Company Information

CIN
Status
Date of Incorporation
24 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
4,000,000

Directors

Aksh Atul Thakkar
Aksh Atul Thakkar
Director/Designated Partner
for over 2 years
Soman Haridas
Soman Haridas
Director/Designated Partner
for over 27 years
Anita Soman
Anita Soman
Director/Designated Partner
for over 27 years
Ketty Atul Thakkar
Ketty Atul Thakkar
Director/Designated Partner
for over 19 years
Atul Purshottam Thakkar
Atul Purshottam Thakkar
Managing Director
for almost 2 years

Past Directors

Samir Assan Rawtani
Samir Assan Rawtani
Additional Director
over 7 years ago

Trademarks

T.I.C.C. T. I. C. C. Containerlines I

[Class : 16] Advertisement And Promotional Materials (Printed), Printed Publications, Magazines, Stationery, Brochures, Books, Printed Matters, Pamphlets, Visiting Cards Concerning Shipping Export, Courier And Cargo Trade.

Charges

3 Crore
06 February 2009
Citi Bank N.a.
3 Crore
30 December 2003
The Bharat Co-operative Bank Ltd
10 Lak
24 April 2002
The Bharat Co-operative Bank Ltd
30 Lak
10 March 2004
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
01 February 2023
Hdfc Bank Limited
0
10 March 2004
The Bharat Co-operative Bank (mumbai) Ltd
0
30 December 2003
The Bharat Co-operative Bank Ltd
0
06 February 2009
Citi Bank N.a.
0
24 April 2002
The Bharat Co-operative Bank Ltd
0
01 February 2023
Hdfc Bank Limited
0
10 March 2004
The Bharat Co-operative Bank (mumbai) Ltd
0
30 December 2003
The Bharat Co-operative Bank Ltd
0
06 February 2009
Citi Bank N.a.
0
24 April 2002
The Bharat Co-operative Bank Ltd
0
01 February 2023
Hdfc Bank Limited
0
10 March 2004
The Bharat Co-operative Bank (mumbai) Ltd
0
30 December 2003
The Bharat Co-operative Bank Ltd
0
06 February 2009
Citi Bank N.a.
0
24 April 2002
The Bharat Co-operative Bank Ltd
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form PAS-3-14092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092019
Copy of Board or Shareholders? resolution-14092019
Form DPT-3-29062019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018

Frequently Asked Questions

What is the incorporation date of the T i c c container line india private limited?

Incorporation date of the company is 24 April 1997 .

What is the state of the T i c c container line india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the T i c c container line india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the T i c c container line india private limited?

T i c c container line india private limited has appointed 6 of directors.

Who are the appointed Directors in T i c c container line india private limited?

The appointed directors in the company are:

  • Atul purshottam thakkar
  • Ketty atul thakkar
  • Anita soman
  • Soman haridas
  • Samir assan rawtani
  • Aksh atul thakkar