Company Information
CIN
Status
Date of Incorporation
12 November 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Kapoor
Director/Designated Partner
12 months ago
12 months ago
Inder Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Vasudev Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Chaitanya Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Garg
Director
over 5 years ago
over 5 years ago
Piyush Goel
Director
about 19 years ago
about 19 years ago
Mohd Gulzar Joiya
Director
over 19 years ago
over 19 years ago
Past Directors
Prem Jain
Additional Director
over 15 years ago
over 15 years ago
Ankur Mittal
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 31] Sada Pan Masala
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 34] Smoking Articles Including Cigarette And Bidis Included In Class 34.
[Class : 31] Pan Masala.
View +7 more Brands for Tibrewal Distributors Private Limited.
Documents
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Interest in other entities;-14102020
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(4)-25082020
Optional Attachment-(2)-25082020
Notice of resignation;-25082020
Interest in other entities;-25082020
Evidence of cessation;-25082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Notice of resignation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Optional Attachment-(3)-12042019