Company Information

CIN
Status
Date of Incorporation
05 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jitendra Ramavtar Pareek
Jitendra Ramavtar Pareek
Director/Designated Partner
for over 1 year
Brijendrakumar Awadheshnarayan Singh
Brijendrakumar Awadheshnarayan Singh
Director/Designated Partner
for over 1 year
Ganpat Kalu Gaikwad
Ganpat Kalu Gaikwad
Director/Designated Partner
for over 1 year

Past Directors

Rajender Prasad Jagnani
Rajender Prasad Jagnani
Director
over 13 years ago
Naishadh Harikesh Mankad
Naishadh Harikesh Mankad
Director
over 14 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

What is the date of Tisai infracon private limited incorporation?

Incorporation date of the company is 05 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Tisai infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajender prasad jagnani
  • Ganpat kalu gaikwad
  • Naishadh harikesh mankad
  • Brijendrakumar awadheshnarayan singh
  • Jitendra ramavtar pareek