Company Information

CIN
U74999MH1998PTC117324
Status
Date of Incorporation
03 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Rupinder Pal Singh Tuli
Rupinder Pal Singh Tuli
Director/Designated Partner
for over 1 year
Kulwant Singh Tuli
Kulwant Singh Tuli
Director/Designated Partner
for almost 26 years
Navpreet Kaur Rupinder Singh Tuli
Navpreet Kaur Rupinder Singh Tuli
Director/Designated Partner
for over 1 year

Past Directors

Rajwantpal Singh Tuli
Rajwantpal Singh Tuli
Director
almost 26 years ago

Charges

0
30 September 2011
The Jammu And Kashmir Bank Limited
77 Lak
19 August 2022
Hdfc Bank Limited
0
30 September 2011
The Jammu And Kashmir Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
30 September 2011
The Jammu And Kashmir Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
30 September 2011
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form ADT-1-13012020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date of Tuli trade private limited incorporation?

Incorporation date of the company is 03 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Tuli trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Kulwant singh tuli
  • Rupinder pal singh tuli
  • Navpreet kaur rupinder singh tuli
  • Rajwantpal singh tuli