Company Information

CIN
U45204DL2012GOI238685
Status
Date of Incorporation
11 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
195,700,000
Authorised Capital
200,000,000

Directors

Rakesh Bakshi
Rakesh Bakshi
Director/Designated Partner
for about 1 year
Payal Singh
Payal Singh
Director/Designated Partner
for 12 months
Dhanapal Porpathasekaran
Dhanapal Porpathasekaran
Director/Designated Partner
for over 1 year
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
for over 1 year
Arun Kumar Chaubey
Arun Kumar Chaubey
Director/Designated Partner
for over 1 year
Manish Maini
Manish Maini
Director/Designated Partner
for over 1 year

Past Directors

Vinita Anand
Vinita Anand
Director
about 3 years ago
Surinder Kumar
Surinder Kumar
Director
about 3 years ago
Kamendra Kumar
Kamendra Kumar
Director
about 3 years ago
Surender Goel
Surender Goel
Additional Director
almost 5 years ago
Atul Kumar Jain
Atul Kumar Jain
Additional Director
almost 6 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
about 6 years ago
Nayyer Azam Farooqui
Nayyer Azam Farooqui
Additional Director
over 6 years ago
Anil Kumar Kataria
Anil Kumar Kataria
Additional Director
over 6 years ago
Arun Kumar Jain
Arun Kumar Jain
Additional Director
almost 8 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
about 8 years ago
Ayyapankav Venkatasubramanian Venkatakrishnan
Ayyapankav Venkatasubramanian Venkatakrishnan
Additional Director
over 8 years ago
Swapan Kumar Gorai
Swapan Kumar Gorai
Cfo(kmp)
almost 9 years ago
Swapnil Gupta
Swapnil Gupta
Company Secretary
over 9 years ago
Sukhpal Sharma
Sukhpal Sharma
Director
over 12 years ago
Anil Kumar Duggal
Anil Kumar Duggal
Director
over 12 years ago

Charges

0
31 March 2014
Vijaya Bank
45 Crore
31 March 2014
Vijaya Bank
16 Crore
12 June 2023
Others
0
31 March 2014
Vijaya Bank
0
31 March 2014
Vijaya Bank
0
12 June 2023
Others
0
31 March 2014
Vijaya Bank
0
31 March 2014
Vijaya Bank
0
12 June 2023
Others
0
31 March 2014
Vijaya Bank
0
31 March 2014
Vijaya Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-05032021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
Approval letter of extension of financial year of AGM-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form ADT-1-25112020_signed
Optional Attachment-(1)-13112020
Copy of written consent given by auditor-13112020
-13112020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Form DIR-12-20032020_signed
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
List of share holders, debenture holders;-17012020
Approval letter for extension of AGM;-17012020
Form MGT-7-17012020_signed

Frequently Asked Questions

When was the Tcil bina toll road limited incorporated?

The Tcil bina toll road limited was incorporated with ROC on 11 July 2012 as .

Where has the Tcil bina toll road limited been incorporated?

The company was incorporated in Delhi with registration number 238685.

What is the E-filing status of the company?

The status of Tcil bina toll road limited is Active.

Number of Key Management personnel of the Tcil bina toll road limited?

The company has 21 key management personnel in the company.

Who are the directors of the Tcil bina toll road limited?

The appointed directors in the company are:

  • Anil kumar duggal
  • Sukhpal sharma
  • Swapnil gupta
  • Ayyapankav venkatasubramanian venkatakrishnan
  • Arun kumar jain
  • Payal singh
  • Ajay kumar aggarwal
  • Swapan kumar gorai
  • Kamendra kumar
  • Anil kumar kataria
  • Nayyer azam farooqui
  • Sanjiv kumar
  • Surender goel
  • Atul kumar jain
  • Manish maini
  • Arun kumar chaubey
  • Sanjeev jain
  • Dhanapal porpathasekaran
  • Surinder kumar
  • Vinita anand
  • Rakesh bakshi