Company Information

CIN
Status
Date of Incorporation
26 April 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Minesh Mahendrakumar Shah
Minesh Mahendrakumar Shah
Director/Designated Partner
for over 1 year
Nilaksh Babubhai Shah
Nilaksh Babubhai Shah
Director/Designated Partner
for over 31 years

Past Directors

Avanish Shantilal Shah
Avanish Shantilal Shah
Director
about 17 years ago

Charges

0
25 May 2000
City Union Bank Ltd.
50 Lak
24 May 2000
City Union Bank Ltd.
50 Lak
24 June 2005
City Bank N.a
50 Lak
24 June 2005
City Bank N.a
0
25 May 2000
City Union Bank Ltd.
0
24 May 2000
City Union Bank Ltd.
0
24 June 2005
City Bank N.a
0
25 May 2000
City Union Bank Ltd.
0
24 May 2000
City Union Bank Ltd.
0

Documents

Form STK-2-25092021-signed
Optional Attachment-(4)-23062020
-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(5)-23062020
Optional Attachment-(4)-07012020
Optional Attachment-(3)-07012020
-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the date on which the Tikoo traders pvt ltd incorporated?

Tikoo traders pvt ltd was incorporated on 26 April 1993 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Tikoo traders pvt ltd compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Tikoo traders pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Tikoo traders pvt ltd?

3 of directors are associated with the company.