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TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED

CIN : U60231DL2007PTC216625
|
ROC : RoC-Delhi
Active
Last Updated On : 12-04-2023
CINU60231DL2007PTC216625
Company NameTCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number216625
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)7,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-06-2007
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 AGM13-05-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00380300VINEET AGARWAL02-03-2010
01554675JASJIT SINGH SETHI02-03-2010
03511641HARISH CHANDRA07-04-2011
06421216ASHISH KUMAR TIWARI01-06-2014
07054970SHARAD VERMA28-09-2021
09514951ALOK BADKUL03-02-2023
FHAPS2857FSAFALI GUPTA17-10-2018
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE 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 05-06-2007. Its Corporate Identification Number (CIN) is U60231DL2007PTC216625, and it carries the registration number 216625. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹7,00,00,000. 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-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED?
    DPT 625626, DLF PRIME TOWER OKHLA PHASE-1 NEW DELHI South Delhi DL 110020 IN
  • Who are the owners / directors of TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED?
    • VINEET AGARWAL
    • JASJIT SINGH SETHI
    • HARISH CHANDRA
    • ASHISH KUMAR TIWARI
    • SHARAD VERMA
    • ALOK BADKUL
    • SAFALI GUPTA
  • How can I contact TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED?
    [email protected]
  • When was TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED established?
    It was founded on 05-06-2007 as per MCA records.
Pending Filing
FormPenalty
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
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.