Ts Investments Limited

As on 19 November 2021

Ts Investments Limited incorporated with MCA on 07 January 2010. The Ts Investments 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. 1500 CR and its paid up capital is 1025 CR.

Ts Investments Limited's last Annual General Meeting(AGM) was held on 15 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 Eruch Noshir Kapadia, Hyacinth Ferrao, Sandhya Shailesh Kudtarkar, and Zubin Dara Mistry Ts Investments Limited company registration number is 198635 and its Corporate Identification Number(CIN) provided from MCA is U74900MH2010PLC198635.

Ts Investments Limited company's registered office address is Elphinstone Building 10 Veer Nariman Road, Fort Mumbai Mh 400001 In. Find other contact information for Ts Investments Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 282 documents available for download.

Current status of Ts Investments Limited company is Active.

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Company Information

CIN U74900MH2010PLC198635
Company Status Active
Registration Number 198635
Date of Incorporation 07 January 2010
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 15 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

Eruch Noshir Kapadia

is associated with 6 other companies

Hyacinth Ferrao

is associated with 5 other companies

Sandhya Shailesh Kudtarkar

is associated with 8 other companies

Zubin Dara Mistry

is associated with 5 other companies

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Documents

2021

Change in Directors
Form DIR-12-04042021_signed04 April 2021
Other eForms
Form MGT-14-03042021_signed03 April 2021
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-3112202001 January 2021
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-3112202001 January 2021

2020

Change in Directors
Optional Attachment-(1)-3012202030 December 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-3012202030 December 2020
Optional Attachment-(1)-3012202030 December 2020
Copy of the intimation sent by company-2912202029 December 2020
Copy of resolution passed by the company-2912202029 December 2020
Copy of written consent given by auditor-2912202029 December 2020
Other eForms
Form ADT-1-29122020_signed29 December 2020
Form PAS-6-17112020_signed17 November 2020
Form MR-1-10112020_signed10 November 2020
Other Attachments
Copy of shareholders resolution-0911202009 November 2020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -0911202009 November 2020
Change in Directors
Form DIR-12-21102020_signed21 October 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2110202021 October 2020
Optional Attachment-(1)-2110202021 October 2020
Other eForms
Form PAS-6-15092020_signed15 September 2020
Annual Returns and Balance Sheet
Form MGT-7-03012020_signed03 January 2020
Other eForms
Form BEN - 2-03012020_signed03 January 2020

2019

Other Attachments
List of share holders, debenture holders;-3112201931 December 2019
Copy of MGT-8-3112201931 December 2019
Optional Attachment-(1)-3112201931 December 2019
Declaration under section 90-3112201931 December 2019
Change in Directors
Form DIR-12-25122019_signed25 December 2019
Evidence of cessation;-2412201924 December 2019
Notice of resignation;-2412201924 December 2019
Form DIR-12-17112019_signed17 November 2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2210201922 October 2019
Interest in other entities;-2210201922 October 2019
Notice of resignation;-2210201922 October 2019
Optional Attachment-(1)-2210201922 October 2019
Evidence of cessation;-2210201922 October 2019
Other eForms
Form DPT-3-2806201928 June 2019

2018

Form MR-1-14122018-signed14 December 2018
Other Attachments
Copy of shareholders resolution-2111201821 November 2018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2111201821 November 2018
Change in Directors
Form DIR-12-31102018_signed31 October 2018
Optional Attachment-(1)-3110201831 October 2018
Optional Attachment-(2)-3110201831 October 2018
Optional Attachment-(3)-3110201831 October 2018
Optional Attachment-(4)-3110201831 October 2018
Evidence of cessation;-3110201831 October 2018
Annual Returns and Balance Sheet
Form MGT-7-12092018_signed12 September 2018
Other Attachments
List of share holders, debenture holders;-1209201812 September 2018
Copy of MGT-8-1209201812 September 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-22082018_signed22 August 2018
Other Attachments
Optional Attachment-(2)-2208201822 August 2018
Optional Attachment-(1)-2208201822 August 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2208201822 August 2018
Other eForms
Form MR-1-23052018-signed23 May 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1505201815 May 2018
Copy of shareholders resolution-1505201815 May 2018
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1505201815 May 2018
Other Attachments
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -1505201815 May 2018
Change in Directors
Optional Attachment-(1)-1505201815 May 2018
Evidence of cessation;-1505201815 May 2018
Form DIR-12-15052018_signed15 May 2018
Other eForms
Form MGT-14-15052018_signed15 May 2018

2017

Annual Returns and Balance Sheet
Form MGT-7-17112017_signed17 November 2017
Other Attachments
Copy of MGT-8-1711201717 November 2017
List of share holders, debenture holders;-1711201717 November 2017
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-26102017_signed26 October 2017
Other Attachments
Statement of the fact and reasons for not holding the AGM-2610201726 October 2017
Approval letter of extension of financial year of AGM-2610201726 October 2017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2610201726 October 2017
Other eForms
Form AOC-5-23102017-signed23 October 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0510201705 October 2017
Change in Directors
Letter of appointment;-0510201705 October 2017
Form DIR-12-05102017_signed05 October 2017
Other eForms
Form MGT-14-05102017_signed05 October 2017
Other Attachments
Copy of board resolution-2609201726 September 2017
Change in Directors
Form DIR-12-21042017_signed21 April 2017
Interest in other entities;-2104201721 April 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2104201721 April 2017
Letter of appointment;-2104201721 April 2017
Form DIR-12-20042017_signed20 April 2017
Evidence of cessation;-2004201720 April 2017
Notice of resignation;-2004201720 April 2017

2016

Annual Returns and Balance Sheet
TS_Investments_Form_AOC4-XBRL2015-16_RPAVREYASSO_20161123183000.pdf-2311201623 November 2016
Other Attachments
Optional Attachment-(1)-2311201623 November 2016
Optional Attachment-(2)-2311201623 November 2016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2311201623 November 2016
List of share holders, debenture holders;-2909201629 September 2016
Copy of MGT-8-2909201629 September 2016
Annual Returns and Balance Sheet
Form MGT-7-29092016_signed29 September 2016
Other eForms
Form MR-1-19052016-signed19 May 2016
Other Attachments
Copy of shareholders resolution-1105201611 May 2016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -1105201611 May 2016
Change in Directors
Form DIR-12-11052016_signed11 May 2016
Letter of appointment;-1105201611 May 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1105201611 May 2016

2015

Annual Returns and Balance Sheet
Form MGT-7-161215.OCT15 December 2015
Form AOC-4 XBRL-271115.OCT26 November 2015
Other eForms
Form DIR-12-211015.OCT21 October 2015
Other Attachments
Optional Attachment 1-201015.PDF20 October 2015
Optional Attachment 2-201015.PDF20 October 2015
Incorporation Documents
Form ADT-1-101015.OCT09 October 2015
Other eForms
Form MGT-14-240615.OCT24 June 2015
Other Attachments
Copy of resolution-240615.PDF24 June 2015
Optional Attachment 3-240615.PDF24 June 2015
Optional Attachment 2-240615.PDF24 June 2015
Optional Attachment 1-240615.PDF24 June 2015
Declaration of the appointee Director- in Form DIR-2-290415.PDF29 April 2015
Interest in other entities-290415.PDF29 April 2015
Optional Attachment 1-290415.PDF29 April 2015
Other eForms
Form DIR-12-290415.OCT29 April 2015
Other Attachments
Evidence of cessation-240415.PDF24 April 2015
Other eForms
Form DIR-12-240415.OCT24 April 2015
Incorporation Documents
Form DIR-11-240415.OCT24 April 2015
Other Attachments
Optional Attachment 2-240415.PDF24 April 2015
Optional Attachment 1-240415.PDF24 April 2015
Other eForms
Form PAS-3-010415.OCT31 March 2015
Other Attachments
Resltn passed by the BOD-310315.PDF31 March 2015
List of allottees-310315.PDF31 March 2015
Copy of resolution-100215.PDF10 February 2015
Other eForms
Form MGT-14-100215.OCT10 February 2015
Form MGT-14-060115.OCT06 January 2015
Other Attachments
Copy of resolution-060115.PDF06 January 2015

2014

Annual Returns and Balance Sheet
FormSchV-061114 for the FY ending on-310314.OCT06 November 2014
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
Other eForms
Form PAS-3-161014.OCT16 October 2014
Form DIR-12-151014.OCT15 October 2014
Other Attachments
List of allottees-101014.PDF11 October 2014
Other eForms
Form PAS-3-101014-091014.PDF10 October 2014
Other Attachments
Resltn passed by the BOD-101014.PDF10 October 2014
List of allottees-101014.PDF10 October 2014
Annual Returns and Balance Sheet
Form 23ACA XBRL-101014-091014 for the FY ending on-310314.OCT09 October 2014
Form 23AC XBRL-101014-091014 for the FY ending on-310314.OCT09 October 2014
Other Attachments
Declaration of the appointee Director- in Form DIR-2-071014.PDF07 October 2014
Optional Attachment 1-071014.PDF07 October 2014
Other eForms
Form GNL.2-220914.PDF22 September 2014
Other Attachments
Optional Attachment 4-220914.PDF22 September 2014
Optional Attachment 3-220914.PDF22 September 2014
Optional Attachment 1-220914.PDF22 September 2014
Optional Attachment 2-220914.PDF22 September 2014
Other eForms
Form MGT-14-050814.OCT04 August 2014
Other Attachments
Optional Attachment 1-180714.PDF18 July 2014
Optional Attachment 3-180714.PDF18 July 2014
Optional Attachment 2-180714.PDF18 July 2014
MoA - Memorandum of Association-180714.PDF18 July 2014
Copy of resolution-180714.PDF18 July 2014
Optional Attachment 5-180714.PDF18 July 2014
Other eForms
Form MR-1-180714-190614.PDF18 July 2014
Other Attachments
Optional Attachment 4-180714.PDF18 July 2014
Letter of Appointment-180714.PDF18 July 2014
Other eForms
Form DIR-12-180714.OCT18 July 2014
Other Attachments
Copy of Board Resolution-180714.PDF18 July 2014
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180714.PDF18 July 2014
Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 16-10-2013 for the financial year ending on 31-03-2013.pdf.PDF17 January 2014
XBRL document in respect of profit and loss account 16-10-2013 for the financial year ending on 31-03-2013.pdf.PDF17 January 2014
Other eForms
Form 32-150114.OCT15 January 2014
Other Attachments
Optional Attachment 1-150114.PDF15 January 2014

2013

Other eForms
Form 32-251113.OCT25 November 2013
Other Attachments
Evidence of cessation-221113.PDF22 November 2013
Annual Returns and Balance Sheet
FormSchV-141113 for the FY ending on-310313.OCT15 November 2013
Other eForms
Form 32-181013.OCT17 October 2013
Form 2-181013.OCT17 October 2013
Other Attachments
Evidence of cessation-171013.PDF17 October 2013
Resolution authorising bonus shares-171013.PDF17 October 2013
Annual Returns and Balance Sheet
Form 23ACA XBRL-171013-161013 for the FY ending on-310313.OCT17 October 2013
Other Attachments
List of allottees-171013.PDF17 October 2013
Annual Returns and Balance Sheet
Form 23AC XBRL-171013-161013 for the FY ending on-310313.OCT17 October 2013
Other eForms
Form 23B for period 010413 to 310314-230913.OCT28 September 2013
Form 23AA-250413.PDF25 April 2013
Other Attachments
Copy of Board Resolution-250413.PDF25 April 2013

2012

Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 26-12-2012 for the financial year ending on 31-03-2012.pdf.PDF28 December 2012
XBRL document in respect of profit and loss account 26-12-2012 for the financial year ending on 31-03-2012.pdf.PDF28 December 2012
Form 23AC XBRL-281212-261212 for the FY ending on-310312.OCT27 December 2012
Form 23ACA XBRL-281212-261212 for the FY ending on-310312.OCT27 December 2012
FormSchV-260912 for the FY ending on-310312.OCT26 September 2012
Other eForms
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170812.PDF21 August 2012
Other Attachments
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170812.PDF21 August 2012
Certificates
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170812.PDF21 August 2012
Other eForms
Form 23-170812.PDF17 August 2012
Form 5-170812.PDF17 August 2012
Other Attachments
Optional Attachment 1-170812.PDF17 August 2012
MoA - Memorandum of Association-170812.PDF17 August 2012
Copy of resolution-170812.PDF17 August 2012
Optional Attachment 2-170812.PDF17 August 2012
Optional Attachment 3-170812.PDF17 August 2012
Other eForms
Form 23B for period 010412 to 310313-060812.OCT08 August 2012
Form 2-060612.OCT05 June 2012
Other Attachments
Resltn passed by the BOD-010612.PDF01 June 2012
List of allottees-010612.PDF01 June 2012
Other eForms
Form 2-300112.OCT29 January 2012
Other Attachments
Resolution authorising bonus shares-270112.PDF27 January 2012
List of allottees-270112.PDF27 January 2012
Form 67 -Addendum--060112 in respect of Form 25C-300811.PDF06 January 2012
Other eForms
Form 32-060112.OCT05 January 2012
Other Attachments
Optional Attachment 1-050112.PDF05 January 2012
Other eForms
Form 32-040112.OCT04 January 2012
Other Attachments
Optional Attachment 1-040112.PDF04 January 2012

2011

Optional Attachment 2-221211.PDF22 December 2011
Optional Attachment 1-221211.PDF22 December 2011
Evidence of cessation-221211.PDF22 December 2011
Other eForms
Form 32-231211.OCT22 December 2011
Form 25C-191211-010511.PDF19 December 2011
Other Attachments
Copy of Board Resolution-191211.PDF19 December 2011
Copy of shareholder resolution-191211.PDF19 December 2011
Optional Attachment 1-191211.PDF19 December 2011
Annual Returns and Balance Sheet
XBRL document in respect of profit and loss account 02-12-2011 for the financial year ending on 31-03-2011.pdf.PDF11 December 2011
XBRL document in respect of balance sheet 02-12-2011 for the financial year ending on 31-03-2011.pdf.PDF11 December 2011
Form 23AC XBRL-071211-021211 for the FY ending on-310311.OCT06 December 2011
Form 23ACA XBRL-071211-021211 for the FY ending on-310311.OCT06 December 2011
Other eForms
Form 23B for period 010411 to 310312-180811.OCT01 December 2011
Other Attachments
Resltn passed by the BOD-181011.PDF18 October 2011
List of allottees-181011.PDF18 October 2011
Other eForms
Form 2-191011.OCT18 October 2011
Other Attachments
Optional Attachment 4-260811.PDF26 August 2011
Optional Attachment 3-260811.PDF26 August 2011
Optional Attachment 2-260811.PDF26 August 2011
Optional Attachment 1-260811.PDF26 August 2011
Other eForms
Form 32-260811.OCT26 August 2011
Annual Returns and Balance Sheet
FormSchV-180811 for the FY ending on-310311.OCT21 August 2011
Other Attachments
Resltn passed by the BOD-110811.PDF11 August 2011
List of allottees-110811.PDF11 August 2011
Other eForms
Form 2-120811.OCT11 August 2011
Other Attachments
Optional Attachment 1-110711.PDF11 July 2011
Form 67 -Addendum--110711 in respect of Form 5-240611.PDF11 July 2011
Other eForms
Form 5-290611.PDF29 June 2011
Other Attachments
Optional Attachment 1-290611.PDF29 June 2011
MoA - Memorandum of Association-290611.PDF29 June 2011
Other eForms
Form 23AA-220611.PDF22 June 2011
Other Attachments
Copy of Board Resolution-220611.PDF22 June 2011
Other eForms
Form 32-230511.OCT23 May 2011
Other Attachments
Optional Attachment 4-230511.PDF23 May 2011
Optional Attachment 3-230511.PDF23 May 2011
Optional Attachment 2-230511.PDF23 May 2011
Optional Attachment 1-230511.PDF23 May 2011
Evidence of cessation-060511.PDF06 May 2011
Other eForms
Form 32-060511.OCT06 May 2011

2010

Certificates
Immunity Certificate under CLSS- 2010-301110.PDF30 November 2010
Other eForms
Immunity Certificate under CLSS- 2010-301110.PDF30 November 2010
Other Attachments
Immunity Certificate under CLSS- 2010-301110.PDF30 November 2010
Other eForms
Application for grant of immunity certificate under CLSS 2010-041110.PDF04 November 2010
Other Attachments
Resltn passed by the BOD-210910.PDF21 September 2010
Optional Attachment 1-210910.PDF21 September 2010
List of allottees-210910.PDF21 September 2010
Other eForms
Form 18-210910-250810.PDF21 September 2010
Form 2-210910-250810.PDF21 September 2010
Other Attachments
Copy of resolution-030910.PDF03 September 2010
AoA - Articles of Association-030910.PDF03 September 2010
Optional Attachment 3-030910.PDF03 September 2010
Optional Attachment 2-030910.PDF03 September 2010
Optional Attachment 1-030910.PDF03 September 2010
Other eForms
Form 23-030910.PDF03 September 2010
Change in Directors
Form 32-030910-250810.PDF03 September 2010
Other Attachments
Optional Attachment 1-010910.PDF01 September 2010
MoA - Memorandum of Association-010910.PDF01 September 2010
Other eForms
Form 5-010910.PDF01 September 2010
Other Attachments
Details of preliminary expenses-260810.PDF26 August 2010
Notice of Statutory meeting-260810.PDF26 August 2010
Abstract of receipts and payments-260810.PDF26 August 2010
Other eForms
Form 22-260810-020710.PDF26 August 2010
Form 5-280610.PDF28 June 2010
Other Attachments
MoA - Memorandum of Association-280610.PDF28 June 2010
Optional Attachment 1-280610.PDF28 June 2010
Other eForms
Form 5-100610.PDF10 June 2010
Other Attachments
MoA - Memorandum of Association-100610.PDF10 June 2010
Optional Attachment 1-100610.PDF10 June 2010
Optional Attachment 1-200410.PDF20 April 2010
MoA - Memorandum of Association-200410.PDF20 April 2010
Form 67 -Addendum--200410 in respect of Form 5-230310.PDF20 April 2010
Other eForms
Form 5-200410.PDF20 April 2010
Form 5-230310.PDF23 March 2010
Form 2-230310-240210.PDF23 March 2010
Other Attachments
MoA - Memorandum of Association-230310.PDF23 March 2010
Optional Attachment 2-230310.PDF23 March 2010
Resltn passed by the BOD-230310.PDF23 March 2010
List of allottees-230310.PDF23 March 2010
Optional Attachment 1-230310.PDF23 March 2010
Certificates
Certificate of commencement of buisness-050210.PDF18 February 2010
Incorporation Documents
Certificate of commencement of buisness-050210.PDF18 February 2010
Other Attachments
Certified copy of statement-050210.PDF05 February 2010
Optional Attachment 4-050210.PDF05 February 2010
Optional Attachment 2-050210.PDF05 February 2010
Optional Attachment 1-050210.PDF05 February 2010
Optional Attachment 3-050210.PDF05 February 2010
Incorporation Documents
Form 20-050210.PDF05 February 2010

Events

No Events to show

FAQs

What is the date on which the Ts investments limited incorporated?

Ts investments limited was incorporated on 07 January 2010 .

What is the official Registered address of the Ts investments limited?

Official registered address of the company is Elphinstone building 10 veer nariman road, fort mumbai mh 400001 in.

In which state has the company been incorporated?

The company is based in Mumbai.

What is classification of the registered company?

The Ts investments limited registered with RoC is classified as Public company.

Is the Ts investments 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 Ts investments limited?

4 of directors are associated with the company.

Who are the listed directors of the Ts investments limited?

The appointed directors in the company are:

  • Eruch noshir kapadia
  • Hyacinth ferrao
  • Sandhya shailesh kudtarkar
  • Zubin dara mistry

What is the ROC jurisdiction for the company?

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


Company
Financials

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  • Contact Info
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  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

1500 CR

PAID UP CAPITAL

1025 CR

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0