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TATA COFFEE LIMITED

TATA COFFEE LIMITED is under the category Company limited by Shares and Public offering Agriculture and Allied Activities as its principal business activity. With a current Active status, and a Corporate Identification Number L01131KA1943PLC000833 and a registration number 000833, its registered address is POLLIBETTA,KODAGU KARNATAKA KARNATAKA KA 571215 IN.

The directors of the company are NARAYANA ANANTHA MURTHY, THOMAS PURACKAL CHACKO, PADINJARANDA GANAPATI CHENGAPPA, SIRAJ AZMAT CHAUDHRY, LAKSHMANAN KRISHNA KUMAR, VENKATARAMANAN KRISHNAMOORTHY, THOMAS PURACKAL CHACKO, HARISH RAMANANDA BHAT, VENKATARAMANAN KRISHNAMOORTHY, VITTALDAS LEELADHAR and SUNALINI NARAYAN MENON and the company was incorporated on Nov 19, 1943 and classified as Non-govt company, registered as RoC-Bangalore.

TATA COFFEE LIMITED's Annual General Meeting (AGM) was last held on Jun 3, 2019, and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of companies as RoC-Bangalore. Its authorized share capital is 25,00,00,000 and its paid-up capital is 18,67,70,000. Primary email address to contact is anantha.murthy@tatacoffee.com.

Basic Information
CIN :L01131KA1943PLC000833
Registration Number :000833
Date of Incorporation :Nov 19, 1943
Registered State :Karnataka
Registration Of Companies :RoC-Bangalore
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :250000000
Paidup Capital :186770000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jun 3, 2019
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Agriculture and Allied Activities
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Movable property (not being pledge) 100000000 23/11/2007 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 100000000 06/12/2008 - CLOSED
Movable property (not being pledge) 240000000 11/10/2001 - CLOSED
- 100000000 30/11/1988 05/11/2013 OPEN
Immovable property or any interest therein 220000000 10/05/2001 - OPEN
Immovable property or any interest therein 935152800 06/12/2006 - OPEN
- 34000000 22/10/2001 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 250000000 21/08/2010 - OPEN
- 558505000 13/06/2012 22/08/2012 CLOSED
Immovable property or any interest therein 935152800 06/12/2006 - CLOSED
- 500000000 21/11/2008 18/03/2009 CLOSED
- 44787367 29/01/2004 - OPEN
- 450000000 03/03/2003 12/01/2012 OPEN
Movable property (not being pledge) 750000000 21/10/2005 - CLOSED
- 5000000 27/10/2001 - OPEN

Contact Information

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

Director Details

NARAYANA ANANTHA MURTHY

CIN:

L01131KA1943PLC000833

DIN:

ACEPM1429K

Present Residential Address:

?Sri Venkateshwara Nilaya? No.888, 50th Main, 25th Kumara Swamy Layout 1st Stage, Bangalore 560078 KA IN

Designation:

Company Secretary

Date of Appointment:

Dec 20, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 21, 2019

THOMAS PURACKAL CHACKO

CIN:

L01131KA1943PLC000833

DIN:

05215974

Present Residential Address:

E-74, Prestige Oasis, Near State Bank of Mysore Adde Vishvanathapura, Rajanukunte Bengaluru 560064 KA IN

Designation:

Managing Director

Date of Appointment:

Aug 4, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

PADINJARANDA GANAPATI CHENGAPPA

CIN:

L01131KA1943PLC000833

DIN:

06771287

Present Residential Address:

#43 Greeshma, 2nd Cross Sneha Nagar Near Reliance Fresh, Amrutha Halli Bangalore 560092 KA IN

Designation:

Director

Date of Appointment:

May 18, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 27, 2020

SIRAJ AZMAT CHAUDHRY

CIN:

L01131KA1943PLC000833

DIN:

00161853

Present Residential Address:

S-12B, WINDSOR COURT, GALLERIA DLF PHASE-IV GURGAON 122009 HR IN

Designation:

Director

Date of Appointment:

May 15, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 28, 2021

LAKSHMANAN KRISHNA KUMAR

CIN:

L01131KA1943PLC000833

DIN:

00423616

Present Residential Address:

B-1001 DOSTI ELITE ROAD NO. 29 NEXT TO SION TELEPHONE EXCHANGE SION EAS T Mumbai 400022 MH IN

Designation:

Director

Date of Appointment:

Nov 7, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

VENKATARAMANAN KRISHNAMOORTHY

CIN:

L01131KA1943PLC000833

DIN:

AFKPK1718E

Present Residential Address:

Flat No. 2-D, Polaris, Aquila Heights 27, HMT Factory Main Road, Near HMT School, Jalahalli Bangalore 560013 KA IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 25, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 17, 2020

THOMAS PURACKAL CHACKO

CIN:

L01131KA1943PLC000833

DIN:

ACNPT4007B

Present Residential Address:

E-74, Prestige Oasis, Near State Bank of Mysore Adde Vishvanathapura, Rajanukunte Bengaluru 560064 KA IN

Designation:

CEO(KMP)

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

HARISH RAMANANDA BHAT

CIN:

L01131KA1943PLC000833

DIN:

00478198

Present Residential Address:

A-2303 TOWER A ASHOK TOWERS DR. BABASAHEB AMBEDKAR MARG PAREL OPP. BAHARATMATA CINEMA PAREL MUMBAI 400012 MH IN

Designation:

Director

Date of Appointment:

Jul 27, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 1, 2020

VENKATARAMANAN KRISHNAMOORTHY

CIN:

L01131KA1943PLC000833

DIN:

01728072

Present Residential Address:

Flat No. 2-D, Polaris, Aquila Heights 27, HMT Factory Main Road, Near HMT School, Jalahalli Bangalore 560013 KA IN

Designation:

Wholetime Director

Date of Appointment:

Oct 25, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 17, 2020

VITTALDAS LEELADHAR

CIN:

L01131KA1943PLC000833

DIN:

02630276

Present Residential Address:

House No. 5-84/2, Leelakala Perlaguri Road, Padavanangadi, Konchadi Mangaluru 575008 KA IN

Designation:

Director

Date of Appointment:

Dec 22, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 16, 2020

SUNALINI NARAYAN MENON

CIN:

L01131KA1943PLC000833

DIN:

06983334

Present Residential Address:

Flat No-6 Ispahani House 3 Myrtle Lane Near TNT Office, Richmond Town, Central Museum Roa Bangalore 560025 KA IN

Designation:

Director

Date of Appointment:

Sep 23, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jul 16, 2019

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