Company Information

CIN
U31900GJ2021PTC124067
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 12 months
Abhay Ramchandran
Abhay Ramchandran
Director/Designated Partner
for 11 months
Ravi Shamlal Chawla
Ravi Shamlal Chawla
Director/Designated Partner
for 12 months
Camille Antoine Nehme
Camille Antoine Nehme
Director/Designated Partner
for 12 months
Arth Sanskar Patel
Arth Sanskar Patel
Manager/Secretary
for 11 months
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

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