Company Information
CIN
Status
Date of Incorporation
17 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,351,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Kumar Jindal
Director
over 1 year ago
over 1 year ago
Anil Kumar Jindal
Beneficial Owner
over 9 years ago
over 9 years ago
Past Directors
Santosh Agarwal
Director
over 27 years ago
over 27 years ago
Vinay Agarwal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] All Kinds Of Welding Electrodes Included In Class 9
[Class : 9] Welding Electrodes Included In Class 9 For Sale In State Of West Bengal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Welding Electrodes, Included In Class 9.
View +1 more Brands for Tirupati Electrodes Private Limited.
Documents
Form DPT-3-30122020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-25062019-signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
Form MGT-7-23112016_signed