Company Information

CIN
Status
Date of Incorporation
21 October 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nunun Nurjanah
Nunun Nurjanah
Director/Designated Partner
for over 2 years
Medhas Pati Mishra
Medhas Pati Mishra
Director/Designated Partner
for about 2 years
Ronald Winardi
Ronald Winardi
Director/Designated Partner
for about 3 years

Past Directors

Abraham Eka
Abraham Eka
Director
about 3 years ago
Sanjay Singh
Sanjay Singh
Director
about 3 years ago

Documents

Form INC-22-30122022_signed
Copies of the utility bills as mentioned above (not older than two months)-21122022
Copy of board resolution authorizing giving of notice-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Form MGT-7-10112022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form DIR-12-01112022_signed
Form AOC-4-28102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Evidence of cessation;-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Optional Attachment-(1)-12102022

Frequently Asked Questions

What is the date on which the Tiket international network private limited incorporated?

Tiket international network private limited was incorporated on 21 October 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tiket international network private limited compliant?

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

What is the number of directors associated with Tiket international network private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tiket international network private limited?

5 of directors are associated with the company.