Company Information

CIN
Status
Date of Incorporation
01 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 November 2023
Paid Up Capital
436,497,300
Authorised Capital
450,000,000

Directors

Achinta Kumar Banerjie
Achinta Kumar Banerjie
Director/Designated Partner
for about 3 years
Chittranjan Dua
Chittranjan Dua
Director
for over 28 years
Kimberly Kay Weate
Kimberly Kay Weate
Director/Designated Partner
for about 8 years
Shyamal Chatterjee
Shyamal Chatterjee
Director/Designated Partner
for over 1 year
Deepak Chhabra
Deepak Chhabra
Managing Director
for almost 6 years

Past Directors

Manish Sharma
Manish Sharma
Additional Director
over 5 years ago
Sugata Ghosh
Sugata Ghosh
Director
about 8 years ago
Shilpa Ajwani
Shilpa Ajwani
Managing Director
about 9 years ago
Vandita Batta
Vandita Batta
Director
about 10 years ago
Michael Lazaro
Michael Lazaro
Managing Director
over 10 years ago
Dominique Christine Spaeth
Dominique Christine Spaeth
Director
almost 12 years ago
Shishir Sharma
Shishir Sharma
Director
over 20 years ago

Trademarks

Ultimo Tupperware India

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes

Ultimo(device) Tupperware India

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes(except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes

Charges

17 Crore
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-05032021-signed
Form MSME FORM I-17022021_signed
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Altered memorandum of association-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Acknowledgement received from company-10062020
Notice of resignation filed with the company-10062020
Form DIR-11-10062020_signed
Proof of dispatch-10062020
Form MSME FORM I-13052020_signed

Frequently Asked Questions

What is the date on which the Tupperware india private limited incorporated?

Tupperware india private limited was incorporated on 01 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tupperware 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 Tupperware india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Tupperware india private limited?

12 of directors are associated with the company.