Amit Ranbir Chandra, . Designation Director at TATA SONS LIMITED.
Cyrus Pallonji Mistry, . Designation Managing Director at TATA SONS LIMITED.
Farrokh Kaikhushru Kavarana, . Designation Director at TATA SONS LIMITED.
Ramabadran Gopalakrishnan, . Designation Director at TATA SONS LIMITED.
Ishaat Hussain, . Designation Additional Director at TATA SONS LIMITED.
Krishnakumar Rayaroth Kuttambally, . Designation Director at TATA SONS LIMITED.
Ajay Gopikisan Piramal, . Designation Director at TATA SONS LIMITED.
Venu Srinivasan, . Designation Director at TATA SONS LIMITED.
Chandrasekaran Natarajan, . Designation Director at TATA SONS LIMITED.
Nitin Nohria, . Designation Director at TATA SONS LIMITED.
Ranendra Sen, . Designation Director at TATA SONS LIMITED.
Ralf Dieter Speth, . Designation Director at TATA SONS LIMITED.
Vijay Singh, . Designation Director at TATA SONS LIMITED.
Farida Dara Khambata, . Designation Director at TATA SONS LIMITED.
Farokh Nariman Subedar, . Designation Secretary at TATA SONS LIMITED.
Located at BOMBAY HOUSE 24 HOMI MODY STREET MUMBAI MH 400001 IN, Mumbai, Maharashtra. .

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TATA SONS LIMITED

About Tata Sons Limited
Tata Sons Limited was registered at Registrar of Companies Mumbai on 11 August, 1917 and is categorised as Company limited by Shares and an Non-govt company.
Tata Sons Limited's Corporate Identification Number (CIN) is U99999MH1917PLC000478 and Registeration Number is 000478.

Tata Sons Limited registered address on file is BOMBAY HOUSE 24 HOMI MODY STREET MUMBAI MH 400001 IN, Mumbai - 400001, Maharashtra, India.

Tata Sons Limited currently have 11 Active Directors / Partners: Amit Ranbir Chandra, Ishaat Hussain, Ajay Gopikisan Piramal, Venu Srinivasan, Chandrasekaran Natarajan, Nitin Nohria, Ranendra Sen, Ralf Dieter Speth, Vijay Singh, Farida Dara Khambata, Farokh Nariman Subedar, and there are no other Active Directors / Partners in the company except these 11 officials.

Tata Sons Limited is involved in Na Activity and currently company is in Active Status.

Company Name TATA SONS LIMITED
CIN U99999MH1917PLC000478
Registration Date 11 August, 1917
Registeration No. 000478
RoC Mumbai
State Maharashtra
Registered Address BOMBAY HOUSE 24 HOMI MODY STREET MUMBAI MH 400001 IN, Mumbai - 400001, Maharashtra, India
Category Company limited by Shares
Sub Category Non-govt company
Authorised Capital Rs 58000000000.0 INR
PaidUp Capital Rs 3345946000.0 INR
Company Class Public
Last Annual General Meeting Date 25 August, 2016
Date of Balance Sheet 31 March, 2016
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Amit Ranbir Chandra
Ishaat Hussain
Ajay Gopikisan Piramal
Venu Srinivasan
Chandrasekaran Natarajan
Nitin Nohria
Ranendra Sen
Ralf Dieter Speth
Vijay Singh
Farida Dara Khambata
Farokh Nariman Subedar
Resigned Directors
Director Name
Cyrus Pallonji Mistry
Farrokh Kaikhushru Kavarana
Ramabadran Gopalakrishnan
Krishnakumar Rayaroth Kuttambally
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts Rs 3500000 INR 15 January, 1980 18 July, 1995 Closed
Book debts Rs 4500000 INR 27 February, 1980 13 January, 2000 Closed
Book debts Rs 3000000 INR 05 February, 1996 - Closed
Immovable property or any interest therein Rs 500000000 INR 03 October, 1994 30 September, 1997 Closed
Rs 2450000 INR 02 June, 2014 17 September, 2014 Open
Immovable property or any interest therein Rs 270000000 INR 29 February, 1996 - Closed
Immovable property or any interest therein Rs 20000000 INR 22 March, 1994 - Closed

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