Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
Satish Kumar Tulsyan
Satish Kumar Tulsyan
Director/Designated Partner
over 2 years ago
Manoj Kumar Tulsyan
Manoj Kumar Tulsyan
Director/Designated Partner
over 2 years ago
Purnendu Tulsyan
Purnendu Tulsyan
Director/Designated Partner
almost 5 years ago

Past Directors

Kiran Tulsyan
Kiran Tulsyan
Additional Director
over 5 years ago
Banwari Lal Agarwal
Banwari Lal Agarwal
Director
over 21 years ago
Praveer Tulsyan
Praveer Tulsyan
Director
over 21 years ago

Registered Trademarks

Tulsyan Rice Mill Tulsyan Rice Mill

[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Bakingpowder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Wate...

Tulsyan's Trm Tulsyan Rice Mill

[Class : 35] Advertising; Marketing; Presentation Of Goods On Communication Media, For Retail Purposes; Office Functions; Business Administration; Marketing Research; Business Management; Publicity; Distribution Of Samples; Public Relations; Retail Store Services In The Field Of Rice, Unprocessed Rice, Rice Based Snack Food, Flour, Cereals Based Snack Food, Grains (Se...

Tulsyan's Trm Tulsyan Rice Mill

[Class : 30] Rice; Rice Based Snack Food; Flour; Wheat Flour; Corn Flour; Spices; Sugar; Cooking Salt; Curry (Spices); Yeast; Noodles; Pasta; Cereals Based Snack Food; Bread; Biscuits; Cookies; Rice Cakes; Cakes; Pastry & Confectionery; Tea; Coffee; Cocoa; Chocolate.

Charges

19 Crore
21 September 2019
Sidbi
45 Lak
24 May 2018
Icici Bank Limited
8 Crore
23 November 2006
State Bank Of India
8 Crore
27 June 2020
Icici Bank Limited
1 Crore
20 February 2020
Icici Bank Limited
80 Lak
16 July 2021
Icici Bank Limited
80 Lak
07 June 2022
Others
0
23 November 2006
State Bank Of India
0
24 May 2018
Others
0
16 July 2021
Others
0
27 June 2020
Others
0
21 September 2019
Sidbi
0
20 February 2020
Others
0
07 June 2022
Others
0
23 November 2006
State Bank Of India
0
24 May 2018
Others
0
16 July 2021
Others
0
27 June 2020
Others
0
21 September 2019
Sidbi
0
20 February 2020
Others
0
07 June 2022
Others
0
23 November 2006
State Bank Of India
0
24 May 2018
Others
0
16 July 2021
Others
0
27 June 2020
Others
0
21 September 2019
Sidbi
0
20 February 2020
Others
0
07 June 2022
Others
0
23 November 2006
State Bank Of India
0
24 May 2018
Others
0
16 July 2021
Others
0
27 June 2020
Others
0
21 September 2019
Sidbi
0
20 February 2020
Others
0

Documents

Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form CHG-1-03102020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(1)-02032020
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01102019-signed
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925