TANISHQ (INDIA) LIMITED

OVERVIEW - TANISHQ (INDIA) LIMITED

Tanishq (India) Limited was an unlisted public company incorporated on 14 August, 1996. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 1.93 cr.

The current status of Tanishq (India) Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tanishq (India) Limited, per our records, was held on 18 July, 2011. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2011.

The Corporate Identification Number (CIN) of Tanishq (India) Limited is U36911KA1996PLC020977. The registered office of Tanishq (India) Limited was at GOLDEN ENCLAVE, TITAN TOWERAIRPORT ROAD, BANGALORE BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - TANISHQ (INDIA) LIMITED

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Directors - TANISHQ (INDIA) LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Khushroo Faridun Kapadia and Xerxes Sapur Desai who were appointed on 14 August, 1996. They have been on the board for more than 26 years. The most recently appointed director is Varadarajan Parthasarathy, who was appointed on 16 December, 2008.

Bhaskar Bhat has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHASKAR BHAT	Director	31 March, 1999	Other directorships - PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION,  TITAN PROPERTIES LIMITED,  TITAN HOLDINGS LIMITED,  IITM PRAVARTAK TECHNOLOGIES FOUNDATION,  SAMRAT HOLDINGS LIMITED,  QUESTAR INVESTMENTS LIMITED,  TITAN COMPANY LIMITED,  KANSAI NEROLAC PAINTS LIMITED,  CARATLANE TRADING PRIVATE LIMITED,  RALLIS INDIA LIMITED,  TRENT LIMITED,  BOSCH LIMITED,  TATA SIA AIRLINES LIMITED,  TATA SONS PRIVATE LIMITED,
KHUSHROO FARIDUN KAPADIA	Director	14 August, 1996	Other directorships - TITAN PROPERTIES LIMITED,  TITAN MECHATRONICS LIMITED,  TITAN HOLDINGS LIMITED,  SAMRAT HOLDINGS LIMITED,  QUESTAR INVESTMENTS LIMITED,
XERXES SAPUR DESAI	Director	14 August, 1996	Other directorships - TITAN HOLDINGS LIMITED,  SAMRAT HOLDINGS LIMITED,  QUESTAR INVESTMENTS LIMITED,
HARISH RAMANANDA BHAT	Director	24 March, 2004	Other directorships - TATA AIA LIFE INSURANCE COMPANY LIMITED,  INFINITI RETAIL LIMITED,  TATA COFFEE LIMITED,  TRENT LIMITED,  TATA STARBUCKS PRIVATE LIMITED,
VARADARAJAN PARTHASARATHY	Director	16 December, 2008	Other directorships - TITAN HOLDINGS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BHASKAR BHAT	Director	31 March, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION Director 01 June, 2021 Health and Social Work TITAN PROPERTIES LIMITED Director 22 April, 2003 Real Estate and Renting TITAN HOLDINGS LIMITED Director 22 April, 2003 Health and Social Work IITM PRAVARTAK TECHNOLOGIES FOUNDATION Director 09 July, 2020 Research and Development SAMRAT HOLDINGS LIMITED Director 24 September, 2001 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) QUESTAR INVESTMENTS LIMITED Director 18 December, 2003 Finance TITAN COMPANY LIMITED Director 01 April, 2002 Business Services KANSAI NEROLAC PAINTS LIMITED Director 10 August, 2022 Manufacturing (Chemicals and chemical products) CARATLANE TRADING PRIVATE LIMITED Director 12 December, 2019 Trading RALLIS INDIA LIMITED Director 08 October, 2015 Manufacturing (Others) TRENT LIMITED Director 27 September, 2010 Manufacturing (Chemicals and chemical products) BOSCH LIMITED Director 01 January, 2013 Health and Social Work TATA SIA AIRLINES LIMITED Director 14 January, 2016 Transport and Storage TATA SONS PRIVATE LIMITED Director 16 November, 2017 Community, Personal and Social Services
KHUSHROO FARIDUN KAPADIA	Director	14 August, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TITAN PROPERTIES LIMITED Director 27 February, 1993 Real Estate and Renting TITAN MECHATRONICS LIMITED Director 27 September, 1993 Manufacturing (Machinery & Equipments) TITAN HOLDINGS LIMITED Director 10 March, 1993 Health and Social Work SAMRAT HOLDINGS LIMITED Director 15 April, 1996 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) QUESTAR INVESTMENTS LIMITED Director 29 January, 1985 Finance
XERXES SAPUR DESAI	Director	14 August, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TITAN HOLDINGS LIMITED Director 10 March, 1993 Health and Social Work SAMRAT HOLDINGS LIMITED Director 15 April, 1996 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) QUESTAR INVESTMENTS LIMITED Director 28 August, 1989 Finance
HARISH RAMANANDA BHAT	Director	24 March, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA AIA LIFE INSURANCE COMPANY LIMITED Director 17 January, 2017 Insurance INFINITI RETAIL LIMITED Director 13 September, 2013 Manufacturing (Machinery & Equipments) TATA COFFEE LIMITED Director 27 July, 2012 Agriculture and Allied Activities TRENT LIMITED Director 01 April, 2014 Manufacturing (Chemicals and chemical products) TATA STARBUCKS PRIVATE LIMITED Director 20 May, 2013 Business Services
VARADARAJAN PARTHASARATHY	Director	16 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TITAN HOLDINGS LIMITED Director 16 December, 2008 Health and Social Work