TCG DIGITAL SOLUTIONS PRIVATE LIMITED

TCG DIGITAL SOLUTIONS PRIVATE LIMITED, founded on April 5, 1999, operates as a Private company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 50,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

TCG DIGITAL SOLUTIONS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U72200WB1999PTC089151 and registration number 089151 . Its registered address is 'BENGAL INTELLIGENT PARK', BLDG - 'OMEGA' 16TH FL. BLOCK-EP&GP, SECTOR-V, SALT LAKE ELECTRO, , KOLKATA, Parganas North, West Bengal, India, 700091.

As of now, TCG DIGITAL SOLUTIONS PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U72200WB1999PTC089151
Company Name TCG DIGITAL SOLUTIONS PRIVATE LIMITED
ROC Code ROC Kolkata
Registration Number 089151
Incorporation date April 5, 1999
Email Id [email protected]
Registered Address 'BENGAL INTELLIGENT PARK', BLDG - 'OMEGA' 16TH FL. BLOCK-EP&GP, SECTOR-V, SALT LAKE ELECTRO, , KOLKATA, Parganas North, West Bengal, India, 700091
State West Bengal
Last AGM Date 09/30/2023
Paid Up Capital Rs. 12706700
Authorised Capital Rs. 50000000
Subscribed Capital Rs. 12706700
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:
American
Age/Gender:
74 years, 8 months old Male
DIN:
00415297
PAN:
OtherID:
5-7I37-2325
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Sept. 20, 2019
Cessation Date:
Nationality:
Age/Gender:
61 years old Male
DIN:
00367047
PAN:
OtherID:
1-1VUNVWB
FO User
Appointment:
Cur Designation:
Sept. 30, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years old Male
DIN:
00367047
PAN:
*****2993H
OtherID:
5-7H37-2161
Director
Signatory
Appointment:
Nov. 20, 2014
Cur Designation:
Sept. 30, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 6 months old Male
DIN:
00843229
PAN:
*****9748C
OtherID:
5-7LJV-2076
Director
Signatory
Appointment:
Aug. 1, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
Age/Gender:
54 years, 6 months old Male
DIN:
00843229
PAN:
OtherID:
1-1VVDF4Y
FO User
Appointment:
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
American
Age/Gender:
74 years, 8 months old
DIN:
PAN:
OtherID:
1-3D7N-7185
SBO
SBO
Appointment:
Cur Designation:
Sept. 20, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 9 months old Male
DIN:
03030294
PAN:
*****6543K
OtherID:
5-7UVZ-554
Whole-time director
Signatory
Appointment:
Oct. 1, 2014
Cur Designation:
May 1, 2016
Cessation Date:
Nationality:
Age/Gender:
49 years, 9 months old Male
DIN:
03030294
PAN:
OtherID:
1-4DRYVO4
FO User
Appointment:
Cur Designation:
May 1, 2016
Cessation Date:
Nationality:
Age/Gender:
61 years old Male
DIN:
00367047
PAN:
OtherID:
1-1VUNVWB
FO User
Appointment:
Cur Designation:
Sept. 30, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years old Male
DIN:
00367047
PAN:
*****2993H
OtherID:
5-7H37-2161
Director
Signatory
Appointment:
Nov. 20, 2014
Cur Designation:
Sept. 30, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 6 months old Male
DIN:
00843229
PAN:
*****9748C
OtherID:
5-7LJV-2076
Director
Signatory
Appointment:
Aug. 1, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
Age/Gender:
54 years, 6 months old Male
DIN:
00843229
PAN:
OtherID:
1-1VVDF4Y
FO User
Appointment:
Cur Designation:
Dec. 31, 2020
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1195954
100123826
HDFC BANK LIMITED
Creation: 06/30/2017
Modification: 12/22/2022
Satisfaction:
110000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA4926051
100125026
HDFC Bank Ltd
Creation: 06/30/2017
Modification:
Satisfaction: 08/23/2023
15000000
HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra, 400013, India
A53303905
80050282
Creation: 02/12/2002
Modification:
Satisfaction: 12/24/2008
5000000
CENTRAL PLAZA, 2/6 SARAT BOSE ROAD, KOLKATA, West Bengal, 700020, India

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