TACO COMPOSITES LIMITED

OVERVIEW - TACO COMPOSITES LIMITED

Taco Composites Limited was an unlisted public company incorporated on 04 February, 2000. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 40.00 cr and the total paid-up capital was INR 26.88 cr.

The current status of Taco Composites Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Taco Composites Limited, per our records, was held on 18 June, 2012.

The Corporate Identification Number (CIN) of Taco Composites Limited is U34300PN2000PLC015253. The registered office of Taco Composites Limited was at TACO HOUSE, DAMLE PATH, OFF LAW COLLEGE ROAD, PUNE , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TACO COMPOSITES LIMITED

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Directors - TACO COMPOSITES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Sunil Kumar Sinha who was appointed on 27 June, 2007. Sunil Kumar Sinha has been on the board for more than 16 years. The most recently appointed director is Ajay Hari Tandon, who was appointed on 04 May, 2010.

Arvind Hari Goel has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESHWAR SINGH THAKUR	Director	06 May, 2008	Other directorships - TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED,  NEUTRAL PUBLISHING HOUSE LTD,  SOMANY CERAMICS LIMITED,
AJAY HARI TANDON	Director	04 May, 2010	Other directorships - S & S POWER SWITCHGEAR LIMITED,  HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED,  ARJAS STEEL PRIVATE LIMITED,  FATPIPE NETWORKS PRIVATE LIMITED,
GAJENDRA PAL SINGH CHANDEL	Director	22 January, 2010	Other directorships - LIGHTNING FOODS PRIVATE LIMITED,  BATTREELECTRIC MOBILITY PRIVATE LIMITED,  STONEX INDIA PRIVATE LIMITED,
SUNIL KUMAR SINHA	Director	27 June, 2007	No other directorships
ARVIND HARI GOEL	Director	30 December, 2008	Other directorships - TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED,  AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED,  MAHRATTA CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE,  TATA TOYO RADIATOR LIMITED,  TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED,  TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED,  TACO PRESTOLITE ELECTRIC PRIVATE LIMITED,  TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED,  TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED,  PERSISTENT SYSTEMS LIMITED,  TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED,  TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED,  KIRLOSKAR OIL ENGINES LIMITED,  TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED,  TATA AUTOCOMP SYSTEMS LIMITED,  AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED,
KHELE JANHAVI KISHOR	KMP	25 January, 2012	No other directorships
SUKANTA USHARANJAN BHATTACHARYYA	KMP	01 June, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAMESHWAR SINGH THAKUR	Director	06 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED Director 25 December, 2008 Manufacturing (Machinery & Equipments) NEUTRAL PUBLISHING HOUSE LTD Director 20 February, 2020 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SOMANY CERAMICS LIMITED Director 24 May, 2018 Electricity, Gas & Water
AJAY HARI TANDON	Director	04 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S & S POWER SWITCHGEAR LIMITED Director 07 November, 2023 Manufacturing (Machinery & Equipments) HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED Director 14 September, 2022 Research and Development ARJAS STEEL PRIVATE LIMITED Director 16 July, 2020 Manufacturing (Metals & Chemicals and their products) FATPIPE NETWORKS PRIVATE LIMITED Director 28 September, 2023 Computer Related Services
GAJENDRA PAL SINGH CHANDEL	Director	22 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIGHTNING FOODS PRIVATE LIMITED Director 25 October, 2019 Manufacturing (Food products and beverages) BATTREELECTRIC MOBILITY PRIVATE LIMITED Director 30 March, 2022 Manufacturing (Machinery & Equipments) STONEX INDIA PRIVATE LIMITED Director 19 August, 2019 Mining and Quarrying
SUNIL KUMAR SINHA	Director	27 June, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARVIND HARI GOEL	Director	30 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED Director 26 November, 2019 Manufacturing (Machinery & Equipments) AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED Director 29 November, 2012 Education MAHRATTA CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE Director 25 September, 2020 Agriculture and Allied Activities TATA TOYO RADIATOR LIMITED Director 30 December, 2008 Community, Personal and Social Services TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED Director 28 March, 2020 Manufacturing (Machinery & Equipments) TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED Director 10 October, 2014 Manufacturing (Machinery & Equipments) TACO PRESTOLITE ELECTRIC PRIVATE LIMITED Director 16 February, 2022 Business Services TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED Director 20 March, 2015 Manufacture of motor vehicles, trailers and others TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED Director 01 April, 2015 Manufacture of motor vehicles, trailers and others PERSISTENT SYSTEMS LIMITED Director 07 June, 2022 Computer Related Services TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED Director 22 May, 2012 Manufacturing (Machinery & Equipments) TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED Director 05 September, 2018 Manufacturing (Machinery & Equipments) KIRLOSKAR OIL ENGINES LIMITED Director 19 May, 2023 Manufacturing (Machinery & Equipments) TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED Director 01 April, 2019 Business Services TATA AUTOCOMP SYSTEMS LIMITED Director 25 May, 2018 Manufacturing (Machinery & Equipments) AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED Director 21 January, 2019 Manufacturing (Metals & Chemicals and their products)
KHELE JANHAVI KISHOR	KMP	25 January, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUKANTA USHARANJAN BHATTACHARYYA	KMP	01 June, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY