Company Information

CIN
U51909UP2004PTC029354
Status
Date of Incorporation
22 December 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Deepak Kaushik
Deepak Kaushik
Director/Designated Partner
for almost 20 years
Seema Kaushik
Seema Kaushik
Director
for almost 20 years

Past Directors

Charges

0
03 December 2009
Union Bank Of India
65 Lak
13 November 2009
3i Infotech Trusteeship Services Limited
60 Lak
13 November 2009
3i Infotech Trusteeship Services Limited
0
03 December 2009
Union Bank Of India
0
13 November 2009
3i Infotech Trusteeship Services Limited
0
03 December 2009
Union Bank Of India
0
13 November 2009
3i Infotech Trusteeship Services Limited
0
03 December 2009
Union Bank Of India
0

Documents

Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Optional Attachment-(1)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Optional Attachment-(3)-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
List of share holders, debenture holders;-09122016
Optional Attachment-(2)-09122016
Directors report as per section 134(3)-09122016
Form AOC4-CFS-281115.OCT
Form MGT-7-271115.OCT
Form AOC-4-181115.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Form66-061214 for the FY ending on-310314.OCT
-091214.OCT
Form MGT-14-051214.OCT
Form GNL.2-031214.PDF
Copy of resolution-031214.PDF
Optional Attachment 1-031214.PDF

Frequently Asked Questions

What is the date of Titan televentures private limited incorporation?

Incorporation date of the company is 22 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Titan televentures private limited has appointed how many directors?

The appointed directors in the company are:

  • Seema kaushik
  • Deepak kaushik