Tci Exim Private Limited

Financials

Updated 4 months ago

Directors

Dharmpal Agarwal
Dharmpal Agarwal
Director/Designated Partner
Ashish Kumar Tiwari
Ashish Kumar Tiwari
Director/Designated Partner
Naresh Kumar Baranwal
Naresh Kumar Baranwal
Director/Designated Partner

Company Information

CIN U51494DL1999PTC100658
Company Status Active
Registration Number 100658
Date of Incorporation 13 July 1999
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 30,000,000
Paid Up Capital 30,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Deepak Jain
Deepak Jain
Additional Director

Charges

3 CR PENDING
Name Status Amount
Canara Bank
26 March 2001
25 LAC
Canara Bank
24 November 1999
3 CR
State Bank Of India
17 November 2007
4 CR
State Bank Of India
15 April 2021
3 CR
Canara Bank
25 October 2023
0
State Bank Of India
15 April 2021
0
Canara Bank
24 November 1999
0
Canara Bank
26 March 2001
0
State Bank Of India
17 November 2007
0
Canara Bank
25 October 2023
0
State Bank Of India
15 April 2021
0
Canara Bank
24 November 1999
0
Canara Bank
26 March 2001
0
State Bank Of India
17 November 2007
0

Frequently Asked Questions

What is the incorporation date of the Tci exim private limited?

Incorporation date of the company is 13 July 1999 .

What is the state of the Tci exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tci exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tci exim private limited?

Tci exim private limited has appointed 6 of directors.

Who are the appointed Directors in Tci exim private limited?

The appointed directors in the company are:

  • Dharmpal agarwal
  • Ashish kumar tiwari
  • Naresh kumar baranwal
  • Karanjit singh
  • Urmila agarwal
  • Deepak jain

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