Company Information

CIN
U51200UP1990PTC012068
Status
Date of Incorporation
06 July 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

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

Charges

0
26 September 1994
Canara Bank
50 Lak
26 September 1994
Canara Bank
1 Crore
17 September 1996
Canara Bank
1 Crore
26 August 1997
Canara Bank
1 Crore
15 October 1992
State Bank Of India
20 Lak
19 July 1994
State Bank Of India
1 Crore
11 October 1990
State Bank Of India
45 Lak
03 February 1993
State Bank Of India
70 Lak
11 October 1990
State Bank Of India
0
26 August 1997
Canara Bank
0
03 February 1993
State Bank Of India
0
17 September 1996
Canara Bank
0
26 September 1994
Canara Bank
0
15 October 1992
State Bank Of India
0
19 July 1994
State Bank Of India
0
26 September 1994
Canara Bank
0
11 October 1990
State Bank Of India
0
26 August 1997
Canara Bank
0
03 February 1993
State Bank Of India
0
17 September 1996
Canara Bank
0
26 September 1994
Canara Bank
0
15 October 1992
State Bank Of India
0
19 July 1994
State Bank Of India
0
26 September 1994
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-25092020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019

Frequently Asked Questions

What is the date of Tirubala leather private limited incorporation?

Incorporation date of the company is 06 July 1990 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Tirubala leather private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh kumar agarwal
  • Adarsh kumar agarwal
  • Brijendra kumar agarwal