Company Information

CIN
Status
Date of Incorporation
13 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,146,000
Authorised Capital
10,500,000

Directors

Virendra Kumar Goenka
Virendra Kumar Goenka
Beneficial Owner
for almost 5 years
Narendra Kumar Goenka
Narendra Kumar Goenka
Beneficial Owner
for over 1 year
Beda Nand Choudhary
Beda Nand Choudhary
Director
for almost 25 years
Binod Kumar Dugar
Binod Kumar Dugar
Director
for almost 25 years
Arun Kumar Goenka
Arun Kumar Goenka
Beneficial Owner
for over 19 years
Santosh Kumar Goenka
Santosh Kumar Goenka
Beneficial Owner
for over 19 years

Past Directors

Charges

0
28 July 2014
Karnataka Bank Ltd.
1 Crore
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-4-28052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Letter of the charge holder stating that the amount has been satisfied-27052019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Details of other Entity(s)-10102018
Form MGT-7-17112017_signed

Frequently Asked Questions

What is the date on which the Tirupati stock broking & services pvt. ltd. incorporated?

Tirupati stock broking & services pvt. ltd. was incorporated on 13 December 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Tirupati stock broking & services pvt. ltd. compliant?

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

What is the number of directors associated with Tirupati stock broking & services pvt. ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Tirupati stock broking & services pvt. ltd.?

6 of directors are associated with the company.