Tep Resources Private Limited
About Tep Resources Private Limited
Data last updated:
Tep Resources Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 21 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U63090OR2012PTC014972. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors including Prasanta Kumar Biswal and Shriram Mishra.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at A/37 Lingaraj Vihar Pokhriput, Bhubaneswar, Odisha, India – 751020.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tep Resources Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressA/37 Lingaraj Vihar Pokhriput, Bhubaneswar, Odisha, India – 751020
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tep Resources Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tep Resources Private Limited, buy the company report.
Board of directors of Tep Resources Private Limited
Tep Resources has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasanta Kumar Biswal | Director | 21 Feb 2012 | 14 Years 8 Months | Current |
| Shriram Mishra | Director | 21 Feb 2012 | 14 Years 8 Months | Current |
| Sakti Prasad Tripathy | Director | 24 May 2016 | 10 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2012 | 10341354 | Allahabad Bank | ₹1.5 Cr | Open |
To see the full charge records of Tep Resources Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tep Resources Private Limited has 1 court case on record: 1 filed by Tep Resources. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Allahabad Bank,Kiit Branch and Anr. | Disposed |
To see the full case history of Tep Resources Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tep Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tep Resources has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tep Resources Private Limited, buy the company report.
Recent activity
Tep Resources Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Sakti Prasad Tripathy was appointed as Director on 24 May 2016.
Frequently asked questions
Tep Resources is an active private limited company based in Bhubaneswar, Odisha, India. The company works in transportation services, within the transportation industry. It was incorporated on 21 February 2012 (14+ years old) and is registered under CIN U63090OR2012PTC014972.
Tep Resources has 3 current directors:
- Prasanta Kumar Biswal - Director
- Shriram Mishra - Director
- Sakti Prasad Tripathy - Director
The latest financial statements of Tep Resources on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Tep Resources has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tep Resources is U63090OR2012PTC014972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tep Resources has 1 court case on record: 1 filed by the company.
Tep Resources was incorporated on 21 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Cuttack.
Sakti Prasad Tripathy was appointed as Director on 24 May 2016. Prasanta Kumar Biswal was appointed as Director on 21 Feb 2012. Shriram Mishra was appointed as Director on 21 Feb 2012.
The registered office of Tep Resources is at A37 Lingaraj Vihar Pokhriput, Bhubaneswar, Odisha, India – 751020.
Tep Resources operates in the transportation industry, in the transportation services segment.