Company Information

CIN
U70102DL2012PTC238165
Status
Date of Incorporation
27 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Surpreet Singh Suri
Surpreet Singh Suri
Director
for over 12 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for over 12 years
Gopal Singh
Gopal Singh
Director/Designated Partner
for over 1 year
Akhilesh Kumar Dubey
Akhilesh Kumar Dubey
Director/Designated Partner
for almost 2 years
Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
for about 1 year

Past Directors

Sudhir Pathak
Sudhir Pathak
Director
about 5 years ago
Alok Jain
Alok Jain
Additional Director
over 8 years ago
Nirmal Singh
Nirmal Singh
Director
over 12 years ago

Charges

125 Crore
13 June 2019
Vistra Itcl (india) Limited
125 Crore
13 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0

Documents

Form AOC-5-11082020-signed
Copy of board resolution-08082020
Form AOC-5-15012020-signed
Copy of board resolution-13012020
Form DIR-12-15122019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form MGT-6-07082019_signed
-07082019
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715

Frequently Asked Questions

What is the date on which the Infrawiz realtors private limited incorporated?

Infrawiz realtors private limited was incorporated on 27 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Infrawiz realtors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Infrawiz realtors private limited?

8 of directors are associated with the company.

What is the number of directors associated with Infrawiz realtors private limited?

8 of directors are associated with the company.