| CIN | U65191TN1990SGC018909 |
| Company Name | TAMILNADU URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 018909 |
| Company Category | Company limited by Shares |
| Company SubCategory | State Govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 50,00,00,000 |
| Paid up Capital (Rs) | 32,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 21-03-1990 |
| Registered Address | No.4901-2, ANNA SALAI, NANDANAM CHENNAI TN 600035 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 19-12-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01881010 | SHIVDAS MEENA | 05-07-2021 |
| 01943187 | SWARNA SRINIVASAN | 05-07-2021 |
| 02764491 | RAJENDRAN KIRLOSH KUMAR | 12-06-2022 |
| 03290629 | HITESH KUMAR SANJAY KUMAR MAKWANA | 05-07-2021 |
| 03605028 | MUNGAMURU SAIKUMAR | 16-05-2021 |
| 03634467 | MUKUND WADNERE PRASHANT | 27-07-2021 |
| 07106372 | MUNUSAMY SEKAR | 18-03-2015 |
| 07107512 | SULUR NACHIMUTHU GEETHA | 18-03-2015 |
| 09209271 | PAULCHAMY PONNIAH | 05-07-2021 |
| 09259991 | ANSHUL MISHRA | 05-07-2021 |
| 10053408 | . KIRAN GURRALA | 02-12-2022 |
| AWEPA2584R | ARCHANA | 27-09-2021 |
| ACEPM2641M | SHANMUGAM MUTHUPANDI | 11-12-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| DIR-3 KYC | ₹ 5,000 |
| Total Penalty | ₹ 2,72,600 |
🎉90% WAIVER APPLIED | - ₹ 2,45,340 |
| Amount Payable (10%) | ₹ 27,260 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.