Company Information

CIN
Status
Date of Incorporation
19 November 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,103,000
Authorised Capital
30,000,000

Directors

Sumit Garg
Sumit Garg
Director/Designated Partner
for almost 2 years
Subhash Garg
Subhash Garg
Director/Designated Partner
for over 1 year

Past Directors

Dharmveer Chowdary Punia
Dharmveer Chowdary Punia
Additional Director
almost 7 years ago
Amit Garg
Amit Garg
Director
about 7 years ago

Trademarks

Club Royale Tirupati Veneers

[Class : 19] Plywood, Block Boards, Flush Doors, Ply Boards, Ceiling Boards, Laminated And Decorative Plywood, Water Proof Plywood, Laminates, Laminated Sheets.

Evertec Ply Tirupati Veneers

[Class : 19] Plywood, Including Decorative And Laminated Plywood, Block Board, Flush Door, Mdf, Particle Board Included In Class 19

Prime Premium Tirupati Veneers

[Class : 19] Plywood; Plywood Board; Wood Window Frames; Window Frames, Sashes And Casements Made Of Wood; Ceiling Boards Of Wood; Floor Tiles Of Wood; Hardwood Flooring; Multi Layered Wood; Roofing Boards Of Wood; Veneer Wood; Wood Door Frames; Wood Tile Flooring; Wood Panelling; Wood Moldings; Wood Boards; Semi Worked Wood; Block Board; Flush Door

Evertech Tirupati Veneers

[Class : 19] Plywood; Plywood Board; Wood Window Frames; Window Frames, Sashes And Casements Made Of Wood; Ceiling Boards Of Wood; Floor Tiles Of Wood; Hardwood Flooring; Multi Layered Wood; Roofing Boards Of Wood; Veneer Wood; Wood Door Frames; Wood Tile Flooring; Wood Panelling; Wood Moldings; Wood Boards; Semi Worked Wood; Block Board; Flush Door.

Prime Club Tirupati Veneers

[Class : 19] Plywood, Laminates, Laminated Sheets, Blockboards

Excellar Ply Tirupati Veneers

[Class : 19] Plywood; Plywood Board; Wood Window Frames; Window Frames, Sashes And Casements Made Of Wood; Ceiling Boards Of Wood; Floor Tiles Of Wood; Hardwood Flooring; Multi Layered Wood; Roofing Boards Of Wood; Veneer Wood; Wood Door Frames; Wood Tile Flooring; Wood Panelling; Wood Moldings; Wood Boards; Semi Worked Wood; Block Board; Flush Door.

Evertech Ply Bond 710 Engineered... Tirupati Veneers

[Class : 19] Plywood; Plywood Board; Wood Window Frames; Window Frames, Sashes And Casements Made Of Wood; Ceiling Boards Of Wood; Floor Tiles Of Wood; Hardwood Flooring; Multi Layered Wood; Roofing Boards Of Wood; Veneer Wood; Wood Door Frames; Wood Tile Flooring; Wood Panelling; Wood Moldings; Wood Boards; Semi Worked Wood; Block Board; Flush Door.

Club Prime Tirupati Veneers

[Class : 19] Plywood, Laminates, Laminated Sheets, Block Boards.

Silvermont Tirupati Veneers

[Class : 19] Plywood, Laminates, Laminated Sheets, Block Boards.

Garnicawud Tirupati Veneers

[Class : 19] Plywood, Laminates, Laminated Sheets, Block Boards.

Qatello Club Plus Tirupati Veneers

[Class : 19] Plywood, Laminates, Laminated Sheets, Block Boards.

Evertech Ply Tirupati Veneers

[Class : 19] Plywood; Plywood Board; Wood Window Frames; Window Frames, Sashes And Casements Made Of Wood; Ceiling Boards Of Wood; Floor Tiles Of Wood; Hardwood Flooring; Multi Layered Wood; Roofing Boards Of Wood; Veneer Wood; Wood Door Frames; Wood Tile Flooring; Wood Panelling; Wood Moldings; Wood Boards; Semi Worked Wood; Block Board; Flush Door.

Zirconia Club Ply Tirupati Veneers

[Class : 19] Plywood, Laminates, Laminated Sheets, Block Boards.

Zoniry Ply Tirupati Veneers

[Class : 19] Plywood, Laminates, Laminated Sheets, Block Boards.

Qatello Club Ply Tirupati Veneers

[Class : 19] Plywood, Laminates, Laminated Sheets, Block Boards.

Evertech Ply Tirupati Veneers

[Class : 19] Plywood; Veneer; Decorative Plywood; Shuttering Plywood; Particle Board; Prelaminated Particle Board; Medium Density Fibreboard; Decorative Veneer; Block Board; Flush Door; Non Metal Doors; Laminates; High Pressure Laminates; Decorative Laminates; Industrial Laminates; Postforming Laminates; Veneered Board; Laminated Sheet; Plywood Boards; Boards Of Wood; Semi W...

Charges

23 Crore
01 March 2018
State Bank Of India
23 Crore
29 October 2009
Hdfc Bank Limited
12 Lak
31 July 2014
Indiabulls Housing Finance Limited
4 Crore
30 April 2014
Indian Overseas Bank
27 Crore
14 December 2006
State Bank Of India
20 Crore
03 October 2001
The Vysya Bank Limited
4 Crore
01 March 2018
State Bank Of India
0
03 October 2001
The Vysya Bank Limited
0
31 July 2014
Indiabulls Housing Finance Limited
0
14 December 2006
State Bank Of India
0
29 October 2009
Hdfc Bank Limited
0
30 April 2014
Indian Overseas Bank
0
01 March 2018
State Bank Of India
0
03 October 2001
The Vysya Bank Limited
0
31 July 2014
Indiabulls Housing Finance Limited
0
14 December 2006
State Bank Of India
0
29 October 2009
Hdfc Bank Limited
0
30 April 2014
Indian Overseas Bank
0
01 March 2018
State Bank Of India
0
03 October 2001
The Vysya Bank Limited
0
31 July 2014
Indiabulls Housing Finance Limited
0
14 December 2006
State Bank Of India
0
29 October 2009
Hdfc Bank Limited
0
30 April 2014
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Optional Attachment-(3)-27072020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
Optional Attachment-(2)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-17062020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019

Frequently Asked Questions

What is the incorporation date of the Tirupati veneers private limited?

Incorporation date of the company is 19 November 2003 .

What is the state of the Tirupati veneers private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Tirupati veneers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tirupati veneers private limited?

Tirupati veneers private limited has appointed 4 of directors.

Who are the appointed Directors in Tirupati veneers private limited?

The appointed directors in the company are:

  • Amit garg
  • Subhash garg
  • Sumit garg
  • Dharmveer chowdary punia