Company Information

CIN
Status
Date of Incorporation
03 August 2012
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Chirag Agarwal
Chirag Agarwal
Director
for almost 7 years
Kavita Jindal
Kavita Jindal
Director
for almost 6 years
Rishav Jindal
Rishav Jindal
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Jindal
Sanjeev Jindal
Director
about 6 years ago
Bhagwan Das
Bhagwan Das
Director
over 12 years ago
Aditya Katariya
Aditya Katariya
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Form INC-22-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(2)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019

Frequently Asked Questions

When was the Tirupati infraplanner private limited incorporated?

The Tirupati infraplanner private limited was incorporated with ROC on 03 August 2012 as .

Where has the Tirupati infraplanner private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 000357.

What is the E-filing status of the company?

The status of Tirupati infraplanner private limited is Active.

Number of Key Management personnel of the Tirupati infraplanner private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tirupati infraplanner private limited?

The appointed directors in the company are:

  • Aditya katariya
  • Bhagwan das
  • Sanjeev jindal
  • Chirag agarwal
  • Rishav jindal
  • Kavita jindal