago
Jetender .
Jetender .
Director
almost 18 years ago

Registered Trademarks

Tatia Global Vennture Ltd. Beyond... Tatia Global Vennture

[Class : 24] Textile.[Class : 37] Infrastructure And Green Field Project Services.[Class : 41] Educational And Tourism, Tv, Radio Services.

Charges

0
27 September 1995
State Bankof Travancore
6 Crore
27 September 1995
State Bankof Travancore
0
27 September 1995
State Bankof Travancore
0

Documents

Form DPT-3-30122020
Form DIR-12-10112020_signed
Form MGT-14-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form MGT-15-17102020_signed
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
XBRL document in respect Consolidated financial statement-19122019
Form DIR-12-16112019_signed
Form DPT-3-07112019-signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form DIR-12-08102019_signed
Form MGT-15-03102019_signed
Optional Attachment-(1)-01102019
FORM CHG-4
FORM CHG-4-signed
Evidence of cessation;-20052019
Optional Attachment-(1)-20052019