Company Information

CIN
Status
Date of Incorporation
07 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 August 2019
Paid Up Capital
118,451,000
Authorised Capital
200,000,000

Directors

Brijesh Sureshchandra Modi
Brijesh Sureshchandra Modi
Manager/Secretary
for about 7 years
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
for about 13 years
Shailesh Harishchandra Rajadhyaksha
Shailesh Harishchandra Rajadhyaksha
Director
for over 11 years
Vasu Arun
Vasu Arun
Director
for about 18 years
Govind Sankaranarayanan
Govind Sankaranarayanan
Director
for about 13 years
Mahesh Chandran Iyer
Mahesh Chandran Iyer
Director/Designated Partner
for about 6 years
Debasis Bikash Nandy
Debasis Bikash Nandy
Director/Designated Partner
for about 6 years
Madhavan Menon Karunakaran
Madhavan Menon Karunakaran
Director/Designated Partner
for about 6 years

Past Directors

Megha Sekharan
Megha Sekharan
Company Secretary
about 9 years ago
Sudhir Baburao Nadkarni
Sudhir Baburao Nadkarni
Director
over 9 years ago
Puneet Mahendra Sharma
Puneet Mahendra Sharma
Director
over 9 years ago
Dhan Neriosang Tata
Dhan Neriosang Tata
Manager
almost 12 years ago
Rajan Chandrakant Bhat
Rajan Chandrakant Bhat
Additional Director
over 14 years ago
Varadan Parthasarathy
Varadan Parthasarathy
Director
about 18 years ago

Charges

0
08 November 2012
Hdfc Bank Limited
10 Crore
20 October 2010
Indusind Bank Ltd.
25 Crore
24 April 2009
City Union Bank Limited
60 Lak
27 December 2007
Centurion Bank Of Punjab Limited
10 Crore
20 October 2010
Indusind Bank Ltd.
0
08 November 2012
Hdfc Bank Limited
0
27 December 2007
Centurion Bank Of Punjab Limited
0
24 April 2009
City Union Bank Limited
0
20 October 2010
Indusind Bank Ltd.
0
08 November 2012
Hdfc Bank Limited
0
27 December 2007
Centurion Bank Of Punjab Limited
0
24 April 2009
City Union Bank Limited
0
20 October 2010
Indusind Bank Ltd.
0
08 November 2012
Hdfc Bank Limited
0
27 December 2007
Centurion Bank Of Punjab Limited
0
24 April 2009
City Union Bank Limited
0

Documents

Form DPT-3-20042020-signed
Form INC-28-06122019-signed
Optional Attachment-(1)-25112019
Copy of court order or NCLT or CLB or order by any other competent authority.-25112019
Form AOC-4(XBRL)-29102019-signed
Copy of MGT-8-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Form DPT-3-24062019
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form DIR-12-03112018_signed
Form MGT-14-23102018_signed

Frequently Asked Questions

What is the date on which the Tc forex services limited incorporated?

Tc forex services limited was incorporated on 07 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tc forex services limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Tc forex services limited?

14 of directors are associated with the company.

What is the number of directors associated with Tc forex services limited?

14 of directors are associated with the company.