Company Information
CIN
Status
Date of Incorporation
18 July 1973
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
86,700,400
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Jesinglal Sanghvi
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Ketan Fatehchand Karani
Additional Director
about 8 years ago
about 8 years ago
Narsu Rakhmaji Thanage
Additional Director
about 8 years ago
about 8 years ago
Anjali Suneel Parasnis
Director
over 9 years ago
over 9 years ago
Hitesh Jhaveri Manchand
Managing Director
over 9 years ago
over 9 years ago
Jyotiram Shivram Nale
Whole Time Director
over 10 years ago
over 10 years ago
Neil Ketan Karani
Managing Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 29] Edible Oils And Fats
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 : 29] Edible Oils, Fats And Vegetable Oils.
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 : 1] Chemical Used In Industry
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.
View +4 more Brands for Tirupati Industries (India) Limited.
Charges
01 April 2013
Citi Bank N.a.
7 Crore
20 April 1987
Bharat Petrolium Corporation Ltd.
11 Lak
25 March 2013
Citibank N. A.
7 Crore
30 April 2013
Reliance Capital Ltd
33 Lak
31 December 2009
Bank Of Baroda
7 Crore
07 February 2009
Dena Bank
1 Crore
18 June 1982
Dena Bank
12 Lak
16 July 1984
Dena Bank
3 Crore
14 February 1983
Dena Bank
15 Lak
28 December 1976
Dena Bank
5 Lak
15 December 1981
Dena Bank
3 Crore
16 February 1983
Dena Bank
15 Lak
16 December 1981
Dena Bank
3 Crore
22 October 1974
Dena Bank
90 Lak
07 February 2009
Dena Bank
0
28 December 1976
Dena Bank
0
16 February 1983
Dena Bank
0
16 December 1981
Dena Bank
0
15 December 1981
Dena Bank
0
20 April 1987
Bharat Petrolium Corporation Ltd.
0
22 October 1974
Dena Bank
0
01 April 2013
Citi Bank N.a.
0
18 June 1982
Dena Bank
0
16 July 1984
Dena Bank
0
30 April 2013
Reliance Capital Ltd
0
14 February 1983
Dena Bank
0
25 March 2013
Citibank N. A.
0
31 December 2009
Bank Of Baroda
0
07 February 2009
Dena Bank
0
28 December 1976
Dena Bank
0
16 February 1983
Dena Bank
0
16 December 1981
Dena Bank
0
15 December 1981
Dena Bank
0
20 April 1987
Bharat Petrolium Corporation Ltd.
0
22 October 1974
Dena Bank
0
01 April 2013
Citi Bank N.a.
0
18 June 1982
Dena Bank
0
16 July 1984
Dena Bank
0
30 April 2013
Reliance Capital Ltd
0
14 February 1983
Dena Bank
0
25 March 2013
Citibank N. A.
0
31 December 2009
Bank Of Baroda
0
Documents
Form INC-22-01062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Optional Attachment-(1)-01062018
Copy of board resolution authorizing giving of notice-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Form PAS-3-09042018_signed
Copy of Board or Shareholders? resolution-05042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042018
Complete record of private placement offers and acceptances in Form PAS-5.-05042018
Form MGT-14-03042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Altered memorandum of association-23032018
Form SH-7-31012018-signed
Copy of the resolution for alteration of capital;-19012018
Altered memorandum of assciation;-19012018
Optional Attachment-(1)-19012018
Copy of the resolution for alteration of capital;-16012018
Altered memorandum of assciation;-16012018
Form CHG-4-11012018_signed
Letter of the charge holder stating that the amount has been satisfied-11012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180111
Instrument(s) of creation or modification of charge;-10012018
Letter of the charge holder stating that the amount has been satisfied-10012018
Form CHG-4-10012018_signed
Form CHG-1-10012018_signed
Optional Attachment-(1)-10012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180110
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017