TATA CONSULTANCY SERVICES LIMITED
NARIMAN POINT


Company number FC025271
Status Active
Incorporation Date 1 April 2004
Company Type Other company type
Address NIRMAL BUILDING, 9TH FLOOR, NARIMAN POINT, MUMBAI, 400 021, INDIA
Home Country INDIA
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Cyrus Pallonji Mistry as a director on 13 December 2016; Full accounts made up to 31 March 2016; Termination of appointment of Phiroz Adi Vendrevala as a director on 8 July 2016. The most likely internet sites of TATA CONSULTANCY SERVICES LIMITED are www.tataconsultancyservices.co.uk, and www.tata-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Tata Consultancy Services Limited is a Other company type. The company registration number is FC025271. Tata Consultancy Services Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Tata Consultancy Services Limited is Nirmal Building 9th Floor Nariman Point Mumbai 400 021 India. . MUKHOPADHYAY, Suprakash Moni Prasad is a Secretary of the company. CHANDRASEKARAN, Natarajan is a Director of the company. CHRISTENSEN, Clayton Magleby is a Director of the company. HUSSAIN, Ishaat is a Director of the company. KELKAR, Vijay is a Director of the company. MEHTA, Aman is a Director of the company. OM PRAKASH, Bhatt is a Director of the company. SOMMER, Ron is a Director of the company. SUBRAMANIAN, Aarthi is a Director of the company. THYAGARAJAN, Venkatraman is a Director of the company. Director CHA, Laura May Lung has been resigned. Director CHANDRA, Naresh has been resigned. Director MAHALINGAM, Seturaman has been resigned. Director MISTRY, Cyrus Pallonji has been resigned. Director RAMADORAI, Subramaniam has been resigned. Director TATA, Ratan Naval has been resigned. Director VENDREVALA, Phiroz Adi has been resigned.


Current Directors

Secretary
MUKHOPADHYAY, Suprakash Moni Prasad
Appointed Date: 02 January 2008
Director
CHANDRASEKARAN, Natarajan
Appointed Date: 06 September 2007
62 years old
Director
CHRISTENSEN, Clayton Magleby
Appointed Date: 12 January 2006
73 years old
Director
HUSSAIN, Ishaat
Appointed Date: 05 January 2010
78 years old
Director
KELKAR, Vijay
Appointed Date: 05 January 2010
83 years old
Director
MEHTA, Aman
Appointed Date: 24 June 2004
79 years old
Director
OM PRAKASH, Bhatt
Appointed Date: 02 April 2012
74 years old
Director
SOMMER, Ron
Appointed Date: 05 September 2006
76 years old
Director
SUBRAMANIAN, Aarthi
Appointed Date: 12 March 2015
58 years old
Director
THYAGARAJAN, Venkatraman
Appointed Date: 05 September 2005
79 years old

Resigned Directors

Director
CHA, Laura May Lung
Resigned: 29 June 2012
Appointed Date: 02 November 2006
75 years old
Director
CHANDRA, Naresh
Resigned: 30 June 2009
Appointed Date: 19 August 2004
91 years old
Director
MAHALINGAM, Seturaman
Resigned: 10 February 2013
Appointed Date: 06 September 2007
77 years old
Director
MISTRY, Cyrus Pallonji
Resigned: 13 December 2016
Appointed Date: 02 April 2012
57 years old
Director
RAMADORAI, Subramaniam
Resigned: 06 October 2014
Appointed Date: 24 June 2004
81 years old
Director
TATA, Ratan Naval
Resigned: 28 December 2012
Appointed Date: 24 June 2004
87 years old
Director
VENDREVALA, Phiroz Adi
Resigned: 08 July 2016
Appointed Date: 07 September 2007
71 years old

TATA CONSULTANCY SERVICES LIMITED Events

26 Jan 2017
Termination of appointment of Cyrus Pallonji Mistry as a director on 13 December 2016
13 Oct 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Termination of appointment of Phiroz Adi Vendrevala as a director on 8 July 2016
21 Jan 2016
Full accounts made up to 31 March 2015
08 Jun 2015
Director's details changed for Natarajan Chandrasekaran on 10 April 2015
...
... and 50 more events
24 Jun 2004
BR007627 par appointed ramachandran sunder rajan 24 taunton avenue hounslow london TW3 4AF
24 Jun 2004
BR007627 par appointed gupta naveen 12 naseby close isleworth middlesex TW7 4JQ
24 Jun 2004
BR007627 par appointed lakshminaryan amur swaminathan 72 gresham road hounslow middlesex TW3 4BU
24 Jun 2004
BR007627 registered
24 Jun 2004
Initial branch registration

TATA CONSULTANCY SERVICES LIMITED Charges

30 May 2008
A rent deposit deed
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Longwood Redhill Limited
Description: The deposited sum of any of the tenants obligations from…
30 May 2008
Rent deposit deed
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Longwood Redhill Limited
Description: The tenant charges the deposited sum to the landlord as a…
30 May 2008
Rent deposit deed
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Longwood Redhill Limited
Description: The deposited sum of £65,800 see image for full details.
1 September 2005
Rent deposit deed
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Park Row Sipp Trustees Limited
Description: Rent deposit.

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