TITAN HOLDINGS LIMITED

OVERVIEW - TITAN HOLDINGS LIMITED

Titan Holdings Limited was an unlisted public company incorporated on 10 March, 1993. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 9.94 cr.

The current status of Titan Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Titan Holdings Limited, per our records, was held on 21 August, 2008.

The Corporate Identification Number (CIN) of Titan Holdings Limited is U85110KA1993PLC014090. The registered office of Titan Holdings Limited was at TOWER A' GOLDEN ENCLAVEAIRPORT ROAD VIMANAPURA(P.O) BANGALORE BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - TITAN HOLDINGS LIMITED

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Directors - TITAN HOLDINGS 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The company is no longer active.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 10 March, 1993. They have been on the board for more than 31 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 14 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHASKAR BHAT	Director	22 April, 2003	Other directorships - SAMRAT HOLDINGS LIMITED,  PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION,  TITAN PROPERTIES LIMITED,  QUESTAR INVESTMENTS LIMITED,  TANISHQ (INDIA) LIMITED,  KANSAI NEROLAC PAINTS LIMITED,  IITM PRAVARTAK TECHNOLOGIES FOUNDATION,  RALLIS INDIA LIMITED,  TRENT LIMITED,  TITAN COMPANY LIMITED,  CARATLANE TRADING PRIVATE LIMITED,  TATA SIA AIRLINES LIMITED,  TATA SONS PRIVATE LIMITED,
KHUSHROO FARIDUN KAPADIA	Director	10 March, 1993	Other directorships - SAMRAT HOLDINGS LIMITED,  TITAN PROPERTIES LIMITED,  QUESTAR INVESTMENTS LIMITED,  TANISHQ (INDIA) LIMITED,  TITAN MECHATRONICS LIMITED,
XERXES SAPUR DESAI	Director	10 March, 1993	Other directorships - SAMRAT HOLDINGS LIMITED,  QUESTAR INVESTMENTS LIMITED,  TANISHQ (INDIA) LIMITED,
SHANTHARAM MYSORE SUBBARAO	Director	22 April, 2003	No other directorships
VARADARAJAN PARTHASARATHY	Director	16 December, 2008	Other directorships - TANISHQ (INDIA) LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BHASKAR BHAT	Director	22 April, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMRAT HOLDINGS LIMITED Director 24 September, 2001 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) 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 QUESTAR INVESTMENTS LIMITED Director 18 December, 2003 Finance TANISHQ (INDIA) LIMITED Director 31 March, 1999 Manufacturing (Others) KANSAI NEROLAC PAINTS LIMITED Director 10 August, 2022 Manufacturing (Chemicals and chemical products) IITM PRAVARTAK TECHNOLOGIES FOUNDATION Director 09 July, 2020 Research and Development RALLIS INDIA LIMITED Director 08 October, 2015 Manufacturing (Others) TRENT LIMITED Director 27 September, 2010 Manufacturing (Chemicals and chemical products) TITAN COMPANY LIMITED Director 01 April, 2002 Business Services CARATLANE TRADING PRIVATE LIMITED Director 12 December, 2019 Trading 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	10 March, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMRAT HOLDINGS LIMITED Director 15 April, 1996 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) TITAN PROPERTIES LIMITED Director 27 February, 1993 Real Estate and Renting QUESTAR INVESTMENTS LIMITED Director 29 January, 1985 Finance TANISHQ (INDIA) LIMITED Director 14 August, 1996 Manufacturing (Others) TITAN MECHATRONICS LIMITED Director 27 September, 1993 Manufacturing (Machinery & Equipments)
XERXES SAPUR DESAI	Director	10 March, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 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 TANISHQ (INDIA) LIMITED Director 14 August, 1996 Manufacturing (Others)
SHANTHARAM MYSORE SUBBARAO	Director	22 April, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VARADARAJAN PARTHASARATHY	Director	16 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TANISHQ (INDIA) LIMITED Director 16 December, 2008 Manufacturing (Others)