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Tata Sons Private Limited

Bombay House 24 Homi Mody Street, Fort, Mumbai, Maharashtra, India, 400001

Last updated: 20/12/2024

Company Overview

CIN
U99999MH1917PTC000478
Company Status
Active
Balance sheet date
31/03/2024
RoC
Mumbai
Registration Number
000478
LEI Number
335800YLT7FVL71YN622
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
Date of Incorporation
08/11/1917
Activity
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES
Authorized Capital
₹58,00,00,00,000.00
Paid up Capital
₹42,41,46,000.00

Tata Sons Private Limited is a 107 years old company, incorporated on 08/11/1917. It is classified as private non-government company. Its authorized share capital is ₹5,80,000.00L. Its paid up capital is ₹4,241.46L.

The main line of business is extra territorial organizations and bodies. Corporate Identification Number is U99999MH1917PTC000478 and its registration number is 000478. It is registered in Mumbai. The company is incorporated with the address Bombay House 24 Homi Mody Street, Fort, Mumbai, Maharashtra, India, 400001. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
25/08/2016Ajay Gopikisan Piramal00028116DirectorView other directorships
25/08/2016Venu Srinivasan00051523DirectorView other directorships
25/10/2016Chandrasekaran Natarajan00121863Managing DirectorView other directorships
25/10/2016Ralf Dieter Speth03318908DirectorView other directorships
26/09/2017Suprakash Mukhopadhyay*****4911MCompany Secretary
26/09/2017Eruch Noshir Kapadia*****0833CCFO
18/05/2018Harish Manwani00045160DirectorView other directorships
11/02/2022Vijay Singh06610802DirectorView other directorships
24/03/2022Leo Puri01764813DirectorView other directorships
12/07/2022Anita Marangoly George00441131DirectorView other directorships
16/11/2022Saurabh Mahesh Agrawal02144558Whole-time directorView other directorships
22/10/2024Noel Naval Tata00024713Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
13/12/2024
Form Addendum to AOC-4 CSR-13122024_signed
 -
07/11/2024
Form MGT-7-07112024
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16/10/2024
Form AOC-4 CFS NBFC(Ind AS)-14102024
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11/10/2024
Form AOC-4 NBFC(IND AS)-11102024_signed
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11/10/2024
Form AOC-4 NBFC(IND AS) additional attachment-11102024_signed
 -

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FAQ

What is the incorporation date of Tata Sons Private Limited?
The incorporation date of Tata Sons Private Limited is 08/11/1917.
Who are the current board members & directors of Tata Sons Private Limited?

The current board member of Tata Sons Private Limited are:

  • Harish Manwani
  • Saurabh Mahesh Agrawal
  • Ajay Gopikisan Piramal
  • Chandrasekaran Natarajan
  • Ralf Dieter Speth
  • Leo Puri
  • Vijay Singh
  • Anita Marangoly George
  • Venu Srinivasan
  • Noel Naval Tata
What is the registered address of Tata Sons Private Limited?
The registered address of Tata Sons Private Limited is Bombay House 24 Homi Mody Street, Fort, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Tata Sons Private Limited?
The Corporate Identification Number of Tata Sons Private Limited is U99999MH1917PTC000478.