Company Information

CIN
U45401KA1983PTC022752
Status
Date of Incorporation
29 November 1983
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Wall And Floor Tiles Setting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
20,000,000

Directors

Vivek Prannath Talwar
Vivek Prannath Talwar
Director
for over 40 years
Rajeshwari Pran Nath Talwar
Rajeshwari Pran Nath Talwar
Director/Designated Partner
for over 1 year
Dilip Baburam Mehra
Dilip Baburam Mehra
Director/Designated Partner
for almost 20 years
Poonam Prannath Talwar
Poonam Prannath Talwar
Director/Designated Partner
for almost 2 years

Past Directors

Charges

96 Lak
26 May 2010
Punjab National Bank
6 Lak
02 February 2005
Punjab National Bank
4 Lak
02 February 2005
Punjab National Bank
4 Lak
14 November 1997
Punjab National Bank
80 Lak
14 November 1997
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
14 November 1997
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
02 February 2005
Punjab National Bank
0

Documents

Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form MGT-7-14112017_signed

Frequently Asked Questions

What is the incorporation date of the Nitco terrazzo tiles private limited(td. from t.n)?

Incorporation date of the company is 29 November 1983 .

What is the state of the Nitco terrazzo tiles private limited(td. from t.n) incorporation?

The state in which company is incorporated is Bangalore.

What is the Nitco terrazzo tiles private limited(td. from t.n) status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nitco terrazzo tiles private limited(td. from t.n)?

Nitco terrazzo tiles private limited(td. from t.n) has appointed 4 of directors.

Who are the appointed Directors in Nitco terrazzo tiles private limited(td. from t.n)?

The appointed directors in the company are:

  • Vivek prannath talwar
  • Poonam prannath talwar
  • Dilip baburam mehra
  • Rajeshwari pran nath talwar