Company Information

CIN
U51431WB1993PTC059365
Status
Date of Incorporation
07 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,653,000
Authorised Capital
4,000,000

Directors

Ankush Fogla
Ankush Fogla
Director/Designated Partner
for over 7 years
Bikash Fogla
Bikash Fogla
Director
for over 7 years

Past Directors

Sant Kumar Agarwala
Sant Kumar Agarwala
Director
over 26 years ago
Sharda Devi Agarwala
Sharda Devi Agarwala
Director
over 26 years ago

Charges

1 Crore
28 November 2018
Hdfc Bank Limited
1 Crore
27 July 2005
Hdfc Bank Ltd.
30 Lak
27 July 2005
Hdfc Bank Limited
75 Lak
28 November 2018
Hdfc Bank Limited
0
27 July 2005
Hdfc Bank Ltd.
0
26 August 1974
State Bank Of Mysore
0
27 July 2005
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
27 July 2005
Hdfc Bank Ltd.
0
26 August 1974
State Bank Of Mysore
0
27 July 2005
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052020
Directors report as per section 134(3)-28052020
Form AOC-4-28052020_signed
Form MGT-7-23032020_signed
List of share holders, debenture holders;-21032020
Form ADT-1-19032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form DPT-3-16102019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form MGT-7-24112018_signed

Frequently Asked Questions

What is the date of Tibrewala enterprises pvt ltd incorporation?

Incorporation date of the company is 07 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Tibrewala enterprises pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sharda devi agarwala
  • Sant kumar agarwala
  • Bikash fogla
  • Ankush fogla