Company Information

CIN
U16007UP2005PTC030933
Status
Date of Incorporation
07 November 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Katha
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,100,000

Directors

Akshay Agarwal
Akshay Agarwal
Director/Designated Partner
for almost 2 years
Parth Agarwal
Parth Agarwal
Director/Designated Partner
for almost 2 years
Namita Agarwal
Namita Agarwal
Director/Designated Partner
for about 19 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for about 19 years

Past Directors

Charges

1 Crore
02 August 2019
Icici Bank Limited
74 Lak
06 October 2020
State Bank Of India
68 Lak
21 March 2023
Others
0
06 October 2020
State Bank Of India
0
02 August 2019
Others
0
21 March 2023
Others
0
06 October 2020
State Bank Of India
0
02 August 2019
Others
0
21 March 2023
Others
0
06 October 2020
State Bank Of India
0
02 August 2019
Others
0

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-07122020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form PAS-3-11012019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed

Frequently Asked Questions

What is the date on which the Tirupati wood products (india) private limited incorporated?

Tirupati wood products (india) private limited was incorporated on 07 November 2005 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Tirupati wood products (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tirupati wood products (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tirupati wood products (india) private limited?

4 of directors are associated with the company.