Company Information

CIN
U15311UR2001PTC026034
Status
Date of Incorporation
09 May 2001
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,830,000
Authorised Capital
25,000,000

Directors

Abhinav Bansal
Abhinav Bansal
Director/Designated Partner
for about 1 year
Bharat Goyal
Bharat Goyal
Director
for over 23 years
Vinay Bansal
Vinay Bansal
Director/Designated Partner
for over 1 year
Pramod Kumar Mittal
Pramod Kumar Mittal
Director
for almost 7 years
Vishnu Bansal
Vishnu Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Piyush Mittal
Piyush Mittal
Director
almost 7 years ago
Pulkit Mittal
Pulkit Mittal
Director
almost 7 years ago
Satya Prakash Gupta
Satya Prakash Gupta
Director
about 8 years ago
Satpal Gangwar
Satpal Gangwar
Director
about 8 years ago
Laxmi Agrawal
Laxmi Agrawal
Director
about 12 years ago
Tanya Singhal
Tanya Singhal
Director
about 12 years ago
Purshottam Khushiram Agrawal
Purshottam Khushiram Agrawal
Managing Director
over 12 years ago
Ashish Agrawal
Ashish Agrawal
Director
almost 14 years ago

Charges

14 Crore
28 June 2018
Yes Bank Limited
6 Crore
11 May 2011
Bank Of Baroda
6 Crore
13 July 2002
Bank Of Baroda
1 Crore
13 December 2019
Yes Bank Limited
7 Crore
30 October 2023
Hdfc Bank Limited
0
29 March 2023
Yes Bank Limited
0
28 June 2018
Yes Bank Limited
0
13 December 2019
Yes Bank Limited
0
11 May 2011
Bank Of Baroda
0
13 July 2002
Bank Of Baroda
0
30 October 2023
Hdfc Bank Limited
0
29 March 2023
Yes Bank Limited
0
28 June 2018
Yes Bank Limited
0
13 December 2019
Yes Bank Limited
0
11 May 2011
Bank Of Baroda
0
13 July 2002
Bank Of Baroda
0
30 October 2023
Hdfc Bank Limited
0
29 March 2023
Yes Bank Limited
0
28 June 2018
Yes Bank Limited
0
13 December 2019
Yes Bank Limited
0
11 May 2011
Bank Of Baroda
0
13 July 2002
Bank Of Baroda
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-07112019-signed
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Optional Attachment-(1)-29072019

Frequently Asked Questions

What is the date of Tirupati wheat products private limited incorporation?

Incorporation date of the company is 09 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 13.

Tirupati wheat products private limited has appointed how many directors?

The appointed directors in the company are:

  • Piyush mittal
  • Pramod kumar mittal
  • Ashish agrawal
  • Purshottam khushiram agrawal
  • Bharat goyal
  • Vinay bansal
  • Tanya singhal
  • Vishnu bansal
  • Abhinav bansal
  • Pulkit mittal
  • Satpal gangwar
  • Satya prakash gupta
  • Laxmi agrawal