Company Information

CIN
Status
Date of Incorporation
03 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Manav Agarwal
Manav Agarwal
Director/Designated Partner
for 12 months
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
for about 19 years

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 8 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 10 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
about 13 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
28 March 2018
Axis Bank Limited
25 Crore
29 August 2015
Icici Bank Limited
35 Crore
07 December 2013
Axis Bank Limited
50 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
28 March 2018
Axis Bank Limited
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-16042020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019

Frequently Asked Questions

When was the Tirupati consumer goods private limited incorporated?

The Tirupati consumer goods private limited was incorporated with ROC on 03 February 2004 as .

Where has the Tirupati consumer goods private limited been incorporated?

The company was incorporated in Kolkata with registration number 097755.

What is the E-filing status of the company?

The status of Tirupati consumer goods private limited is Active.

Number of Key Management personnel of the Tirupati consumer goods private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tirupati consumer goods private limited?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Vinod kumar agarwal
  • Ujjal surya sarkar
  • Anand kumar agrawal
  • Shraddha choudhary
  • Manav agarwal