TGV Constructions Private Limited
About TGV Constructions Private Limited
Data last updated:
TGV Constructions Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 building construction segment of the construction sector. It was incorporated on 24 June 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45400TN2011PTC081217.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thulkarunai Kaznavi Mohamed Shagee and Veeramani Archana.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at New No 283 Yaas Towers Ttk Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
Company details
Contact details
TGV Constructions Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No 283 Yaas Towers Ttk Road Alwarpet, Chennai, Tamil Nadu, India – 600018
- IndustryConstruction, Building Construction
- 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 TGV Constructions Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of TGV Constructions Private Limited, buy the company report.
Board of directors of TGV Constructions Private Limited
TGV Constructions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thulkarunai Kaznavi Mohamed Shagee | Director | 24 Jun 2011 | 15 Years 4 Months | As last reported |
| Veeramani Archana Also directs: Imperial Granites Private Limited, Veeramani Minerals Private Limited, Veeramani Natural Stones Private Limited and 1 more | Additional Director | 01 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving TGV Constructions Private 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 TGV Constructions Private 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 TGV Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TGV Constructions Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Srinivasan Muralikrishnan ceased to be Director on 27 Aug 2013.
Frequently asked questions
TGV Constructions 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.
TGV Constructions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in building construction, within the construction industry. It was incorporated on 24 June 2011 and is registered under CIN U45400TN2011PTC081217. The company has been struck off by the Registrar of Companies and is no longer operational.
TGV Constructions had 2 directors:
- Thulkarunai Kaznavi Mohamed Shagee - Director
- Veeramani Archana - Additional Director
The CIN (Corporate Identification Number) of TGV Constructions is U45400TN2011PTC081217. 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 TGV Constructions is at New No 283 Yaas Towers Ttk Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
TGV Constructions was incorporated on 24 June 2011. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of TGV Constructions on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
TGV Constructions operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Srinivasan Muralikrishnan ceased to be Director on 27 Aug 2013. Veeramani Archana was appointed as Additional Director on 01 Aug 2013. Thulkarunai Kaznavi Mohamed Shagee was appointed as Director on 24 Jun 2011.
TGV Constructions can be reached at its registered office: New No 283 Yaas Towers Ttk Road Alwarpet, Chennai, Tamil Nadu, India – 600018.