Company Information

CIN
U28999UR2021PTC012546
Status
Date of Incorporation
23 June 2021
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,000,000
Authorised Capital
55,000,000

Directors

Akriti Ginodia
Akriti Ginodia
Director/Designated Partner
for almost 3 years
Venkat Ginodia
Venkat Ginodia
Director/Designated Partner
for over 3 years
Shubham Tulsyan
Shubham Tulsyan
Director/Designated Partner
for over 3 years
Sachin Kumar Tibrewal
Sachin Kumar Tibrewal
Director/Designated Partner
for about 1 year

Past Directors

Charges

12 Crore
07 October 2022
Sidbi
12 Crore
21 October 2023
Others
0
07 October 2022
Sidbi
0
21 October 2023
Others
0
07 October 2022
Sidbi
0
21 October 2023
Others
0
07 October 2022
Sidbi
0
21 October 2023
Others
0
07 October 2022
Sidbi
0

Documents

Copy of Board or Shareholders? resolution-26122022
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.-26122022
Form PAS-3-26122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Optional Attachment-(2)-09122022
Directors report as per section 134(3)-09122022
List of share holders, debenture holders;-09122022
List of Directors;-09122022
Optional Attachment-(1)-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Form DIR-12-05122022_signed
Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Form SH-7-29092022-signed
Optional Attachment-(1)-20092022
Copy of the resolution for alteration of capital;-20092022
Optional Attachment-(2)-20092022

Frequently Asked Questions

What is the date of Tirumala fasteners private limited incorporation?

Incorporation date of the company is 23 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 4.

Tirumala fasteners private limited has appointed how many directors?

The appointed directors in the company are:

  • Akriti ginodia
  • Sachin kumar tibrewal
  • Shubham tulsyan
  • Venkat ginodia