Company Information

CIN
U23209GJ2012PTC071647
Status
Date of Incorporation
22 August 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,999,400
Authorised Capital
125,000,000

Directors

Manuel Sebastien Del Rio De La Cal
Manuel Sebastien Del Rio De La Cal
Director/Designated Partner
for about 8 years
Maria Paloma Del Rio De La Cal
Maria Paloma Del Rio De La Cal
Whole Time Director
for over 12 years
Alberto Ignacio Del Rio De La Cal
Alberto Ignacio Del Rio De La Cal
Whole Time Director
for over 12 years
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director/Designated Partner
for over 12 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
Esther Ines Del Rio De La Cal
Esther Ines Del Rio De La Cal
Whole Time Director
over 12 years ago
Rajesh Kantilal Shah
Rajesh Kantilal Shah
Whole Time Director
over 12 years ago

Charges

10 Crore
12 October 2017
Yes Bank Limited
16 Lak
31 December 2014
Hdfc Bank Limited
24 Lak
21 June 2022
Icici Bank Limited
10 Crore
21 June 2022
Others
0
31 December 2014
Hdfc Bank Limited
0
12 October 2017
Yes Bank Limited
0
21 June 2022
Others
0
31 December 2014
Hdfc Bank Limited
0
12 October 2017
Yes Bank Limited
0
21 June 2022
Others
0
31 December 2014
Hdfc Bank Limited
0
12 October 2017
Yes Bank Limited
0

Documents

Form DPT-3-02032021-signed
Form AOC-4(XBRL)-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form MSME FORM I-14052020_signed
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MSME FORM I-25102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-29072019-signed

Frequently Asked Questions

What is the incorporation date of the Tiki tar danosa (india)private limited?

Incorporation date of the company is 22 August 2012 .

What is the state of the Tiki tar danosa (india)private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Tiki tar danosa (india)private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tiki tar danosa (india)private limited?

Tiki tar danosa (india)private limited has appointed 8 of directors.

Who are the appointed Directors in Tiki tar danosa (india)private limited?

The appointed directors in the company are:

  • Hirendra kantilal mota
  • Rajendra kantilal shah
  • Rajesh kantilal shah
  • Pratik rajesh shah
  • Alberto ignacio del rio de la cal
  • Esther ines del rio de la cal
  • Maria paloma del rio de la cal
  • Manuel sebastien del rio de la cal