TIPSY TRADING AND FINANCE LIMITED is a Public Company, Which CIN Number is U65992UP1987PLC009197 , was incorporated 36 Year(s) 11 Month(s) 11 Day(s) ago on dated 11-Dec-1987 . TIPSY TRADING AND FINANCE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of TIPSY TRADING AND FINANCE LIMITED Company its authorized share capital is Rs. 12000000 and its paid up capital is Rs. 12000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company TIPSY TRADING AND FINANCE LIMITED is : , Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 009197 .Its Email address is kanodiapetro@hotmail.com and its registered address is where Company is actual registered : 128 P K BHAWANTHE MALL KANPUR UTTAR PRADESH UP 208001 IN. For any Query You can reach this company by email address or Postal address.
TIPSY TRADING AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2006 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2006.
Directors of TIPSY TRADING AND FINANCE LIMITED are
RAMESH KUMAR KANODIA , SURESH KUMAR KANODIA , VIKASH KANODIA ,.
Current status of TIPSY TRADING AND FINANCE LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
009197
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
36 Year(s) 11 Month(s) 11 Day(s)
Business Activity Code :
65992
Main Business Activity Detail :
Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
113
Authorised Capital :
₹ 12000000
Paid up capital :
₹ 12000000
Number of Employees in TIPSY TRADING AND FINANCE LIMITED :
Login to Get information related to Number of employees in TIPSY TRADING AND FINANCE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 29, 2006
Date of Latest Balance Sheet :
Mar 31, 2006
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00152906 | RAMESH KUMAR KANODIA | Director | 1990-09-27 | View other directorships | |
| 00146295 | SURESH KUMAR KANODIA | Director | 1989-04-15 | View other directorships | |
| 00191512 | VIKASH KANODIA | Director | 1994-06-01 | View other directorships | |
Email ID:
kanodiapetro@hotmail.com
Website:
Registered Office Address:
128 P K BHAWANTHE MALL KANPUR UTTAR PRADESH UP 208001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TIPSY TRADING AND FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TIPSY TRADING AND FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 | State | Pincode | Address |
|---|---|---|---|
| TIPSY TRADING AND FINANCE LIMITED | Uttar Pradesh | 208001 | 128 P K BHAWANTHE MALL KANPUR UTTAR PRADESH UP 208001 IN |
Company name is a TIPSY TRADING AND FINANCE LIMITED registered in Uttar Pradesh.
CIN NUMBER of TIPSY TRADING AND FINANCE LIMITED is : U65992UP1987PLC009197 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 11-Dec-1987. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TIPSY TRADING AND FINANCE LIMITED Authorised Capital (Rs): 12000000 & Paid up Capital(Rs) : 12000000.
TIPSY TRADING AND FINANCE LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - 128 P K BHAWANTHE MALL KANPUR UTTAR PRADESH UP 208001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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