Company Information

CIN
Status
Date of Incorporation
04 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,233,869,773
Authorised Capital
1,340,000,000

Directors

Ramesh Raghavan Puducheri
Ramesh Raghavan Puducheri
Director/Designated Partner
for about 3 years
Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
for about 2 years
Nimish Hariharbhai Shukla
Nimish Hariharbhai Shukla
Director/Designated Partner
for almost 2 years
Vijaya Gupta
Vijaya Gupta
Director/Designated Partner
for about 1 year
Rakesh Dilip Gandhi
Rakesh Dilip Gandhi
Director/Designated Partner
for about 2 years
Mukesh Chandra Joshi
Mukesh Chandra Joshi
Director/Designated Partner
for about 3 years
Joseph Massey
Joseph Massey
Director/Designated Partner
for almost 2 years
Subramaniam Chandrasekhar
Subramaniam Chandrasekhar
Director
for almost 20 years
Dewang Sunderraj Neralla
Dewang Sunderraj Neralla
Director
for almost 20 years
Vaidyanathan Ramamurthy
Vaidyanathan Ramamurthy
Director/Designated Partner
for over 1 year
Ghanshyam Dass
Ghanshyam Dass
Director/Designated Partner
for about 3 years
Deepak Verma
Deepak Verma
Director/Designated Partner
for about 1 year
Areyada Poovaiah Raja
Areyada Poovaiah Raja
Director/Designated Partner
for over 1 year
Rushabh Rajesh Shah
Rushabh Rajesh Shah
Director/Designated Partner
for over 1 year
Krupesh Arvind Bhansali
Krupesh Arvind Bhansali
Director/Designated Partner
for over 1 year

Past Directors

Mayur Shreegopal Poddar
Mayur Shreegopal Poddar
Whole Time Director
over 2 years ago
Radha Binod Barman
Radha Binod Barman
Director
over 2 years ago
Achudanarayanan Nagarajan
Achudanarayanan Nagarajan
Additional Director
about 3 years ago
Jayant Narhar Deo
Jayant Narhar Deo
Director
over 6 years ago
Rajendran Soundaram
Rajendran Soundaram
Additional Director
almost 8 years ago
Dinesh Jain
Dinesh Jain
Additional Director
over 8 years ago
Vinay Vinod Bhartia
Vinay Vinod Bhartia
Additional Director
over 9 years ago
Prasant Desai
Prasant Desai
Director
over 9 years ago
Sucheta Sudhir Damle
Sucheta Sudhir Damle
Director
over 9 years ago
Nimish Pravin Talsania
Nimish Pravin Talsania
Managing Director
about 11 years ago
Hariraj Shankarsingh Chouhan
Hariraj Shankarsingh Chouhan
Director
about 11 years ago
Devendra Kumar Agrawal
Devendra Kumar Agrawal
Nominee Director
over 13 years ago
Jignesh Prakash Shah
Jignesh Prakash Shah
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-24122020
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.-24122020
Form AOC-4(XBRL)-16122020_signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MR-1-12112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12112020
Copy of shareholders resolution-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020
Form DIR-12-11112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-22102020-signed

Frequently Asked Questions

What is the date on which the Ticker limited incorporated?

Ticker limited was incorporated on 04 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ticker limited compliant?

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

What is the number of directors associated with Ticker limited?

28 of directors are associated with the company.

What is the number of directors associated with Ticker limited?

28 of directors are associated with the company.