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TATA GLOBAL BEVERAGES LIMITED

TATA GLOBAL BEVERAGES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L15491WB1962PLC031425 and a registration number 031425. The company is recorded under the registered address: 1,BISHOP LEFROY ROAD KOLKATA WB 700020 IN.

The company is headed by LAKSHMANAN KRISHNA KUMAR, AJOY KUMAR MISRA, VITTALDAS LEELADHAR, MALLIKA SRINIVASAN, RANJANA KUMAR, NEELABJA CHAKRABARTY, CHANDRASEKARAN NATARAJAN, JOHN JACOB, SANTHANAKRISHNAN SANKARAN, SIRAJ AZMAT CHAUDHRY and HARISH RAMANANDA BHAT and it was incorporated on Oct 18, 1962. It is classified as a Non-govt company, registered with the RoC-Kolkata.

TATA GLOBAL BEVERAGES LIMITED's Annual General Meeting (AGM) was lately held on Jul 5, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Kolkata. Its legalized share capital is 1,10,00,00,000 and its paid-up capital is 63,11,29,729.

Contact on the primary email address: v.madan@tgbl.com.

Basic Information
CIN :L15491WB1962PLC031425
Registration Number :031425
Date of Incorporation :Oct 18, 1962
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1100000000
Paidup Capital :631129729
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 5, 2018
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 :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 3250000000 18/01/2014 - CLOSED
Immovable property or any interest therein 25000000 28/08/2002 - CLOSED
Book debts 300000000 28/09/2013 - OPEN
- 300000000 03/03/1994 09/10/2013 OPEN
Immovable property or any interest therein 3250000000 09/01/2008 - CLOSED
- 100000000 17/08/2000 18/08/2015 OPEN
Immovable property or any interest therein 2223978 20/04/2007 - OPEN
Movable property (not being pledge) 20000000 12/05/2000 - OPEN
- 180000000 15/03/2010 07/11/2013 OPEN
Movable property (not being pledge) 150000000 24/09/1992 28/09/2001 CLOSED
Immovable property or any interest therein 3250000000 27/01/2011 28/03/2012 CLOSED
Immovable property or any interest therein 80000000 19/06/2003 - CLOSED
- 1000000000 03/10/2002 11/05/2007 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 500000000 18/04/2009 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 140000000 30/10/2009 - CLOSED
- 260000000 02/09/2002 27/09/2007 CLOSED
Book debts; Floating charge 200000000 01/07/2014 - CLOSED
Book debts 77500000 14/12/1994 26/11/2004 CLOSED
Book debts; Movable property (not being pledge) 100000000 03/02/2010 - OPEN
Immovable property or any interest therein 20000000 28/10/2004 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 93300000 21/05/1999 - CLOSED
- 20000000 07/04/2003 - CLOSED
- 1810000000 02/02/2010 11/05/2015 OPEN
- 440000000 03/09/2012 25/09/2013 OPEN
- 700000000 30/10/2009 27/09/2013 CLOSED
- 350000000 01/06/2012 15/04/2014 OPEN
- 750000000 02/08/2003 10/05/2007 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 200000000 15/06/2015 - OPEN

Contact Information

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

Director Details

LAKSHMANAN KRISHNA KUMAR

CIN:

L15491WB1962PLC031425

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:

Wholetime Director

Date of Appointment:

Apr 1, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

AJOY KUMAR MISRA

CIN:

L15491WB1962PLC031425

DIN:

00050557

Present Residential Address:

501 TOWER 3 ELECTRA PLANET GODREJ 30,KESHAVRAO KHADYE MARG, OLD SIMPLEX MILLS, NEAR JACOB CIRCLE, Ma halaxmi Ea MUMBAI 400011 MH IN

Designation:

Managing Director

Date of Appointment:

Dec 1, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

VITTALDAS LEELADHAR

CIN:

L15491WB1962PLC031425

DIN:

02630276

Present Residential Address:

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

Designation:

Director

Date of Appointment:

Apr 24, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 16, 2020

MALLIKA SRINIVASAN

CIN:

L15491WB1962PLC031425

DIN:

00037022

Present Residential Address:

No. 3, WESTSIDE HOUSE, ADYAR CLUB GATE ROAD, RAJA ANNAMALAIPURA M, CHENNAI 600028 TN IN

Designation:

Director

Date of Appointment:

Oct 22, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 21, 2020

RANJANA KUMAR

CIN:

L15491WB1962PLC031425

DIN:

02930881

Present Residential Address:

Plot No. 81, Whisper Valley, H S Darga Near Shaik Pet, Near Toli Chowki HYDERABAD 500008 TG IN

Designation:

Director

Date of Appointment:

Jan 29, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 13, 2019

NEELABJA CHAKRABARTY

CIN:

L15491WB1962PLC031425

DIN:

ADWPC6221G

Present Residential Address:

Flat No. 306,B wing, Sai Vihar, Plot No. 78-80 Sector -15, Near Reliance Fresh,CBD Bela pur, Navi Mumbai 400614 MH IN

Designation:

Company Secretary

Date of Appointment:

Aug 7, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 19, 2019

CHANDRASEKARAN NATARAJAN

CIN:

L15491WB1962PLC031425

DIN:

00121863

Present Residential Address:

FLOOR 21, 33 SOUTH CONDOMINIUM, PEDDAR ROAD, OPPOSITE STERLING APARTMENT S MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Jul 3, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 11, 2019

JOHN JACOB

CIN:

L15491WB1962PLC031425

DIN:

ACFPJ8815R

Present Residential Address:

35B, Sobha Malachite Phase 1 Jakkur Plantations Yelahanka, Ba ngalore Bengaluru 560064 KA IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 25, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 18, 2019

SANTHANAKRISHNAN SANKARAN

CIN:

L15491WB1962PLC031425

DIN:

00032049

Present Residential Address:

Old No.33/C, New No.24, Unnamalai Ammal Street T. Nagar Chennai 600017 TN IN

Designation:

Director

Date of Appointment:

May 28, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

SIRAJ AZMAT CHAUDHRY

CIN:

L15491WB1962PLC031425

DIN:

00161853

Present Residential Address:

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

Designation:

Director

Date of Appointment:

Jul 3, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

HARISH RAMANANDA BHAT

CIN:

L15491WB1962PLC031425

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 1, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 1, 2020

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