Company Information

CIN
U27109DL2003PTC120658
Status
Date of Incorporation
02 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000,000
Authorised Capital
500,000,000

Directors

Abhey Ram Jain
Abhey Ram Jain
Director/Designated Partner
for over 16 years
Parveen A Jain
Parveen A Jain
Director/Designated Partner
for about 1 year
Abhimanyu Rai
Abhimanyu Rai
Director
for about 18 years
Nilesh Kapoorchand Sanghvi
Nilesh Kapoorchand Sanghvi
Director/Designated Partner
for about 15 years
Pooja Gambhir
Pooja Gambhir
Director/Designated Partner
for about 18 years
Kapoorchand Asmalji Sanghvi
Kapoorchand Asmalji Sanghvi
Director/Designated Partner
for almost 16 years
Rakesh Kumar Kapoorchand Sanghvi
Rakesh Kumar Kapoorchand Sanghvi
Director/Designated Partner
for 12 months

Past Directors

Satish Dalichand Sanghavi
Satish Dalichand Sanghavi
Director
about 15 years ago
Anita Kirti Sanghvi
Anita Kirti Sanghvi
Director
about 15 years ago
Rekha Nilesh Sanghvi
Rekha Nilesh Sanghvi
Director
about 15 years ago
Rakhee Rakesh Sanghvi
Rakhee Rakesh Sanghvi
Director
about 15 years ago
Kirtikumar Kapoorchand Sanghvi
Kirtikumar Kapoorchand Sanghvi
Director
about 15 years ago

Charges

61 Crore
26 March 2014
Nkgsb Co-op Bank Ltd.
7 Crore
14 March 2008
Diractor Of Industries Of Himachal Pradesh
30 Lak
23 January 2006
Vijaya Bank
54 Crore
23 January 2006
Vijaya Bank
0
14 March 2008
Diractor Of Industries Of Himachal Pradesh
0
26 March 2014
Nkgsb Co-op Bank Ltd.
0
23 January 2006
Vijaya Bank
0
14 March 2008
Diractor Of Industries Of Himachal Pradesh
0
26 March 2014
Nkgsb Co-op Bank Ltd.
0
23 January 2006
Vijaya Bank
0
14 March 2008
Diractor Of Industries Of Himachal Pradesh
0
26 March 2014
Nkgsb Co-op Bank Ltd.
0

Documents

Form INC-22-09022017
Copies of the utility bills as mentioned above (not older than two months)-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Copy of board resolution authorizing giving of notice-09022017
Form DIR-11-09102016_signed
Proof of dispatch-08102016
Notice of resignation filed with the company-08102016
Form DIR-11-08102016_signed
Notice of resignation filed with the company-07102016
Form DIR-11-07102016
Proof of dispatch-07102016
Form DIR-12-05102016_signed
Notice of resignation;-05102016
Evidence of cessation;-05102016
Form CHG-1-02052016_signed
Optional Attachment-(1)-02052016
Instrument(s) of creation or modification of charge;-02052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160502
FormSchV-070515 for the FY ending on-310314-Revised-1.OCT
Form 23AC XBRL-190315-150115 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Ti steels private limited incorporation?

Incorporation date of the company is 02 June 2003 .

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 12.

Ti steels private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhimanyu rai
  • Rakesh kumar kapoorchand sanghvi
  • Kapoorchand asmalji sanghvi
  • Nilesh kapoorchand sanghvi
  • Kirtikumar kapoorchand sanghvi
  • Parveen a jain
  • Abhey ram jain
  • Pooja gambhir
  • Rakhee rakesh sanghvi
  • Rekha nilesh sanghvi
  • Anita kirti sanghvi
  • Satish dalichand sanghavi