Company Information

CIN
Status
Date of Incorporation
19 November 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Janak Nandini Gupta
Janak Nandini Gupta
Director
for almost 11 years

Past Directors

Jyoti Agarwal
Jyoti Agarwal
Director
about 14 years ago

Charges

0
24 July 2018
Punjab National Bank
55 Lak
24 July 2018
Others
0
24 July 2018
Others
0
24 July 2018
Others
0
24 July 2018
Others
0
24 July 2018
Others
0

Documents

Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
Form INC-22-01022019_signed
Copy of board resolution authorizing giving of notice-01022019
Optional Attachment-(1)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725

Frequently Asked Questions

What is the date of Tejas infraventures private limited incorporation?

Incorporation date of the company is 19 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Tejas infraventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Janak nandini gupta
  • Jyoti agarwal