Company Information

CIN
Status
Date of Incorporation
13 July 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,640,290
Authorised Capital
100,000,000

Directors

Arvind Uppal
Arvind Uppal
Director/Designated Partner
for about 1 year
Abhay Ramchandran
Abhay Ramchandran
Director/Designated Partner
for about 1 year
Ravi Shamlal Chawla
Ravi Shamlal Chawla
Director/Designated Partner
for about 1 year
Camille Antoine Nehme
Camille Antoine Nehme
Director/Designated Partner
for about 1 year
Arth Sanskar Patel
Arth Sanskar Patel
Manager/Secretary
for about 1 year
Daksh Dhruvkumar Patel
Daksh Dhruvkumar Patel
Director/Designated Partner
for about 1 year
Upendra Ranchhodbhai Patel
Upendra Ranchhodbhai Patel
Director/Designated Partner
for over 1 year
Leena Sanskar Patel
Leena Sanskar Patel
Individual Promoter
for over 3 years
Sanskar Amrutlal Patel
Sanskar Amrutlal Patel
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Tirex Tirex Transmission

[Class : 9] Electric Battery Chargers, Electric Car Chargers, Battery Management System, Energy Storage System, Ev Charging Station, Electric Vehicle Chargers Within Class 9.

Charges

12 Crore
06 January 2022
Hdfc Bank Limited
12 Crore
06 January 2022
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0

Documents

Form PAS-3-22112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112022
Complete record of private placement offers and acceptances in Form PAS-5.-22112022
Copy of Board or Shareholders? resolution-22112022
Optional Attachment-(3)-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(3)-21112022
Form MGT-7-21112022_signed
Optional Attachment-(1)-28102022
Form AOC-4-01112022_signed
Form DIR-12-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022

Frequently Asked Questions

When was the Tirex transmission private limited incorporated?

The Tirex transmission private limited was incorporated with ROC on 13 July 2021 as .

Where has the Tirex transmission private limited been incorporated?

The company was incorporated in Gujarat with registration number 124067.

What is the E-filing status of the company?

The status of Tirex transmission private limited is Active.

Number of Key Management personnel of the Tirex transmission private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Tirex transmission private limited?

The appointed directors in the company are:

  • Arvind uppal
  • Ravi shamlal chawla
  • Upendra ranchhodbhai patel
  • Daksh dhruvkumar patel
  • Sanskar amrutlal patel
  • Leena sanskar patel
  • Arth sanskar patel
  • Camille antoine nehme
  • Abhay ramchandran