Company Information

CIN
Status
Date of Incorporation
06 January 1987
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,907,500
Authorised Capital
15,000,000

Directors

Preeti Singh
Preeti Singh
Director/Designated Partner
for 11 months
Sharda Devi Katiyar
Sharda Devi Katiyar
Beneficial Owner
for over 5 years
Vivek Jain
Vivek Jain
Director
for over 1 year
Payal Jain
Payal Jain
Director
for almost 2 years
Nidhi Jain
Nidhi Jain
Director
for over 1 year
Prakhar Katiyar
Prakhar Katiyar
Director/Designated Partner
for over 1 year
Kavita Katiyar
Kavita Katiyar
Director
for over 1 year
Pankaj Katiyar
Pankaj Katiyar
Whole Time Director
for about 26 years

Past Directors

Ajit Kumar Katiyar
Ajit Kumar Katiyar
Director
almost 10 years ago
Kanayalal Shamumal Valecha
Kanayalal Shamumal Valecha
Director
about 26 years ago

Trademarks

Rambhog Tirupati Roller Flour Mills

[Class : 30] Atta, Maida, Suzi & Bran.

Double Appu Brand (Device Of... Tirupati Roller Flour Mills

[Class : 30] Wheat Products Viz, Maida, Rava, Sooji, Atta, Bran.

Charges

25 Crore
02 February 2016
Hdfc Bank Limited
20 Crore
19 May 2005
Bank Of India
2 Crore
19 August 2002
Bank Of India
95 Lak
19 May 2002
Bank Of India
35 Lak
19 March 2002
Bank Of India
15 Lak
21 April 1988
State Bank Of India
20 Lak
14 July 1987
Uttar Pradesh Financial Corporation
60 Lak
19 May 2005
Bank Of India
6 Crore
07 March 2009
Bank Of India
40 Lak
19 May 2005
Bank Of India
9 Crore
19 May 2005
Bank Of India
6 Crore
30 June 2020
Union Bank Of India
9 Lak
22 May 2020
Union Bank Of India
40 Lak
30 June 2020
Others
0
22 May 2020
Others
0
02 February 2016
Hdfc Bank Limited
0
07 March 2009
Bank Of India
0
19 May 2005
Bank Of India
0
19 May 2005
Bank Of India
0
19 May 2005
Bank Of India
0
14 July 1987
Uttar Pradesh Financial Corporation
0
19 August 2002
Bank Of India
0
19 May 2002
Bank Of India
0
19 March 2002
Bank Of India
0
21 April 1988
State Bank Of India
0
19 May 2005
Bank Of India
0
30 June 2020
Others
0
22 May 2020
Others
0
02 February 2016
Hdfc Bank Limited
0
07 March 2009
Bank Of India
0
19 May 2005
Bank Of India
0
19 May 2005
Bank Of India
0
19 May 2005
Bank Of India
0
14 July 1987
Uttar Pradesh Financial Corporation
0
19 August 2002
Bank Of India
0
19 May 2002
Bank Of India
0
19 March 2002
Bank Of India
0
21 April 1988
State Bank Of India
0
19 May 2005
Bank Of India
0
30 June 2020
Others
0
22 May 2020
Others
0
02 February 2016
Hdfc Bank Limited
0
07 March 2009
Bank Of India
0
19 May 2005
Bank Of India
0
19 May 2005
Bank Of India
0
19 May 2005
Bank Of India
0
14 July 1987
Uttar Pradesh Financial Corporation
0
19 August 2002
Bank Of India
0
19 May 2002
Bank Of India
0
19 March 2002
Bank Of India
0
21 April 1988
State Bank Of India
0
19 May 2005
Bank Of India
0
30 June 2020
Others
0
22 May 2020
Others
0
02 February 2016
Hdfc Bank Limited
0
07 March 2009
Bank Of India
0
19 May 2005
Bank Of India
0
19 May 2005
Bank Of India
0
19 May 2005
Bank Of India
0
14 July 1987
Uttar Pradesh Financial Corporation
0
19 August 2002
Bank Of India
0
19 May 2002
Bank Of India
0
19 March 2002
Bank Of India
0
21 April 1988
State Bank Of India
0
19 May 2005
Bank Of India
0

Documents

Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of MGT-8-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Form DPT-3-20102020-signed
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Form DPT-3-25042020-signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed

Frequently Asked Questions

When was the Tirupati roller flour mills private limited incorporated?

The Tirupati roller flour mills private limited was incorporated with ROC on 06 January 1987 as .

Where has the Tirupati roller flour mills private limited been incorporated?

The company was incorporated in Kanpur with registration number 008479.

What is the E-filing status of the company?

The status of Tirupati roller flour mills private limited is Active.

Number of Key Management personnel of the Tirupati roller flour mills private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Tirupati roller flour mills private limited?

The appointed directors in the company are:

  • Nidhi jain
  • Kanayalal shamumal valecha
  • Pankaj katiyar
  • Kavita katiyar
  • Vivek jain
  • Payal jain
  • Ajit kumar katiyar
  • Prakhar katiyar
  • Sharda devi katiyar
  • Preeti singh