Company Information

CIN
U51909WB2010PTC149091
Status
Date of Incorporation
22 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for about 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for about 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for about 5 years
Harish Toshniwal
Harish Toshniwal
Director
for about 11 years
Rajesh Ghoshal
Rajesh Ghoshal
Director
for over 14 years
Hemant Goenka
Hemant Goenka
Director/Designated Partner
for almost 2 years
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Bhandari
Sunil Bhandari
Director
over 14 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
over 14 years ago
Yash Agarwal
Yash Agarwal
Director
over 14 years ago
Ajay Kulthia
Ajay Kulthia
Director
over 14 years ago
Kheman Yadav
Kheman Yadav
Director
over 14 years ago

Documents

Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form DPT-3-16102019-signed
Form DPT-3-14102019-signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form ADT-1-15072019_signed
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Altered memorandum of association-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed

Frequently Asked Questions

When was the Tirumala dealtrade private limited incorporated?

The Tirumala dealtrade private limited was incorporated with ROC on 22 May 2010 as .

Where has the Tirumala dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 149091.

What is the E-filing status of the company?

The status of Tirumala dealtrade private limited is Amalgamated.

Number of Key Management personnel of the Tirumala dealtrade private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Tirumala dealtrade private limited?

The appointed directors in the company are:

  • Kheman yadav
  • Sunil bhandari
  • Rajesh ghoshal
  • Lalit kumar chandalia
  • Hemant goenka
  • Sanjiv goenka
  • Anil kumar sanganeria
  • Harish toshniwal
  • Ajay kulthia
  • Shashwat goenka
  • Yash agarwal
  • Preeti goenka