Company Information

CIN
U70102UP2014PTC065403
Status
Date of Incorporation
11 August 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Raghvendra Kumar Gaherwar
Raghvendra Kumar Gaherwar
Director/Designated Partner
for about 8 years
Sunil Rai
Sunil Rai
Director/Designated Partner
for about 8 years
Pramod Kumar Tiwari
Pramod Kumar Tiwari
Director/Designated Partner
for over 1 year
Ajay Vishal
Ajay Vishal
Director/Designated Partner
for about 8 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-30122016_signed
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Copy of written consent given by auditor-29122016

Frequently Asked Questions

When was the Tcw infraestate private limited incorporated?

The Tcw infraestate private limited was incorporated with ROC on 11 August 2014 as .

Where has the Tcw infraestate private limited been incorporated?

The company was incorporated in Kanpur with registration number 065403.

What is the E-filing status of the company?

The status of Tcw infraestate private limited is Active.

Number of Key Management personnel of the Tcw infraestate private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tcw infraestate private limited?

The appointed directors in the company are:

  • Ajay vishal
  • Pramod kumar tiwari
  • Sunil rai
  • Raghvendra kumar gaherwar