Company Information
CIN
Status
Date of Incorporation
06 September 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,000
Authorised Capital
2,000,000
Past Directors
Bijay Kumar Jhunjhunwala
Additional Director
over 14 years ago
over 14 years ago
Anand Jhunjhunwala
Additional Director
over 14 years ago
over 14 years ago
Ramesh Kumar Jhunjhunwala
Additional Director
over 16 years ago
over 16 years ago
Shakuntala Devi Khetan
Director
about 34 years ago
about 34 years ago
Copyrights
Registered Trademarks
[Class : 19] Cement Included In Class 19
[Class : 19] Cement In Class 19.
[Class : 19] Cements Included In Class 19.
View +2 more Brands for Tirupati Cement Private Limited.
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
Form ADT-1-16072018_signed
Optional Attachment-(1)-16072018
List of share holders, debenture holders;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
Form PAS-3-10072017_signed
Copy of Board or Shareholders? resolution-10072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072017
Form AOC-4-22052017_signed
