Company Information

CIN
U51900DL2010PTC209750
Status
Date of Incorporation
25 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kunal Seth
Kunal Seth
Director/Designated Partner
for over 2 years
Ajay Singh
Ajay Singh
Manager/Secretary
for about 13 years
Khalid Masood
Khalid Masood
Director/Designated Partner
for about 14 years

Past Directors

Sanjay Seth
Sanjay Seth
Director
about 14 years ago

Charges

0
09 April 2011
Oriental Bank Of Commerce
75 Crore
01 June 2012
Uco Bank
8 Crore
01 June 2012
Uco Bank
0
09 April 2011
Oriental Bank Of Commerce
0
01 June 2012
Uco Bank
0
09 April 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21092020-signed
Form INC-28-15042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Copy of court order or NCLT or CLB or order by any other competent authority.-28022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DPT-3-26062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019

Frequently Asked Questions

When was the Titanium imports and exports private limited incorporated?

The Titanium imports and exports private limited was incorporated with ROC on 25 October 2010 as .

Where has the Titanium imports and exports private limited been incorporated?

The company was incorporated in Delhi with registration number 209750.

What is the E-filing status of the company?

The status of Titanium imports and exports private limited is Amalgamated.

Number of Key Management personnel of the Titanium imports and exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Titanium imports and exports private limited?

The appointed directors in the company are:

  • Sanjay seth
  • Khalid masood
  • Kunal seth
  • Ajay singh