Company Information

CIN
Status
Date of Incorporation
24 November 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
1,500,000

Directors

Rajesh Choudhary
Rajesh Choudhary
Director/Designated Partner
for over 1 year
Rahul Patel
Rahul Patel
Director/Designated Partner
for about 6 years

Past Directors

Ankit Mahajan
Ankit Mahajan
Director
about 7 years ago
Shashank Jain
Shashank Jain
Director
about 7 years ago
Tufan Singh
Tufan Singh
Director
about 8 years ago
Amit Soni
Amit Soni
Director
over 11 years ago
Navin Singh Raghuvanshi
Navin Singh Raghuvanshi
Director
about 12 years ago

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form ADT-3-09122020_signed
Resignation letter-09122020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-10102019-signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-13102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Frequently Asked Questions

What is the date of Tirupati commodity india private limited incorporation?

Incorporation date of the company is 24 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Tirupati commodity india private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit soni
  • Tufan singh
  • Shashank jain
  • Ankit mahajan
  • Navin singh raghuvanshi
  • Rahul patel
  • Rajesh choudhary