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TATA SECURITIES LIMITED

CIN : U67120MH1994PLC080918
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-03-2023
CINU67120MH1994PLC080918
Company NameTATA SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number080918
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,01,00,00,000
Paid up Capital (Rs)13,82,52,020
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-09-1994
Registered Address11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00057333RAJIV SABHARWAL02-01-2018
02330805AVIJIT BHATTACHARYA25-02-2020
08822128ABONTY BANERJEE15-09-2020
AKVPD8139LRakesh Murarilal Dhanuka20-10-2022
AACPR7329FUdaya Pundalik Rao01-08-2018
AACPD2445CVivek D'Souza24-12-2018
TATA SECURITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-09-1994. Its Corporate Identification Number (CIN) is U67120MH1994PLC080918, and it carries the registration number 080918. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TATA SECURITIES LIMITED has an authorised share capital of ₹1,01,00,00,000 and paid-up capital of ₹13,82,52,020. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TATA SECURITIES LIMITED?
    11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of TATA SECURITIES LIMITED?
    • RAJIV SABHARWAL
    • AVIJIT BHATTACHARYA
    • ABONTY BANERJEE
    • Rakesh Murarilal Dhanuka
    • Udaya Pundalik Rao
    • Vivek D'Souza
  • How can I contact TATA SECURITIES LIMITED?
  • When was TATA SECURITIES LIMITED established?
    It was founded on 07-09-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,000
MGT-71,31,000
Total Penalty2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.