Company Information

CIN
U19115UP2012PTC049663
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000,000
Authorised Capital
250,000,000

Directors

Sant Lal Pandey
Sant Lal Pandey
Director/Designated Partner
for about 3 years
Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director/Designated Partner
for over 1 year
Brijendra Kumar Agarwal
Brijendra Kumar Agarwal
Director/Designated Partner
for over 1 year
Adarsh Kumar Agarwal
Adarsh Kumar Agarwal
Director/Designated Partner
for over 1 year
Harsh Kumar Agarwal
Harsh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Anoop Jhajharia
Anoop Jhajharia
Additional Director
almost 7 years ago

Charges

31 Crore
08 December 2016
Punjab National Bank
1 Crore
25 October 2016
Punjab National Bank
1 Crore
23 January 2013
Punjab National Bank
31 Crore
25 October 2016
Others
0
08 December 2016
Others
0
23 January 2013
Others
0
25 October 2016
Others
0
08 December 2016
Others
0
23 January 2013
Others
0
25 October 2016
Others
0
08 December 2016
Others
0
23 January 2013
Others
0

Documents

Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Form DPT-3-03052020-signed
Form AOC-4(XBRL)-01012020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25122019
XBRL document in respect Consolidated financial statement-25122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019

Frequently Asked Questions

When was the Tirubala international private limited incorporated?

The Tirubala international private limited was incorporated with ROC on 02 April 2012 as .

Where has the Tirubala international private limited been incorporated?

The company was incorporated in Kanpur with registration number 049663.

What is the E-filing status of the company?

The status of Tirubala international private limited is Active.

Number of Key Management personnel of the Tirubala international private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tirubala international private limited?

The appointed directors in the company are:

  • Harsh kumar agarwal
  • Adarsh kumar agarwal
  • Brijendra kumar agarwal
  • Anuj kumar agarwal
  • Anoop jhajharia
  • Sant lal pandey