Company Information

CIN
U45203WB2005PTC103796
Status
Date of Incorporation
16 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,758,000
Authorised Capital
100,000,000

Directors

Meenakshi Mittal Agarwal
Meenakshi Mittal Agarwal
Director/Designated Partner
for over 1 year
Sanjay Mittal Agarwal
Sanjay Mittal Agarwal
Director/Designated Partner
for over 1 year
Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
about 13 years ago
Begraj Mittal Agarwal
Begraj Mittal Agarwal
Director
about 13 years ago
Pramod Kumar Sinhal
Pramod Kumar Sinhal
Director
about 19 years ago
Binod Gupta Kumar
Binod Gupta Kumar
Director
over 19 years ago

Charges

60 Crore
15 June 2015
Idbi Bank Limited
4 Crore
20 February 2016
State Bank Of India
16 Crore
23 November 2015
Idbi Bank Limited
2 Crore
27 March 2012
State Bank Of India
3 Crore
14 July 2007
State Bank Of India
31 Crore
30 July 2020
Lic Housing Finance Ltd
23 Crore
04 March 2020
Lic Housing Finance Ltd
37 Crore
16 August 2022
Others
0
30 July 2020
Others
0
04 March 2020
Others
0
23 November 2015
Idbi Bank Limited
0
14 July 2007
State Bank Of India
0
27 March 2012
State Bank Of India
0
15 June 2015
Idbi Bank Limited
0
20 February 2016
State Bank Of India
0
16 August 2022
Others
0
30 July 2020
Others
0
04 March 2020
Others
0
23 November 2015
Idbi Bank Limited
0
14 July 2007
State Bank Of India
0
27 March 2012
State Bank Of India
0
15 June 2015
Idbi Bank Limited
0
20 February 2016
State Bank Of India
0
16 August 2022
Others
0
30 July 2020
Others
0
04 March 2020
Others
0
23 November 2015
Idbi Bank Limited
0
14 July 2007
State Bank Of India
0
27 March 2012
State Bank Of India
0
15 June 2015
Idbi Bank Limited
0
20 February 2016
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-4-21072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
Letter of the charge holder stating that the amount has been satisfied-30062020
Form DPT-3-02062020-signed
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form AOC-4(XBRL)-23122019_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

Frequently Asked Questions

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

Tirupati plaza private limited was incorporated on 16 June 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Tirupati plaza 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 plaza private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.