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TK TOLL ROAD PRIVATE LIMITED




Tk Toll Road Private Limited is a Private incorporated on 26 March 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 127,556,500. It is inolved in Building of complete constructions or parts thereof; civil engineering

Tk Toll Road Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tk Toll Road Private Limited are Shailendra Hastimal Jain, , George Pulingathil Mathew, Yogesh Kumar Jain, Senthil Kumar, Pramod Singh and Krisha Anupam Shah.

Tk Toll Road Private Limited's Corporate Identification Number is (CIN) U45203MH2007PTC169208 and its registration number is 169208.Its Email address is [email protected] and its registered address is Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai Mumbai City MH 400001 IN.

Current status of Tk Toll Road Private Limited is - Active.

Company Details

CIN

U45203MH2007PTC169208

Company Name

TK TOLL ROAD PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

169208

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 March 2007

Age of Company

17 years, 0 month, 24 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹160,000,000

Paid up capital

₹127,556,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TK TOLL ROAD PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

06393281

SHAILENDRA HASTIMAL JAIN

Director

28 January 2020

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Company Designation Appointment Date

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12 November 2014

JR TOLL ROAD PRIVATE LIMITED

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26 April 2022

HK TOLL ROAD PRIVATE LIMITED

Director

14 May 2021

TD TOLL ROAD PRIVATE LIMITED

Additional Director

12 February 2020

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Company Designation Appointment Date Cessation Date

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10211283

Additional Director

23 June 2023

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Other Companies Associated with

Company Designation Appointment Date

PS TOLL ROAD PRIVATE LIMITED

Additional Director

23 June 2023

GF TOLL ROAD PRIVATE LIMITED

Additional Director

23 June 2023

SU TOLL ROAD PRIVATE LIMITED

Additional Director

23 June 2023

TAMIL NADU INDUSTRIES CAPTIVE POWERCOMPANY LIMITED

Additional Director

04 July 2023

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Company Designation Appointment Date Cessation Date

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AGMPM2070L

GEORGE PULINGATHIL MATHEW

Company Secretary

08 November 2013

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Company Designation Appointment Date

AVT MCCORMICK INGREDIENTS PRIVATE LIMITED

Company Secretary

28 June 2021

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Company Designation Appointment Date Cessation Date

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AIJPJ8049D

YOGESH Kumar JAIN

CFO(KMP)

07 February 2017

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Company Designation Appointment Date

Currently Yogesh Kumar Jain is not associated with any company.

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AUHPS9543F

SENTHIL KUMAR

Manager

17 May 2019

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Company Designation Appointment Date

Currently Senthil Kumar is not associated with any company.

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AXRPS0749J

Pramod Singh

Manager

07 February 2017

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Company Designation Appointment Date

Currently Pramod Singh is not associated with any company.

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JVSPS5266Q

Krisha Anupam Shah

Company Secretary

05 August 2022

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Company Designation Appointment Date

Currently Krisha Anupam Shah is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U23300MH2005PLC154360
DS TOLL ROAD LIMITED Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai Mumbai City MH 400001 IN
U74200MH2009PLC196115
LATUR AIRPORT LIMITED Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN
U45203MH2009PTC197721
JR TOLL ROAD PRIVATE LIMITED Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai Mumbai City MH 400001 IN
U74990MH2008PTC189112
GF TOLL ROAD PRIVATE LIMITED Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN
U45203MH2010PTC199705
KM TOLL ROAD PRIVATE LIMITED Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai Mumbai City MH 400001 IN
U45203MH2007PTC169208
TK TOLL ROAD PRIVATE LIMITED Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, Mumbai Mumbai City MH 400001 IN
U74200MH2009PLC196114
OSMANABAD AIRPORT LIMITED Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN
U74200MH2009PLC196116
NANDED AIRPORT LIMITED Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN
U74200MH2009PLC196113
BARAMATI AIRPORT LIMITED Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10097848

2008-03-28

-

-

Uncalled Share Capital; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

4,390,000,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

T.K.TOLL ROAD PVT LTD

BANDRAMUMBAI-I

400055

3RD FLR.RELIANCE ENERGY CENTRESANTACRUZ(E)MUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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