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TCI GLOBAL LOGISTICS LIMITED

CIN : U74899DL1997PLC086613
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 09-05-2023
CINU74899DL1997PLC086613
Company NameTCI GLOBAL LOGISTICS LIMITED
ROC CodeRoC-Delhi
Registration Number086613
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)38,13,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-04-1997
Registered AddressDPT 625626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00504965SUDHIR KUMAR AGARWAL25-07-2016
00804802PRAMOD KUMAR JAIN04-05-2012
05151841ISHWAR SINGH SIGAR17-02-2013
TCI GLOBAL LOGISTICS 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 10-04-1997. Its Corporate Identification Number (CIN) is U74899DL1997PLC086613, and it carries the registration number 086613. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TCI GLOBAL LOGISTICS LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹38,13,100. 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 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 GLOBAL LOGISTICS LIMITED?
    DPT 625626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN
  • Who are the owners / directors of TCI GLOBAL LOGISTICS LIMITED?
    • SUDHIR KUMAR AGARWAL
    • PRAMOD KUMAR JAIN
    • ISHWAR SINGH SIGAR
  • How can I contact TCI GLOBAL LOGISTICS LIMITED?
    [email protected]
  • When was TCI GLOBAL LOGISTICS LIMITED established?
    It was founded on 10-04-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,300
MGT-7₹ 8,31,300
Total Penalty₹ 16,80,600
🎉90% WAIVER APPLIED
- ₹ 15,12,540
Amount Payable (10%)₹ 1,68,060
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.