Company Information

CIN
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Narendra Singh Chouhan
Narendra Singh Chouhan
Director/Designated Partner
for about 1 year
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 1 year
Rajendra Singh Shekhawat
Rajendra Singh Shekhawat
Director/Designated Partner
for over 1 year
Neeraj Srivastava
Neeraj Srivastava
Director
for about 18 years
Ashok Mittal
Ashok Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Harendra Singh
Harendra Singh
Additional Director
over 6 years ago
Mahendra Singh
Mahendra Singh
Director
almost 17 years ago
Krishan Deo Garg
Krishan Deo Garg
Whole Time Director
over 26 years ago

Charges

29 Crore
13 March 2007
Gati Limited
10 Crore
31 March 2006
Bhoruka Investment Ltd.
2 Crore
13 November 2001
State Bank Of India
4 Crore
05 January 2001
Industrial Development Bank Of India Limited
2 Crore
15 May 2000
Housing & Urban Development Corporation Ltd.
4 Crore
10 May 1999
Industrial Development Bank Of India Limited
9 Crore
30 June 1999
The Industrial Finance Corporation Of India Ltd.
4 Crore
13 November 2001
State Bank Of India
0
15 May 2000
Housing & Urban Development Corporation Ltd.
0
30 June 1999
The Industrial Finance Corporation Of India Ltd.
0
10 May 1999
Industrial Development Bank Of India Limited
0
13 November 2001
State Bank Of India
0
13 November 2001
State Bank Of India
0
13 March 2007
Gati Limited
0
31 March 2006
Bhoruka Investment Ltd.
0
05 January 2001
Industrial Development Bank Of India Limited
0
15 May 2000
Housing & Urban Development Corporation Ltd.
0
30 June 1999
The Industrial Finance Corporation Of India Ltd.
0
10 May 1999
Industrial Development Bank Of India Limited
0
13 November 2001
State Bank Of India
0
13 November 2001
State Bank Of India
0
13 March 2007
Gati Limited
0
31 March 2006
Bhoruka Investment Ltd.
0
05 January 2001
Industrial Development Bank Of India Limited
0

Documents

Form AOC-4(XBRL)-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form DIR-12-14092018_signed
Optional Attachment-(3)-13092018
Optional Attachment-(4)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(2)-13092018

Frequently Asked Questions

When was the Tci infrastructure finance limited incorporated?

The Tci infrastructure finance limited was incorporated with ROC on 18 May 1995 as .

Where has the Tci infrastructure finance limited been incorporated?

The company was incorporated in Jaipur with registration number 010052.

What is the E-filing status of the company?

The status of Tci infrastructure finance limited is Active.

Number of Key Management personnel of the Tci infrastructure finance limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tci infrastructure finance limited?

The appointed directors in the company are:

  • Ashok kumar agarwal
  • Krishan deo garg
  • Ashok mittal
  • Neeraj srivastava
  • Mahendra singh
  • Harendra singh
  • Rajendra singh shekhawat
  • Narendra singh chouhan