Company Information

CIN
U45400DL2013GOI256742
Status
Date of Incorporation
21 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
231,100,000
Authorised Capital
250,000,000

Directors

Rakesh Bakshi
Rakesh Bakshi
Director/Designated Partner
for about 1 year
Leena Rajput
Leena Rajput
Director/Designated Partner
for 11 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

Kamendra Kumar
Kamendra Kumar
Additional Director
over 3 years ago
Vinita Anand
Vinita Anand
Additional Director
over 3 years ago
Surinder Kumar
Surinder Kumar
Additional Director
over 3 years ago
Surender Goel
Surender Goel
Additional Director
almost 5 years ago
Nayyer Azam Farooqui
Nayyer Azam Farooqui
Additional Director
over 5 years ago
Atul Kumar Jain
Atul Kumar Jain
Additional Director
almost 6 years ago
Anil Kumar Kataria
Anil Kumar Kataria
Additional Director
over 6 years ago
Arun Kumar Jain
Arun Kumar Jain
Additional Director
over 6 years ago
Sanjiv Kumar
Sanjiv Kumar
Ceo(kmp)
almost 7 years ago
Ayyapankav Venkatasubramanian Venkatakrishnan
Ayyapankav Venkatasubramanian Venkatakrishnan
Director
about 7 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Additional Director
over 8 years ago
Swapan Kumar Gorai
Swapan Kumar Gorai
Additional Director
almost 9 years ago
Narendra Jain
Narendra Jain
Director
about 9 years ago
Simmi Nakra
Simmi Nakra
Nominee Director
about 10 years ago
Anil Kumar Duggal
Anil Kumar Duggal
Additional Director
about 11 years ago
Sukhpal Sharma
Sukhpal Sharma
Director
over 11 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 11 years ago
Kalyana Chandrashekhar Iyer
Kalyana Chandrashekhar Iyer
Director
over 11 years ago

Charges

42 Crore
22 December 2017
Vijaya Bank
42 Crore
22 December 2017
Vijaya Bank
0
22 December 2017
Vijaya Bank
0
22 December 2017
Vijaya Bank
0

Documents

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 AOC-4(XBRL)-02122020_signed
Form ADT-1-25112020_signed
Optional Attachment-(1)-13112020
-13112020
Copy of written consent given by auditor-13112020
Optional Attachment-(2)-13112020
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020

Frequently Asked Questions

What is the date of Tcil lakhnadone toll road limited incorporation?

Incorporation date of the company is 21 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Tcil lakhnadone toll road limited has appointed how many directors?

The appointed directors in the company are:

  • Kalyana chandrashekhar iyer
  • Simmi nakra
  • Vinod kumar sharma
  • Anil kumar duggal
  • Sukhpal sharma
  • Ayyapankav venkatasubramanian venkatakrishnan
  • Arun kumar jain
  • Narendra jain
  • 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
  • Leena rajput