Company Information

CIN
U74899DL2000PLC107500
Status
Date of Incorporation
04 September 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,787,000
Authorised Capital
20,000,000

Directors

Amay Garg
Amay Garg
Director/Designated Partner
for over 1 year
Ankit Garg
Ankit Garg
Director/Designated Partner
for over 1 year
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director
for about 15 years
Divya Goyal
Divya Goyal
Director/Designated Partner
for over 1 year
Narinder Pal Singh
Narinder Pal Singh
Director/Designated Partner
for over 1 year
Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Vasu Goyal
Vasu Goyal
Additional Director
over 4 years ago
Gian Chand Goyal
Gian Chand Goyal
Director
over 21 years ago
Yogender Kumar Garg
Yogender Kumar Garg
Director
about 24 years ago

Charges

19 Crore
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
1 Crore
06 January 2012
Indian Overseas Bank
3 Crore
02 February 2009
Indian Overseas Bank
15 Crore
27 November 2004
State Bank Of India
23 Crore
21 December 2004
State Bank Of India
18 Crore
04 June 2003
Punjab National Bank
1 Crore
29 September 2007
Punjab National Bank
4 Crore
28 August 2023
Others
0
21 December 2004
State Bank Of India
0
29 September 2007
Punjab National Bank
0
27 November 2004
State Bank Of India
0
04 June 2003
Punjab National Bank
0
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
02 February 2009
Indian Overseas Bank
0
06 January 2012
Indian Overseas Bank
0
28 August 2023
Others
0
21 December 2004
State Bank Of India
0
29 September 2007
Punjab National Bank
0
27 November 2004
State Bank Of India
0
04 June 2003
Punjab National Bank
0
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
02 February 2009
Indian Overseas Bank
0
06 January 2012
Indian Overseas Bank
0
28 August 2023
Others
0
21 December 2004
State Bank Of India
0
29 September 2007
Punjab National Bank
0
27 November 2004
State Bank Of India
0
04 June 2003
Punjab National Bank
0
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
02 February 2009
Indian Overseas Bank
0
06 January 2012
Indian Overseas Bank
0

Documents

Form PAS-6-11122020_signed
Form PAS-6-19082020_signed
Evidence of cessation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Interest in other entities;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(2)-15072020
Form MGT-7-29112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-14-01032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190301
Altered memorandum of association-27022019

Frequently Asked Questions

When was the Tirupati bio-tech limited incorporated?

The Tirupati bio-tech limited was incorporated with ROC on 04 September 2000 as .

Where has the Tirupati bio-tech limited been incorporated?

The company was incorporated in Delhi with registration number 107500.

What is the E-filing status of the company?

The status of Tirupati bio-tech limited is Active.

Number of Key Management personnel of the Tirupati bio-tech limited?

The company has 9 key management personnel in the company.

Who are the directors of the Tirupati bio-tech limited?

The appointed directors in the company are:

  • Gian chand goyal
  • Ankit garg
  • Yogender kumar garg
  • Amay garg
  • Dinesh goyal
  • Rakesh kumar singhal
  • Narinder pal singh
  • Vasu goyal
  • Divya goyal