CIN |
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Company Name |
TIRUPATI ORES & MINERALS EXIM PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
216966 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 May 2011 |
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Age of Company |
12 years, 11 month, 20 days |
|
Activity |
Mining of non-ferrous metal ores, except uranium and thorium ores Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹150,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Short Term Borrowings |
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Click here to view all available financial documents and regulatory filings of TIRUPATI ORES & MINERALS EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6/B, Matangi Building, 17, Marve Road, Malad (West), Mumbai Mumbai City MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00156016 |
Director |
03 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00277928 |
Director |
03 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
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03482347 |
Director |
03 May 2011 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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SHANAY FOREX PRIVATE LIMITED | Shop no 6, Sai Zarokha Apartment, B J PATEL ROAD MALAD WEST MUMBAI 400064 MUMBAI Mumbai City MH 400064 IN |
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HDSS CONSULTING & FINANCIAL SERVICES PRIVATE LIMITED | M.B.Brahme, 901, Great Eastern Heights, Opp. Malad Gymkhana, Marve Road, Malad (West), Mumbai Mumbai City MH 400064 IN |
U67120MH2008PTC186769 |
MARTIN SECURITIES PRIVATE LIMITED | 92,93 RUSTOMJEE REVIERA, A WING, MARVE ROAD OPP B.B.C.ORLEM, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U93000MH2019NPL321937 |
PRAKASH JAYANTILAL CHAUHAN FOUNDATION | 601B, PALM COURT M PREMISES CHS LTD, 6TH FLOOR, MALAD LINK ROAD, MALAD WEST, MUMBAI Mumbai City MH 400064 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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