Company Information

CIN
U05004UP2007PTC032959
Status
Date of Incorporation
06 March 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Abhinav Tandon
Abhinav Tandon
Director/Designated Partner
for over 1 year
Renuka Tandon
Renuka Tandon
Director
for over 1 year
Ambrish Tandon
Ambrish Tandon
Director/Designated Partner
for over 17 years

Past Directors

Nidhi Tandon Singh
Nidhi Tandon Singh
Additional Director
over 10 years ago

Charges

11 Crore
30 June 2017
Bank Of India
76 Lak
30 January 2014
Punjab National Bank
45 Lak
20 March 2013
Punjab National Bank
11 Lak
16 November 2012
Axis Bank Limited
8 Crore
05 December 2007
Bank Of India
1 Crore
25 March 2010
Bank Of India
1 Crore
25 March 2010
Bank Of India
50 Lak
14 July 2020
Axis Bank Limited
1 Crore
19 September 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
14 July 2020
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
25 March 2010
Bank Of India
0
25 March 2010
Bank Of India
0
30 January 2014
Punjab National Bank
0
20 March 2013
Punjab National Bank
0
05 December 2007
Bank Of India
0
19 September 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
14 July 2020
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
25 March 2010
Bank Of India
0
25 March 2010
Bank Of India
0
30 January 2014
Punjab National Bank
0
20 March 2013
Punjab National Bank
0
05 December 2007
Bank Of India
0
19 September 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
14 July 2020
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
25 March 2010
Bank Of India
0
25 March 2010
Bank Of India
0
30 January 2014
Punjab National Bank
0
20 March 2013
Punjab National Bank
0
05 December 2007
Bank Of India
0

Documents

Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210216
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Form DPT-3-12072019-signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(3)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018

Frequently Asked Questions

When was the Ticomp heels private limited incorporated?

The Ticomp heels private limited was incorporated with ROC on 06 March 2007 as .

Where has the Ticomp heels private limited been incorporated?

The company was incorporated in Kanpur with registration number 032959.

What is the E-filing status of the company?

The status of Ticomp heels private limited is Active.

Number of Key Management personnel of the Ticomp heels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ticomp heels private limited?

The appointed directors in the company are:

  • Ambrish tandon
  • Renuka tandon
  • Abhinav tandon
  • Nidhi tandon singh