Tcg Urban Infrastructure Holdings Private Limited registered address on file is BENGAL INTELLIGENT PARK, GROUND FLOOR, BLDG BETA, BLOCK EP& GP SECTOR V SALT LAKE ELECTRON IC COMPLEX, KOLKATA - 700091, West Bengal, India.
Tcg Urban Infrastructure Holdings Private Limited currently have 5 Active Directors / Partners: Subhasendu Chatterjee, Pratap Chatterjee, Swapan Bhattacharya, Pratap Chatterjee, Vrunda Mohan Bhaip, and there are no other Active Directors / Partners in the company except these 5 officials.
Tcg Urban Infrastructure Holdings Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED |
|---|---|
| CIN | U65993WB1981PTC033405 |
| Registration Date | 05 March, 1981 |
| Registeration No. | 033405 |
| RoC | ROC Kolkata |
| State | West Bengal |
| Registered Address | BENGAL INTELLIGENT PARK, GROUND FLOOR, BLDG BETA, BLOCK EP& GP SECTOR V SALT LAKE ELECTRON IC COMPLEX, KOLKATA - 700091, West Bengal, India |
| Address other than Registered Address | 5TH FLOOR, METROPOLITAN BANDRA KURLA MUMBAI 400051 MH |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 2150000000 INR |
| PaidUp Capital | Rs 164147640 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Subhasendu Chatterjee | |
| Pratap Chatterjee | |
| Swapan Bhattacharya | |
| Pratap Chatterjee | |
| Vrunda Mohan Bhaip | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Nikhil Kumar Gera | |
| Michael Damon Fascitelli | |
| Sanjay Darolia | |
| Joseph Macnow | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 100000000 INR | 28 November, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 129600000 INR | 03 March, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 136600000 INR | 31 January, 2008 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 144100000 INR | 31 March, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 209300000 INR | 31 March, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 230000000 INR | 27 January, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 310000000 INR | 13 October, 2015 | - | Open |
| Immovable property or any interest therein | Rs 355000000 INR | 13 December, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 370000000 INR | 31 March, 2003 | 26 March, 2004 | Closed |
| Immovable property or any interest therein | Rs 400000000 INR | 31 May, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 400000000 INR | 31 January, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 410400000 INR | 23 September, 2009 | - | Closed |
| Rs 700000000 INR | 20 May, 2008 | 09 June, 2008 | Closed | |
| Immovable property or any interest therein | Rs 989350000 INR | 31 March, 2009 | - | Closed |
| Rs 1000000000 INR | 08 February, 2007 | 09 February, 2007 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 14 June, 2007 | - | Closed |
| Pledge of 2954135 shares | Rs 1000000000 INR | 27 September, 2018 | - | Open |
| Pledge of 91317 Equity Shares of Bengal Intelligen | Rs 1000000000 INR | 05 December, 2019 | - | Open |
| Rs 1150000000 INR | 29 June, 2009 | 04 January, 2010 | Closed | |
| Immovable property or any interest therein | Rs 1244900000 INR | 31 March, 2009 | - | Closed |
| Rs 1700000000 INR | 09 October, 2014 | - | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 2700000000 INR | 05 March, 2010 | - | Closed |
| Rs 3000000000 INR | 12 March, 2013 | 25 March, 2013 | Closed | |
| Immovable property or any interest therein | Rs 3150000000 INR | 26 December, 2018 | 04 June, 2019 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) As per Deed of Simple Mortgage dt. 16.02.2017 |
Rs 3200000000 INR | 29 December, 2016 | 16 February, 2017 | Closed |
| Rs 3500000000 INR | 24 December, 2014 | 08 January, 2015 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 3700000000 INR | 16 March, 2011 | - | Closed |