Company Information

CIN
Status
Date of Incorporation
04 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
1,500,000

Directors

Swati Bhasin
Swati Bhasin
Director/Designated Partner
for over 1 year
Lokesh Bhasin
Lokesh Bhasin
Director/Designated Partner
for over 13 years

Past Directors

Charges

26 June 2023
Others
0
26 June 2023
Others
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-15102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200204
Form MGT-14-23012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered articles of association-17012020
Altered memorandum of association-17012020
Optional Attachment-(3)-17012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019

Frequently Asked Questions

What is the date of Tanusha infrastructure and development private limited incorporation?

Incorporation date of the company is 04 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Tanusha infrastructure and development private limited has appointed how many directors?

The appointed directors in the company are:

  • Lokesh bhasin
  • Swati bhasin