Company Information

CIN
U74999WB1994PTC064508
Status
Date of Incorporation
12 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Raghav Agarwal
Raghav Agarwal
Director
for over 1 year
Sandeep Agarwal
Sandeep Agarwal
Director
for about 30 years
Nilisha Agarwal
Nilisha Agarwal
Director
for about 11 years
Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
for over 17 years
Amarchand Agarwal
Amarchand Agarwal
Director
for over 22 years
Usha Agarwal
Usha Agarwal
Director
for over 22 years
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Aashna Agarwal
Aashna Agarwal
Additional Director
about 4 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
about 30 years ago

Charges

22 Crore
22 March 2019
Indian Overseas Bank
1 Crore
14 February 2019
Kotak Mahindra Bank Limited
40 Lak
21 September 2018
Yes Bank Limited
12 Crore
21 September 2018
Yes Bank Limited
5 Crore
18 August 2018
Icici Bank Limited
3 Crore
18 November 2015
Standard Chartered Bank
1 Crore
07 December 2020
Hdfc Bank Limited
42 Lak
16 January 2020
Yes Bank Limited
2 Crore
30 September 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
01 November 2022
Standard Chartered Bank
0
09 February 2022
Indian Overseas Bank
0
07 December 2020
Hdfc Bank Limited
0
16 January 2020
Yes Bank Limited
0
21 September 2018
Yes Bank Limited
0
21 September 2018
Yes Bank Limited
0
14 February 2019
Others
0
18 August 2018
Others
0
22 March 2019
Indian Overseas Bank
0
18 November 2015
Standard Chartered Bank
0
30 September 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
01 November 2022
Standard Chartered Bank
0
09 February 2022
Indian Overseas Bank
0
07 December 2020
Hdfc Bank Limited
0
16 January 2020
Yes Bank Limited
0
21 September 2018
Yes Bank Limited
0
21 September 2018
Yes Bank Limited
0
14 February 2019
Others
0
18 August 2018
Others
0
22 March 2019
Indian Overseas Bank
0
18 November 2015
Standard Chartered Bank
0

Documents

Form CHG-4-20052021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Directors report as per section 134(3)-24112020
Company CSR policy as per section 135(4)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DIR-12-02102020_signed
Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DPT-3-23062020-signed
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MGT-7-06012020_signed

Frequently Asked Questions

What is the date of Tirupati vancom pvt ltd incorporation?

Incorporation date of the company is 12 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Tirupati vancom pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Utsav agarwal
  • Rajiv agarwal
  • Usha agarwal
  • Amarchand agarwal
  • Nilisha agarwal
  • Raghav agarwal
  • Sanjeev agarwal
  • Sandeep agarwal
  • Aashna agarwal