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TIRUPATI FOAM LTD

TIRUPATI FOAM LTD is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L25199GJ1986PLC009071 and a registration number 009071. The company is recorded under the registered address: TIRUPATI HOUSE, 4TH FLOOR, NR. TOPAZ RESTAURANT, UNIVERSITY ROAD, POLYTECHNIC CHAR RASTA, AMBAWADI, AHMEDABAD GJ 380015 IN.

The company is headed by VENIBHAI BHUDARJI PUROHIT, ARVINDKUMAR MANILAL KOTHARI, VIRAL SURESHBHAI MEHTA, SATISHKUMAR AMRUTLAL MEHTA, ARVINDBHAI TARACHAND GANDHI, DEEPAK TAKHATMAL MEHTA, MUKESH KOTHARI BABULAL, DIPAKKUMAR BACHUBHAI KOTADIA, AKSHABANU MOHMEDHUSAIN MEMON, MANHARLAL AMRATLAL MEHTA, ROSHANKUMAR PUNAMCHAND SANGHAVI, MUKESHKUMAR BABULAL SHAH, MINABEN ROSHANKUMAR SANGHAVI and GOPALSINH RATANSINH ZALA and it was incorporated on Oct 14, 1986. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

TIRUPATI FOAM LTD's Annual General Meeting (AGM) was lately held on Sep 29, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 4,60,00,000 and its paid-up capital is 4,40,70,000.

Contact on the primary email address: tirufoam@tirupatifoam.com.

Basic Information
CIN :L25199GJ1986PLC009071
Registration Number :009071
Date of Incorporation :Oct 14, 1986
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :46000000
Paidup Capital :44070000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 29, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Movable property (not being pledge) 74600000 01/12/2010 - OPEN
Movable property (not being pledge) 880065 17/03/2011 - CLOSED
Floating charge; Movable property (not being pledge) 6500000 03/01/2014 - OPEN
- 299500000 03/11/2012 03/01/2014 OPEN
- 200000000 14/03/1996 03/01/2014 OPEN
- 232250000 14/03/1996 03/01/2014 OPEN
Book debts; Movable property (not being pledge) 20000000 08/02/2012 - CLOSED
- 471750000 02/08/1996 07/01/2014 OPEN
- 471750000 03/11/2012 03/01/2014 OPEN
Immovable property or any interest therein 5000000 21/09/2000 - CLOSED
Book debts 20000000 11/10/2005 - CLOSED
Book debts; Movable property (not being pledge) 17500000 11/09/2012 - CLOSED
Movable property (not being pledge) 27500000 21/09/2000 - CLOSED
Motor Vehicle (Hypothecation) 964000 24/03/2017 - OPEN
Motor Vehicle (Hypothecation) 964000 24/03/2017 - OPEN
Motor Vehicle (Hypothecation) 537000 28/03/2017 - OPEN
Book debts; Movable property (not being pledge); entire Current Assets plant & machine & other FA. 96950000 24/09/2018 - OPEN
Book debts; Movable property (not being pledge); entire Current Assets plant & machine & other FA. 35000000 24/09/2018 - OPEN
Immovable property or any interest therein 131950000 20/02/2019 - OPEN

Contact Information

Email Id : tirufoam@tirupatifoam.com
Registered Office Address : TIRUPATI HOUSE, 4TH FLOOR, NR. TOPAZ RESTAURANT, UNIVERSITY ROAD, POLYTECHNIC CHAR RASTA, AMBAWADI, AHMEDABAD GJ 380015 IN.

Director Details

VENIBHAI BHUDARJI PUROHIT

CIN:

L25199GJ1986PLC009071

DIN:

00155932

Present Residential Address:

601, GURUKRUPA APT, NR SHARDA APT RAMCHANDRA LANE, MALAD(E) MUMBAI 400064 MH IN MUMBAI 400064 MH IN

Designation:

Director

Date of Appointment:

Oct 14, 1986

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 10, 2020

ARVINDKUMAR MANILAL KOTHARI

CIN:

L25199GJ1986PLC009071

DIN:

07841925

Present Residential Address:

201 TULIP CTADEL FLAT BHUDARPURA ROAD AMBAWADI SHREYAS TEKRA MANEKBAUG ahmedabad 380015 GJ IN

Designation:

Director

Date of Appointment:

May 30, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

May 31, 2019

VIRAL SURESHBHAI MEHTA

CIN:

L25199GJ1986PLC009071

DIN:

00834903

Present Residential Address:

C-701, 702, MAITREE HEIGHTS CHS LTD, MARVE ROAD, OPP. NUTAN HIGH SCHOOL, MALAD WEST, MALA D WEST DEL MUMBAI 400064 MH IN

Designation:

Director

Date of Appointment:

May 30, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2020

SATISHKUMAR AMRUTLAL MEHTA

CIN:

L25199GJ1986PLC009071

DIN:

01007020

Present Residential Address:

68, Tapovan Society Near manekbagh society nehrunagar char rasta Ambawadi Ahmedabad 380015 GJ IN

Designation:

Wholetime Director

Date of Appointment:

Aug 17, 1993

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 8, 2020

ARVINDBHAI TARACHAND GANDHI

CIN:

L25199GJ1986PLC009071

DIN:

07142140

Present Residential Address:

302 SPANDAN RESIDENCY, 1 LALITKUNJ SOCIETY B/H FAIRDEAL HOUSE, NAVRANGPURA, SWASTIK SOCIETY AHMEDABAD 380009 GJ IN

Designation:

Director

Date of Appointment:

Mar 30, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 3, 2020

DEEPAK TAKHATMAL MEHTA

CIN:

L25199GJ1986PLC009071

DIN:

00156096

Present Residential Address:

11, TAPOVAN SOCIETY ,S.M ROAD NEAR MANEK BAGH SOCIETY AMBAWADI AHMEDABAD 380015 GJ IN

Designation:

Wholetime Director

Date of Appointment:

May 24, 1995

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

MUKESH KOTHARI BABULAL

CIN:

L25199GJ1986PLC009071

DIN:

00156145

Present Residential Address:

3-8 MALAD CO OP HSG SOCIETY, PODDAR ROAD MALAD EAST MUMBAI MUMBAI 400097 MH IN

Designation:

Director

Date of Appointment:

Apr 24, 1995

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 11, 2020

DIPAKKUMAR BACHUBHAI KOTADIA

CIN:

L25199GJ1986PLC009071

DIN:

08417112

Present Residential Address:

F/4 SECTOR 7A, OPP SWAMINARAYAN SCHOOL, NIRNAYNAGAR, DASKROI CHANDLODIA AHMEDABAD AHMEDABAD 382481 GJ IN

Designation:

Director

Date of Appointment:

Mar 30, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

AKSHABANU MOHMEDHUSAIN MEMON

CIN:

L25199GJ1986PLC009071

DIN:

DIFPM5255P

Present Residential Address:

14 B AHAD PROVISION STORE NR SARKHEJ ROJA MAKARBA GAM ROAD SARKHEJ AHMEDABAD 380051 GJ IN

Designation:

Company Secretary

Date of Appointment:

Dec 5, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

MANHARLAL AMRATLAL MEHTA

CIN:

L25199GJ1986PLC009071

DIN:

00156016

Present Residential Address:

6-B Matangi Building, 1st Floor, 17 Marve Road, Nr. Nutan School, Malad- West MUMBAI 400064 MH IN

Designation:

Director

Date of Appointment:

Oct 14, 1986

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 11, 2019

ROSHANKUMAR PUNAMCHAND SANGHAVI

CIN:

L25199GJ1986PLC009071

DIN:

01006989

Present Residential Address:

289-A manekbag society, opp Gate no. 08 B/H manekbag hall ambawadi. Ahmedabad 380015 GJ IN

Designation:

Managing Director

Date of Appointment:

Aug 17, 1993

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

MUKESHKUMAR BABULAL SHAH

CIN:

L25199GJ1986PLC009071

DIN:

01711956

Present Residential Address:

Bunglow No. 22 Adarsh 23, opp.Swati Bunglows , Nr. Mann party plot , Bodakdev,Daskro i,Thaltej. Ahmedabad 380059 GJ IN

Designation:

Director

Date of Appointment:

Oct 14, 1986

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 13, 2020

MINABEN ROSHANKUMAR SANGHAVI

CIN:

L25199GJ1986PLC009071

DIN:

07165856

Present Residential Address:

289-A , Manekbaug Society, Opp Gate no. 08 B/H Manekbaugh hall Ambawadi, Ahmedabad Ahmedabad 380015 GJ IN

Designation:

Director

Date of Appointment:

Mar 25, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 13, 2020

GOPALSINH RATANSINH ZALA

CIN:

L25199GJ1986PLC009071

DIN:

AAAPZ6753H

Present Residential Address:

A-6, KRISHNA DARSHAN APPT, B/H CORE OFFICE HEERBAG, NR. VISHAL FT, AMBAWADI AHMEDABAD 380006 GJ IN

Designation:

CFO(KMP)

Date of Appointment:

Mar 25, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

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