Company Information

CIN
U27109OR1982PTC001034
Status
Date of Incorporation
17 February 1982
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,446,600
Authorised Capital
8,000,000

Directors

Gaurav Tibrewal
Gaurav Tibrewal
Beneficial Owner
for over 12 years
Lalita Tibrewal
Lalita Tibrewal
Director
for about 6 years

Past Directors

Binod Kumar Tibrewal
Binod Kumar Tibrewal
Director
over 5 years ago
Barkha Tibrewal
Barkha Tibrewal
Director
over 6 years ago
Tanu Tibrewal
Tanu Tibrewal
Director
over 6 years ago

Charges

56 Lak
13 October 2015
Hdfc Bank Limited
56 Lak
13 October 2015
Hdfc Bank Limited
0
13 October 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form MGT-14-23032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200323
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Form BEN - 2-26022020_signed
Declaration under section 90-26022020
Optional Attachment-(1)-26022020
Form INC-22-20022020_signed
Optional Attachment-(1)-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copy of board resolution authorizing giving of notice-20022020
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019

Frequently Asked Questions

What is the date on which the Tibrewal sons private limited incorporated?

Tibrewal sons private limited was incorporated on 17 February 1982 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Tibrewal sons private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tibrewal sons private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tibrewal sons private limited?

5 of directors are associated with the company.