Company Information

CIN
Status
Date of Incorporation
21 May 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,777,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Gupta
Avinash Gupta
Director/Designated Partner
almost 2 years ago
Vikas Gupta
Vikas Gupta
Individual Promoter
almost 3 years ago
Parteek Bansal
Parteek Bansal
Director/Designated Partner
over 3 years ago

Registered Trademarks

Tbnl Tirupati Balaji Nidhi

[Class : 36] Financial Affairs, Monetary Affairs,Credit Society, Banking Sector Financialservices, Savings Deposit Account, Fixed Deposit(fd), Recurring Deposit (Rd), Monthly Income Scheme (Mis), Term Deposit (Td), Savings Account Included In Class 36

Tbnl Tirupati Balaji Nidhi

[Class : 36] Financial Affairs, Monetary Affairs,Credit Society, Banking Sector Financialservices, Savings Deposit Account, Fixed Deposit(fd), Recurring Deposit (Rd), Monthly Incomescheme (Mis), Term Deposit (Td), Savings Account Included In Class 36

Documents

Form ADT-1-27032023_signed
Copy of written consent given by auditor-27032023
Copy of resolution passed by the company-27032023
Optional Attachment-(1)-17122022
List of share holders, debenture holders;-17122022
Form MGT-7-20122022_signed
Form NDH-3-14122022_signed
List of all members who joined during the period with PAN and complete residential address -14122022
List of all members with PAN and complete residential address -14122022
Optional Attachment-(1)-14122022
Amount of deposit accepted from each member -14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082022
Directors report as per section 134(3)-20082022
Form AOC-4-20082022_signed
Form ADT-1-04082022_signed
Copy of resolution passed by the company-04082022
Copy of written consent given by auditor-04082022
Form MGT-14-20072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Form MGT-14-09072022_signed
Form PAS-3-09072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072022
Optional Attachment-(1)-09072022
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.-09072022
Complete record of private placement offers and acceptances in Form PAS-5.-09072022
Copy of Board or Shareholders? resolution-09072022
Form PAS-3-04072022_signed
List of all members with PAN and complete residential address -29062022
Amount of deposit accepted from each member -29062022
Form NDH-3-29062022