| CIN | U45400TG2008PLC059182 |
| Company Name | TCI INFRASTRUCTURE LIMITED |
| ROC Code | RoC-Hyderabad |
| Registration Number | 059182 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 5,00,00,000 |
| Paid up Capital (Rs) | 4,80,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 15-05-2008 |
| Registered Address | FLAT NO. 306 & 307, 1-8-271 TO 273, 3RD FLOOR ASHOKA BHOOPAL CHAMBERS, S.P. ROAD SECUNDERABAD TG 500003 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 01-06-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00504965 | SUDHIR KUMAR AGARWAL | 01-04-2019 |
| 00818139 | CHANDER AGARWAL | 15-05-2008 |
| 01620437 | PHOOLCHAND SHARMA | 10-07-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
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.