Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,977,680
Authorised Capital
22,365,000

Directors

Radhika Bhargava
Radhika Bhargava
Director/Designated Partner
almost 2 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
about 2 years ago
Jai Hari Bhargava
Jai Hari Bhargava
Director/Designated Partner
over 2 years ago
Dilip Bhargava
Dilip Bhargava
Director/Designated Partner
over 2 years ago

Past Directors

Ram Kishore Gupta
Ram Kishore Gupta
Director
almost 19 years ago
Anil Agarwal
Anil Agarwal
Director
almost 19 years ago

Registered Trademarks

Tpi Undercarriage Pvt. Ltd. Tpi Undercarriage

[Class : 7] Spare Parts For Heavy Earthmoving Mining Machinery And Material Handling Equipments

Charges

5 Crore
01 July 2017
Union Bank Of India
5 Crore
18 September 2008
People Co-operative Bank Limited
30 Lak
28 December 2022
State Bank Of India
0
01 July 2017
Others
0
28 February 2022
State Bank Of India
0
18 September 2008
People Co-operative Bank Limited
0
28 December 2022
State Bank Of India
0
01 July 2017
Others
0
28 February 2022
State Bank Of India
0
18 September 2008
People Co-operative Bank Limited
0
28 December 2022
State Bank Of India
0
01 July 2017
Others
0
28 February 2022
State Bank Of India
0
18 September 2008
People Co-operative Bank Limited
0

Documents

Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
Optional Attachment-(2)-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DPT-3-17082020-signed
Form PAS-3-22072020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22072020
Copy of Board or Shareholders? resolution-22072020
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.-22072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-30062020
Evidence of cessation;-30062020
Notice of resignation;-30062020
Form SH-7-24062020-signed
Notice of resignation;-18062020
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Form MGT-14-17062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered articles of association-16062020
Altered articles of association;-16062020
Altered memorandum of assciation;-16062020
Altered memorandum of association-16062020
Optional Attachment-(1)-16062020
Copy of the resolution for alteration of capital;-16062020
Form DPT-3-29042020-signed