Company Information

CIN
Status
Date of Incorporation
21 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,200,000

Directors

Pragyan Paramita Pattanayak
Pragyan Paramita Pattanayak
Director/Designated Partner
for over 1 year
Sushanta Kumar Shee
Sushanta Kumar Shee
Director/Designated Partner
for over 1 year

Past Directors

Subhashree Mohanty
Subhashree Mohanty
Director
over 9 years ago
Hyun Jin Kim
Hyun Jin Kim
Director
over 10 years ago
Sung Keun Park
Sung Keun Park
Additional Director
almost 11 years ago
Jong Bo Kim
Jong Bo Kim
Director
over 20 years ago

Charges

30 Lak
10 November 2004
Punjab National Bank
30 Lak
10 November 2004
Punjab National Bank
0
10 November 2004
Punjab National Bank
0
10 November 2004
Punjab National Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-3-15102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Resignation letter-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018

Frequently Asked Questions

When was the Tcm exim private limited incorporated?

The Tcm exim private limited was incorporated with ROC on 21 April 2004 as .

Where has the Tcm exim private limited been incorporated?

The company was incorporated in Delhi with registration number 125930.

What is the E-filing status of the company?

The status of Tcm exim private limited is Active.

Number of Key Management personnel of the Tcm exim private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tcm exim private limited?

The appointed directors in the company are:

  • Jong bo kim
  • Sung keun park
  • Hyun jin kim
  • Sushanta kumar shee
  • Subhashree mohanty
  • Pragyan paramita pattanayak