| CIN | U65991TN1996PLC036866 |
| Company Name | TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 036866 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 11,00,000 |
| Paid up Capital (Rs) | 10,07,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 07-11-1996 |
| Registered Address | No.19, T.P.Scheme Road, Raja Street Extension Raja Annamalaipuram, Chennai Chennai TN 600028 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00049525 | LAKSHMINARASIMHAN KRISHNAN | 26-09-2007 |
| 00463564 | VIKRAM KAPUR | 13-08-2021 |
| 01033802 | MATHEW JOSEPH | 27-06-2008 |
| 01881010 | SHIVDAS MEENA | 13-08-2021 |
| 01943187 | SWARNA SRINIVASAN | 13-08-2021 |
| 03006238 | APOORVA | 19-12-2022 |
| 08967894 | HIMADAR MADDIPATLA | 01-12-2020 |
| 10072092 | KANNAN AARTHI | 15-03-2023 |
| 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.