Company Information

CIN
U93000DL2012PTC231018
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Dhall
Kiran Dhall
Director/Designated Partner
for almost 4 years
Anil Dhall
Anil Dhall
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Dhall
Gaurav Dhall
Director
almost 13 years ago

Documents

Form DPT-3-15032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-25032019_signed
List of share holders, debenture holders;-20032019
Form AOC-4-07032019_signed
Directors report as per section 134(3)-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-22022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022017
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form MGT-7-05012017_signed

Frequently Asked Questions

What is the date of T.i.c. integrated marketing services private limited incorporation?

Incorporation date of the company is 03 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

T.i.c. integrated marketing services private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav dhall
  • Anil dhall
  • Kiran dhall