Company Information

CIN
Status
Date of Incorporation
12 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Shaista Nabil Qureshi
Shaista Nabil Qureshi
Director/Designated Partner
for almost 3 years
Gunjan Rajeev Singh
Gunjan Rajeev Singh
Director/Designated Partner
for almost 3 years
Mohammed Nabil Mohammed Aquil Qureshi
Mohammed Nabil Mohammed Aquil Qureshi
Director/Designated Partner
for over 1 year
Sanjeevkumar Sriramdeo Singh
Sanjeevkumar Sriramdeo Singh
Director/Designated Partner
for over 1 year
Rajeev Singh
Rajeev Singh
Director/Designated Partner
for over 1 year
Mohammed Nadim Mohammed Aquil Qureshi
Mohammed Nadim Mohammed Aquil Qureshi
Director
for over 5 years

Past Directors

Dilip Shivchand Kasat
Dilip Shivchand Kasat
Director
over 13 years ago
Sunil Kanayalal Valecha
Sunil Kanayalal Valecha
Director
over 13 years ago

Charges

8 Crore
21 December 2019
Idfc First Bank Limited
4 Crore
22 August 2022
Icici Bank Limited
3 Crore
22 August 2022
Icici Bank Limited
61 Lak
22 August 2022
Icici Bank Limited
1 Crore
22 August 2022
Icici Bank Limited
2 Crore
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
21 December 2019
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
21 December 2019
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
21 December 2019
Others
0

Documents

Form DPT-3-18092020-signed
Form DIR-12-15092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Form DPT-3-10092020-signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form DIR-12-27012020_signed
Optional Attachment-(2)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(1)-25012020
Interest in other entities;-25012020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed

Frequently Asked Questions

When was the Tiya engineering and electronics private limited incorporated?

The Tiya engineering and electronics private limited was incorporated with ROC on 12 May 2011 as .

Where has the Tiya engineering and electronics private limited been incorporated?

The company was incorporated in Mumbai with registration number 217378.

What is the E-filing status of the company?

The status of Tiya engineering and electronics private limited is Active.

Number of Key Management personnel of the Tiya engineering and electronics private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tiya engineering and electronics private limited?

The appointed directors in the company are:

  • Sunil kanayalal valecha
  • Dilip shivchand kasat
  • Mohammed nadim mohammed aquil qureshi
  • Mohammed nabil mohammed aquil qureshi
  • Rajeev singh
  • Sanjeevkumar sriramdeo singh
  • Gunjan rajeev singh
  • Shaista nabil qureshi