Ti Steels Private Limited, a active private limited company, was established on 02 June 2003 in Delhi, Delhi, India. Engaging in steel manufacturing & processing within the metals and minerals sector, it holds CIN: U27109DL2003PTC120658. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹50.00 Cr.
It upholds a active non-compliant status. Its leadership includes Kapoorchand Asmalji Sanghvi (Managing Director), Pooja Gambhir (Director), Parveen Jain (Director). Past directors included Abhimanyu Rai, Kapoorchand Asmalji Sanghvi, Rekha Nilesh Sanghvi. It holds ₹61.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at House No. 98A, Block-Af, Landmark Shalimar Bagh East, New Delhi, Delhi, Delhi, 110088.
U27109DL2003PTC120658
120658
02 June 2003
₹50.00 Cr
₹50.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kapoorchand Asmalji Sanghvi | Managing Director | 28 Jun 2007 | Current |
| Pooja Gambhir | Director | 20 Sep 2006 | Current |
| Parveen Jain | Director | 25 May 2007 | Current |
| Nilesh Kapoorchand Sanghvi | Director | 14 Jan 2009 | Current |
| Abhey Ram Jain | Director | 04 Aug 2008 | Current |
| Rakesh Kapoorchand Sanghvi | Director | 05 Mar 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Feb 2007 | Past |
| Pramod Abcsdd | Director | 29 Dec 2008 | Past |
| Pramod Abcsdd | Director | 01 Mar 2016 | Past |
| Pramod Abcsdd | Director | 21 Apr 2014 | Past |
| Pramod Abcsdd | Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Mar 2016 | Past |
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₹619,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2014 | Nkgsb Co-Op Bank Ltd. | ₹7.50 Cr | Open |
| 14 Mar 2008 | Diractor Of Industries Of Himachal Pradesh | ₹3.00 M | Open |
| 23 Jan 2006 | Vijaya Bank | ₹54.10 Cr | Open |
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A charge with Vijaya Bank of Rs. 54.10 Cr registered on 23 Jan 2006 with Charge ID 80023441 was modified on 29 Jan 2016. was recorded as a recent event.
Progress on Ti Steels Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
The activity Ti Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was completed.
The activity A charge with Nkgsb Co-Op Bank Ltd. amounted to Rs. 7.50 Cr with Charge ID 10512928 was registered on 26 Mar 2014. was completed.
The activity Rakesh Kapoorchand Sanghvi was appointed as a Director was appointed as a Director on 05 Mar 2009 & has been associated with this company since 16 years 9 months . was completed.
Nilesh Kapoorchand Sanghvi was appointed as a Director was appointed as a Director on 14 Jan 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.
The CIN of Ti Steels Private Limited is U27109DL2003PTC120658.
Ti Steels Private Limited is headquartered at House No. 98A, Block-Af, Landmark Shalimar Bagh East, New Delhi, Delhi, Delhi, 110088.
Ti Steels Private Limited was incorporated on 02 June 2003.
The current directors of Ti Steels Private Limited are
The primary industry of Ti Steels Private Limited is Metals And Minerals.
Ti Steels Private Limited is unlisted.
The authorized capital of Ti Steels Private Limited is ₹50.00 Cr, and the paid-up capital is ₹50.00 Cr.
The compliance status of Ti Steels Private Limited is Active Non-Compliant.
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