Company Information

CIN
U74899DL1993PTC052121
Status
Date of Incorporation
11 February 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,660,000
Authorised Capital
2,000,000

Directors

Mahesh Kumar Shankarlal Sawalka
Mahesh Kumar Shankarlal Sawalka
Director/Designated Partner
for almost 32 years
Shankarlal Nanuram Sawalka
Shankarlal Nanuram Sawalka
Director/Designated Partner
for almost 32 years
Asha Sawalka
Asha Sawalka
Director/Designated Partner
for about 6 years
Shiv Kumar Sawalka
Shiv Kumar Sawalka
Director/Designated Partner
for almost 32 years

Past Directors

Kailash Kumar Sawalka
Kailash Kumar Sawalka
Director
almost 32 years ago

Charges

3 Crore
24 January 2012
Union Bank Of India
3 Crore
16 February 2015
Small Industries Development Bank Of India
1 Crore
13 October 2009
Small Industries Development Bank Of India
9 Crore
22 September 2008
Union Bank Of India
2 Crore
20 March 2001
Union Bank Of India
17 Lak
24 February 2010
Punjab National Bank
1 Crore
20 March 2001
Union Bank Of India
0
24 February 2010
Punjab National Bank
0
13 October 2009
Small Industries Development Bank Of India
0
20 March 2001
Union Bank Of India
0
16 February 2015
Small Industries Development Bank Of India
0
20 March 2001
Union Bank Of India
0
22 September 2008
Union Bank Of India
0
24 January 2012
Union Bank Of India
0
24 February 2010
Punjab National Bank
0
13 October 2009
Small Industries Development Bank Of India
0
20 March 2001
Union Bank Of India
0
16 February 2015
Small Industries Development Bank Of India
0
20 March 2001
Union Bank Of India
0
22 September 2008
Union Bank Of India
0
24 January 2012
Union Bank Of India
0
24 February 2010
Punjab National Bank
0
13 October 2009
Small Industries Development Bank Of India
0
20 March 2001
Union Bank Of India
0
16 February 2015
Small Industries Development Bank Of India
0
20 March 2001
Union Bank Of India
0
22 September 2008
Union Bank Of India
0
24 January 2012
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form DIR-12-27092018_signed
Interest in other entities;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(1)-27092018
Notice of resignation;-17072018
Optional Attachment-(1)-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Letter of the charge holder stating that the amount has been satisfied-21052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180521

Frequently Asked Questions

When was the Tirupati fashion private limited incorporated?

The Tirupati fashion private limited was incorporated with ROC on 11 February 1993 as .

Where has the Tirupati fashion private limited been incorporated?

The company was incorporated in Delhi with registration number 052121.

What is the E-filing status of the company?

The status of Tirupati fashion private limited is Active.

Number of Key Management personnel of the Tirupati fashion private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tirupati fashion private limited?

The appointed directors in the company are:

  • Kailash kumar sawalka
  • Shiv kumar sawalka
  • Shankarlal nanuram sawalka
  • Mahesh kumar shankarlal sawalka
  • Asha sawalka