Company Information

CIN
Status
Date of Incorporation
02 February 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
112,000
Authorised Capital
300,000

Directors

Kirti Kumar Anantrai Mehta
Kirti Kumar Anantrai Mehta
Director
for almost 20 years
Jayshree Dilip Vasani
Jayshree Dilip Vasani
Director
for almost 20 years
Apexa Ashok Vasani
Apexa Ashok Vasani
Director
for almost 20 years
Ashok Vasani
Ashok Vasani
Director
for almost 20 years

Past Directors

Ashaben Mehta
Ashaben Mehta
Director
almost 20 years ago

Charges

1 Crore
30 September 2021
Icici Bank Limited
1 Crore
08 April 2022
Others
0
28 April 2022
Others
0
30 September 2021
Others
0
08 April 2022
Others
0
28 April 2022
Others
0
30 September 2021
Others
0
08 April 2022
Others
0
28 April 2022
Others
0
30 September 2021
Others
0

Documents

Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Notice of resignation;-22082020
Form DPT-3-18062020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-14022019_signed
Copy of written consent given by auditor-08022019
Copy of resolution passed by the company-08022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Tirupati vinimoy private limited incorporated?

The Tirupati vinimoy private limited was incorporated with ROC on 02 February 2005 as .

Where has the Tirupati vinimoy private limited been incorporated?

The company was incorporated in Kolkata with registration number 101527.

What is the E-filing status of the company?

The status of Tirupati vinimoy private limited is Active.

Number of Key Management personnel of the Tirupati vinimoy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tirupati vinimoy private limited?

The appointed directors in the company are:

  • Ashok vasani
  • Kirti kumar anantrai mehta
  • Apexa ashok vasani
  • Jayshree dilip vasani
  • Ashaben mehta