Company Information

CIN
U51109UP1989PTC010865
Status
Date of Incorporation
19 June 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
367,000
Authorised Capital
1,000,000

Directors

Shishir Kumar Sah
Shishir Kumar Sah
Director
for over 35 years

Past Directors

Umang Kumar Sah
Umang Kumar Sah
Director Appointed In Casual Vacancy
almost 15 years ago
Sharad Kumar Sah
Sharad Kumar Sah
Director Appointed In Casual Vacancy
almost 15 years ago
Manan Kumar Sah
Manan Kumar Sah
Director
over 16 years ago
Hemant Kumar Sah
Hemant Kumar Sah
Director
over 35 years ago

Charges

70 Lak
08 December 2010
Bank Of India
70 Lak
18 June 2005
Canara Bank
20 Lak
08 December 2010
Bank Of India
0
18 June 2005
Canara Bank
0
08 December 2010
Bank Of India
0
18 June 2005
Canara Bank
0
08 December 2010
Bank Of India
0
18 June 2005
Canara Bank
0

Documents

Form DIR-12-11022020_signed
Form AOC-4-11022020_signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-08012020
Form DPT-3-18072019-signed
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form CHG-1-04072018_signed
Instrument(s) of creation or modification of charge;-04072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed

Frequently Asked Questions

What is the date of Tullu sales private limited incorporation?

Incorporation date of the company is 19 June 1989 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Tullu sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant kumar sah
  • Manan kumar sah
  • Shishir kumar sah
  • Sharad kumar sah
  • Umang kumar sah