| CIN | U35999DL2019FTC344127 |
| Company Name | TCCI MANUFACTURING (INDIA) PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 344127 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 4,00,00,000 |
| Paid up Capital (Rs) | 4,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 10-01-2019 |
| Registered Address | Shop No. 307, Plot No. 4, Sector-4, Pankaj Plaza, Dwarka, NEW DELHI South West Delhi DL 110078 IN |
| Address other than R/o | 051 ECOTECH XII GREATER NOIDA, GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR 201301 UP IN |
| Email Id | deepak.upreti@tccimfg.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 23-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08320309 | DEEPAK KUMAR UPRETI | 10-01-2019 |
| 08320310 | DENNIS F FLAHERTY | 10-01-2019 |
| 08320316 | CHARLES ALAN DEMIRJIAN | 10-01-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,80,400 |
| MGT-7 | ₹ 2,68,400 |
| Total Penalty | ₹ 5,48,800 |
🎉90% WAIVER APPLIED | - ₹ 4,93,920 |
| Amount Payable (10%) | ₹ 54,880 |
Full waiver breakdown available next page
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