Company Information

CIN
Status
Date of Incorporation
13 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Dharmpal Agarwal
Dharmpal Agarwal
Director/Designated Partner
over 2 years ago
Ashish Kumar Tiwari
Ashish Kumar Tiwari
Director/Designated Partner
over 2 years ago
Naresh Kumar Baranwal
Naresh Kumar Baranwal
Director/Designated Partner
about 3 years ago
Karanjit Singh
Karanjit Singh
Director
over 26 years ago

Past Directors

Deepak Jain
Deepak Jain
Additional Director
about 17 years ago
Urmila Agarwal
Urmila Agarwal
Director
over 26 years ago

Registered Trademarks

Jaisha Tci Exim

[Class : 25] Clothing Including Readymade Garments Wearing Apparels Fashion Wear Accessories Footwear Falling In Class 25.

Tci Exim (Dev) (Label) Tci Exim

[Class : 25] Clothing, Footwear, Headgear[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Vetrinary And Agricultural Services, Legal Services, Scientific And Industrial Research; Computer Programming; Services That Cannot Be Classified In Other Classes.

Charges

3 Crore
26 March 2001
Canara Bank
25 Lak
24 November 1999
Canara Bank
3 Crore
17 November 2007
State Bank Of India
4 Crore
15 April 2021
State Bank Of India
3 Crore
25 October 2023
Canara Bank
0
15 April 2021
State Bank Of India
0
24 November 1999
Canara Bank
0
26 March 2001
Canara Bank
0
17 November 2007
State Bank Of India
0
25 October 2023
Canara Bank
0
15 April 2021
State Bank Of India
0
24 November 1999
Canara Bank
0
26 March 2001
Canara Bank
0
17 November 2007
State Bank Of India
0

Documents

Form DPT-3-10032021-signed
Form MGT-7-16112020_signed
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DPT-3-04092020-signed
Form BEN - 2-13122019_signed
Optional Attachment-(1)-13122019
Declaration under section 90-13122019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed