Company Information

CIN
U36100MH2012FTC236673
Status
Date of Incorporation
10 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Krishma Jayantkumar Ganatra
Krishma Jayantkumar Ganatra
Director/Designated Partner
for over 3 years
Arif Adamji Peerbhoy
Arif Adamji Peerbhoy
Director
for almost 6 years

Past Directors

Rudra Ramesh Nadkarni
Rudra Ramesh Nadkarni
Director
over 10 years ago
Mark Victor Gandur
Mark Victor Gandur
Director
about 12 years ago
David Russell Harris
David Russell Harris
Director
about 12 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019

Frequently Asked Questions

What is the date of Tic retail accessories india private limited incorporation?

Incorporation date of the company is 10 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Tic retail accessories india private limited has appointed how many directors?

The appointed directors in the company are:

  • David russell harris
  • Mark victor gandur
  • Rudra ramesh nadkarni
  • Krishma jayantkumar ganatra
  • Arif adamji peerbhoy