Company Information

CIN
U74899DL1997PLC086613
Status
Date of Incorporation
10 April 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,813,100
Authorised Capital
20,000,000

Directors

Karanjit Singh
Karanjit Singh
Additional Director
for over 16 years
Ishwar Singh Sigar
Ishwar Singh Sigar
Individual Promoter
for about 11 years
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
for about 12 years
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
for about 2 years

Past Directors

Harvinder Singh Bhatia
Harvinder Singh Bhatia
Director
about 14 years ago
Vbk Rao
Vbk Rao
Director
about 14 years ago
Om Prakash Jain
Om Prakash Jain
Director
over 27 years ago

Documents

Form INC-28-16072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Copy of court order or NCLT or CLB or order by any other competent authority.-02072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form MGT-14-06102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-29092017_signed

Frequently Asked Questions

When was the Tci global logistics limited incorporated?

The Tci global logistics limited was incorporated with ROC on 10 April 1997 as .

Where has the Tci global logistics limited been incorporated?

The company was incorporated in Delhi with registration number 086613.

What is the E-filing status of the company?

The status of Tci global logistics limited is Amalgamated.

Number of Key Management personnel of the Tci global logistics limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tci global logistics limited?

The appointed directors in the company are:

  • Om prakash jain
  • Sudhir kumar agarwal
  • Pramod kumar jain
  • Vbk rao
  • Ishwar singh sigar
  • Harvinder singh bhatia
  • Karanjit singh