Company Information

CIN
Status
Date of Incorporation
27 May 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,627,500
Authorised Capital
3,000,000

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
for over 1 year
Nityesh Agarwal
Nityesh Agarwal
Director/Designated Partner
for over 1 year
Samaresh Koley
Samaresh Koley
Director/Designated Partner
for over 1 year
Sangita Agarwal
Sangita Agarwal
Director/Designated Partner
for over 1 year
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 18 years ago

Charges

1 Crore
19 January 2016
Axis Bank Limited
1 Crore
08 March 1999
Uco Bank
4 Lak
31 March 2001
Uco Bank
14 Lak
15 April 2003
Uco Bank
90 Lak
10 April 2002
Uco Bank
23 Lak
29 November 2011
Uco Bank
17 Crore
14 December 2022
Others
0
19 January 2016
Axis Bank Limited
0
10 April 2002
Uco Bank
0
15 April 2003
Uco Bank
0
31 March 2001
Uco Bank
0
29 November 2011
Uco Bank
0
08 March 1999
Uco Bank
0
14 December 2022
Others
0
19 January 2016
Axis Bank Limited
0
10 April 2002
Uco Bank
0
15 April 2003
Uco Bank
0
31 March 2001
Uco Bank
0
29 November 2011
Uco Bank
0
08 March 1999
Uco Bank
0

Documents

Form DPT-3-09012021_signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-10122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019

Frequently Asked Questions

When was the Tirumala resins private limited incorporated?

The Tirumala resins private limited was incorporated with ROC on 27 May 1997 as .

Where has the Tirumala resins private limited been incorporated?

The company was incorporated in Kolkata with registration number 084448.

What is the E-filing status of the company?

The status of Tirumala resins private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Tirumala resins private limited?

The appointed directors in the company are:

  • Pramod kumar agarwal
  • Sangita agarwal
  • Pawan kumar agarwal
  • Samaresh koley
  • Nityesh agarwal
  • Piyush agarwal