Company Information

CIN
U63090WB2005PTC102426
Status
Date of Incorporation
23 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director
for over 13 years
Amarchand Agarwal
Amarchand Agarwal
Director
for over 13 years
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Raghav Agarwal
Raghav Agarwal
Additional Director
almost 4 years ago
Chandra Shah Sekhar
Chandra Shah Sekhar
Additional Director
almost 12 years ago
Usha Agarwal
Usha Agarwal
Director
over 19 years ago

Charges

9 Crore
07 February 2011
Potential Distributors Private Limited
1 Crore
22 January 2010
Karnataka Bank Limited
3 Lak
28 July 2021
Indian Overseas Bank
51 Lak
19 July 2021
Indian Overseas Bank
6 Crore
16 July 2022
Indian Overseas Bank
0
19 July 2021
Indian Overseas Bank
0
28 July 2021
Indian Overseas Bank
0
22 January 2010
Karnataka Bank Limited
0
07 February 2011
Potential Distributors Private Limited
0
16 July 2022
Indian Overseas Bank
0
19 July 2021
Indian Overseas Bank
0
28 July 2021
Indian Overseas Bank
0
22 January 2010
Karnataka Bank Limited
0
07 February 2011
Potential Distributors Private Limited
0
16 July 2022
Indian Overseas Bank
0
19 July 2021
Indian Overseas Bank
0
28 July 2021
Indian Overseas Bank
0
22 January 2010
Karnataka Bank Limited
0
07 February 2011
Potential Distributors Private Limited
0

Documents

Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Interest in other entities;-19122020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Form DIR-12-19112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Form AOC - 4 CFS-07012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_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
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-10052019_signed

Frequently Asked Questions

What is the date of Tirupati vessel private limited incorporation?

Incorporation date of the company is 23 March 2005 .

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 6.

Tirupati vessel private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv agarwal
  • Usha agarwal
  • Amarchand agarwal
  • Raghav agarwal
  • Sandeep agarwal
  • Chandra shah sekhar