Company Information

CIN
U45400UP2011PTC047232
Status
Date of Incorporation
02 November 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Naginder Kahlon
Naginder Kahlon
Additional Director
for almost 2 years
Gurbachan Singh
Gurbachan Singh
Director
for over 8 years

Past Directors

Umesh Pratap Singh
Umesh Pratap Singh
Director
over 8 years ago
Vijay Laxmi
Vijay Laxmi
Director
about 11 years ago
Anuj Kumar Gupta
Anuj Kumar Gupta
Director
about 13 years ago

Documents

List of share holders, debenture holders;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-16072019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Form SH-7-22042019-signed
Form PAS-3-22042019_signed
Copy of Board or Shareholders? resolution-22042019
Altered memorandum of assciation;-19042019
Copy of the resolution for alteration of capital;-19042019
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date on which the Tanya infrabuild & infotech private limited incorporated?

Tanya infrabuild & infotech private limited was incorporated on 02 November 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Tanya infrabuild & infotech private limited compliant?

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

What is the number of directors associated with Tanya infrabuild & infotech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tanya infrabuild & infotech private limited?

5 of directors are associated with the company.