Company Information
CIN
Status
Date of Incorporation
03 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
261,375,830
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praneet Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudesh Ganesh Kamath
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Raghunath Narvekar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Uday Ramakant Garg
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajendra Badrinarayan Barwale
Director
about 14 years ago
about 14 years ago
Ghulam Ghouse
Director
over 14 years ago
over 14 years ago
Past Directors
Tulsidas Banbeharilal Goyal
Additional Director
almost 6 years ago
almost 6 years ago
Neeta Tulsidas Goyal
Additional Director
over 6 years ago
over 6 years ago
Jayant Anant Udar
Nominee Director
almost 9 years ago
almost 9 years ago
Dominic Robert Nicholas Redfern
Additional Director
about 9 years ago
about 9 years ago
Bhavik Bhupendra Parekh
Company Secretary
over 11 years ago
over 11 years ago
Aditi Sanjit Bagul
Company Secretary
almost 12 years ago
almost 12 years ago
Manoj Dwarkanath Thakur
Nominee Director
over 12 years ago
over 12 years ago
Satyabir Bhattacharyya
Additional Director
about 15 years ago
about 15 years ago
Madhavi Pankaj Dalal
Director
almost 16 years ago
almost 16 years ago
Siddhant Tulsidas Goyal
Director
about 18 years ago
about 18 years ago
Leo Boldo Lawrance Fernando
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverage
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverage
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments), Spices; Ice
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +9 more Brands for Tunip Agro Limited.
Charges
22 September 2014
Sicom Limited
30 Crore
06 February 2014
Sicom Investments & Finance Limited
4 Crore
19 June 2013
Sicom Limited
20 Crore
18 February 2013
Sicom Investments & Finance Limited
5 Crore
30 March 2012
Sicom Limited
75 Crore
10 March 2010
Sicom Investments & Finance Limited
6 Crore
18 May 2006
Tamilnad Mercantile Bank Limited
10 Lak
18 May 2006
Tamilnad Mercantile Bank Limited
20 Lak
18 May 2006
Tamilnad Mercantile Bank Limited
0
18 May 2006
Tamilnad Mercantile Bank Limited
0
06 February 2014
Sicom Investments & Finance Limited
0
18 February 2013
Sicom Investments & Finance Limited
0
19 June 2013
Sicom Limited
0
22 September 2014
Sicom Limited
0
10 March 2010
Sicom Investments & Finance Limited
0
30 March 2012
Sicom Limited
0
18 May 2006
Tamilnad Mercantile Bank Limited
0
18 May 2006
Tamilnad Mercantile Bank Limited
0
06 February 2014
Sicom Investments & Finance Limited
0
18 February 2013
Sicom Investments & Finance Limited
0
19 June 2013
Sicom Limited
0
22 September 2014
Sicom Limited
0
10 March 2010
Sicom Investments & Finance Limited
0
30 March 2012
Sicom Limited
0
Documents
Form DIR-11-31082020_signed
Notice of resignation filed with the company-29082020
Proof of dispatch-29082020
Acknowledgement received from company-29082020
Form DIR-11-23072019_signed
Acknowledgement received from company-23072019
Proof of dispatch-23072019
Notice of resignation filed with the company-23072019
Form ADT-1-13072019_signed
Copy of resolution passed by the company-13072019
Copy of the intimation sent by company-13072019
Copy of written consent given by auditor-13072019
Form DIR-11-08062019_signed
Acknowledgement received from company-28052019
Proof of dispatch-28052019
Notice of resignation filed with the company-28052019
Form DIR-11-29052019_signed
Proof of dispatch-29052019
Notice of resignation filed with the company-29052019
Acknowledgement received from company-29052019
Optional Attachment-(1)-22032019
Interest in other entities;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(3)-22032019
Optional Attachment-(2)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-07032019_signed
Optional Attachment-(4)-07032019
Optional Attachment-(5)-07032019
Optional Attachment-(3)-07032019