Company Information

CIN
Status
Date of Incorporation
13 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Dharmpal Agarwal
Dharmpal Agarwal
Director/Designated Partner
for over 1 year
Karanjit Singh
Karanjit Singh
Director
for over 25 years
Ashish Kumar Tiwari
Ashish Kumar Tiwari
Director/Designated Partner
for over 1 year
Naresh Kumar Baranwal
Naresh Kumar Baranwal
Director/Designated Partner
for about 2 years

Past Directors

Deepak Jain
Deepak Jain
Additional Director
over 16 years ago
Urmila Agarwal
Urmila Agarwal
Director
over 25 years ago

Trademarks

Tci Exim (Dev) (Label) Tci Exim

[Class : 25] Clothing, Footwear, Headgear[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Vetrinary And Agricultural Services, Legal Services, Scientific And Industrial Research; Computer Programming; Services That Cannot Be Classified In Other Classes.

Jaisha Tci Exim

[Class : 25] Clothing Including Readymade Garments Wearing Apparels Fashion Wear Accessories Footwear Falling In Class 25.

Charges

3 Crore
26 March 2001
Canara Bank
25 Lak
24 November 1999
Canara Bank
3 Crore
17 November 2007
State Bank Of India
4 Crore
15 April 2021
State Bank Of India
3 Crore
25 October 2023
Canara Bank
0
15 April 2021
State Bank Of India
0
24 November 1999
Canara Bank
0
26 March 2001
Canara Bank
0
17 November 2007
State Bank Of India
0
25 October 2023
Canara Bank
0
15 April 2021
State Bank Of India
0
24 November 1999
Canara Bank
0
26 March 2001
Canara Bank
0
17 November 2007
State Bank Of India
0

Documents

Form DPT-3-10032021-signed
Form MGT-7-16112020_signed
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form DPT-3-04092020-signed
Form BEN - 2-13122019_signed
Optional Attachment-(1)-13122019
Declaration under section 90-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed

Frequently Asked Questions

What is the incorporation date of the Tci exim private limited?

Incorporation date of the company is 13 July 1999 .

What is the state of the Tci exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tci exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tci exim private limited?

Tci exim private limited has appointed 6 of directors.

Who are the appointed Directors in Tci exim private limited?

The appointed directors in the company are:

  • Dharmpal agarwal
  • Ashish kumar tiwari
  • Naresh kumar baranwal
  • Karanjit singh
  • Urmila agarwal
  • Deepak jain