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TML DISTRIBUTION COMPANY LIMITED

CIN : U63000MH2008PLC180593
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 17-02-2023
CINU63000MH2008PLC180593
Company NameTML DISTRIBUTION COMPANY LIMITED
ROC CodeRoC-Mumbai
Registration Number180593
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,25,00,00,000
Paid up Capital (Rs)2,25,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-03-2008
Registered AddressNANAVATI MAHALAYA 18, HOMI MODY STREET, HUTATMA CHOWK MUMBAI Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-08-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
AHZPP8823EACHAL PALIWAL PALIWAL08-11-2016
03394401RAMAKRISHNAN RAMANATHAN31-01-2011
06520288ASIM KUMAR MUKHOPADHYAY20-01-2014
06742237VAIJAYANTI AJIT PANDIT31-03-2015
07593905SHAILESH CHANDRA23-10-2020
AENPN4626GDINESH NAINANI21-01-2022
TML DISTRIBUTION COMPANY 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-03-2008. Its Corporate Identification Number (CIN) is U63000MH2008PLC180593, and it carries the registration number 180593. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TML DISTRIBUTION COMPANY LIMITED has an authorised share capital of ₹2,25,00,00,000 and paid-up capital of ₹2,25,00,00,000. 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 NANAVATI MAHALAYA 18, HOMI MODY STREET, HUTATMA CHOWK MUMBAI Mumbai City MH 400001 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 TML DISTRIBUTION COMPANY LIMITED?
    NANAVATI MAHALAYA 18, HOMI MODY STREET, HUTATMA CHOWK MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of TML DISTRIBUTION COMPANY LIMITED?
    • ACHAL PALIWAL PALIWAL
    • RAMAKRISHNAN RAMANATHAN
    • ASIM KUMAR MUKHOPADHYAY
    • VAIJAYANTI AJIT PANDIT
    • SHAILESH CHANDRA
    • DINESH NAINANI
  • How can I contact TML DISTRIBUTION COMPANY LIMITED?
    [email protected]
  • When was TML DISTRIBUTION COMPANY LIMITED established?
    It was founded on 28-03-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.