TATA GLOBAL BEVERAGES LIMITED

KOLKATA ■ 1962 ■ ACTIVE

Details as on Nov 11, 2016

Company Introduction

TATA GLOBAL BEVERAGES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Kolkata on Oct 18, 1962.

Current Status of Tata Global Beverages Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 110,00,00,000 (One Hundred Ten Crore Indian Rupees) and Paid Up Capital of ₹ 63,11,29,729 (Sixtythree Crore, Eleven Lakh, Twentynine Thousand, Seven Hundred And Twentynine Indian Rupees).

There are 11 Directors associated with Tata Global Beverages Limited. They are: Mallika Srinivasan, Analjit Singh, Vittaldas Leeladhar, Ranjana Kumar, Ajoy Kumar Misra, Darius Dinshaw Pandole, Cyrus Pallonji Mistry, Harish Ramananda Bhat, Lakshmanan Krishna Kumar, Santhanakrishnan Sankaran and Ireena Vittal.

There are 2 Signatories associated with Tata Global Beverages Limited. They are: Madan Venkatramana Rao and John Jacob.

As per the records of Ministry of Corporate Affairs (MCA), Tata Global Beverages Limited's last Annual General Meeting (AGM) was held on Aug 14, 2015, and the date of lastest Balance Sheet is Mar 31, 2015.

Corporate Identification Number (CIN) of Tata Global Beverages Limited is L15491WB1962PLC031425 and its Registration Number is 031425. Its Registered Address and Contact Email are '1,BISHOP LEFROY ROAD KOLKATA WB 700020 IN' and v.madan@tgbl.com respectively.

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Company Details

CIN L15491WB1962PLC031425
Company Name TATA GLOBAL BEVERAGES LIMITED
Company Status Active
Date of Incorporation Oct 18, 1962
RoC RoC-Kolkata
Registration Number 031425
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 110,00,00,000 (One Hundred Ten Crore Indian Rupees)
Paid Up Capital ₹ 63,11,29,729 (Sixtythree Crore, Eleven Lakh, Twentynine Thousand, Seven Hundred And Twentynine Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 14, 2015
Date of Latest Balance Sheet Mar 31, 2015

Contact Details

Registered Address 1,BISHOP LEFROY ROAD KOLKATA WB 700020 IN
Email v.madan@tgbl.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Aug 28, 2002 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Book debts Sep 28, 2013 - OPEN
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Mar 3, 1994 Oct 9, 2013 OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Aug 17, 2000 Aug 18, 2015 OPEN
₹ 22,23,978 (Twentytwo Lakh, Twentythree Thousand, Nine Hundred And Seventyeight Indian Rupees) Immovable property or any interest therein Apr 20, 2007 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Movable property (not being pledge) May 12, 2000 - OPEN
₹ 18,00,00,000 (Eighteen Crore Indian Rupees) Mar 15, 2010 Nov 7, 2013 OPEN
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Movable property (not being pledge) Sep 24, 1992 Sep 28, 2001 CLOSED
₹ 8,00,00,000 (Eight Crore Indian Rupees) Immovable property or any interest therein Jun 19, 2003 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Oct 3, 2002 May 11, 2007 CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Apr 18, 2009 - CLOSED
₹ 14,00,00,000 (Fourteen Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Oct 30, 2009 - CLOSED
₹ 26,00,00,000 (Twentysix Crore Indian Rupees) Sep 2, 2002 Sep 27, 2007 CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts; Floating charge Jul 1, 2014 - CLOSED
₹ 7,75,00,000 (Seven Crore And Seventyfive Lakh Indian Rupees) Book debts Dec 14, 1994 Nov 26, 2004 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Movable property (not being pledge) Feb 3, 2010 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Immovable property or any interest therein Oct 28, 2004 - CLOSED
₹ 9,33,00,000 (Nine Crore And Thirtythree Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) May 21, 1999 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Apr 7, 2003 - CLOSED
₹ 181,00,00,000 (One Hundred Eightyone Crore Indian Rupees) Feb 2, 2010 May 11, 2015 OPEN
₹ 44,00,00,000 (Fortyfour Crore Indian Rupees) Sep 3, 2012 Sep 25, 2013 OPEN
₹ 70,00,00,000 (Seventy Crore Indian Rupees) Oct 30, 2009 Sep 27, 2013 CLOSED
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Jun 1, 2012 Apr 15, 2014 OPEN
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Aug 2, 2003 May 10, 2007 CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Jun 15, 2015 - OPEN
₹ 325,00,00,000 (Three Hundred Twentyfive Crore Indian Rupees) Immovable property or any interest therein Jan 18, 2014 - OPEN
₹ 325,00,00,000 (Three Hundred Twentyfive Crore Indian Rupees) Immovable property or any interest therein Jan 9, 2008 - CLOSED
₹ 325,00,00,000 (Three Hundred Twentyfive Crore Indian Rupees) Immovable property or any interest therein Jan 27, 2011 Mar 28, 2012 CLOSED

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