Altria TCB (India) Limited
About Altria TCB (India) Limited
Data last updated:
Altria TCB (India) Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 21 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2012PLC248140.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sudha Railly (Whole-Time Director) and Kamla Railly.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 101 1st Floor Antariksh Building Thakoor House Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
Company details
CIN history
Altria TCB (India) has one previous CIN (Corporate Identification Number): U55101DL2012PLC242615. The current CIN is U55101MH2012PLC248140, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101MH2012PLC248140 | Current |
| U55101DL2012PLC242615 | Previous |
Contact details
Altria TCB (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 1st Floor Antariksh Building Thakoor House Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Altria TCB (India) Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Altria TCB (India) Limited, buy the company report.
Board of directors of Altria TCB (India) Limited
Altria TCB (India) has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Railly | Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
| Sanjay Railly | Director | 14 May 2013 | 13 Years 5 Months | As last reported |
| Sudha Railly | Whole-Time Director | 21 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Altria TCB (India) Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Altria TCB (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Altria TCB (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Altria TCB (India) Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Karan Singh ceased to be Director on 23 Dec 2013.
Frequently asked questions
Altria TCB (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Altria TCB (India) was a public limited company based in Mumbai, Maharashtra, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 21 September 2012 and is registered under CIN U55101MH2012PLC248140. The company has been struck off by the Registrar of Companies and is no longer operational.
Altria TCB (India) had 3 directors:
- Sudha Railly - Whole-Time Director
- Kamla Railly - Director
- Sanjay Railly - Director
The CIN (Corporate Identification Number) of Altria TCB (India) is U55101MH2012PLC248140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Altria TCB (India) is at 101 1st Floor Antariksh Building Thakoor House Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
Altria TCB (India) was incorporated on 21 September 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Altria TCB (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Altria TCB (India) operated in the tourism and accommodation industry, in the camping sites and resorts segment. It worked in this industry before it was struck off.
Karan Singh ceased to be Director on 23 Dec 2013. Ram Singh ceased to be Director on 14 May 2013. Sanjay Railly was appointed as Director on 14 May 2013. Altria TCB (India) has 6 board changes on record in total.
Altria TCB (India) can be reached at its registered office: 101 1st Floor Antariksh Building Thakoor House Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.