Company Information

CIN
Status
Date of Incorporation
01 May 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,979,500
Authorised Capital
30,000,000

Directors

Madhur Agrawal
Madhur Agrawal
Director/Designated Partner
for over 2 years
Mayank Agrawal
Mayank Agrawal
Director/Designated Partner
for over 1 year
Mohit Agrawal
Mohit Agrawal
Director/Designated Partner
for over 1 year
Anand Prakash Agarwal
Anand Prakash Agarwal
Director/Designated Partner
for over 29 years

Past Directors

Charges

5 Crore
23 June 2015
Bank Of India
2 Crore
03 July 2012
Bank Of India
10 Lak
21 April 2004
Bank Of India
2 Crore
30 April 1997
Bank Of India
2 Lak
30 December 2002
Bank Of India
2 Crore
25 November 1997
Bank Of India
25 Lak
26 August 2021
Axis Bank Limited
5 Crore
25 July 2022
Axis Bank Limited
0
21 April 2022
Axis Bank Limited
0
26 August 2021
Axis Bank Limited
0
03 July 2012
Bank Of India
0
30 April 1997
Bank Of India
0
30 December 2002
Bank Of India
0
25 November 1997
Bank Of India
0
21 April 2004
Bank Of India
0
23 June 2015
Bank Of India
0
25 July 2022
Axis Bank Limited
0
21 April 2022
Axis Bank Limited
0
26 August 2021
Axis Bank Limited
0
03 July 2012
Bank Of India
0
30 April 1997
Bank Of India
0
30 December 2002
Bank Of India
0
25 November 1997
Bank Of India
0
21 April 2004
Bank Of India
0
23 June 2015
Bank Of India
0

Documents

Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Declaration by first director-18122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-7-01112016_signed

Frequently Asked Questions

What is the date of Tulsi enterprises private limited incorporation?

Incorporation date of the company is 01 May 1995 .

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 4.

Tulsi enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand prakash agarwal
  • Mohit agrawal
  • Mayank agrawal
  • Madhur agrawal