Company Information

CIN
U15311UP1997PTC022665
Status
Date of Incorporation
29 September 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,825,000
Authorised Capital
10,000,000

Directors

Archana Verma
Archana Verma
Director/Designated Partner
for about 2 years
Neelima Gangwar
Neelima Gangwar
Additional Director
for almost 5 years

Past Directors

Rohit Kumar Gangwar
Rohit Kumar Gangwar
Additional Director
over 4 years ago
Chandra Shekhar Verma
Chandra Shekhar Verma
Director
over 20 years ago
Tilak Ram Verma
Tilak Ram Verma
Managing Director
about 27 years ago

Charges

70 Lak
28 March 2008
Bank Of Baroda
60 Lak
31 March 2020
Bank Of Baroda
70 Lak
28 March 2008
Bank Of Baroda
0
31 March 2020
Others
0
28 March 2008
Bank Of Baroda
0
31 March 2020
Others
0
28 March 2008
Bank Of Baroda
0
31 March 2020
Others
0

Documents

Form CHG-4-16052020_signed
Form CHG-1-16052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200516
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
Letter of the charge holder stating that the amount has been satisfied-15052020
Instrument(s) of creation or modification of charge;-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(1)-23012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed

Frequently Asked Questions

When was the Tilak industries private limited incorporated?

The Tilak industries private limited was incorporated with ROC on 29 September 1997 as .

Where has the Tilak industries private limited been incorporated?

The company was incorporated in Kanpur with registration number 022665.

What is the E-filing status of the company?

The status of Tilak industries private limited is Active.

Number of Key Management personnel of the Tilak industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tilak industries private limited?

The appointed directors in the company are:

  • Tilak ram verma
  • Chandra shekhar verma
  • Neelima gangwar
  • Rohit kumar gangwar
  • Archana verma