Company Master Data

CIN L01131KA1943PLC000833
Company / LLP Name TATA COFFEE LIMITED
ROC Code RoC-Bangalore
Registration Number 000833
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Public
Authorised Capital(Rs) 250000000
Paid up Capital(Rs) 186770000
Number of Members(Applicable in case of company
without Share Capital) 0
Date of Incorporation 19/11/1943
Registered Address POLLIBETTA,KODAGU KARNATAKA KARNATAKA KA 5
Email Id anantha.murthy@tatacoffee.com
Whether Listed or not Listed
Date of last AGM 26/07/2016
Date of Balance Sheet 31/03/2016
Company Status(for efiling) Active

Charges
Assets underMovable
Book debts; charge Charge Amount Date of Creation
property (not being pledge)
charge; Movable property 100000000 23/11/2007
(not property
Movable being pledge)
(not being 100000000 06/12/2008
pledge) 240000000 11/10/2001
Immovable property or any 100000000 30/11/1988
interest
Immovable thereinor any
property 220000000 10/05/2001
interest therein 935152800 06/12/2006
charge; Movable property 34000000 22/10/2001
(not being pledge) 250000000 21/08/2010
Immovable property or any 558505000 13/06/2012
interest therein 935152800 06/12/2006
500000000 21/11/2008
44787367 29/01/2004
Movable property (not being 450000000 03/03/2003
pledge) 750000000 21/10/2005
5000000 27/10/2001

Directors/Signatory Details
DIN/PAN Name
SANTHANAKRISHNAN Begin date
0000032049 SANKARAN 13/10/2008
0000161853 SIRAJ AZMAT
HARISH CHAUDHRY
RAMANANDA 15/05/2015
0000478198 BHAT
VENKATARAMANAN 27/07/2012
0001728072 KRISHNAMOORTHY
VENKATARAMANAN 25/10/2014
AFKPK1718E KRISHNAMOORTHY 25/10/2014
 0002063332 SANJIV SARIN 25/04/2015
AAZPS3956N SANJIV SARIN 25/04/2015
0002630276 VITTALDAS LEELADHAR 22/12/2014
0003527405 RADHA KRISHNAN
THOMAS PURACKAL 26/07/2013
0005215974 CHACKO
SUNALINI NARAYAN 04/08/2015
0006983334 MENON
NARAYANA ANANTHA 23/09/2014
ACEPM1429K MURTHY 20/12/2016
ter Data
L01131KA1943PLC000833
TATA COFFEE LIMITED
RoC-Bangalore
000833
Company limited by Shares
Non-govt company
Public
250000000
186770000

0
19/11/1943
BETTA,KODAGU KARNATAKA KARNATAKA KA 571215 IN
anantha.murthy@tatacoffee.com
Listed
26/07/2016
31/03/2016
Active

s
Date of Modification Status
- CLOSED
- CLOSED
- CLOSED
05/11/2013 OPEN
- OPEN
- OPEN
- OPEN
- OPEN
22/08/2012 OPEN
- CLOSED
18/03/2009 CLOSED
- OPEN
12/01/2012 OPEN
- CLOSED
- OPEN

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