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TCI DISTRIBUTION CENTERS LIMITED

CIN : U51909DL2005PLC138787
|
ROC : RoC-Delhi
Active
Last Updated On : 06-10-2023
CINU51909DL2005PLC138787
Company NameTCI DISTRIBUTION CENTERS LIMITED
ROC CodeRoC-Delhi
Registration Number138787
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)21,15,14,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-07-2005
Registered AddressDPT 625626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM01-06-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00454402ASHOK MITTAL22-06-2015
01554675JASJIT SINGH SETHI18-07-2005
01620437PHOOLCHAND SHARMA10-07-2021
02772712NARESH KUMAR BARANWAL15-04-2019
08854370RAJPAL DHAKA05-09-2020
BHSPG8657FSALONI GUPTA15-04-2019
TCI DISTRIBUTION CENTERS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-07-2005. Its Corporate Identification Number (CIN) is U51909DL2005PLC138787, and it carries the registration number 138787. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TCI DISTRIBUTION CENTERS LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹21,15,14,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DPT 625626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TCI DISTRIBUTION CENTERS LIMITED?
    DPT 625626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
  • Who are the owners / directors of TCI DISTRIBUTION CENTERS LIMITED?
    • ASHOK MITTAL
    • JASJIT SINGH SETHI
    • PHOOLCHAND SHARMA
    • NARESH KUMAR BARANWAL
    • RAJPAL DHAKA
    • SALONI GUPTA
  • How can I contact TCI DISTRIBUTION CENTERS LIMITED?
    [email protected]
  • When was TCI DISTRIBUTION CENTERS LIMITED established?
    It was founded on 18-07-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,100
MGT-7₹ 47,100
Total Penalty₹ 97,200
🎉90% WAIVER APPLIED
- ₹ 87,480
Amount Payable (10%)₹ 9,720
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.