TK TOLL ROAD PRIVATE LIMITED

TK TOLL ROAD PRIVATE LIMITED, founded on March 26, 2007, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 160,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/15/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

TK TOLL ROAD PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45203MH2007PTC169208 and registration number 169208 . Its registered address is Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate,, , Mumbai, Mumbai City, Maharashtra, India, 400001.

As of now, TK TOLL ROAD PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U45203MH2007PTC169208
Company Name TK TOLL ROAD PRIVATE LIMITED
ROC Code ROC Mumbai
Registration Number 169208
Incorporation date March 26, 2007
Email Id [email protected]
Registered Address Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate,, , Mumbai, Mumbai City, Maharashtra, India, 400001
State Maharashtra
Last AGM Date 09/15/2023
Paid Up Capital Rs. 127560000
Authorised Capital Rs. 160000000
Subscribed Capital Rs. 127556500
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
48 years, 2 months old Male
DIN:
06393281
PAN:
*****7732C
OtherID:
5-7V8M-737
Director
Signatory
Appointment:
Jan. 28, 2020
Cur Designation:
July 9, 2020
Cessation Date:
Nationality:
Age/Gender:
42 years, 1 month old Male
DIN:
09586595
PAN:
*****6365D
OtherID:
1-3MCVGQV
FO User
Appointment:
Cur Designation:
April 26, 2022
Cessation Date:
Nationality:
Age/Gender:
48 years, 2 months old Male
DIN:
06393281
PAN:
*****7732C
OtherID:
1-33OW5TB
FO User
Appointment:
Cur Designation:
July 9, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 2 months old Male
DIN:
07130355
PAN:
*****5030A
OtherID:
5-7VGA-1846
Additional Director
Signatory
Appointment:
May 10, 2024
Cur Designation:
May 10, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 7 months old Male
DIN:
10211283
PAN:
*****9312A
OtherID:
1-4BSUE57
Director
Signatory
Appointment:
June 23, 2023
Cur Designation:
Sept. 15, 2023
Cessation Date:
Nationality:
Age/Gender:
46 years, 3 months old Male
DIN:
PAN:
*****9543F
OtherID:
5-8ELI-2036
Manager
Signatory
Appointment:
Cur Designation:
May 17, 2019
Cessation Date:
Nationality:
Age/Gender:
40 years, 1 month old Male
DIN:
PAN:
*****8049D
OtherID:
5-8C18-2812
CFO
Signatory
Appointment:
Cur Designation:
Feb. 7, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 2 months old Male
DIN:
07130355
PAN:
*****5030A
OtherID:
5-7VGA-1846
Additional Director
Signatory
Appointment:
May 10, 2024
Cur Designation:
May 10, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 2 months old Male
DIN:
06393281
PAN:
*****7732C
OtherID:
5-7V8M-737
Director
Signatory
Appointment:
Jan. 28, 2020
Cur Designation:
July 9, 2020
Cessation Date:
Nationality:
Age/Gender:
48 years, 2 months old Male
DIN:
06393281
PAN:
*****7732C
OtherID:
1-33OW5TB
FO User
Appointment:
Cur Designation:
July 9, 2020
Cessation Date:
Nationality:
Age/Gender:
42 years, 1 month old Male
DIN:
09586595
PAN:
*****6365D
OtherID:
1-3MCVGQV
FO User
Appointment:
Cur Designation:
April 26, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
A36434074
10097848
Creation: 03/28/2008
Modification:
Satisfaction:
4390000000
Eexecutor Trustee E, Taxation Section, BSE Towers,, 51, 1st Cross, JC Road,, Bangalore, Karnataka, 560027, India

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