Company Information

CIN
Status
Date of Incorporation
06 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,850,000
Authorised Capital
30,000,000

Directors

Vikash Moth
Vikash Moth
Director
for about 18 years
Saurav Garg
Saurav Garg
Director/Designated Partner
for over 1 year
Sushila Garg
Sushila Garg
Director/Designated Partner
for almost 2 years
Govind Garg
Govind Garg
Director/Designated Partner
for almost 2 years

Past Directors

Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director
almost 3 years ago
Jagdish Prasad Garodia
Jagdish Prasad Garodia
Director
almost 10 years ago
Santosh Dasgupta
Santosh Dasgupta
Director
over 13 years ago
Padam Chand Barmecha
Padam Chand Barmecha
Director
almost 18 years ago

Charges

37 Crore
28 September 2018
State Bank Of India
4 Crore
15 June 2017
Aditya Birla Finance Limited
3 Crore
31 March 2016
State Bank Of India
5 Crore
26 February 2016
State Bank Of India
7 Crore
04 May 2015
Export-import Bank Of India
10 Crore
28 November 2007
State Bank Of India
11 Crore
29 October 2011
State Bank Of India
1 Crore
30 September 2014
Religare Finvest Limited
9 Crore
04 May 2015
Export-import Bank Of India
0
31 March 2016
State Bank Of India
0
15 June 2017
Others
0
28 September 2018
State Bank Of India
0
26 February 2016
State Bank Of India
0
30 September 2014
Religare Finvest Limited
0
29 October 2011
State Bank Of India
0
28 November 2007
State Bank Of India
0
04 May 2015
Export-import Bank Of India
0
31 March 2016
State Bank Of India
0
15 June 2017
Others
0
28 September 2018
State Bank Of India
0
26 February 2016
State Bank Of India
0
30 September 2014
Religare Finvest Limited
0
29 October 2011
State Bank Of India
0
28 November 2007
State Bank Of India
0
04 May 2015
Export-import Bank Of India
0
31 March 2016
State Bank Of India
0
15 June 2017
Others
0
28 September 2018
State Bank Of India
0
26 February 2016
State Bank Of India
0
30 September 2014
Religare Finvest Limited
0
29 October 2011
State Bank Of India
0
28 November 2007
State Bank Of India
0

Documents

Form DPT-3-28122020-signed
Form CHG-1-12052020_signed
Instrument(s) of creation or modification of charge;-12052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form DPT-3-11052020-signed
Form MGT-7-12012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Details of other Entity(s)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date of Tirupati assets private limited incorporation?

Incorporation date of the company is 06 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Tirupati assets private limited has appointed how many directors?

The appointed directors in the company are:

  • Govind garg
  • Sushila garg
  • Jagdish kumar agarwal
  • Saurav garg
  • Padam chand barmecha
  • Vikash moth
  • Santosh dasgupta
  • Jagdish prasad garodia