Tata 1mg Technologies Private Limited

Status
Active
Company Age
9 years 8 months
Last Filing with ROC
Mar 31, 2024
Last Updated Date
Nov 12, 2024  refresh

About

Tata 1mg Technologies Private Limited is an Indian Company limited by shares incorporated on Apr 20, 2015. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is 35692.66 Lakhs and its paid up capital is 9.66 Lakhs.


Tata 1mg Technologies Private Limited Annual General Meeting (AGM) was last held on Jun 7, 2024 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed Mar 31, 2024.


Tata 1mg Technologies Private Limited's Corporate Identification Number (CIN) is U74140DL2015PTC279229. Its registered address is 2nd Floor, Plot No. B-225 Okhla Industrial Area, Phase-I New Delhi South Delhi Delhi 110020 India.


Current status of Tata 1mg Technologies Private Limited is Active.

Key Information

CIN/LLPIN/FCRNU74140DL2015PTC279229
LEI NumberN/A
Company No.279229
PAN No.AAACZ8318D
Incorporation DateApr 20, 2015
Date of Last AGMJun 7, 2024
Date of Balance SheetMar 31, 2024
Listing StatusUnlisted
ROC CodeROC Delhi
Authorised Capital(Rs)35,692.66 Lakhs
Paid up Capital(Rs)9.66 Lakhs

Directors & Signatories

NameDesignationFrom
VC Vanessa Cynthia FreyNominee DirectorDec 19, 2018
SK Sanjay Kumar JhawarCFOApr 7, 2023
NT Naveen TahilyaniNominee DirectorApr 24, 2024
VS Vandana SethCompany SecretaryMar 14, 2016
DB David Byrd SingerAdditional DirectorJul 5, 2024

Contact Details

distanceLocationSouth Delhi
portalWebsitewww.1mg.com
telephoneTelephone 01244108418
emailEmailsecretarial@1mg.com

Frequently asked questions

What is the Incorporation or founding date of Tata 1mg Technologies Private Limited ?plus
The incorporation or the founding date of Tata 1mg Technologies Private Limited is Apr 20, 2015
What is authorized share capital and paid-up capital of Tata 1mg Technologies Private Limited ?plus
The authorized share capital of Tata 1mg Technologies Private Limited is 35692.66 Lakhs, whereas paid-up capital is 9.66 Lakhs
Who are the current board members & directors of Tata 1mg Technologies Private Limited ?plus
The current directors of Tata 1mg Technologies Private Limited are Vanessa Cynthia Frey, Sanjay Kumar Jhawar, Naveen Tahilyani, Vandana Seth, David Byrd Singer, Ankur Verma, Gaurav Agarwal, Ankur Verma, Gaurav Agarwal, Prashant Tandon, Saurabh Mahesh Agrawal, Saurabh Mahesh Agrawal, Menon Hari, Menon Hari, Naveen Tahilyani, Yogesh Kankani, Vandana Seth
What is the registered address of Tata 1mg Technologies Private Limited ?plus
The registered address of Tata 1mg Technologies Private Limited is as follows:- 2nd Floor, Plot No. B-225 Okhla Industrial Area, Phase-I New Delhi South Delhi Delhi 110020 India
What is the Corporate Identification Number (CIN) & registration number of Tata 1mg Technologies Private Limited ?plus
The Corporate Identification Number (CIN) of Tata 1mg Technologies Private Limited is : U74140DL2015PTC279229 ,while the Registration number of the company is : 279229
What is the official website of Tata 1mg Technologies Private Limited ?plus
The official website of Tata 1mg Technologies Private Limited is : www.1mg.com