Company Information

CIN
U45102GJ1996PLC029466
Status
Date of Incorporation
26 April 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director/Designated Partner
for over 28 years
Hirendra Kantilal Mota
Hirendra Kantilal Mota
Director/Designated Partner
for almost 2 years

Past Directors

Pratik Rajesh Shah
Pratik Rajesh Shah
Additional Director
over 7 years ago
Rajesh Kantilal Shah
Rajesh Kantilal Shah
Director
over 28 years ago

Charges

0
27 September 2010
Ing Vysya Bank Limited
1 Crore
26 April 1998
Union Bank Of India
20 Lak
25 April 1998
Union Bank Of India
1 Crore
25 April 1998
Union Bank Of India
0
26 April 1998
Union Bank Of India
0
27 September 2010
Ing Vysya Bank Limited
0
25 April 1998
Union Bank Of India
0
26 April 1998
Union Bank Of India
0
27 September 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-19112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-21102019-signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-12-09122017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the date of Tiki asphalt limited incorporation?

Incorporation date of the company is 26 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Tiki asphalt limited has appointed how many directors?

The appointed directors in the company are:

  • Hirendra kantilal mota
  • Rajendra kantilal shah
  • Rajesh kantilal shah
  • Pratik rajesh shah