Company Information

CIN
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,220,000
Authorised Capital
17,620,000

Directors

Manoj Hariprasad Sharma
Manoj Hariprasad Sharma
Director
for over 9 years
Rohit Damodar Garodia
Rohit Damodar Garodia
Director
for over 9 years

Past Directors

Tapas Champaklal Mehta
Tapas Champaklal Mehta
Director
about 12 years ago
Arvind Surendra Chaturvedi
Arvind Surendra Chaturvedi
Director
about 12 years ago

Documents

Form DPT-3-22122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201020
Form MGT-14-15102020-signed
Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Altered memorandum of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-16072020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Copy of the intimation sent by company-13062019

Frequently Asked Questions

What is the date of Tushar and ranjana infrastructure private limited incorporation?

Incorporation date of the company is 27 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Tushar and ranjana infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind surendra chaturvedi
  • Tapas champaklal mehta
  • Manoj hariprasad sharma
  • Rohit damodar garodia