Company Information
CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vivek Kumar Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Kumar Singhal
Director/Designated Partner
about 6 years ago
about 6 years ago
Naresh Kumar Singhal
Director/Designated Partner
over 14 years ago
over 14 years ago
Rakesh Kumar Singhal
Director/Designated Partner
over 14 years ago
over 14 years ago
Copyrights
Registered Trademarks
[Class : 9] Electrical Accessories Including Wire And Cables, Conduit Pipes, Switch & Switches Accessories, Socket, M.C.B., M.C.B. Box, Junction Box, Kit Kat, Change Over, Fan Regulators, Gang Box, Capacitor, Condensers, Switchgears, Fuse Units, Extension Cord, Electric Starter, Connectors, Multi Plugs, Distribution Box, Electric Chokes, Phatti Included In Class 9.
[Class : 42] Computer Programming And Services, Website Hosting
[Class : 39] Transport, Packaging And Storage Of Motor & Pumps, Juicer, Mixer, Grinder, Washing Machine, Sewing Machine, Hand Operated Tools, Electric Iron, Cutlery, Electronic Products, Electrical Accessories, Cooling, Heating, Cooking, Lighting, Sanitary Purposes, Pvc Pipe, Conduit Pipes, Hose Pipe, Flexible Pipe, Pvc Tape, Laminated Sheet, Building Materials, Tiles, Plywo...
View +9 more Brands for Tycon Cables India Private Limited.
Charges
30 January 2015
Kotak Mahindra Bank Limited
5 Crore
26 August 2020
Kotak Mahindra Prime Limited
3 Lak
30 January 2015
Others
0
26 August 2020
Others
0
30 January 2015
Others
0
26 August 2020
Others
0
30 January 2015
Others
0
26 August 2020
Others
0
30 January 2015
Others
0
26 August 2020
Others
0
29 June 2022
Hdfc Bank Limited
0
30 January 2015
Others
0
26 August 2020
Others
0
Documents
Form DPT-3-27022021-signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-24022020-signed
Auditor?s certificate-21022020
Optional Attachment-(1)-21022020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Form DPT-3-13062019
Form DIR-12-16112018_signed
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form CHG-1-25102018_signed
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form DIR-12-06062018_signed
