| CIN | U74999UP2017PTC095690 |
| Company Name | TCT INDIA DESTINATION PRIVATE LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 095690 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 04-08-2017 |
| Registered Address | SUBEDAR SINGH COH NO 10 VILLAGE-MAHEWAN POST-DEWARIA TUSSORA, TEAH- ZAMANIA GHAZIPUR Ghazipur UP 232340 IN |
| Email Id | tctindiagroup@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07881583 | SUBEDAR SINGH | 04-08-2017 |
| 07881584 | MANISH KUMAR SINGH | 04-08-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,32,500 |
| MGT-7 | ₹ 6,14,500 |
| Total Penalty | ₹ 12,47,000 |
🎉90% WAIVER APPLIED | - ₹ 11,22,300 |
| Amount Payable (10%) | ₹ 1,24,700 |
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.