TCI DISTRIBUTION CENTERS LIMITED

TCI DISTRIBUTION CENTERS LIMITED, founded on July 18, 2005, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 250,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 06/01/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

TCI DISTRIBUTION CENTERS LIMITED is identified by its Corporate Identification Number (CIN) U51909DL2005PLC138787 and registration number 138787 . Its registered address is DPT 625/626, DLF Prime Tower Okhla Phase-1, , New Delhi, South Delhi, Delhi, India, 110020.

As of now, TCI DISTRIBUTION CENTERS LIMITED status is 'Active'.

Company Details

CIN Number U51909DL2005PLC138787
Company Name TCI DISTRIBUTION CENTERS LIMITED
ROC Code ROC Delhi
Registration Number 138787
Incorporation date July 18, 2005
Email Id [email protected]
Registered Address DPT 625/626, DLF Prime Tower Okhla Phase-1, , New Delhi, South Delhi, Delhi, India, 110020
State Delhi
Last AGM Date 06/01/2023
Paid Up Capital Rs. 3944000
Authorised Capital Rs. 250000000
Subscribed Capital Rs. 211514000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
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:
74 years old Male
DIN:
00084105
PAN:
*****8986H
OtherID:
5-7E7H-876
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 13, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 1 month old Male
DIN:
01554675
PAN:
*****4853K
OtherID:
5-7T54-2949
Director
Signatory
Appointment:
July 18, 2005
Cur Designation:
July 18, 2005
Cessation Date:
Nationality:
Age/Gender:
74 years old Male
DIN:
00084105
PAN:
OtherID:
1-47LWAD1
FO User
Appointment:
Cur Designation:
Dec. 13, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 2 months old Male
DIN:
01620437
PAN:
*****2187H
OtherID:
5-7TE0-1173
Director
Signatory
Appointment:
July 10, 2021
Cur Designation:
July 27, 2021
Cessation Date:
Nationality:
Age/Gender:
63 years, 2 months old Male
DIN:
01620437
PAN:
*****2187H
OtherID:
1-22ZGI8W
FO User
Appointment:
Cur Designation:
July 27, 2021
Cessation Date:
Nationality:
Age/Gender:
32 years, 9 months old Male
DIN:
PAN:
*****8657F
OtherID:
5-8C9I-2604
Company Secretary
Signatory
Appointment:
Cur Designation:
April 15, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 9 months old Male
DIN:
02772712
PAN:
*****9830E
OtherID:
5-7USJ-3715
Managing Director
Signatory
Appointment:
April 15, 2019
Cur Designation:
April 15, 2019
Cessation Date:
Nationality:
Age/Gender:
65 years, 9 months old Male
DIN:
02772712
PAN:
*****9830E
OtherID:
1-NR87KB
FO User
Appointment:
Cur Designation:
April 15, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years old
DIN:
PAN:
*****8986H
OtherID:
1-3D7N-46196
SBO
SBO
Appointment:
Cur Designation:
Dec. 13, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 7 months old Male
DIN:
00454402
PAN:
*****7365J
OtherID:
5-7IUG-2116
Director
Signatory
Appointment:
June 22, 2015
Cur Designation:
June 22, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 2 months old Male
DIN:
08854370
PAN:
*****5470B
OtherID:
5-8ERA-451
Director
Signatory
Appointment:
Sept. 5, 2020
Cur Designation:
July 27, 2021
Cessation Date:
Nationality:
Age/Gender:
65 years, 7 months old Male
DIN:
00454402
PAN:
*****7365J
OtherID:
1-2ADVHSI
FO User
Appointment:
Cur Designation:
March 14, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 2 months old Male
DIN:
01620437
PAN:
*****2187H
OtherID:
5-7TE0-1173
Director
Signatory
Appointment:
July 10, 2021
Cur Designation:
July 27, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 7 months old Male
DIN:
00454402
PAN:
*****7365J
OtherID:
5-7IUG-2116
Director
Signatory
Appointment:
June 22, 2015
Cur Designation:
June 22, 2015
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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