Company Information

CIN
Status
Date of Incorporation
30 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,143,750
Authorised Capital
3,200,000

Directors

Aashna Agarwal
Aashna Agarwal
Director
for over 5 years
Usha Agarwal
Usha Agarwal
Director
for over 18 years
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Raghav Agarwal
Raghav Agarwal
Additional Director
over 7 years ago

Charges

1 Crore
18 September 2019
State Bank Of India
1 Crore
15 September 2022
Hdfc Bank Limited
0
18 September 2019
State Bank Of India
0
15 September 2022
Hdfc Bank Limited
0
18 September 2019
State Bank Of India
0
15 September 2022
Hdfc Bank Limited
0
18 September 2019
State Bank Of India
0

Documents

Form DIR-12-25092020_signed
Form DPT-3-17062020-signed
Form AOC - 4 CFS-14012020_signed
Supplementary or Test audit report under section 143-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-30062019

Frequently Asked Questions

When was the Tirupati hitech pvt ltd incorporated?

The Tirupati hitech pvt ltd was incorporated with ROC on 30 June 2006 as .

Where has the Tirupati hitech pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 110257.

What is the E-filing status of the company?

The status of Tirupati hitech pvt ltd is Active.

Number of Key Management personnel of the Tirupati hitech pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Tirupati hitech pvt ltd?

The appointed directors in the company are:

  • Rajiv agarwal
  • Usha agarwal
  • Raghav agarwal
  • Aashna agarwal