Company Information

CIN
Status
Date of Incorporation
13 March 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,750,000
Authorised Capital
20,000,000

Directors

Tara Surana
Tara Surana
Director
for almost 3 years
Pannalal Kochar
Pannalal Kochar
Director/Designated Partner
for over 1 year
Usha Nahata
Usha Nahata
Director
for over 13 years

Past Directors

Pratap Banerjee
Pratap Banerjee
Director
almost 22 years ago

Charges

17 Crore
06 April 2019
Hdfc Bank Limited
45 Lak
21 April 2007
Hdfc Bank Limited
15 Crore
06 June 2005
Hdfc Bank Ltd.
35 Lak
01 August 2019
Hdfc Bank Limited
67 Lak
21 April 2007
Hdfc Bank Limited
0
06 April 2019
Hdfc Bank Limited
0
01 August 2019
Hdfc Bank Limited
0
06 June 2005
Hdfc Bank Ltd.
0
21 April 2007
Hdfc Bank Limited
0
06 April 2019
Hdfc Bank Limited
0
01 August 2019
Hdfc Bank Limited
0
06 June 2005
Hdfc Bank Ltd.
0

Documents

Form CHG-1-17022021_signed
Form DPT-3-06012021-signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DPT-3-14112019-signed
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date on which the Tirupati logistics private limited incorporated?

Tirupati logistics private limited was incorporated on 13 March 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Tirupati logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tirupati logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tirupati logistics private limited?

4 of directors are associated with the company.