Company Information

CIN
U52100DL2013PTC261642
Status
Date of Incorporation
06 December 2013
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sushil Mehra
Sushil Mehra
Director/Designated Partner
for about 7 years
Yogender Singh Rathore
Yogender Singh Rathore
Director/Designated Partner
for about 1 year
Neha Rathore
Neha Rathore
Director/Designated Partner
for over 1 year

Past Directors

Chanchal Kumar Singh
Chanchal Kumar Singh
Director
almost 11 years ago

Charges

2 Crore
07 February 2020
Axis Bank Limited
2 Crore
08 February 2022
Punjab National Bank
65 Lak
28 April 2023
Others
0
08 February 2022
Others
0
07 February 2020
Axis Bank Limited
0
28 April 2023
Others
0
08 February 2022
Others
0
07 February 2020
Axis Bank Limited
0
28 April 2023
Others
0
08 February 2022
Others
0
07 February 2020
Axis Bank Limited
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-09122020-signed
Form DPT-3-25112020-signed
Form DIR-12-17072020_signed
Form MGT-14-31032020_signed
Form PAS-3-30032020_signed
Optional Attachment-(1)-30032020
Copy of Board or Shareholders? resolution-30032020
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.-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Form CHG-1-16032020_signed
Optional Attachment-(4)-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-01032020
Optional Attachment-(1)-01032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200301

Frequently Asked Questions

What is the date on which the Tib retail private limited incorporated?

Tib retail private limited was incorporated on 06 December 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tib retail private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tib retail private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tib retail private limited?

4 of directors are associated with the company.