CIN |
|
|
Company Name |
TCI FOREX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
98049 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
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Date of Incorporation |
24 October 2017 |
|
Age of Company |
6 years, 6 month, 0 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹6,000,000 |
|
Paid up capital |
₹5,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TCI FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-121 63/02, CITY CENTER, THE MALL KANPUR Kanpur UP 208001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
03407665 |
Director |
24 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07915773 |
Director |
24 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07915804 |
Director |
24 October 2017 |
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Previous Companies Associated with
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07969855 |
Director |
05 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15122UP2012PTC051757 |
HINDUSTAN EDIBLE PRODUCTS PRIVATE LIMITED | 111& 112, PHASE-2, CITY CENTER, THE MALL, KANPUR 111& 112, PHASE-2, CITY CENTER, THE MALL, KANPUR KANPUR UP 208001 IN |
U70102UP2009PLC036698 |
SHRI. UNIMAX PROMOTERS AND DEVELOPERS LIMITED | F-127 CITY CENTER 63/2 THE MALL KANPUR Kanpur UP 208001 IN |
U22190UP2014PTC065003 |
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U27209UP2019PTC113090 |
BRIJBIHARI METALLICS PRIVATE LIMITED | 63/2, 316 CITY CENTER THE MALL KANPUR Kanpur UP 208001 IN |
U15133UP1986PTC007756 |
MISHRA PRESERVERS PRIVATE LIMITED | 63/02-C OFFICE NO. 314 3RD FLOOR MALL ROAD, THE MALL KANPUR KANPUR Kanpur UP 208001 IN |
U51109UP2007PTC046178 |
HANSA COMMODITIES PRIVATE LIMITED | 512-513, CITY CENTER, 63/2, THE MALL KANPUR Kanpur UP 208001 IN |
U22190UP1997PTC022716 |
ALLIED LOGISTICS PRIVATE LIMITED | 63/2, CITY CENTER PHASE-2, THE MALL KANPUR Kanpur UP 208001 IN |
U52100UP2011PTC044853 |
SARTEK TEXTILE MACHINES PRIVATE LIMITED | 416, CITY CENTER, 4TH FLOOR 63/2, THE MALL KANPUR Kanpur UP 208001 IN |
U15549UP2020PTC128930 |
ARCHITA ESSENTIALS PRIVATE LIMITED | F-HALL, FIRST FLOOR 63/2, CITY CENTRE, THE MALL KANPUR Kanpur UP 208001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250