Company Information

CIN
Status
Date of Incorporation
23 October 2001
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
Industry
Travel Goods Of Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,457,470
Authorised Capital
66,725,000

Directors

Ruchi Joshi Meratia
Ruchi Joshi Meratia
Director
for
Sunita Agrawal
Sunita Agrawal
Director
for about 23 years
Vinita Agarwal
Vinita Agarwal
Additional Director
for about 7 years
Sakul Grover
Sakul Grover
Director
for over 3 years
Ranjan Kumar Mohapatra
Ranjan Kumar Mohapatra
Director
for over 3 years
Binod Kumar Agarwal
Binod Kumar Agarwal
Managing Director
for over 7 years

Past Directors

Charges

153 Crore
22 March 2018
Axis Bank Limited
6 Crore
21 February 2017
Bank Of India
1 Crore
28 July 2016
Hero Fincorp Limited
3 Crore
22 March 2013
Small Industries Development Bank Of India
2 Crore
15 February 2007
Bank Of India
104 Crore
22 January 2014
Axis Bank Limited
12 Crore
27 December 2018
Bank Of India
10 Crore
18 January 2014
Hdfc Bank Limited
6 Crore
24 October 2018
Union Bank Of India
4 Crore
31 July 2008
Bank Of India
75 Lak
26 March 2013
Bank Of India
2 Crore
07 May 2018
Union Bank Of India
1 Crore
28 September 2018
Bank Of India
10 Crore
06 December 2013
Madhya Pradesh Financial Corporation
2 Crore
24 February 2017
Union Bank Of India
2 Crore
09 April 2003
Bank Of India
25 Lak
12 April 2002
Bank Of India
2 Crore
12 April 2002
Bank Of India
10 Lak
09 April 2003
Bank Of India
25 Lak
09 April 2003
Bank Of India
25 Lak
12 April 2002
Bank Of India
10 Lak
22 February 2006
Bank Of India
50 Lak
12 April 2002
Bank Of India
25 Lak
22 February 2006
Bank Of India
1 Crore
12 April 2002
Bank Of India
7 Lak
12 April 2002
Bank Of India
1 Crore
09 April 2003
Bank Of India
22 Lak
16 February 2005
Bank Of India
55 Lak
10 March 2021
Svc Co-operative Bank Ltd.
8 Crore
03 March 2021
Sidbi
58 Lak
15 January 2021
Union Bank Of India
2 Crore
06 January 2021
Tata Capital Financial Services Limited
59 Lak
29 December 2020
Axis Bank Limited
2 Crore
13 July 2020
Bank Of India
4 Crore
26 December 2019
Tata Capital Financial Services Limited
3 Crore
26 December 2019
Kotak Mahindra Bank Limited
11 Crore
11 August 2020
Union Bank Of India
1 Crore
20 March 2019
Yes Bank Limited
5 Crore
20 March 2019
Yes Bank Limited
5 Crore
22 May 2020
Svc Co-operative Bank Limited
1 Crore
06 November 2019
Svc Co-operative Bank Ltd.
2 Crore
13 August 2019
Bank Of India
10 Crore
26 July 2021
Sidbi
2 Crore
15 July 2021
Bank Of India
8 Crore
06 July 2021
Hdfc Bank Limited
1 Crore
11 June 2021
Sidbi
1 Crore

Documents

Optional Attachment-(2)-12012021
Copy of court order or NCLT or CLB or order by any other competent authority.-12012021
Optional Attachment-(3)-12012021
Optional Attachment-(1)-12012021
Optional Attachment-(4)-12012021
Form INC-28-12012021
Optional Attachment-(3)-08012021
Optional Attachment-(2)-08012021
Optional Attachment-(1)-08012021
Copy of court order or NCLT or CLB or order by any other competent authority.-08012021
Optional Attachment-(4)-08012021
Form DPT-3-02012021_signed
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-17122020

Frequently Asked Questions

When was the Shree tirupati balajee agro trading company private limited incorporated?

The Shree tirupati balajee agro trading company private limited was incorporated with ROC on 23 October 2001 as Company limited by Shares .

Where has the Shree tirupati balajee agro trading company private limited been incorporated?

The company was incorporated in Gwalior with registration number 014855.

What is the E-filing status of the company?

The status of Shree tirupati balajee agro trading company private limited is Active.

What is the Shree tirupati balajee agro trading company private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Shree tirupati balajee agro trading company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shree tirupati balajee agro trading company private limited?

The appointed directors in the company are:

  • Vinita agarwal
  • Binod kumar agarwal
  • Sunita agrawal
  • Ranjan kumar mohapatra
  • Ruchi joshi meratia
  • Sakul grover