Company Information

CIN
Status
Date of Incorporation
29 January 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Periathambi Thangavel
Periathambi Thangavel
Director
for almost 21 years
Sampoorna .
Sampoorna .
Director/Designated Partner
for almost 12 years
Venkateswara Rao Pagadala
Venkateswara Rao Pagadala
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
22 August 2007
Indian Overseas Bank
19 Crore
23 November 2010
Indian Overseas Bank
22 Crore
30 July 2004
Bharat Overseas Bank Ltd
10 Crore
22 August 2007
Indian Overseas Bank
0
30 July 2004
Bharat Overseas Bank Ltd
0
23 November 2010
Indian Overseas Bank
0
22 August 2007
Indian Overseas Bank
0
30 July 2004
Bharat Overseas Bank Ltd
0
23 November 2010
Indian Overseas Bank
0
22 August 2007
Indian Overseas Bank
0
30 July 2004
Bharat Overseas Bank Ltd
0
23 November 2010
Indian Overseas Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Supplementary or Test audit report under section 143-03012020
Form AOC - 4 CFS-03012020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Optional Attachment-(1)-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed

Frequently Asked Questions

When was the Tcg systems private limited incorporated?

The Tcg systems private limited was incorporated with ROC on 29 January 2004 as .

Where has the Tcg systems private limited been incorporated?

The company was incorporated in Chennai with registration number 052424.

What is the E-filing status of the company?

The status of Tcg systems private limited is Active.

Number of Key Management personnel of the Tcg systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tcg systems private limited?

The appointed directors in the company are:

  • Venkateswara rao pagadala
  • Sampoorna .
  • Periathambi thangavel