Company Information

CIN
U24233DL2005PLC139667
Status
Date of Incorporation
16 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,540,000
Authorised Capital
60,000,000

Directors

Manjeet Kumar
Manjeet Kumar
Director/Designated Partner
for about 1 year
Vibhav Niren Parikh
Vibhav Niren Parikh
Director/Designated Partner
for about 1 year
Kapil Makkar
Kapil Makkar
Company Secretary
for about 5 years
Asha Aggarwal
Asha Aggarwal
Director/Designated Partner
for over 1 year
Manvinder Singh Ajmani
Manvinder Singh Ajmani
Manager/Secretary
for over 2 years
Yashvir Kumar Gupta
Yashvir Kumar Gupta
Director/Designated Partner
for over 1 year
Lokesh Dutt Sharma
Lokesh Dutt Sharma
Director/Designated Partner
for almost 3 years
Narinder Pal Singh
Narinder Pal Singh
Director
for about 19 years
Udai Dhawan
Udai Dhawan
Director/Designated Partner
for about 1 year
Ashok Goyal
Ashok Goyal
Director/Designated Partner
for almost 19 years
Ajay Goel
Ajay Goel
Director/Designated Partner
for almost 19 years
Arun Goyal
Arun Goyal
Director/Designated Partner
for about 19 years

Past Directors

Abhinav Dhall
Abhinav Dhall
Additional Director
over 3 years ago
Sunil Kumar Kanojia
Sunil Kumar Kanojia
Director
about 7 years ago
Gian Chand Goyal
Gian Chand Goyal
Director
about 19 years ago

Charges

156 Crore
24 October 2019
Hdfc Bank Limited
40 Crore
15 May 2018
Hdfc Bank Limited
25 Crore
26 September 2016
State Bank Of India
26 Crore
16 July 2009
Member Secretary Single Window Clearance Agency
30 Lak
27 April 2011
State Bank Of India
49 Crore
15 May 2018
Hdfc Bank Limited
15 Crore
07 January 2010
Punjab National Bank
2 Crore
06 February 2008
Punjab National Bank
2 Crore
07 March 2006
Punjab National Bank
3 Crore
07 March 2006
Punjab National Bank
15 Crore
29 January 2007
Punjab National Bank
4 Crore
04 September 2020
State Bank Of India
60 Crore
20 August 2020
State Bank Of India
27 Crore
03 September 2021
Member Secretary Single Window Clearance Agency Director Of Industries Govt Of Himachal Pradesh
3 Crore
01 February 2023
Others
0
23 March 2022
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
12 November 2021
Citi Bank N.a.
0
20 August 2020
State Bank Of India
0
04 September 2020
State Bank Of India
0
03 September 2021
Others
0
15 May 2018
Hdfc Bank Limited
0
29 January 2007
Punjab National Bank
0
15 May 2018
Hdfc Bank Limited
0
26 September 2016
State Bank Of India
0
07 March 2006
Punjab National Bank
0
07 March 2006
Punjab National Bank
0
06 February 2008
Punjab National Bank
0
16 July 2009
Member Secretary Single Window Clearance Agency
0
07 January 2010
Punjab National Bank
0
27 April 2011
State Bank Of India
0
01 February 2023
Others
0
23 March 2022
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
12 November 2021
Citi Bank N.a.
0
20 August 2020
State Bank Of India
0
04 September 2020
State Bank Of India
0
03 September 2021
Others
0
15 May 2018
Hdfc Bank Limited
0
29 January 2007
Punjab National Bank
0
15 May 2018
Hdfc Bank Limited
0
26 September 2016
State Bank Of India
0
07 March 2006
Punjab National Bank
0
07 March 2006
Punjab National Bank
0
06 February 2008
Punjab National Bank
0
16 July 2009
Member Secretary Single Window Clearance Agency
0
07 January 2010
Punjab National Bank
0
27 April 2011
State Bank Of India
0
01 February 2023
Others
0
23 March 2022
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
12 November 2021
Citi Bank N.a.
0
20 August 2020
State Bank Of India
0
04 September 2020
State Bank Of India
0
03 September 2021
Others
0
15 May 2018
Hdfc Bank Limited
0
29 January 2007
Punjab National Bank
0
15 May 2018
Hdfc Bank Limited
0
26 September 2016
State Bank Of India
0
07 March 2006
Punjab National Bank
0
07 March 2006
Punjab National Bank
0
06 February 2008
Punjab National Bank
0
16 July 2009
Member Secretary Single Window Clearance Agency
0
07 January 2010
Punjab National Bank
0
27 April 2011
State Bank Of India
0

Documents

Form CHG-1-05032021_signed
Form DIR-12-17022021_signed
Form DPT-3-16122020-signed
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form MSME FORM I-28102020_signed
Form MGT-14-19102020_signed
Declaration by first director-18102020
Optional Attachment-(1)-18102020
Optional Attachment-(3)-18102020
Form DIR-12-18102020_signed
Optional Attachment-(2)-18102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020

Frequently Asked Questions

What is the date of Tirupati medicare limited incorporation?

Incorporation date of the company is 16 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Tirupati medicare limited has appointed how many directors?

The appointed directors in the company are:

  • Arun goyal
  • Gian chand goyal
  • Sunil kumar kanojia
  • Udai dhawan
  • Lokesh dutt sharma
  • Narinder pal singh
  • Ajay goel
  • Ashok goyal
  • Vibhav niren parikh
  • Yashvir kumar gupta
  • Manvinder singh ajmani
  • Asha aggarwal
  • Manjeet kumar
  • Abhinav dhall
  • Kapil makkar