TATA COFFEE LIMITED

BANGALORE ■ 1943 ■ ACTIVE

Details as on Jun 11, 2017

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Company Introduction

TATA COFFEE LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Bangalore on Nov 19, 1943.

Current Status of Tata Coffee Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) and Paid Up Capital of ₹ 18,67,70,000 (Eighteen Crore, Sixtyseven Lakh And Seventy Thousand Indian Rupees).

There are 9 Directors associated with Tata Coffee Limited. They are: Santhanakrishnan Sankaran, Harish Ramananda Bhat, Radha Krishnan, Sunalini Narayan Menon, Venkataramanan Krishnamoorthy, Vittaldas Leeladhar, Sanjiv Sarin, Siraj Azmat Chaudhry and Thomas Purackal Chacko.

There are 3 Signatories associated with Tata Coffee Limited. They are: Venkataramanan Krishnamoorthy, Sanjiv Sarin and Narayana Anantha Murthy.

As per the records of Ministry of Corporate Affairs (MCA), Tata Coffee Limited's last Annual General Meeting (AGM) was held on Jul 26, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.

Corporate Identification Number (CIN) of Tata Coffee Limited is L01131KA1943PLC000833 and its Registration Number is 000833. Its Registered Address and Contact Email are 'POLLIBETTA,KODAGU KARNATAKA KARNATAKA KA 571215 IN' and anantha.murthy@tatacoffee.com respectively.

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Company Details

CIN L01131KA1943PLC000833
Company Name TATA COFFEE LIMITED
Company Status Active
Date of Incorporation Nov 19, 1943
RoC RoC-Bangalore
Registration Number 000833
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees)
Paid Up Capital ₹ 18,67,70,000 (Eighteen Crore, Sixtyseven Lakh And Seventy Thousand Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Jul 26, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

Registered Address POLLIBETTA,KODAGU KARNATAKA KARNATAKA KA 571215 IN
Email anantha.murthy@tatacoffee.com

Director / Signatory Details

Name DIN / PAN Appointment Date Separation Date
SANTHANAKRISHNAN SANKARAN 00032049 Oct 13, 2008 - View Director Details
HARISH RAMANANDA BHAT 00478198 Jul 27, 2012 - View Director Details
RADHA KRISHNAN 03527405 Jul 26, 2013 - View Director Details
SUNALINI NARAYAN MENON 06983334 Sep 23, 2014 - View Director Details
VENKATARAMANAN KRISHNAMOORTHY 01728072 Oct 25, 2014 - View Director Details
VITTALDAS LEELADHAR 02630276 Dec 22, 2014 - View Director Details
SANJIV SARIN 02063332 Apr 25, 2015 - View Director Details
SIRAJ AZMAT CHAUDHRY 00161853 May 15, 2015 - View Director Details
THOMAS PURACKAL CHACKO 05215974 Aug 4, 2015 - View Director Details
VENKATARAMANAN KRISHNAMOORTHY AFKPK1718E Oct 25, 2014 - View Signatory Details
SANJIV SARIN AAZPS3956N Apr 25, 2015 - View Signatory Details
NARAYANA ANANTHA MURTHY ACEPM1429K Dec 20, 2016 - View Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Movable property (not being pledge) Nov 23, 2007 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Dec 6, 2008 - CLOSED
₹ 24,00,00,000 (Twentyfour Crore Indian Rupees) Movable property (not being pledge) Oct 11, 2001 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Nov 30, 1988 Nov 5, 2013 OPEN
₹ 22,00,00,000 (Twentytwo Crore Indian Rupees) Immovable property or any interest therein May 10, 2001 - OPEN
₹ 3,40,00,000 (Three Crore And Forty Lakh Indian Rupees) Oct 22, 2001 - OPEN
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Aug 21, 2010 - OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Nov 21, 2008 Mar 18, 2009 CLOSED
₹ 45,00,00,000 (Fortyfive Crore Indian Rupees) Mar 3, 2003 Jan 12, 2012 OPEN
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Movable property (not being pledge) Oct 21, 2005 - CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Oct 27, 2001 - OPEN
₹ 93,51,52,800 (Ninetythree Crore, Fiftyone Lakh, Fiftytwo Thousand And Eight Hundred Indian Rupees) Immovable property or any interest therein Dec 6, 2006 - OPEN
₹ 55,85,05,000 (Fiftyfive Crore, Eightyfive Lakh And Five Thousand Indian Rupees) Jun 13, 2012 Aug 22, 2012 OPEN
₹ 93,51,52,800 (Ninetythree Crore, Fiftyone Lakh, Fiftytwo Thousand And Eight Hundred Indian Rupees) Immovable property or any interest therein Dec 6, 2006 - CLOSED
₹ 4,47,87,367 (Four Crore, Fortyseven Lakh, Eightyseven Thousand, Three Hundred And Sixtyseven Indian Rupees) Jan 29, 2004 - OPEN

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